HCL INSURANCE BPO SERVICES LIMITED

05301492
HCL HOUSE 28-36 EASTERN ROAD ROMFORD ESSEX RM1 3PJ

Documents

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