Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Aug 2021 |
MR01 |
Registration of charge 047404150003, created on 3 August 2021
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22 Jul 2021 |
MR01 |
Registration of charge 047404150002, created on 20 July 2021
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15 Jul 2021 |
CH01 |
Director's details changed for Mr Allampllam Ramakrishnan Narayanaswamy on 2 June 2021
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08 Jun 2021 |
TM01 |
Termination of appointment of Edward T Story, Jr as a director on 23 May 2021
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07 Jun 2021 |
AP01 |
Appointment of Mr Allampllam Ramakrishnan Narayanaswamy as a director on 1 June 2021
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13 May 2021 |
MR01 |
Registration of charge 047404150001, created on 12 May 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Ravi Rajagopal as a director on 31 March 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Deepak Parekh as a director on 31 March 2021
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21 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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09 Oct 2020 |
AA |
Group of companies' accounts made up to 31 March 2020
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09 Sep 2020 |
SH20 |
Statement by Directors
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09 Sep 2020 |
SH19 |
Statement of capital on 9 September 2020
- USD 28,524,669.8
- GBP 50,000
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09 Sep 2020 |
CAP-SS |
Solvency Statement dated 28/08/20
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09 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 25/08/2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Srinivasan Venkatakrishnan as a director on 5 April 2020
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01 Apr 2020 |
TM01 |
Termination of appointment of Ekaterina Nikolaevna Zotova as a director on 30 March 2020
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18 Feb 2020 |
CH01 |
Director's details changed for Dr Geoffrey Stephen Green on 14 February 2020
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13 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with updates
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08 Nov 2019 |
CH01 |
Director's details changed for Dr Geoffrey Stephen Green on 15 June 2013
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20 Aug 2019 |
AD01 |
Registered office address changed from , 5th Floor 6 st Andrew Street, London, EC4A 3AE to 8th Floor 20 Farringdon Street London EC4A 4AB on 20 August 2019
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22 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2019 |
PSC08 |
Notification of a person with significant control statement
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29 Jan 2019 |
SH05 |
Statement of capital on 11 December 2018
- USD 285,246,698
- GBP 50,000
Cancellation of treasury shares. Treasury capital:
- USD 20,252,234.7 on 11 December 2018
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28 Jan 2019 |
CH01 |
Director's details changed for Mr Edward T Story, Jr on 15 January 2019
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