25 Oct 2024 |
officers |
Appointment of director (Mr Sushant Jain)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Oct 2024 |
officers |
Termination of appointment of director (Sunder Enjeti Shyam)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Jul 2024 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jul 2024 |
persons-with-significant-control |
Notification Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 Jul 2024 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Jan 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2023 |
officers |
Appointment of director (Mr Sunder Enjeti Shyam)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Dec 2023 |
officers |
Termination of appointment of director (Vijay Udupi Mallya)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Sep 2023 |
officers |
Termination of appointment of director (Neeraj Prasad)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Aug 2023 |
accounts |
Annual Accounts
|
31 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Jul 2023 |
officers |
Appointment of director (Ms Satya Swarup Mishra)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Jul 2022 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Feb 2022 |
officers |
Appointment of director (Mr Shiv Kumar Walia)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jan 2022 |
officers |
Termination of appointment of director (Subramanian Gopalakrishnan)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Nov 2021 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Mar 2021 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Dec 2019 |
officers |
Appointment of director (Mr Neeraj Prasad)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Dec 2019 |
officers |
Termination of appointment of director (Paul Edward Barrow)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
13 Sep 2019 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Aug 2019 |
officers |
Appointment of director (Mr Paul Edward Barrow)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Jul 2019 |
officers |
Termination of appointment of director (Nicholas Adrian Dumonde)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Dec 2018 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2018 |
officers |
Appointment of director (Mr Sugata Gupta)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Jan 2018 |
officers |
Termination of appointment of director (Siddhartha Siddhartha)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2017 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Sep 2017 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 Jul 2017 |
officers |
Appointment of director (Mr Vijay Udupi Mallya)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Jul 2017 |
officers |
Termination of appointment of director (Apparao Venkata Varre)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2017 |
officers |
Appointment of director (Mr Subramanian Gopalakrishnan)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Jul 2017 |
officers |
Termination of appointment of director (Justin Peter Harrington)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 May 2017 |
officers |
Termination of appointment of secretary (Justin Peter Harrington)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 May 2017 |
officers |
Appointment of director (Mr Nicholas Adrian Dumonde)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Nov 2016 |
officers |
Termination of appointment of director (Ashok Radhakrishnan)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Nov 2016 |
officers |
Appointment of director (Mr Siddhartha Siddhartha)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Nov 2016 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Apr 2016 |
officers |
Termination of appointment of director (Andrew David Bomphrey)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2015 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2015 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
08 Oct 2015 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Aug 2015 |
officers |
Termination of appointment of director (Rahul Singh)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Mar 2015 |
officers |
Appointment of director (Mr Apparao Venkata Varre)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Dec 2014 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
18 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Dec 2014 |
officers |
Termination of appointment of director (Sriram Subramanian Vaitheeswarankovil)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Nov 2014 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Jan 2014 |
officers |
Appointment of director (Mr Ashok Radhakrishnan)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Nov 2013 |
officers |
Termination of appointment of director (Rangarajan Raghavan)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Nov 2013 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2013 |
officers |
Appointment of director (Mr Rangarajan Raghavan)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
28 Feb 2013 |
mortgage |
Particulars of a mortgage or charge
|
5 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Dec 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
11 Oct 2012 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 May 2012 |
officers |
Termination of appointment of director (Trevor Davis)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Apr 2012 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Feb 2012 |
officers |
Appointment of director (Mr Andrew David Bomphrey)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jan 2012 |
officers |
Change of particulars for director (Mr Justin Peter Harrington)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Jan 2012 |
officers |
Change of particulars for director (Mr Trevor Edmond Davis)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
01 Dec 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Oct 2011 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
12 Oct 2011 |
officers |
Termination of appointment of director (Stephen White)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Jan 2011 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
07 Dec 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Aug 2010 |
officers |
Appointment of director (Mr Trevor Edmond Davis)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
25 Aug 2010 |
officers |
Appointment of director (Mr Stephen White)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Aug 2010 |
officers |
Appointment of director (Mr Rahul Singh)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Aug 2010 |
officers |
Appointment of secretary (Mr Justin Peter Harrington)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Aug 2010 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Aug 2010 |
officers |
Termination of appointment of director (Stephen White)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Aug 2010 |
officers |
Termination of appointment of director (Anil Chanana)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Aug 2010 |
officers |
Termination of appointment of secretary (Andrew French)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Mar 2010 |
officers |
Appointment of director (Mr Justin Peter Harrington)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 Feb 2010 |
officers |
Termination of appointment of director (Ranjit Narasimhan)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Dec 2009 |
officers |
Appointment of director (Mr Stephen White)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Dec 2009 |
officers |
Appointment of director (Mr Sriram Subramanian Vaitheeswarankovil)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Dec 2009 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Dec 2009 |
officers |
Change of particulars for director (Anil Chanana)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
24 Dec 2009 |
officers |
Change of particulars for director (Ranjit Narasimhan)
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
30 Oct 2009 |
officers |
Termination of appointment of director (Philip Hogan)
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
02 Oct 2009 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Jul 2009 |
accounts |
Annual Accounts
|
12 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
19 May 2009 |
address |
Registered office changed on 19/05/2009 from, second floor 1 croydon ( formerly nla tower), 12-16 addiscombe road, croydon, CR9 6LL
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 May 2009 |
accounts |
Accounting reference date shortened from 31/08/2009 to 30/06/2009
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Mar 2009 |
incorporation |
Memorandum Articles
|
12 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
18 Mar 2009 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Dec 2008 |
annual-return |
Return made up to 01/12/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Oct 2008 |
officers |
Appointment terminate, director richard philip james webster logged form
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Sep 2008 |
address |
Registered office changed on 17/09/2008 from, second floor no 1 croydon, 12-16 addiscombe road, croydon, CR9 6LL
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Sep 2008 |
officers |
Secretary appointed andrew john french
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Sep 2008 |
officers |
Director appointed ranjit narasimhan
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
17 Sep 2008 |
officers |
Director appointed anil chanana
|
2 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 Sep 2008 |
officers |
Appointment terminate, director and secretary ricgard webster logged form
|
1 |
Buy now
You are about to purchase a company document for "HCL INSURANCE BPO SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|