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WNS GLOBAL SERVICES (UK) INTERNATIONAL LIMITED

Company number 11572352

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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)
12 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with updates
12 Apr 2024 AA Full accounts made up to 31 March 2023
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 6 February 2024
  • GBP 1
  • USD 21,450,000
08 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Sep 2023 TM01 Termination of appointment of Nimesh Priya Akhauri as a director on 21 September 2023
25 Sep 2023 TM01 Termination of appointment of Alpar Kamber as a director on 21 September 2023
21 Sep 2023 AP01 Appointment of Mr John William Hayward as a director on 15 September 2023
21 Sep 2023 AP01 Appointment of Jyoti Sharma as a director on 15 September 2023
19 Jul 2023 CH01 Director's details changed for Mr Nimesh Priya Akhauri on 11 July 2023
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
22 Dec 2022 AA Full accounts made up to 31 March 2022
07 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
06 Jan 2022 AA Full accounts made up to 31 March 2021
07 May 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
11 Jan 2021 AA Full accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
07 Apr 2020 PSC05 Change of details for Wns (Holdings) Limited as a person with significant control on 18 September 2018
30 Oct 2019 AA Full accounts made up to 31 March 2019
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
08 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ New shares created known as ordinary shares of us$1.00 Each 08/02/2019
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 8 February 2019
  • GBP 1
  • USD 450,000
17 Dec 2018 AA01 Current accounting period shortened from 30 September 2019 to 31 March 2019
18 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-18
17 Sep 2018 NEWINC Incorporation
Statement of capital on 2018-09-17
  • GBP 1