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XL INDIA BUSINESS SERVICES PRIVATE LIMITED

Company number FC033575

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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)
03 Jul 2019 OSDS01 Closure of UK establishment(s) BR018662 and overseas company FC033575 on 18 June 2019
05 Mar 2019 OSTM01 Termination of appointment of Willard Myron Hendry as a director on 6 August 2018
05 Mar 2019 OSTM01 Termination of appointment of Stephen John Henry Robb as a director on 30 June 2017
05 Mar 2019 OSTM01 Termination of appointment of Brian Paul Greenspan as a director on 9 November 2018
05 Mar 2019 OSTM01 Termination of appointment of Adrian Walter Spieler as a director on 22 August 2018
05 Mar 2019 OSCH03 Director's details changed for Philippe Jacques Andre Lutgen on 12 September 2018
05 Mar 2019 OSCH03 Director's details changed for Mr Jonathan Francis Ibbott on 8 July 2018
05 Mar 2019 OSCH03 Director's details changed for Jean-Luc Eugene Allard on 7 July 2018
05 Mar 2019 OSCH03 Director's details changed for Derek John Nazareth on 1 January 2019
05 Mar 2019 OSAP05 Appointment of Marie Louise Rees as a person authorised to represent UK establishment BR018662 on 13 December 2018.
05 Mar 2019 OSAP01 Appointment of Mr Amit Kumar Gupta as a director on 13 December 2018
05 Mar 2019 OSAP01 Appointment of Mr Aklesh Mittal as a director on 13 December 2018
05 Mar 2019 AA Full accounts made up to 31 March 2018
05 Mar 2019 AA Full accounts made up to 31 March 2017
12 Nov 2018 OSAP01 Appointment of Mr Brian Paul Greenspan as a director on 28 September 2017
10 Oct 2018 OSAP01 Appointment of Mr Shobhit Rattan Gandhi as a director on 30 September 2016
10 Oct 2018 OSAP01 Appointment of Mr Sumit Mamak Chadha as a director on 28 September 2017
28 Jul 2016 OSIN01 Registration of a UK establishment of an overseas company
28 Jul 2016 OS-PAR Appointment at registration for BR018662 - person authorised to represent, Wastie Sean Gordon 20 Gracechurch Street London U.K.EC3V 0BG