HCL INSURANCE BPO SERVICES LIMITED

Address

HCL INSURANCE BPO SERVICES LIMITED
2ND
FLOOR, NO1 CROYDON 12-16 ADDISCOMBE ROAD
CROYDON
CR0 0XT
(69 companies also use this postcode)

Classification:

Other activities auxiliary to insurance and pension funding

Management consultancy activities other than financial management

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
05301492
Incorporation Date:
1 Dec 2004 (12 Years old)
Financial Year End:
31 Mar
Capital:
£8,110,000.00 on 5 Dec 2016
For period ending:
31 Mar 2017
Filed on:
19 Sep 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
1 Dec 2015
Filed on:
1 Dec 2015
Purchase latest return for £4.99

Information correct as of: 15 Nov 2017 - Check for updates

Map


Recently Filed Documents - 105 available


Directors and Secretaries

Nicholas Dumonde
22 May 2017 ⇒ Present ( 6 Months ) Director
Subramanian Gopalakrishnan
28 Jun 2017 ⇒ Present ( 4 Months ) Director
Vijay Mallya
13 Jul 2017 ⇒ Present ( 4 Months ) Director
Siddhartha Siddhartha
4 Nov 2016 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

DEUTSCHE BANK AG
DEED OF PLEDGE - OUTSTANDING on 28 Feb 2013
STIRLING INVESTMENTS LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 2 Sep 2008

Previous Company Names

LIBERATA FINANCIAL SERVICES LIMITED
Changed 20 Mar 2009

Previous Addresses

SECOND FLOOR 1 CROYDON ( FORMERLY NLA TOWER)
12-16 ADDISCOMBE ROAD
CROYDON
CR9 6LL
Changed 19 May 2009

SECOND FLOOR NO 1 CROYDON
12-16 ADDISCOMBE ROAD
CROYDON
CR9 6LL
Changed 17 Sep 2008

NO 1 LONDON BRIDGE
LONDON
SE1 9AJ
Changed 9 Sep 2008

5TH FLOOR DOWNSTREAM BUILDING
NO 1 LONDON BRIDGE
LONDON
SE1 9AJ
Changed 10 Apr 2006

17 LONDON END
BEACONSFIELD
BUCKINGHAMSHIRE HP9 2HN
Changed 23 Jun 2005


Company Annual Accounts

Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
27 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2017 19 Sep 2017 6
31 Mar 2016 8 Nov 2016 8
30 Jun 2015 7 Dec 2015 6
30 Jun 2014 28 Nov 2014 5
30 Jun 2013 18 Nov 2013 5

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Official Accounts
Latest Annual accounts for year ending 31 Mar 17

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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105 other company documents are available

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