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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)
29 May 2018 TM01 Termination of appointment of Cian Quilty as a director on 11 May 2018
09 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
12 Sep 2017 CH01 Director's details changed for Ramesh Phillips on 1 September 2017
12 Sep 2017 CH01 Director's details changed for Sukanta Kundu on 1 June 2017
04 Aug 2017 AA Accounts for a small company made up to 31 March 2017
05 May 2017 AP01 Appointment of Mr Mark Kevin Leather as a director on 5 May 2017
05 May 2017 TM01 Termination of appointment of James Vertino as a director on 5 May 2017
18 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
12 Jan 2017 AP01 Appointment of James Vertino as a director on 15 December 2016
09 Jan 2017 AA Full accounts made up to 31 March 2016
21 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
21 Dec 2016 AP01 Appointment of Jeff Bak as a director on 15 December 2016
20 Dec 2016 AP01 Appointment of Trupti Mukker as a director on 15 December 2016
20 Dec 2016 AP01 Appointment of Sukanta Kundu as a director on 15 December 2016
20 Dec 2016 AP01 Appointment of Omkar Nisal as a director on 15 December 2016
20 Dec 2016 AP01 Appointment of Cian Quilty as a director on 15 December 2016
15 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
11 Mar 2016 AAMD Amended full accounts made up to 31 March 2015
15 Feb 2016 TM02 Termination of appointment of Ramesh Phillips as a secretary on 15 February 2016
15 Feb 2016 TM01 Termination of appointment of Sanjiv Raghavan Kovilparambil as a director on 15 February 2016
15 Feb 2016 TM01 Termination of appointment of Jatin Pravinchandra Dalal as a director on 15 February 2016
30 Dec 2015 AA Full accounts made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
05 Jan 2015 AA Full accounts made up to 31 March 2014
04 Jun 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-06-04
  • GBP 100