SYNTEL EUROPE LIMITED

03227061
SECOND FLOOR MIDCITY PLACE 71 HIGH HOLBORN LONDON WC1V 6EA

Documents

Documents
Date Category Description Pages
27 Sep 2024 resolution Resolution 4 Buy now
27 Sep 2024 incorporation Memorandum Articles 12 Buy now
20 Sep 2024 officers Termination of appointment of director (Nicola Jane Kelly) 1 Buy now
05 Aug 2024 officers Appointment of director (Mr Clay Pendleton Van Doren) 2 Buy now
25 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2024 resolution Resolution 5 Buy now
12 Jul 2024 mortgage Registration of a charge 51 Buy now
25 Jun 2024 officers Termination of appointment of director (Pendleton Clay Van Doren) 1 Buy now
24 Jun 2024 officers Termination of appointment of director (William James Donovan) 1 Buy now
24 Jun 2024 officers Appointment of director (Ms Nicola Jane Kelly) 2 Buy now
24 Jun 2024 officers Appointment of director (Mr Ibrahim Mahmood) 2 Buy now
01 May 2024 accounts Annual Accounts 525 Buy now
15 Feb 2024 officers Termination of appointment of director (Suzanne De Wit) 1 Buy now
12 Oct 2023 officers Change of particulars for director (Ms Suzanne De Wit) 2 Buy now
15 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2023 officers Appointment of director (Ms Suzanne De Wit) 2 Buy now
18 Nov 2022 officers Termination of appointment of director (Adrian Paul Gregory) 1 Buy now
18 Nov 2022 officers Appointment of director (Mr Pendleton Clay Van Doren) 2 Buy now
01 Sep 2022 accounts Annual Accounts 51 Buy now
21 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jun 2022 officers Appointment of director (Mrs Delphine Soria Sak Bun) 2 Buy now
29 Jun 2022 officers Appointment of director (Mr William James Donovan) 2 Buy now
29 Jun 2022 officers Appointment of director (Mr Adrian Paul Gregory) 2 Buy now
29 Jun 2022 officers Termination of appointment of director (Anil Agrawal) 1 Buy now
15 Oct 2021 mortgage Registration of a charge 5 Buy now
21 Sep 2021 accounts Annual Accounts 173 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2021 officers Change of particulars for secretary (Mr Yatin Kamat) 1 Buy now
08 Jul 2021 officers Change of particulars for director (Mr Murlidhar Reddy Samala) 2 Buy now
04 Dec 2020 accounts Annual Accounts 49 Buy now
27 Nov 2020 officers Appointment of director (Mr Murlidhar Reddy Samala) 2 Buy now
27 Nov 2020 officers Termination of appointment of director (Daniel Moore) 1 Buy now
27 Nov 2020 officers Termination of appointment of secretary (Daniel Moore) 1 Buy now
27 Nov 2020 officers Appointment of secretary (Mr Yatin Kamat) 2 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2019 accounts Annual Accounts 42 Buy now
06 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
05 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
03 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jul 2018 accounts Annual Accounts 35 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2017 accounts Annual Accounts 35 Buy now
10 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2017 mortgage Registration of a charge 18 Buy now
24 Nov 2016 officers Appointment of director (Mr Rakesh Khanna) 2 Buy now
24 Nov 2016 officers Termination of appointment of director (Nitin Rakesh) 1 Buy now
09 Sep 2016 accounts Annual Accounts 33 Buy now
15 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Jan 2016 officers Appointment of director (Mr Anil Agrawal) 2 Buy now
21 Dec 2015 officers Termination of appointment of director (Arvind Godbole) 1 Buy now
14 Oct 2015 accounts Annual Accounts 32 Buy now
03 Aug 2015 annual-return Annual Return 6 Buy now
15 Sep 2014 accounts Annual Accounts 30 Buy now
22 Aug 2014 officers Appointment of director (Nitin Rakesh) 3 Buy now
19 Aug 2014 officers Termination of appointment of director (Prashant Ranade) 3 Buy now
13 Aug 2014 annual-return Annual Return 6 Buy now
13 Aug 2014 officers Appointment of director (Mr Nitin Rakesh) 2 Buy now
13 Aug 2014 officers Termination of appointment of director (Prashant Ranade) 1 Buy now
11 Jul 2014 officers Termination of appointment of director (Neerja Sethi) 2 Buy now
11 Jul 2014 officers Termination of appointment of director (Bharat Desai) 2 Buy now
11 Jul 2014 officers Appointment of director (Daniel Moore) 3 Buy now
11 Jul 2014 officers Appointment of director (Prashant Ranade) 3 Buy now
11 Jul 2014 officers Appointment of director (Arvind Godbole) 3 Buy now
20 Aug 2013 accounts Annual Accounts 28 Buy now
29 Jul 2013 annual-return Annual Return 5 Buy now
29 Jul 2013 officers Change of particulars for director (Bharat Desai) 2 Buy now
29 Jul 2013 officers Change of particulars for director (Neerja Sethi) 2 Buy now
11 Sep 2012 accounts Annual Accounts 28 Buy now
09 Aug 2012 annual-return Annual Return 5 Buy now
02 Sep 2011 accounts Annual Accounts 26 Buy now
26 Jul 2011 annual-return Annual Return 5 Buy now
20 Jul 2011 officers Termination of appointment of secretary (Raghunath Ramdas) 2 Buy now
20 Jul 2011 officers Appointment of secretary (Daniel Moore) 3 Buy now
17 May 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
29 Nov 2010 accounts Amended Accounts 27 Buy now
16 Nov 2010 accounts Annual Accounts 27 Buy now
01 Sep 2010 annual-return Annual Return 5 Buy now
01 Sep 2010 officers Change of particulars for director (Neerja Sethi) 2 Buy now
01 Sep 2010 officers Change of particulars for director (Bharat Desai) 2 Buy now
06 Jul 2010 miscellaneous Miscellaneous 1 Buy now
01 Sep 2009 annual-return Return made up to 15/07/09; full list of members 3 Buy now
01 Jul 2009 accounts Annual Accounts 15 Buy now
05 Jan 2009 annual-return Return made up to 15/07/08; no change of members 7 Buy now
22 Sep 2008 incorporation Memorandum Articles 12 Buy now
05 Jun 2008 accounts Annual Accounts 15 Buy now
01 Nov 2007 annual-return Return made up to 15/07/07; no change of members 7 Buy now
25 Oct 2007 accounts Annual Accounts 15 Buy now
10 Oct 2006 accounts Annual Accounts 14 Buy now
09 Oct 2006 annual-return Return made up to 15/07/06; full list of members 7 Buy now
04 Aug 2005 annual-return Return made up to 15/07/05; full list of members 7 Buy now
04 Aug 2005 accounts Annual Accounts 14 Buy now
03 Sep 2004 annual-return Return made up to 15/07/04; full list of members 7 Buy now
11 Aug 2004 accounts Annual Accounts 17 Buy now
22 Oct 2003 accounts Annual Accounts 13 Buy now
26 Sep 2003 annual-return Return made up to 15/07/03; full list of members 7 Buy now
12 Dec 2002 accounts Annual Accounts 13 Buy now
25 Jul 2002 annual-return Return made up to 15/07/02; full list of members 7 Buy now
02 Apr 2002 accounts Annual Accounts 11 Buy now