GENPACT WM UK LIMITED

Company number 09306696

Date	Type	Description	View / Download
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 40,362,467	(3 pages)
12 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with updates	(5 pages)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 37,362,467	(3 pages)
01 May 2020	AA	Full accounts made up to 31 December 2019	(40 pages)
02 Apr 2020	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 34,362,467	(3 pages)
02 Apr 2020	TM01	Termination of appointment of Anish Mukker as a director on 2 April 2020	(1 page)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 31,862,467	(3 pages)
13 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 26,862,467	(3 pages)
12 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with updates	(5 pages)
04 Nov 2019	AD01	Registered office address changed from 66 Buckingham Gate 4th Floor London SW1E 6AU to 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 4 November 2019	(1 page)
24 Jun 2019	SH01	Statement of capital following an allotment of shares on 21 June 2019 GBP 24,452,467	(3 pages)
06 Jun 2019	AP01	Appointment of Mr Alastair Ian Thaw as a director on 2 May 2019	(2 pages)
06 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 March 2019 GBP 19,862,516	(3 pages)
31 May 2019	RP04CS01	Second filing of Confirmation Statement dated 12/11/2018	(7 pages)
30 Apr 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
15 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 January 2018 GBP 14,862,516	(7 pages)
14 Jan 2019	AUD	Auditor's resignation	(1 page)
15 Nov 2018	CS01	12/11/18 Statement of Capital gbp 14862516 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/05/2019	(6 pages)
11 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages) Download iXBRL
12 Jun 2018	CH04	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 1 June 2018	(1 page)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 25 January 2018 GBP 15,448,199 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2019.	(4 pages)
05 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 December 2017 GBP 13,448,199	(3 pages)
13 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
31 Oct 2017	TM01	Termination of appointment of Scott Edward Lee as a director on 25 October 2017	(1 page)
22 May 2017	AP01	Appointment of Mr Anish Mukker as a director on 22 May 2017	(2 pages)