HCL INVESTMENTS (UK) LTD

Date	Description
16/05/2516 May 2025	Full accounts made up to 2024-12-31 View Document
03/04/253 April 2025	Registered office address changed from 70 6th Floor, Gracechurch Street London EC3V 0XL England to 6th Floor, 70 Gracechurch Street London EC3V 0XL on 2025-04-03 View Document
14/11/2414 November 2024	Confirmation statement made on 2024-11-09 with updates View Document
25/07/2425 July 2024	Full accounts made up to 2023-12-31 View Document
03/06/243 June 2024	Statement of capital on 2024-06-03 View Document
03/06/243 June 2024	View Document
03/06/243 June 2024	Resolutions View Document
03/06/243 June 2024	Resolutions View Document
09/11/239 November 2023	Confirmation statement made on 2023-11-09 with no updates View Document
19/10/2319 October 2023	Appointment of Mr Raghu Raman Lakshmanan as a director on 2023-10-05 View Document
18/10/2318 October 2023	Termination of appointment of Rahul Singh as a director on 2023-10-13 View Document
18/10/2318 October 2023	Termination of appointment of Ajit Krishnan Kutty Kumar as a director on 2023-10-13 View Document
19/04/2319 April 2023	Full accounts made up to 2022-12-31 View Document
12/11/2212 November 2022	Confirmation statement made on 2022-11-09 with no updates View Document
02/11/222 November 2022	Current accounting period shortened from 2023-03-31 to 2022-12-31 View Document
21/01/2221 January 2022	Termination of appointment of Subramanian Gopalakrishnan as a director on 2022-01-20 View Document

21/01/2221 January 2022	Appointment of Mr Goutam Rungta as a director on 2022-01-20 View Document
07/12/217 December 2021	Full accounts made up to 2021-03-31 View Document
09/11/219 November 2021	Confirmation statement made on 2021-11-09 with no updates View Document
02/12/142 December 2014	FULL ACCOUNTS MADE UP TO 30/06/14 View Document
10/11/1410 November 2014	Annual return made up to 9 November 2014 with full list of shareholders View Document
05/02/145 February 2014	DIRECTOR APPOINTED MR NALIN MITTAL View Document
05/02/145 February 2014	APPOINTMENT TERMINATED, DIRECTOR SANDIP GUPTA View Document
05/02/145 February 2014	DIRECTOR APPOINTED MR MANISH ANAND View Document
09/11/139 November 2013	Annual return made up to 9 November 2013 with full list of shareholders View Document
29/10/1329 October 2013	FULL ACCOUNTS MADE UP TO 30/06/13 View Document
07/06/137 June 2013	SECOND FILING FOR FORM SH01 View Document
18/01/1318 January 2013	FULL ACCOUNTS MADE UP TO 30/06/12 View Document
19/11/1219 November 2012	Annual return made up to 9 November 2012 with full list of shareholders View Document
15/02/1215 February 2012	ADOPT ARTICLES 09/02/2012 View Document
18/01/1218 January 2012	CURRSHO FROM 30/11/2012 TO 30/06/2012 View Document
09/11/119 November 2011	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document