GENPACT REGULATORY AFFAIRS UK LIMITED
Company is dissolved
General Information
NAME
GENPACT REGULATORY AFFAIRS UK LIMITED
COMPANY NUMBER
09002606
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/04/2014
(10 years and 7 months old)
WEBSITE
http://genpact.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3N 3AX
Telephone: 02072275200
TPS: No
6 Lloyds Avenue
Suite 4Cl
London
EC3N 3AX
EC3N 3AX
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENPACT LUXEMBOURG SARL | N/A | N/A |
| GENPACT REGULATORY AFFAIRS UK LIMITED | Company is dissolved | View Report |
| PHARMALINK CONSULTING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 07/11/2024 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GENPACT REGULATORY AFFAIRS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENPACT REGULATORY AFFAIRS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENPACT REGULATORY AFFAIRS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in May 1972 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Mar 1955 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Mar 1969 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Jan 1973 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GENPACT LTD | N/A | N/A |
| GENPACT GLOBAL HOLDINGS (BERMUDA) LTD | N/A | N/A |
| GENPACT (UK) LIMITED | Active - Accounts Filed | View Report |
| GENPACT LUXEMBOURG SARL | N/A | N/A |
| GENPACT IRELAND PRIVATE LIMITED | N/A | N/A |
| GENPACT REGULATORY AFFAIRS UK LIMITED | Company is dissolved | View Report |
| PHARMALINK CONSULTING LIMITED | Non-Trading | View Report |
| PHARMALINK CONSULTING OPERATIONS LTD | Active - Accounts Filed | View Report |
| GENPACT WM UK LIMITED | Active - Accounts Filed | View Report |
| GENPACT INTERNATIONAL INC | N/A | N/A |
| HEADSTRONG CORP | N/A | N/A |
| HEADSTRONG WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| HEADSTRONG (UK) LIMITED | Active - Accounts Filed | View Report |
| PNMSOFT LTD | N/A | N/A |
| PNMSOFT UK LIMITED | Non-Trading | View Report |
| STRATEGIC SOURCING EXCELLENCE LLC | N/A | N/A |
| STRATEGIC SOURCING EXCELLENCE LLC | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 07/11/2024 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 16/10/2023 | New Accounts filed |
| 22/04/2023 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 27/06/2022 | New Board Member Stuart Mcgow Bridges (926281328) Appointed |
| 11/05/2022 | Ishila Bhattacharya (925506139) has left the board |
| 13/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 17/06/2021 | New Board Member Ishila Bhattacharya (925506139) Appointed |
| 05/05/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Board Member Lester D'Souza (926675298) Appointed |
| 04/02/2020 | Ahmed Jamil Mazhari (919346402) has left the board |
| 06/11/2019 | Change in Reg. Office |
| 15/10/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 13/11/2016 | New Accounts filed |
| 28/10/2016 | ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (921611687) has left the board |
| 28/10/2016 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (920872317) Appointed |
| 14/10/2016 | New Company Secretary ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED (921611687) Appointed |
| 26/06/2016 | New Annual Return filed |
| 29/01/2016 | Heather Diana White (918699716) has left the board |
| 29/01/2016 | Victor Francis Guaglianone (916064046) has left the board |
| 29/01/2016 | Orijit Das (919344123) has left the board |
| 29/01/2016 | Heather Diana White (918699716) has left the board |
| 29/01/2016 | Lucinda Denise Full (918731732) has left the board |
| 29/01/2016 | New Board Member Sharon May Thomas (920456086) Appointed |
| 29/01/2016 | Orijit Das (919344123) has left the board |
| 29/01/2016 | Lucinda Denise Full (918731732) has left the board |
| 29/01/2016 | Victor Francis Guaglianone (916064046) has left the board |
| 29/01/2016 | New Board Member Sharon May Thomas (920456086) Appointed |
| 07/01/2016 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 02/02/2015 | New Board Member Ahmed Jamil Mazhari (919346402) Appointed |
| 02/02/2015 | New Board Member Orijit Das (919344123) Appointed |
| 12/05/2014 | New Board Member Victor Francis Guaglianone (916064046) Appointed |
| 12/05/2014 | Victor Francis Guaglianone (918731689) has left the board |
| 05/05/2014 | New Board Member Victor Francis Guaglianone (918731689) Appointed |
| 05/05/2014 | New Board Member Lucinda Denise Full (918731732) Appointed |
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