KOTAK MAHINDRA (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Termination of appointment of Ruchit Puri as a director on 2025-06-30 |
| 15/07/2515 July 2025 New | Appointment of Tejas Jyotindra Bhatt as a director on 2025-06-26 |
| 15/07/2515 July 2025 New | Termination of appointment of Christopher Jayasingh Daniel as a director on 2025-06-30 |
| 06/06/256 June 2025 | Full accounts made up to 2025-03-31 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 06/08/246 August 2024 | Termination of appointment of Dipak Gupta as a director on 2024-06-27 |
| 06/08/246 August 2024 | Appointment of Ashok Valiram Vaswani as a director on 2024-06-27 |
| 23/07/2423 July 2024 | Full accounts made up to 2024-03-31 |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 22/05/2322 May 2023 | Full accounts made up to 2023-03-31 |
| 24/11/2124 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 24/11/2124 November 2021 | Director's details changed for Mr Gijo Joseph on 2021-11-15 |
| 15/11/2115 November 2021 | Director's details changed for Mr Gaurang Balkrishna Shah on 2021-11-15 |
| 24/03/1524 March 2015 | AUDITOR'S RESIGNATION |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAYARAM CHENGALATH / 01/01/2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HASAN ASKARI / 01/01/2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUCHIT PURI / 01/01/2014 |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ABHISHEK BHALOTIA / 01/01/2014 |
| 21/11/1421 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 21/11/1421 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / GIJO JOSEPH / 01/01/2014 |
| 24/07/1424 July 2014 | APPOINTMENT TERMINATED, DIRECTOR VARADARAJAN VISWANATHAN |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 19/11/1319 November 2013 | SAIL ADDRESS CHANGED FROM: FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP UNITED KINGDOM |
| 19/11/1319 November 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 28/06/2013 |
| 19/11/1319 November 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM FARRINGDON PLACE 20 FARRINGDON ROAD LONDON EC1M 3AP |
| 03/07/133 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAYARAM CHENGALATH / 15/11/2012 |
| 16/11/1216 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RUCHIT PURI / 15/11/2012 |
| 16/11/1216 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR GAURANG BALKRISHNA SHAH |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL PARAMBI |
| 19/06/1219 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/11/1116 November 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VARADARAJAN VISWANATHAN / 12/07/2011 |
| 27/06/1127 June 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/11/1025 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 25/11/1025 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ABHISHEK BHALOTIA / 15/11/2010 |
| 09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VARADARAJAN VISWANATHAN / 09/11/2010 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED GIJO JOSEPH |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SHYAMKUMAR SYAMASUNDARAN |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VARADARAJAN VISWANATHAN / 06/09/2010 |
| 16/08/1016 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/06/102 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 24/11/0924 November 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ABHISHEK BHALOTIA / 15/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUCHIT PURI / 15/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HASAN ASKARI / 15/11/2009 |
| 23/11/0923 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JOHN'S SQUARE SECRETARIES LIMITED / 15/11/2009 |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHYAMKUMAR SYAMASUNDARAN / 15/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL PARAMBI / 15/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAYARAM CHENGALATH / 15/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VARADARAJAN VISWANATHAN / 15/11/2009 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 07/01/097 January 2009 | DIRECTOR APPOINTED RUCHIT PURI |
| 18/11/0818 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHYAMKUMAR SYAMASUNDARAN / 14/11/2008 |
| 29/04/0829 April 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 10/04/0810 April 2008 | DIRECTOR APPOINTED HASAN ASKARI |
| 09/01/089 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 19/09/0619 September 2006 | NEW DIRECTOR APPOINTED |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/12/0529 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/12/0414 December 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 21/04/0421 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/12/0317 December 2003 | REGISTERED OFFICE CHANGED ON 17/12/03 FROM: G OFFICE CHANGED 17/12/03 78 HATTON GARDEN LONDON EC1N 8JA |
| 03/12/033 December 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/03/0331 March 2003 | AUT BORROW MONIES 03/02/03 |
| 04/12/024 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 19/11/0219 November 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 12/08/0212 August 2002 | DIRECTOR RESIGNED |
| 20/05/0220 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 05/03/025 March 2002 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/11/0021 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/12/995 December 1999 | RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 03/12/983 December 1998 | RETURN MADE UP TO 21/11/98; NO CHANGE OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/11/9720 November 1997 | RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 13/06/9713 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 27/05/9727 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9711 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 04/02/974 February 1997 | RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 04/02/974 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/08/9615 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9518 December 1995 | RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 06/10/956 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9526 August 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9525 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 01/05/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | DIRECTOR RESIGNED |
| 19/12/9419 December 1994 | NEW DIRECTOR APPOINTED |
| 19/12/9419 December 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 01/12/941 December 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/11/9421 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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