GENPACT WM UK LIMITED

Company number 09306696

Date	Type	Description	View / Download
22 May 2017	TM01	Termination of appointment of Ahmed Jamil Mazhari as a director on 22 May 2017	(1 page)
18 May 2017	CH01	Director's details changed for Mr. Ahmed Jamil Mazhari on 18 May 2017	(2 pages)
10 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
09 May 2017	CH04	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 2017	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 27 October 2016 GBP 11,448,199	(3 pages)
31 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 August 2016 GBP 7,448,199	(3 pages)
17 Oct 2016	CH01	Director's details changed for Ms Andreea Brindusa Tipa on 14 October 2016	(2 pages)
14 Oct 2016	AP04	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016	(2 pages)
24 May 2016	AP01	Appointment of Mr. Stuart Mcgow Bridges as a director on 2 May 2016	(2 pages)
12 May 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
16 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 3,448,199	(5 pages)
16 Dec 2015	AP01	Appointment of Mr Scott Edward Lee as a director on 1 November 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Ms Andreea Brindusa Tipa as a director on 1 November 2015	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Orijit Das as a director on 1 November 2015	(1 page)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 3,448,199	(3 pages)
12 Jan 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
15 Dec 2014	TM01	Termination of appointment of Heather Diana White as a director on 24 November 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Lucinda Denise Full as a director on 24 November 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Victor Francis Guaglianone as a director on 24 November 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr. Ahmed Jamil Mazhari as a director on 24 November 2014	(2 pages)
12 Dec 2014	AP01	Appointment of Mr. Orijit Das as a director on 24 November 2014	(2 pages)
12 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-12 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)