HCL INSURANCE BPO SERVICES LIMITED
Address
HCL INSURANCE BPO SERVICES LIMITED
Classification:
Other activities auxiliary to insurance and pension funding
Management consultancy activities other than financial management
Other business support service activities not elsewhere classified
Legal Information
Company Registration No.:
05301492
Incorporation Date:
1 Dec 2004
(13 Years old)
Financial Year End:
31 Mar
Capital:
£8,110,000.00
on 5 Dec 2016
For period ending:
31 Mar 2017
Filed on:
19 Sep 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
1 Dec 2015
Filed on:
1 Dec 2015
Purchase latest return for £4.99
Information correct as of: 6 Oct 2018 - Check for updates
Map
Recently Filed Documents - 110 available
- Appointment of director - £4.99
- Termination of appointment of director - £4.99
- Statement of satisfaction of a charge - £4.99
- Change of registered office address - £4.99
- CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES - £4.99
Directors and Secretaries
| Andrew Bomphrey | |
| 14 Feb 2012 ⇒ Present ( 6 Years ) | Director |
| Nicholas Dumonde | |
| 22 May 2017 ⇒ Present ( 1 Year ) | Director |
| Subramanian Gopalakrishnan | |
| 28 Jun 2017 ⇒ Present ( 1 Year ) | Director |
| Sugata Gupta | |
| 27 Feb 2018 ⇒ Present ( 7 Months ) | Director |
| Justin Harrington | |
| 31 Mar 2010 ⇒ Present ( 8 Years ) | Company Secretary |
| 25 Feb 2010 ⇒ Present ( 8 Years ) | Director |
| Vijay Mallya | |
| 13 Jul 2017 ⇒ Present ( 1 Year ) | Director |
| Ashok Radhakrishnan | |
| 28 Jan 2014 ⇒ Present ( 4 Years ) | Director |
| Rangarajan Raghavan | |
| 20 May 2013 ⇒ Present ( 5 Years ) | Director |
| Siddhartha Siddhartha | |
| 4 Nov 2016 ⇒ Present ( 1 Year ) | Director |
| Rahul Singh | |
| 2 Jun 2010 ⇒ Present ( 8 Years ) | Director |
| Sriram Vaitheeswarankovil | |
| 24 Dec 2009 ⇒ Present ( 8 Years ) | Director |
| Apparao Varre | |
| 2 Mar 2015 ⇒ Present ( 3 Years ) | Director |
Charges / mortgages against this Company
DEUTSCHE BANK AG
DEED OF PLEDGE
-
OUTSTANDING
on
28 Feb 2013
Previous Company Names
LIBERATA FINANCIAL SERVICES LIMITED
Changed 20 Mar 2009
Previous Addresses
2ND FLOOR, NO1 CROYDON 12-16 ADDISCOMBE ROAD
CROYDON
CR0 0XT
CROYDON
CR0 0XT
Changed 7 Dec 2017
SECOND FLOOR 1 CROYDON ( FORMERLY NLA TOWER)
12-16 ADDISCOMBE ROAD
CROYDON
CR9 6LL
12-16 ADDISCOMBE ROAD
CROYDON
CR9 6LL
Changed 19 May 2009
SECOND FLOOR NO 1 CROYDON
12-16 ADDISCOMBE ROAD
CROYDON
CR9 6LL
12-16 ADDISCOMBE ROAD
CROYDON
CR9 6LL
Changed 17 Sep 2008
NO 1 LONDON BRIDGE
LONDON
SE1 9AJ
LONDON
SE1 9AJ
Changed 9 Sep 2008
5TH FLOOR DOWNSTREAM BUILDING
NO 1 LONDON BRIDGE
LONDON
SE1 9AJ
NO 1 LONDON BRIDGE
LONDON
SE1 9AJ
Changed 10 Apr 2006
17 LONDON END
BEACONSFIELD
BUCKINGHAMSHIRE HP9 2HN
BEACONSFIELD
BUCKINGHAMSHIRE HP9 2HN
Changed 23 Jun 2005
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
31 Dec 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
27 Sep 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Mar 2017 | 19 Sep 2017 | 6 |
| 31 Mar 2016 | 8 Nov 2016 | 8 |
| 30 Jun 2015 | 7 Dec 2015 | 6 |
| 30 Jun 2014 | 28 Nov 2014 | 5 |
| 30 Jun 2013 | 18 Nov 2013 | 5 |
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Official Accounts
Latest Annual accounts for year ending 31 Mar 17
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 206 times in the last few years