WNS GLOBAL SERVICES (UK) LIMITED



Company Documents

DateDescription
09/04/209 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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28/02/1928 February 2019 DIRECTOR APPOINTED ALPAR KAMBER

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22/02/1922 February 2019 APPOINTMENT TERMINATED, DIRECTOR RONALD GILLETTE

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / NIMESH PRIYA AKHAURI / 05/09/2018

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13/09/1813 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / SAMIP KUMAR DAS / 05/09/2018

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05/06/185 June 2018 CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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04/09/174 September 2017 PSC'S CHANGE OF PARTICULARS / WNS (HOLDINGS) LIMITED / 06/04/2016

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01/09/171 September 2017 CESSATION OF WNS GLOBAL SERVICES PRIVATE LIMITED AS A PSC

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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07/12/167 December 2016 SECRETARY APPOINTED MR NEELESH KISHORE BHISE

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07/12/167 December 2016 APPOINTMENT TERMINATED, SECRETARY ALMAS KAWARE

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20/07/1620 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / SAMIP KUMAR DAS / 30/06/2016

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06/07/166 July 2016 SECRETARY APPOINTED ALMAS KAWARE

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06/07/166 July 2016 APPOINTMENT TERMINATED, SECRETARY DANIELLE HEAD

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24/06/1624 June 2016 Annual return made up to 23 May 2016 with full list of shareholders

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / RONALD DARWIN GILLETTE / 20/04/2016

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20/04/1620 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT PAUL WOODING / 01/04/2016

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIMESH PRIYA AKHAURI / 01/04/2016

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / NIMESH PRIYA AKHAURI / 14/04/2016

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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23/10/1523 October 2015 DIRECTOR APPOINTED VINCENT PAUL WOODING

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23/10/1523 October 2015 DIRECTOR APPOINTED NIMESH PRIYA AKHAURI

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06/10/156 October 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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02/06/152 June 2015 Annual return made up to 23 May 2015 with full list of shareholders

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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05/12/145 December 2014 APPOINTMENT TERMINATED, DIRECTOR JOHNSON SELVADURAI

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07/11/147 November 2014 DIRECTOR APPOINTED RONALD DARWIN GILLETTE

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23/06/1423 June 2014 Annual return made up to 23 May 2014 with full list of shareholders

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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10/03/1410 March 2014 APPOINTMENT TERMINATED, DIRECTOR ANIL VASANT PATIL

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09/10/139 October 2013 DIRECTOR APPOINTED SAMIP KUMAR DAS

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09/10/139 October 2013 APPOINTMENT TERMINATED, DIRECTOR DEEPAK SOGANI

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24/06/1324 June 2013 Annual return made up to 23 May 2013 with full list of shareholders

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14/06/1314 June 2013 SECRETARY'S CHANGE OF PARTICULARS / DANIELLE MICHELLE HEAD / 22/05/2013

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06/06/136 June 2013 SECRETARY'S CHANGE OF PARTICULARS / DANIELLE MICHELLE HEAD / 06/06/2013

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22/05/1322 May 2013 DIRECTOR APPOINTED DEEPAK SOGANI

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22/05/1322 May 2013 APPOINTMENT TERMINATED, DIRECTOR KUMAR SUBRAMANIAM

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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12/09/1212 September 2012 SECRETARY'S CHANGE OF PARTICULARS / DANIELLE MICHELLE HEAD / 29/08/2012

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25/07/1225 July 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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26/06/1226 June 2012 Annual return made up to 23 May 2012 with full list of shareholders

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01/05/121 May 2012 ADOPT ARTICLES 13/04/2012

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/06/1113 June 2011 Annual return made up to 23 May 2011 with full list of shareholders

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15/04/1115 April 2011 SECRETARY APPOINTED DANIELLE MICHELLE HEAD

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15/04/1115 April 2011 APPOINTMENT TERMINATED, SECRETARY VISPI BHATHENA

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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04/01/114 January 2011 DIRECTOR APPOINTED KUMAR SUBRAMANIAM

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24/12/1024 December 2010 DIRECTOR APPOINTED ANIL VASANT PATIL

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24/12/1024 December 2010 APPOINTMENT TERMINATED, DIRECTOR ALOK MISRA

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20/12/1020 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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15/12/1015 December 2010 AUDITOR'S RESIGNATION

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29/10/1029 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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20/10/1020 October 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR LYNDON RODRIGUES

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01/07/101 July 2010 Annual return made up to 23 May 2010 with full list of shareholders

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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11/06/0911 June 2009 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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08/12/088 December 2008 APPOINTMENT TERMINATED DIRECTOR RAMESH SHAH

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08/12/088 December 2008 DIRECTOR RESIGNED RAMESH SHAH

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18/11/0818 November 2008 DIRECTOR APPOINTED ALOK CHANDRA MISRA

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29/08/0829 August 2008 APPOINTMENT TERMINATED DIRECTOR VIBHA PADALKAR

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29/08/0829 August 2008 DIRECTOR RESIGNED VIBHA PADALKAR

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27/08/0827 August 2008 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 SECRETARY'S CHANGE OF PARTICULARS / VISPI BHATHENA / 01/08/2008

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18/08/0818 August 2008 SECRETARY'S PARTICULARS VISPI BHATHENA

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25/07/0825 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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25/06/0825 June 2008 DIRECTOR APPOINTED LYNDON HENRY RODRIGUES

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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26/02/0826 February 2008 DIRECTOR APPOINTED JOHNSON JAYARATNAM SELVADURAI

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07/01/087 January 2008 NEW DIRECTOR APPOINTED

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22/12/0722 December 2007 DIRECTOR RESIGNED

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22/12/0722 December 2007 DIRECTOR RESIGNED

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21/12/0721 December 2007 DIRECTOR RESIGNED

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21/12/0721 December 2007 DIRECTOR RESIGNED

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13/11/0713 November 2007 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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22/10/0722 October 2007 NEW DIRECTOR APPOINTED

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15/10/0715 October 2007 NEW DIRECTOR APPOINTED

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18/06/0718 June 2007 S366A DISP HOLDING AGM 31/01/07

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18/06/0718 June 2007 S366A DISP HOLDING AGM 31/01/07 S252 DISP LAYING ACC 31/01/07 S386 DISP APP AUDS 31/01/07

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04/06/074 June 2007 NEW SECRETARY APPOINTED

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04/06/074 June 2007 SECRETARY RESIGNED

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25/04/0725 April 2007 DIRECTOR RESIGNED

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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26/02/0726 February 2007 DIRECTOR'S PARTICULARS CHANGED

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08/01/078 January 2007 NEW DIRECTOR APPOINTED

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08/06/068 June 2006 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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20/06/0520 June 2005 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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27/07/0427 July 2004 DIRECTOR'S PARTICULARS CHANGED

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16/06/0416 June 2004 RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS

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05/04/045 April 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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11/09/0311 September 2003 DIRECTOR RESIGNED

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11/09/0311 September 2003 DIRECTOR RESIGNED

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11/09/0311 September 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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31/03/0331 March 2003 COMPANY NAME CHANGED TOWN & COUNTRY ASSISTANCE LIMITE D CERTIFICATE ISSUED ON 31/03/03

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31/03/0331 March 2003 COMPANY NAME CHANGED TOWN & COUNTRY ASSISTANCE LIMITE D CERTIFICATE ISSUED ON 31/03/03; RESOLUTION PASSED ON 31/03/03

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26/01/0326 January 2003 ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/03/03

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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29/10/0229 October 2002 NEW DIRECTOR APPOINTED

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31/08/0231 August 2002 FULL ACCOUNTS MADE UP TO 31/08/02

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06/06/026 June 2002 RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS

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17/11/0117 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/11/0117 November 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/11/017 November 2001 AMENDED 169/[email protected]/060801A

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22/10/0122 October 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/10/0122 October 2001 ALTERATION TO MEMORANDUM AND ARTICLES

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22/10/0122 October 2001 � NC 140000/200000 05/12/93 AUTH ALLOT OF SECURITY 05/12/93 ALTER ARTICLES 01/08/00

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22/10/0122 October 2001 £ NC 140000/200000 05/12

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11/09/0111 September 2001 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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31/08/0131 August 2001 FULL ACCOUNTS MADE UP TO 31/08/01

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13/06/0113 June 2001 RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 NEW DIRECTOR APPOINTED

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31/08/0031 August 2000 FULL ACCOUNTS MADE UP TO 31/08/00

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26/07/0026 July 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: ST NICHOLAS HOUSE FRANCISCAN WAY IPSWICH SUFFOLK IP1 1LL

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14/07/0014 July 2000 RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS

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02/11/992 November 1999 £ IC 103750/50000 30/07/99 £ SR [email protected]=53750

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02/11/992 November 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/99

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02/11/992 November 1999 CAPITALISE 30/07/99

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31/08/9931 August 1999 FULL ACCOUNTS MADE UP TO 31/08/99

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22/05/9922 May 1999 RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS

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23/03/9923 March 1999 NEW DIRECTOR APPOINTED

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24/02/9924 February 1999 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE

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24/02/9924 February 1999 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE

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24/02/9924 February 1999 REREGISTRATION MEMORANDUM AND ARTICLES

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24/02/9924 February 1999 ALTER MEM AND ARTS 27/01/99

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24/02/9924 February 1999 REREGISTRATION PLC-PRI 27/01/99

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP

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23/09/9823 September 1998 REGISTERED OFFICE CHANGED ON 23/09/98 FROM: G OFFICE CHANGED 23/09/98 8TH FLOOR ALDWYCH HOUSE 81 ALDWYCH LONDON WC2B 4HP

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31/08/9831 August 1998 FULL ACCOUNTS MADE UP TO 31/08/98

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18/06/9818 June 1998 RETURN MADE UP TO 23/05/98; CHANGE OF MEMBERS

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01/06/981 June 1998 £ IC 79392/78110 14/09/97 £ SR [email protected]=1282

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01/06/981 June 1998 12821X.10PSHRS 14/09/97

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30/12/9730 December 1997 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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30/12/9730 December 1997 ADOPT MEM AND ARTS 12/12/97

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30/12/9730 December 1997 REREGISTRATION PRI-PLC 12/12/97

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29/12/9729 December 1997 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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29/12/9729 December 1997 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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29/12/9729 December 1997 AUDITORS' REPORT

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29/12/9729 December 1997 AUDITORS' STATEMENT

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29/12/9729 December 1997 BALANCE SHEET

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29/12/9729 December 1997 REREGISTRATION MEMORANDUM AND ARTICLES

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15/12/9715 December 1997 NEW SECRETARY APPOINTED

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15/12/9715 December 1997 SECRETARY RESIGNED

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15/12/9715 December 1997 SECRETARY RESIGNED

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31/08/9731 August 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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26/06/9726 June 1997 RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS

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05/06/975 June 1997 COMPANY NAME CHANGED TOWN & COUNTRY LEGAL PROTECTION LIMITED CERTIFICATE ISSUED ON 06/06/97

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17/02/9717 February 1997 RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS

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06/02/976 February 1997 DIRECTOR RESIGNED

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31/08/9631 August 1996 FULL ACCOUNTS MADE UP TO 31/08/96

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15/02/9615 February 1996 NEW SECRETARY APPOINTED

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30/01/9630 January 1996 DIRECTOR'S PARTICULARS CHANGED

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23/01/9623 January 1996 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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07/11/957 November 1995 DIRECTOR RESIGNED

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31/10/9531 October 1995 RE ALLOTMENT SHARES 25/08/95

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31/10/9531 October 1995 CAPITALISE 24359 25/08/95

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07/09/957 September 1995 RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 FULL ACCOUNTS MADE UP TO 31/08/95

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17/03/9517 March 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/08/9431 August 1994 FULL ACCOUNTS MADE UP TO 31/08/94

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15/06/9415 June 1994 DIRECTOR'S PARTICULARS CHANGED

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15/06/9415 June 1994 RETURN MADE UP TO 23/05/94; CHANGE OF MEMBERS

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17/04/9417 April 1994 REGISTERED OFFICE CHANGED ON 17/04/94 FROM: 72A UPPER STREET LONDON N1 0NY

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17/04/9417 April 1994 REGISTERED OFFICE CHANGED ON 17/04/94 FROM: G OFFICE CHANGED 17/04/94 72A UPPER STREET LONDON N1 0NY

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27/01/9427 January 1994 COMPANY NAME CHANGED ACCIDENT & CREDIT LIMITED CERTIFICATE ISSUED ON 28/01/94

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30/12/9330 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/08/9331 August 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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26/05/9326 May 1993 RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS

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31/08/9231 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92

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08/06/928 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED

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08/06/928 June 1992 RETURN MADE UP TO 23/05/92; CHANGE OF MEMBERS

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08/06/928 June 1992 PARTICULARS OF MORTGAGE/CHARGE

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17/02/9217 February 1992 £ NC 100000/140000 18/08/91

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17/02/9217 February 1992 REGISTERED OFFICE CHANGED ON 17/02/92 FROM: C/O LEATHES PRIOR SOLICITORS 74 THE CLOSE NORWICH NORFOLK NR1 4DD

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17/02/9217 February 1992 REGISTERED OFFICE CHANGED ON 17/02/92 FROM: G OFFICE CHANGED 17/02/92 C/O LEATHES PRIOR SOLICITORS 74 THE CLOSE NORWICH NORFOLK NR1 4DD

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17/02/9217 February 1992 VARYING SHARE RIGHTS AND NAMES 18/08/91

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14/10/9114 October 1991 RETURN MADE UP TO 23/05/91; FULL LIST OF MEMBERS

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31/08/9131 August 1991 FULL ACCOUNTS MADE UP TO 31/08/91

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01/03/911 March 1991 S-DIV 15/11/90

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01/03/911 March 1991 NC INC ALREADY ADJUSTED 15/11/90

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01/03/911 March 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/11/90

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11/01/9111 January 1991 NEW DIRECTOR APPOINTED

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07/12/907 December 1990 VARYING SHARE RIGHTS AND NAMES 15/11/90

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04/12/904 December 1990 COMPANY NAME CHANGED IMAGE ASSET LIMITED CERTIFICATE ISSUED ON 05/12/90

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31/08/9031 August 1990 FULL ACCOUNTS MADE UP TO 31/08/90

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18/06/9018 June 1990 RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS

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25/04/9025 April 1990 COMPANY NAME CHANGED IIBB SERVICES LIMITED CERTIFICATE ISSUED ON 26/04/90

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20/02/9020 February 1990 COMPANY NAME CHANGED IMAGEASSET LIMITED CERTIFICATE ISSUED ON 21/02/90

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02/02/902 February 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/11/8929 November 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/08

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31/08/8931 August 1989 FULL ACCOUNTS MADE UP TO 31/08/89

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23/09/8823 September 1988 REGISTERED OFFICE CHANGED ON 23/09/88 FROM: 2 BACHES STREET LONDON N1 6UB

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23/09/8823 September 1988 REGISTERED OFFICE CHANGED ON 23/09/88 FROM: G OFFICE CHANGED 23/09/88 2 BACHES STREET LONDON N1 6UB

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23/09/8823 September 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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23/09/8823 September 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/09/8823 September 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/09/8815 September 1988 ALTER MEM AND ARTS 070988

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01/09/881 September 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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