SBICAP (UK) LIMITED

05461622
STERLING HOUSE 177-181 FARNHAM ROAD SLOUGH SL1 4XP

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
24 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
11 Mar 2020 dissolution Dissolution Application Strike Off Company 4 Buy now
03 Mar 2020 officers Termination of appointment of director (Sanjiv Chadha) 1 Buy now
30 Jan 2020 accounts Annual Accounts 17 Buy now
14 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Sep 2019 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Jul 2019 accounts Annual Accounts 15 Buy now
11 Jul 2019 resolution Resolution 2 Buy now
28 Jun 2019 capital Return of Allotment of shares 3 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 officers Change of particulars for director (Mr Sanjiv Chadha) 2 Buy now
23 May 2019 officers Change of particulars for director (Mr Sanjiv Chadha) 2 Buy now
16 May 2019 officers Appointment of director (Mr Sharad Satyanarayan Chandak) 2 Buy now
12 Feb 2019 officers Termination of appointment of director (Varsha Purandare) 1 Buy now
19 Dec 2018 officers Termination of appointment of director (Narayanan Rajagopalan Sowmya) 1 Buy now
18 Dec 2018 officers Appointment of director (Sandeep .) 2 Buy now
07 Nov 2018 accounts Annual Accounts 15 Buy now
02 Nov 2018 officers Appointment of director (Uma Shanmukhi Sistla) 2 Buy now
06 Aug 2018 address Change Sail Address Company With Old Address New Address 2 Buy now
30 May 2018 officers Change of particulars for director (Sanjiv Chadha) 2 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 May 2018 officers Change of particulars for director (Mr Narayanan Rajagopalan Sowmya) 2 Buy now
30 May 2018 officers Change of particulars for director (Sanjiv Chadha) 2 Buy now
30 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Apr 2018 officers Termination of appointment of director (Ashwani Bhatia) 1 Buy now
05 Feb 2018 officers Termination of appointment of director (Bharati Rao) 1 Buy now
05 Feb 2018 officers Termination of appointment of director (Mrutyunjay Mahapatra) 1 Buy now
28 Jun 2017 accounts Annual Accounts 15 Buy now
26 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Feb 2017 officers Appointment of director (Dinesh Kumar Khara) 2 Buy now
08 Feb 2017 officers Appointment of director (Mr Narayanan Rajagopalan Sowmya) 2 Buy now
08 Feb 2017 officers Termination of appointment of director (Sumit Shekhar Jamuar) 1 Buy now
17 Nov 2016 document-replacement Second Filing Of Director Termination With Name 5 Buy now
01 Nov 2016 officers Termination of appointment of director (Vellur Gopalaraghavan Kannan) 1 Buy now
09 Jun 2016 accounts Annual Accounts 14 Buy now
31 May 2016 annual-return Annual Return 9 Buy now
19 Apr 2016 officers Termination of appointment of secretary (Temple Secretarial Limited) 1 Buy now
13 Apr 2016 officers Appointment of director (Mr Ashwani Bhatia) 2 Buy now
13 Apr 2016 officers Appointment of director (Mrs Varsha Purandare) 2 Buy now
13 Apr 2016 officers Termination of appointment of director (Abhay Chintaman Chaudhari) 1 Buy now
10 Sep 2015 officers Appointment of director (Sanjiv Chadha) 2 Buy now
10 Sep 2015 officers Termination of appointment of director (Rajnish Kumar) 1 Buy now
20 Jul 2015 accounts Annual Accounts 12 Buy now
14 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jul 2015 officers Appointment of director (Mr Sumit Shekhar Jamuar) 2 Buy now
28 May 2015 annual-return Annual Return 9 Buy now
15 Apr 2015 officers Termination of appointment of director (Madhumita Chatterjee) 1 Buy now
19 Dec 2014 officers Appointment of director (Rajnish Kumar) 2 Buy now
17 Sep 2014 officers Appointment of director (Mr Vellur Gopalaraghavan Kannan) 2 Buy now
17 Sep 2014 officers Termination of appointment of director (Kannan Vellur Gopalaraghavan) 1 Buy now
17 Sep 2014 officers Termination of appointment of director (Srinivasan Vishvanathan) 1 Buy now
30 May 2014 annual-return Annual Return 10 Buy now
28 Apr 2014 accounts Annual Accounts 11 Buy now
26 Feb 2014 officers Appointment of director (Abhay Chintaman Chaudhari) 2 Buy now
20 Aug 2013 officers Termination of appointment of director (Arundhati Bhattacharya) 1 Buy now
24 May 2013 annual-return Annual Return 10 Buy now
30 Apr 2013 accounts Annual Accounts 13 Buy now
05 Feb 2013 officers Appointment of director (Mr Kannan Vellur Gopalaraghavan) 2 Buy now
22 Jan 2013 officers Appointment of director (Srinivasan Vishvanathan) 2 Buy now
22 Jan 2013 officers Termination of appointment of director (Shyamal Acharya) 1 Buy now
18 Jan 2013 officers Termination of appointment of director (Srinivasan Vishvanathan) 1 Buy now
20 Dec 2012 officers Appointment of director (Smt. Arundhati Bhattacharya) 2 Buy now
08 Oct 2012 officers Appointment of director (Mrutyunjay Mahapatra) 2 Buy now
29 Jun 2012 resolution Resolution 42 Buy now
29 Jun 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
12 Jun 2012 accounts Annual Accounts 12 Buy now
25 May 2012 annual-return Annual Return 8 Buy now
10 May 2012 officers Termination of appointment of director (Rajnish Kumar) 1 Buy now
04 Apr 2012 officers Appointment of director (Madhumita Chatterjee) 2 Buy now
03 Apr 2012 officers Termination of appointment of director (Thangavelu Chandran) 1 Buy now
04 Nov 2011 officers Appointment of director (Shyamal Acharya) 2 Buy now
23 Aug 2011 officers Termination of appointment of director (Ranganathan Sridharan) 1 Buy now
31 May 2011 annual-return Annual Return 9 Buy now
14 Apr 2011 accounts Annual Accounts 14 Buy now
07 Jun 2010 accounts Annual Accounts 14 Buy now
24 May 2010 annual-return Annual Return 7 Buy now
24 May 2010 address Move Registers To Sail Company 1 Buy now
24 May 2010 address Move Registers To Sail Company 1 Buy now
24 May 2010 address Move Registers To Sail Company 1 Buy now
24 May 2010 address Move Registers To Sail Company 1 Buy now
24 May 2010 address Move Registers To Sail Company 1 Buy now
24 May 2010 address Change Sail Address Company 1 Buy now
27 Oct 2009 officers Appointment of director (Srinivasan Vishvanathan) 1 Buy now
15 Jul 2009 officers Director appointed rajnish kumar 1 Buy now
15 Jul 2009 officers Appointment terminated director amrendra verma 1 Buy now
27 May 2009 annual-return Return made up to 24/05/09; full list of members 4 Buy now
26 May 2009 officers Director appointed bharati rao 1 Buy now
21 Apr 2009 officers Appointment terminated director sudha malhotra 1 Buy now
14 Apr 2009 accounts Annual Accounts 14 Buy now
12 Nov 2008 officers Appointment terminated director bharati rao 1 Buy now
30 May 2008 officers Director appointed ranganathan sridharan 1 Buy now
30 May 2008 annual-return Return made up to 24/05/08; full list of members 4 Buy now
30 May 2008 officers Director appointed amrendra prasad verma 1 Buy now
12 May 2008 accounts Annual Accounts 14 Buy now
01 May 2008 address Registered office changed on 01/05/2008 from, 15 king street, london, EC2V 8EA 1 Buy now
03 Mar 2008 officers Appointment terminated director ranganathan sridharan 1 Buy now
03 Mar 2008 officers Appointment terminated director ramesh ahuja 1 Buy now
19 Feb 2008 officers New director appointed 1 Buy now
14 Jan 2008 officers New director appointed 1 Buy now