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WIPRO FINANCIAL SERVICES UK LIMITED

Company number 06434195

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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)
03 May 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Feb 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Jan 2023	RP04TM01	Second filing for the termination of Ramesh Phillips as a director	View PDF Second filing for the termination of Ramesh Phillips as a director - link opens in a new window - 5 pages (5 pages)
16 Dec 2022	RP04AP01	Second filing for the appointment of Sushil Agrawal as a director	View PDF Second filing for the appointment of Sushil Agrawal as a director - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	RP04AP01	Second filing for the appointment of Omkar Bhalchandra Nisal as a director	View PDF Second filing for the appointment of Omkar Bhalchandra Nisal as a director - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	TM01	Termination of appointment of Ramesh Phillips as a director on 1 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 25/01/2023.	View PDF Termination of appointment of Ramesh Phillips as a director on 1 November 2022 ANNOTATION Clarification a second filed TM01 was registered on 25/01/2023. - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Sushil Agrawal as a director on 1 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 16/12/2022	View PDF Appointment of Sushil Agrawal as a director on 1 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 16/12/2022 - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AP01	Appointment of Mr Omkar Bhalchandra Nisal as a director on 1 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 16/12/2022	View PDF Appointment of Mr Omkar Bhalchandra Nisal as a director on 1 November 2022 ANNOTATION Clarification a second filed AP01 was registered on 16/12/2022 - link opens in a new window - 3 pages (3 pages)
29 Jul 2022	LIQ03	Liquidators' statement of receipts and payments to 3 June 2022	View PDF Liquidators' statement of receipts and payments to 3 June 2022 - link opens in a new window - 13 pages (13 pages)
06 Jun 2022	AD01	Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 6 June 2022	View PDF Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD to 6th Floor 9 Appold Street London EC2A 2AP on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
15 Jun 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-04	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-04 - link opens in a new window - 1 page (1 page)
15 Jun 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
10 May 2021	CS01	Confirmation statement made on 6 April 2021 with no updates	View PDF Confirmation statement made on 6 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
01 Sep 2020	TM01	Termination of appointment of Omkar Nisal as a director on 1 September 2020	View PDF Termination of appointment of Omkar Nisal as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	TM01	Termination of appointment of Jeff Bak as a director on 1 September 2020	View PDF Termination of appointment of Jeff Bak as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	TM01	Termination of appointment of Trupti Mukker as a director on 1 September 2020	View PDF Termination of appointment of Trupti Mukker as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	CS01	Confirmation statement made on 6 April 2020 with no updates	View PDF Confirmation statement made on 6 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 18 pages (18 pages)
10 May 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2018	TM01	Termination of appointment of Sukanta Kundu as a director on 10 September 2018	View PDF Termination of appointment of Sukanta Kundu as a director on 10 September 2018 - link opens in a new window - 1 page (1 page)
03 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
30 May 2018	TM01	Termination of appointment of Mark Kevin Leather as a director on 11 May 2018	View PDF Termination of appointment of Mark Kevin Leather as a director on 11 May 2018 - link opens in a new window - 1 page (1 page)

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