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GENPACT REGULATORY AFFAIRS UK LIMITED

Company number 09002606

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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)
17 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Feb 2024 SOAS(A) Voluntary strike-off action has been suspended
09 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
02 Jan 2024 DS01 Application to strike the company off the register
10 Oct 2023 AA Full accounts made up to 31 December 2022
18 May 2023 SH20 Statement by Directors
16 May 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2023 SH20 Statement by Directors
25 Apr 2023 SH19 Statement of capital on 25 April 2023
  • GBP 1.00
25 Apr 2023 CAP-SS Solvency Statement dated 18/04/23
25 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Apr 2023 CS01 Confirmation statement made on 17 April 2023 with updates
06 Feb 2023 CH01 Director's details changed for Mr Lester D'souza on 27 January 2023
15 Aug 2022 AA Full accounts made up to 31 December 2021
23 Jun 2022 AP01 Appointment of Mr Stuart Mcgow Bridges as a director on 17 June 2022
07 May 2022 TM01 Termination of appointment of Ishila Bhattacharya as a director on 30 April 2022
19 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with updates
05 Apr 2022 CH01 Director's details changed for Mr Lester D'souza on 5 April 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020
15 Jun 2021 AP01 Appointment of Ishila Bhattacharya as a director on 7 June 2021
30 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with updates
02 Apr 2021 TM01 Termination of appointment of Sharon May Thomas as a director on 2 April 2021
06 Oct 2020 AA Full accounts made up to 31 December 2019
17 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
16 Apr 2020 CH01 Director's details changed for Mr Lester D'souza on 16 April 2020