WIPRO FINANCIAL SERVICES UK LIMITED

Company number 06434195

Date	Type	Description	View / Download
14 Mar 2014	CH01	Director's details changed for Mr Jatin Pravinchandra Dalal on 1 January 2014	(2 pages)
14 Mar 2014	CH01	Director's details changed for Mr Jatin Pravinchandra Dalal on 1 January 2014	(2 pages)
05 Jan 2014	AA	Full accounts made up to 31 March 2013	(17 pages)
02 Sep 2013	AA01	Previous accounting period shortened from 30 June 2013 to 31 March 2013	(1 page)
02 Jul 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
16 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(7 pages)
14 Aug 2012	AP01	Appointment of Ramesh Phillips as a director	(2 pages)
13 Aug 2012	AP01	Appointment of Sanjiv Raghavan Kovilparambil as a director	(2 pages)
13 Aug 2012	CERTNM	Company name changed promax europe LIMITED\certificate issued on 13/08/12 RES15 ‐ Change company name resolution on 2012-08-01 NM01 ‐ Change of name by resolution	(3 pages)
13 Aug 2012	AP03	Appointment of Ramesh Phillips as a secretary	(2 pages)
13 Aug 2012	TM01	Termination of appointment of Jason Murphy as a director	(1 page)
13 Aug 2012	TM01	Termination of appointment of Donald Nicol as a director	(1 page)
13 Aug 2012	AD01	Registered office address changed from Lombard House, Cross Keys Lichfield Staffordshire WS13 6DN on 13 August 2012	(1 page)
13 Aug 2012	AP01	Appointment of Mr Jatin Pravinchandra Dalal as a director	(2 pages)
03 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(4 pages)
06 Jan 2012	AA	Total exemption small company accounts made up to 30 June 2011	(4 pages)
07 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(5 pages)
29 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders	(5 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
17 Feb 2011	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(5 pages)
17 Feb 2011	TM02	Termination of appointment of Carol Brentnall as a secretary	(1 page)
01 Dec 2010	TM02	Termination of appointment of Carol Brentnall as a secretary	(1 page)
01 Dec 2010	TM01	Termination of appointment of Gareth Brentnall as a director	(1 page)
01 Dec 2010	AP01	Appointment of Mr Jason Murphy as a director	(2 pages)
18 Feb 2010	AA	Total exemption small company accounts made up to 30 June 2009	(7 pages)

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