BARCLAYS SHARED SERVICES PRIVATE LIMITED

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DateDescription
06/02/186 February 2018 BR009961 BRANCH CLOSED FC028331 COMPANY CLOSED 14/12/2017

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27/12/1727 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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11/09/1711 September 2017 TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 04/07/2017 PETER MCCABE -- ADDRESS: RADBROKE HALL KNUTSFORD, CHESHIRE, WA16 9EU, UNITED KINGDOM

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26/07/1726 July 2017 BR009961 ADDRESS CHANGE 04/07/17 1 CHURCHILL PLACE, LONDON, E14 5HP

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27/04/1727 April 2017 ALTN CONSTITUTIONAL DOC 20/01/2017

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22/03/1722 March 2017 CHANGE OF ADDRESS 10/03/17 DLF IT PARK 8TH FLOOR BUILDING 9A AND B 1-124 SHIVAJI GARDENS MOONLIGHT STOP, NANDAMBAKKAM POST RAMAPURAM MOUNT POONAMALLEE ROAD, MANAPAKKAM CHENAI, TAMIL NADU STATE

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13/09/1613 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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31/08/1631 August 2016 APPOINTMENT TERMINATED, DIRECTOR SAMEER CHADHA

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31/08/1631 August 2016 TRANSACTION OSTM03- BR009961 PERSON AUTHORISED TO REPRESENT TERMINATED 29/03/2016 SAMEER CHADHA

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08/04/168 April 2016 TRANSACTION OSTM03- BR009961 PERSON AUTHORISED TO REPRESENT TERMINATED 23/10/2015 VISWANATH SRINIVASAN

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08/04/168 April 2016 APPOINTMENT TERMINATED, DIRECTOR VISWANATH SRINIVASAN

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07/04/167 April 2016 TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 10/03/2016 MANOJ KULKARNI -- ADDRESS: CLUSTER A, WING 3 EON SEZ, PLAOT 1 S77, KHARDI PARK, PUNE, 411814, INDIA

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07/04/167 April 2016 DIRECTOR APPOINTED MANOJ KULKARNI

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21/09/1521 September 2015 FULL ACCOUNTS MADE UP TO 31/03/13

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21/09/1521 September 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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21/09/1521 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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10/09/1510 September 2015 TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 18/08/2015 RAMANATHAN ADITHYAPURAM GOPALAKISHNAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM

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10/09/1510 September 2015 DIRECTOR APPOINTED RAMANATHAN ADITHYAPURAM GOPALAKISHNAN

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28/08/1528 August 2015 APPOINTMENT TERMINATED, DIRECTOR MALAYAPPAN SUBRAMANIAN

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28/08/1528 August 2015 TRANSACTION OSTM03- BR009961 PERSON AUTHORISED TO REPRESENT TERMINATED 20/05/2015 MALAYAPPAN SUBRAMANIAN

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27/02/1427 February 2014 TRANSACTION OSTM03- BR009961 PERSON AUTHORISED TO REPRESENT TERMINATED 17/02/2014 JAMES DEAN MILBY

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27/02/1427 February 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MILBY

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19/09/1319 September 2013 TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 06/10/2010 SUBHAJIT CHOWDHURY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP

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19/09/1319 September 2013 TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 23/10/2007 JAMES DEAN MILBY -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP, UNITED KINGDOM

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19/09/1319 September 2013 TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 26/09/2012 VISWANATH SRINIVASAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP

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19/09/1319 September 2013 TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 03/07/2012 MALAYAPPAN SUBRAMANIAN -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP

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19/09/1319 September 2013 TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 19/07/2010 SAMEER CHADHA -- ADDRESS: 1 CHURCHILL PLACE, LONDON, E14 5HP

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18/10/1218 October 2012 DIRECTOR APPOINTED VISWANATH SRINIVASAN

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19/07/1219 July 2012 DIRECTOR APPOINTED MALAYAPPAN SUBRAMANIAN

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28/06/1228 June 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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01/02/121 February 2012 SECRETARY APPOINTED POOJA NARANG

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01/02/121 February 2012 OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / POOJA NARANG / 17/01/2012

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01/02/121 February 2012 TRANSACTION OSAP05- BR009961 PERSON AUTHORISED TO REPRESENT APPOINTED 11/02/2008 POOJA NARANG -- ADDRESS: A-3/609 MILAN VIHAR APPT, 72 I P RXTN, NEW DELHI, 110092, INDIA

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16/12/1116 December 2011 DIRECTOR APPOINTED SAMEER CHADHA

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL RILEY

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14/12/1114 December 2011 IC CHANGE 16/11/09

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14/12/1114 December 2011 DIRECTOR APPOINTED SUBHAJIT CHOWDHURY

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR SUBRAMANIAN MALAYAPPAN

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14/12/1114 December 2011 TRANSACTION OSTM03- BR009961 PERSON AUTHORISED TO REPRESENT TERMINATED 28/11/2011 DAVID KENT BEASLEY

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24/06/1124 June 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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16/06/1116 June 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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17/11/0917 November 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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16/09/0916 September 2009 CHANGE OF ADDRESS 21/07/09 INTELENET TOWER PLOT CST NO. 1406 - A/28 MINDSPACE, MALAD (WEST), MUMBAI 400090

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06/05/086 May 2008 BR1-PAR BR009961 PR APPOINTED MILBY JAMES DEAN 1 CHURCHILL PLACE LONDON E14 5HP

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06/05/086 May 2008 INITIAL BRANCH REGISTRATION

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06/05/086 May 2008 BR009961 REGISTERED

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06/05/086 May 2008 BR1-PAR BR009961 PA APPOINTED BARCOSEC LIMITED 1 CHURCHILL PLACE LONDON E14 5HP

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06/05/086 May 2008 BR1-PAR BR009961 PR APPOINTED BEASLEY DAVID KENT 1 CHURCHILL PLACE LONDON E14 5HP

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