- Company Overview for LUXOFT UK LIMITED (04965442)
- Filing history for LUXOFT UK LIMITED (04965442)
- People for LUXOFT UK LIMITED (04965442)
- Charges for LUXOFT UK LIMITED (04965442)
- More for LUXOFT UK LIMITED (04965442)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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07 Jul 2017 | CS01 | Confirmation statement made on 25 June 2017 with no updates | |
03 Jul 2017 | CH01 | Director's details changed for Mr Glen Granovsky on 1 July 2017 | |
21 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
12 Jul 2016 | AR01 |
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
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29 Apr 2016 | AD01 | Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to C/O Luxoft Uk Ltd 44 Featherstone Street London EC1Y 8RN on 29 April 2016 | |
19 Apr 2016 | AP01 | Appointment of Mr Derek Vincent Hassell as a director on 4 April 2016 | |
13 Apr 2016 | TM01 | Termination of appointment of Alan James Morton as a director on 31 March 2016 | |
09 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
14 Jul 2015 | AR01 |
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
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14 Jul 2015 | CH01 | Director's details changed for Mr Roman Yakushkin on 1 January 2015 | |
14 Jul 2015 | CH01 | Director's details changed for Mr Glen Granovsky on 1 January 2015 | |
11 Jan 2015 | AA | Full accounts made up to 31 March 2014 | |
05 Aug 2014 | AR01 |
Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
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05 Jan 2014 | AA | Accounts for a small company made up to 31 March 2013 | |
03 Dec 2013 | MR01 | Registration of charge 049654420005 | |
25 Jul 2013 | AR01 |
Annual return made up to 6 July 2013 with full list of shareholders
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24 Jul 2013 | CH01 | Director's details changed for Mr Glen Granovsky on 1 January 2013 | |
24 Jul 2013 | CH01 | Director's details changed for Mr Roman Yakushkin on 1 January 2013 | |
21 Dec 2012 | AA | Accounts for a small company made up to 31 March 2012 | |
18 Dec 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
06 Jul 2012 | AR01 | Annual return made up to 6 July 2012 with full list of shareholders | |
05 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 15 June 2012
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08 Jun 2012 | SH01 |
Statement of capital following an allotment of shares on 25 May 2012
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03 Jan 2012 | AA | Accounts for a small company made up to 31 March 2011 | |
05 Dec 2011 | AR01 | Annual return made up to 17 November 2011 with full list of shareholders |