GENPACT WM UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Appointment of Sheetika Baiswar as a director on 2025-05-02 |
| 25/04/2525 April 2025 | Full accounts made up to 2024-12-31 |
| 06/02/256 February 2025 | Termination of appointment of Melba Margaret Montague as a director on 2025-01-29 |
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-12 with updates |
| 12/11/2412 November 2024 | Director's details changed for Mr. Stuart Mcgow Bridges on 2024-10-31 |
| 12/11/2412 November 2024 | Director's details changed for Mr Alastair Ian Thaw on 2024-10-31 |
| 12/11/2412 November 2024 | Director's details changed for Ms Melba Margaret Montague on 2024-10-31 |
| 07/05/247 May 2024 | Full accounts made up to 2023-12-31 |
| 25/03/2425 March 2024 | Appointment of Vice President - Legal Compliance Stuart Mcgow Bridges as a secretary on 2024-03-14 |
| 20/11/2320 November 2023 | Withdrawal of a person with significant control statement on 2023-11-20 |
| 20/11/2320 November 2023 | Notification of Genpact Limited as a person with significant control on 2023-11-12 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-12 with updates |
| 16/05/2316 May 2023 | Full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Director's details changed for Mr. Stuart Mcgow Bridges on 2023-01-27 |
| 15/11/2215 November 2022 | Second filing of Confirmation Statement dated 2022-11-12 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-11-12 with updates |
| 14/11/2214 November 2022 | Statement of capital following an allotment of shares on 2022-11-10 |
| 03/11/223 November 2022 | Director's details changed for Mr. Stuart Mcgow Bridges on 2022-11-01 |
| 02/11/222 November 2022 | Director's details changed for Mr Alastair Ian Thaw on 2022-11-01 |
| 05/05/225 May 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Termination of appointment of Andreea Brindusa Tipa as a director on 2022-03-04 |
| 17/11/2117 November 2021 | Director's details changed for Mr. Stuart Mcgow Bridges on 2021-11-12 |
| 17/11/2117 November 2021 | Director's details changed for Ms Andreea Brindusa Tipa on 2021-11-12 |
| 17/11/2117 November 2021 | Director's details changed for Mr. Stuart Mcgow Bridges on 2021-11-12 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 24/06/1924 June 2019 | 21/06/19 STATEMENT OF CAPITAL GBP 24452467 |
| 06/06/196 June 2019 | 27/03/19 STATEMENT OF CAPITAL GBP 19862516 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR ALASTAIR IAN THAW |
| 31/05/1931 May 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 12/11/2018 |
| 30/04/1930 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/01/1914 January 2019 | AUDITOR'S RESIGNATION |
| 15/11/1815 November 2018 | 12/11/18 STATEMENT OF CAPITAL GBP 14862516 |
| 11/07/1811 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED / 01/06/2018 |
| 05/04/185 April 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 15448199 |
| 05/02/185 February 2018 | 01/12/17 STATEMENT OF CAPITAL GBP 13448199 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LEE |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR ANISH MUKKER |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR AHMED MAZHARI |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. AHMED JAMIL MAZHARI / 18/05/2017 |
| 10/05/1710 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/05/179 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED / 09/05/2017 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 09/11/169 November 2016 | 27/10/16 STATEMENT OF CAPITAL GBP 11448199 |
| 31/10/1631 October 2016 | 18/08/16 STATEMENT OF CAPITAL GBP 7448199 |
| 17/10/1617 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANDREEA BRINDUSA TIPA / 14/10/2016 |
| 14/10/1614 October 2016 | CORPORATE SECRETARY APPOINTED ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR. STUART MCGOW BRIDGES |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/12/1516 December 2015 | Annual return made up to 12 November 2015 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MR SCOTT EDWARD LEE |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MS ANDREEA BRINDUSA TIPA |
| 16/12/1516 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ORIJIT DAS |
| 18/09/1518 September 2015 | 30/06/15 STATEMENT OF CAPITAL GBP 3448199 |
| 12/01/1512 January 2015 | CURREXT FROM 30/11/2015 TO 31/12/2015 |
| 30/12/1430 December 2014 | ADOPT ARTICLES 23/11/2014 |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTOR GUAGLIANONE |
| 15/12/1415 December 2014 | DIRECTOR APPOINTED MR. AHMED JAMIL MAZHARI |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATHER WHITE |
| 15/12/1415 December 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCINDA FULL |
| 12/12/1412 December 2014 | DIRECTOR APPOINTED MR. ORIJIT DAS |
| 12/11/1412 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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