Kotak Mahindra (UK) Limited

Company Name	Kotak Mahindra (UK) Limited
Company Status	Active
Company Number	02992399
Category	Private Limited Company
Incorporation Date	21 November 1994(29 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ruchit Puri
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	12 December 2008(14 years after company formation)
Appointment Duration	15 years, 4 months
Role	Director And Ceo, Singapore Branch
Country of Residence	Singapore
Correspondence Address	123 Meyer Road 22-02 The Makena 437934 Singapore

Director Name	Mr Gaurang Balkrishna Shah
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Indian
Status	Current
Appointed	04 July 2012(17 years, 7 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Country of Residence	India
Correspondence Address	1502 Crescent Heights Forjett Street Tardeo Mumbai 400036

Director Name	Mr Dipak Gupta
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Indian
Status	Current
Appointed	17 June 2016(21 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	India
Correspondence Address	A-32, Tanna Residency 392, V.S. Marg Prabhadevi Mumbai Maharashtra India 400 025

Director Name	Mr Sanjeev Kumar Prasad
Date of Birth	May 1969 (Born 55 years ago)
Nationality	Singaporean
Status	Current
Appointed	28 March 2017(22 years, 4 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	Singapore
Correspondence Address	#35-02/03 Hong Leong Building 048581

Director Name	Mr Shyam Kumar Syamasundaran
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Indian
Status	Current
Appointed	25 August 2017(22 years, 9 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	417 Golden Sands 9 Bur Dubai PO Box 121753 Dubai United Arab Emirates

Director Name	Mr Christopher Jayasingh Daniel
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 November 2017(23 years after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	39 Beverley Drive Edgware HA8 5NQ

Director Name	Mr Gijo Joseph
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	25 March 2021(26 years, 4 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	72 Renfield Dr Princeton New Jersey 08540 United States

Director Name	Falguni Nayar
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Investment Banking
Correspondence Address	18 Gatehouse Road Scarsdale New York 10583

Director Name	Uday Suresh Kotak
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Indian.
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Financial Services
Correspondence Address	Puri Villa 20 Laburnum Road Bombay Maharashtra Foreign India

Director Name	Sidney Albert Anthony Pinto.
Date of Birth	September 1926 (Born 97 years ago)
Nationality	Indian
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Advocate
Correspondence Address	191 Jolly Maker Apartments Ii Cuffe Parade Bombay Maharshtra 400 005

Secretary Name	David Anthony Venus
Nationality	British
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	78 Hatton Garden London EC1N 8JA

Director Name	Jayaram Chengalath
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 April 1996(1 year, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 July 2002)
Role	Service
Correspondence Address	11 Poornima St Dominic Road Bandra Bombay India

Director Name	Paul Verghese Parambi
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 February 1997(2 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 15 May 2006)
Role	Investment Banker
Correspondence Address	38 Chessington Lodge Regents Park Road London N3 3AA

Director Name	Varadarajan Viswanathan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2001(6 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 June 2014)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	8th Floor Portsoken House 155-157 The Minories London EC3N 1LS

Director Name	Sanjay Tantia
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 September 2001(6 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 April 2002)
Role	Executive
Correspondence Address	212 London Crown Bur Dubai UAE

Director Name	Shyamkumar Syamasundaran
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	15 April 2002(7 years, 4 months after company formation)
Appointment Duration	8 years, 5 months (resigned 01 October 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Pembroke Avenue Harrow Middlesex HA5 1JP

Director Name	Abhishek Bhalotia
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 November 2005(10 years, 11 months after company formation)
Appointment Duration	11 years, 8 months (resigned 31 July 2017)
Role	Director And Ceo
Country of Residence	England
Correspondence Address	6 London Road Woodlands Harrow On The Hill Middlesex HA1 3JG

Director Name	Jayaram Chengalath
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 August 2006(11 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 11 May 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	Satguru Simran 7th Floor, 3rd Road Almeida Park, Bandra(W) Mumbai Maharashtra India

Director Name	Paul Parambi
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2006(11 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 01 July 2012)
Role	Service
Country of Residence	India
Correspondence Address	3a Cosmopolis L.D. Ruparel Marg Malabar Hill Mumbai Maharashtra 400006

Director Name	Mr Hasan Askari
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(13 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 July 2019)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 22 Ovington Square London SW3 1LR

Director Name	Gijo Joseph
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 October 2010(15 years, 10 months after company formation)
Appointment Duration	6 years, 4 months (resigned 27 January 2017)
Role	Company Director
Country of Residence	United States
Correspondence Address	37 Nestlewood Way Princeton New Jersey 08540 United States

Secretary Name	St John's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 1994(same day as company formation)
Correspondence Address	55 Baker Street London W1U 7EU

Contact

Website	investindia.kotak.com
Telephone	020 79776900
Telephone region	London

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

489.2k at £1	Kotak Mahindra Bank LTD 51.00% Ordinary
470k at £1	Kotak Mahindra (International) LTD 49.00% Ordinary

Financials

Year	2014
Turnover	£11,608,470
Net Worth	£11,005,458
Cash	£10,893,667
Current Liabilities	£12,410,732

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	15 November 2023 (5 months ago)
Next Return Due	29 November 2024 (7 months, 1 week from now)

Charges

15 October 2020	Delivered on: 22 October 2020 Persons entitled: State Bank of India, London Branch Classification: A registered charge Outstanding
19 July 2017	Delivered on: 3 August 2017 Persons entitled: Bank of India, London Branch Classification: A registered charge Outstanding
20 January 2016	Delivered on: 29 January 2016 Persons entitled: Bank of Baroda Classification: A registered charge Particulars: Memorandum of deposit (own account). Outstanding
3 August 2010	Delivered on: 16 August 2010 Persons entitled: Euroclear Bank Sa/Nv Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Collateral means the securities collateral (being all of the borrower's right, title and interest in and to all securities clearance accounts, see image for full details. Outstanding
2 October 1995	Delivered on: 6 October 1995 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Collateral agreement Secured details: All monies due or to become due from the company to the chargee relating to or resulting from the borrower's use of the euroclear system on any account whatsoever. Particulars: All "collateral"(as defined in sect.1 Of the collateral agreement) including in particular cash and securities clearance accounts opened in connection with the euroclear system by the brussels office of morgan guaranty on its books in the name of the company. See the mortgage charge document for full details. Outstanding
21 August 1995	Delivered on: 26 August 1995 Persons entitled: The Standard Life Assurance Company Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of a lease of even date. Particulars: All sums and interest from time to time standing to the credit of an interest bearing account opened in the name of the chargee or such other account or fund on the money market. See the mortgage charge document for full details. Outstanding

Filing History

22 May 2023	Full accounts made up to 31 March 2023 (72 pages)
18 November 2022	Confirmation statement made on 15 November 2022 with no updates (3 pages)
14 June 2022	Full accounts made up to 31 March 2022 (72 pages)
24 November 2021	Director's details changed for Mr Gijo Joseph on 15 November 2021 (2 pages)
24 November 2021	Confirmation statement made on 15 November 2021 with updates (4 pages)
15 November 2021	Director's details changed for Mr Gaurang Balkrishna Shah on 15 November 2021 (2 pages)
22 August 2021	Full accounts made up to 31 March 2021 (73 pages)
26 March 2021	Appointment of Mr Gijo Joseph as a director on 25 March 2021 (2 pages)
15 January 2021	Confirmation statement made on 15 November 2020 with no updates (3 pages)
11 December 2020	Director's details changed for Mr Christopher Jayasingh Daniel on 11 December 2020 (2 pages)
22 October 2020	Registration of charge 029923990006, created on 15 October 2020 (18 pages)
5 August 2020	Director's details changed for Mr Sanjeev Kumar Prasad on 5 August 2020 (2 pages)
19 June 2020	Full accounts made up to 31 March 2020 (71 pages)
17 December 2019	Confirmation statement made on 15 November 2019 with no updates (3 pages)
22 August 2019	Second filing for the termination of Hasan Askari as a director (5 pages)
5 August 2019	Termination of appointment of Hasan Askari as a director on 5 August 2019 ANNOTATION Clarification a second filed TM01 was registered on 22/08/2019. (2 pages)
28 May 2019	Full accounts made up to 31 March 2019 (61 pages)
21 November 2018	Confirmation statement made on 15 November 2018 with no updates (3 pages)
21 November 2018	Director's details changed for Mr Dipak Gupta on 15 November 2018 (2 pages)
21 November 2018	Director's details changed for Mr Sanjeev Kumar Prasad on 15 November 2018 (2 pages)
3 September 2018	Full accounts made up to 31 March 2018 (58 pages)
4 January 2018	Second filing for the appointment of Sanjeev Prasad as a director (6 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 15 November 2017 with no updates (3 pages)
17 November 2017	Appointment of Mr Christopher Jayasingh Daniel as a director on 15 November 2017 (2 pages)
17 November 2017	Appointment of Mr Christopher Jayasingh Daniel as a director on 15 November 2017 (2 pages)
16 November 2017	Director's details changed for Mr Gaurang Balkrishna Shah on 1 January 2017 (2 pages)
16 November 2017	Director's details changed for Mr Hasan Askari on 1 January 2017 (2 pages)
16 November 2017	Director's details changed for Mr Gaurang Balkrishna Shah on 1 January 2017 (2 pages)
16 November 2017	Director's details changed for Mr Hasan Askari on 1 January 2017 (2 pages)
1 September 2017	Appointment of Mr Shyam Kumar Syamasundaran as a director on 25 August 2017 (2 pages)
1 September 2017	Appointment of Mr Shyam Kumar Syamasundaran as a director on 25 August 2017 (2 pages)
3 August 2017	Registration of charge 029923990005, created on 19 July 2017 (15 pages)
3 August 2017	Registration of charge 029923990005, created on 19 July 2017 (15 pages)
3 August 2017	Termination of appointment of Abhishek Bhalotia as a director on 31 July 2017 (1 page)
3 August 2017	Termination of appointment of Abhishek Bhalotia as a director on 31 July 2017 (1 page)
12 July 2017	Full accounts made up to 31 March 2017 (58 pages)
12 July 2017	Full accounts made up to 31 March 2017 (58 pages)
30 March 2017	Appointment of Mr Sanjeev Kumar Prasad as a director on 28 March 2017 ANNOTATION Clarification a second filed AP01 was registered on 04/01/2018 (3 pages)
30 March 2017	Appointment of Mr Sanjeev Kumar Prasad as a director on 28 March 2017 (2 pages)
7 February 2017	Termination of appointment of Gijo Joseph as a director on 27 January 2017 (1 page)
7 February 2017	Termination of appointment of Gijo Joseph as a director on 27 January 2017 (1 page)
16 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 15 November 2016 with updates (5 pages)
10 October 2016	Termination of appointment of St John's Square Secretaries Limited as a secretary on 30 September 2016 (1 page)
10 October 2016	Termination of appointment of St John's Square Secretaries Limited as a secretary on 30 September 2016 (1 page)
29 September 2016	Full accounts made up to 31 March 2016 (52 pages)
29 September 2016	Full accounts made up to 31 March 2016 (52 pages)
28 June 2016	Appointment of Mr Dipak Gupta as a director on 17 June 2016 (2 pages)
28 June 2016	Appointment of Mr Dipak Gupta as a director on 17 June 2016 (2 pages)
24 May 2016	Termination of appointment of Jayaram Chengalath as a director on 11 May 2016 (1 page)
24 May 2016	Termination of appointment of Jayaram Chengalath as a director on 11 May 2016 (1 page)
29 January 2016	Registration of charge 029923990004, created on 20 January 2016 (4 pages)
29 January 2016	Registration of charge 029923990004, created on 20 January 2016 (4 pages)
25 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 959,200 (9 pages)
25 November 2015	Director's details changed for Gijo Joseph on 1 January 2015 (2 pages)
25 November 2015	Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-11-25 GBP 959,200 (9 pages)
25 November 2015	Director's details changed for Gijo Joseph on 1 January 2015 (2 pages)
25 November 2015	Director's details changed for Gijo Joseph on 1 January 2015 (2 pages)
30 June 2015	Full accounts made up to 31 March 2015 (29 pages)
30 June 2015	Full accounts made up to 31 March 2015 (29 pages)
10 April 2015	Section 519 (1 page)
10 April 2015	Section 519 (1 page)
24 March 2015	Auditor's resignation (2 pages)
24 March 2015	Auditor's resignation (2 pages)
21 November 2014	Director's details changed for Jayaram Chengalath on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Ruchit Puri on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Ruchit Puri on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Gijo Joseph on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Mr Hasan Askari on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Gijo Joseph on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Ruchit Puri on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Jayaram Chengalath on 1 January 2014 (2 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 959,200 (9 pages)
21 November 2014	Director's details changed for Abhishek Bhalotia on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Gijo Joseph on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Abhishek Bhalotia on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Mr Hasan Askari on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Mr Hasan Askari on 1 January 2014 (2 pages)
21 November 2014	Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 959,200 (9 pages)
21 November 2014	Director's details changed for Abhishek Bhalotia on 1 January 2014 (2 pages)
21 November 2014	Director's details changed for Jayaram Chengalath on 1 January 2014 (2 pages)
24 July 2014	Termination of appointment of Varadarajan Viswanathan as a director on 30 June 2014 (1 page)
24 July 2014	Termination of appointment of Varadarajan Viswanathan as a director on 30 June 2014 (1 page)
1 July 2014	Full accounts made up to 31 March 2014 (29 pages)
1 July 2014	Full accounts made up to 31 March 2014 (29 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 959,200 (10 pages)
19 November 2013	Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom (1 page)
19 November 2013	Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom (1 page)
19 November 2013	Secretary's details changed for St John's Square Secretaries Limited on 28 June 2013 (2 pages)
19 November 2013	Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 959,200 (10 pages)
19 November 2013	Secretary's details changed for St John's Square Secretaries Limited on 28 June 2013 (2 pages)
25 July 2013	Registered office address changed from , Farringdon Place, 20 Farringdon Road, London, EC1M 3AP on 25 July 2013 (1 page)
25 July 2013	Registered office address changed from , Farringdon Place, 20 Farringdon Road, London, EC1M 3AP on 25 July 2013 (1 page)
3 July 2013	Full accounts made up to 31 March 2013 (26 pages)
3 July 2013	Full accounts made up to 31 March 2013 (26 pages)
16 November 2012	Director's details changed for Ruchit Puri on 15 November 2012 (2 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (10 pages)
16 November 2012	Director's details changed for Jayaram Chengalath on 15 November 2012 (2 pages)
16 November 2012	Director's details changed for Jayaram Chengalath on 15 November 2012 (2 pages)
16 November 2012	Director's details changed for Ruchit Puri on 15 November 2012 (2 pages)
16 November 2012	Annual return made up to 15 November 2012 with a full list of shareholders (10 pages)
10 July 2012	Appointment of Mr Gaurang Balkrishna Shah as a director (2 pages)
10 July 2012	Termination of appointment of Paul Parambi as a director (1 page)
10 July 2012	Termination of appointment of Paul Parambi as a director (1 page)
10 July 2012	Appointment of Mr Gaurang Balkrishna Shah as a director (2 pages)
19 June 2012	Full accounts made up to 31 March 2012 (27 pages)
19 June 2012	Full accounts made up to 31 March 2012 (27 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (10 pages)
16 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (10 pages)
13 July 2011	Director's details changed for Varadarajan Viswanathan on 12 July 2011 (2 pages)
13 July 2011	Director's details changed for Varadarajan Viswanathan on 12 July 2011 (2 pages)
27 June 2011	Full accounts made up to 31 March 2011 (27 pages)
27 June 2011	Full accounts made up to 31 March 2011 (27 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (10 pages)
25 November 2010	Director's details changed for Abhishek Bhalotia on 15 November 2010 (2 pages)
25 November 2010	Annual return made up to 15 November 2010 with a full list of shareholders (10 pages)
25 November 2010	Director's details changed for Abhishek Bhalotia on 15 November 2010 (2 pages)
9 November 2010	Director's details changed for Varadarajan Viswanathan on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Varadarajan Viswanathan on 9 November 2010 (2 pages)
9 November 2010	Director's details changed for Varadarajan Viswanathan on 9 November 2010 (2 pages)
6 October 2010	Appointment of Gijo Joseph as a director (2 pages)
6 October 2010	Appointment of Gijo Joseph as a director (2 pages)
5 October 2010	Termination of appointment of Shyamkumar Syamasundaran as a director (1 page)
5 October 2010	Termination of appointment of Shyamkumar Syamasundaran as a director (1 page)
8 September 2010	Director's details changed for Varadarajan Viswanathan on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Varadarajan Viswanathan on 6 September 2010 (2 pages)
8 September 2010	Director's details changed for Varadarajan Viswanathan on 6 September 2010 (2 pages)
16 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
2 June 2010	Full accounts made up to 31 March 2010 (29 pages)
2 June 2010	Full accounts made up to 31 March 2010 (29 pages)
24 November 2009	Director's details changed for Abhishek Bhalotia on 15 November 2009 (2 pages)
24 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
24 November 2009	Annual return made up to 15 November 2009 with a full list of shareholders (8 pages)
24 November 2009	Director's details changed for Abhishek Bhalotia on 15 November 2009 (2 pages)
23 November 2009	Secretary's details changed for St John's Square Secretaries Limited on 15 November 2009 (2 pages)
23 November 2009	Director's details changed for Ruchit Puri on 15 November 2009 (2 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Director's details changed for Varadarajan Viswanathan on 15 November 2009 (2 pages)
23 November 2009	Secretary's details changed for St John's Square Secretaries Limited on 15 November 2009 (2 pages)
23 November 2009	Director's details changed for Paul Parambi on 15 November 2009 (2 pages)
23 November 2009	Director's details changed for Ruchit Puri on 15 November 2009 (2 pages)
23 November 2009	Register inspection address has been changed (1 page)
23 November 2009	Director's details changed for Hasan Askari on 15 November 2009 (2 pages)
23 November 2009	Director's details changed for Paul Parambi on 15 November 2009 (2 pages)
23 November 2009	Director's details changed for Shyamkumar Syamasundaran on 15 November 2009 (2 pages)
23 November 2009	Director's details changed for Jayaram Chengalath on 15 November 2009 (2 pages)
23 November 2009	Director's details changed for Varadarajan Viswanathan on 15 November 2009 (2 pages)
23 November 2009	Director's details changed for Shyamkumar Syamasundaran on 15 November 2009 (2 pages)
23 November 2009	Director's details changed for Hasan Askari on 15 November 2009 (2 pages)
23 November 2009	Director's details changed for Jayaram Chengalath on 15 November 2009 (2 pages)
6 June 2009	Full accounts made up to 31 March 2009 (20 pages)
6 June 2009	Full accounts made up to 31 March 2009 (20 pages)
7 January 2009	Director appointed ruchit puri (2 pages)
7 January 2009	Director appointed ruchit puri (2 pages)
18 November 2008	Director's change of particulars / shyamkumar syamasundaran / 14/11/2008 (1 page)
18 November 2008	Return made up to 15/11/08; full list of members (5 pages)
18 November 2008	Director's change of particulars / shyamkumar syamasundaran / 14/11/2008 (1 page)
18 November 2008	Return made up to 15/11/08; full list of members (5 pages)
29 April 2008	Full accounts made up to 31 March 2008 (18 pages)
29 April 2008	Full accounts made up to 31 March 2008 (18 pages)
10 April 2008	Director appointed hasan askari (3 pages)
10 April 2008	Director appointed hasan askari (3 pages)
9 January 2008	Full accounts made up to 31 March 2007 (16 pages)
9 January 2008	Full accounts made up to 31 March 2007 (16 pages)
21 December 2007	Return made up to 15/11/07; full list of members (3 pages)
21 December 2007	Return made up to 15/11/07; full list of members (3 pages)
5 December 2006	Return made up to 15/11/06; full list of members (8 pages)
5 December 2006	Return made up to 15/11/06; full list of members (8 pages)
31 October 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 October 2006	Ad 13/10/06--------- Â£ si 489200@1=489200 Â£ ic 470000/959200 (2 pages)
31 October 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
31 October 2006	Ad 13/10/06--------- £ si 489200@1=489200 £ ic 470000/959200 (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
19 September 2006	New director appointed (2 pages)
1 June 2006	Director resigned (1 page)
1 June 2006	Director resigned (1 page)
23 May 2006	Accounts made up to 31 March 2006 (16 pages)
23 May 2006	Accounts made up to 31 March 2006 (16 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
23 November 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 November 2005	Return made up to 15/11/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 2005	Accounts made up to 31 March 2005 (19 pages)
13 May 2005	Accounts made up to 31 March 2005 (19 pages)
14 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
14 December 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
8 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 December 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 April 2004	Accounts made up to 31 December 2003 (40 pages)
21 April 2004	Accounts made up to 31 December 2003 (40 pages)
17 December 2003	Registered office changed on 17/12/03 from: 78 hatton garden, london, EC1N 8JA (1 page)
17 December 2003	Registered office changed on 17/12/03 from: 78 hatton garden, london, EC1N 8JA (1 page)
3 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 December 2003	Return made up to 15/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 September 2003	Accounts made up to 31 December 2002 (20 pages)
12 September 2003	Accounts made up to 31 December 2002 (20 pages)
31 March 2003	Resolutions RES13 ‐ Aut borrow monies 03/02/03 (1 page)
31 March 2003	Resolutions RES13 ‐ Aut borrow monies 03/02/03 (1 page)
4 December 2002	Accounts made up to 31 December 2001 (17 pages)
4 December 2002	Accounts made up to 31 December 2001 (17 pages)
19 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 2002	Return made up to 15/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
12 August 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
20 May 2002	Director resigned (1 page)
20 May 2002	Director resigned (1 page)
20 May 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Return made up to 15/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 March 2002	Director resigned (2 pages)
5 March 2002	Return made up to 15/11/01; full list of members 363(288) ‐ Director resigned (7 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	New director appointed (2 pages)
5 March 2002	Director resigned (2 pages)
12 September 2001	Accounts made up to 31 December 2000 (16 pages)
12 September 2001	Accounts made up to 31 December 2000 (16 pages)
21 November 2000	Return made up to 15/11/00; full list of members (7 pages)
21 November 2000	Return made up to 15/11/00; full list of members (7 pages)
25 October 2000	Accounts made up to 31 December 1999 (18 pages)
25 October 2000	Accounts made up to 31 December 1999 (18 pages)
5 December 1999	Return made up to 21/11/99; full list of members (7 pages)
5 December 1999	Return made up to 21/11/99; full list of members (7 pages)
8 April 1999	Accounts made up to 31 December 1998 (18 pages)
8 April 1999	Accounts made up to 31 December 1998 (18 pages)
3 December 1998	Return made up to 21/11/98; no change of members (5 pages)
3 December 1998	Return made up to 21/11/98; no change of members (5 pages)
14 July 1998	Accounts made up to 31 December 1997 (16 pages)
14 July 1998	Accounts made up to 31 December 1997 (16 pages)
20 November 1997	Return made up to 21/11/97; no change of members (5 pages)
20 November 1997	Return made up to 21/11/97; no change of members (5 pages)
13 June 1997	Director's particulars changed (1 page)
13 June 1997	Director's particulars changed (1 page)
27 May 1997	Director's particulars changed (1 page)
27 May 1997	Director's particulars changed (1 page)
11 April 1997	Accounts made up to 31 December 1996 (16 pages)
11 April 1997	Accounts made up to 31 December 1996 (16 pages)
13 March 1997	New director appointed (2 pages)
13 March 1997	New director appointed (2 pages)
4 February 1997	Director's particulars changed (1 page)
4 February 1997	Return made up to 21/11/96; full list of members (5 pages)
4 February 1997	Return made up to 21/11/96; full list of members (5 pages)
4 February 1997	Director's particulars changed (1 page)
15 August 1996	Accounts made up to 31 December 1995 (16 pages)
15 August 1996	Accounts made up to 31 December 1995 (16 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Ad 29/03/96--------- Â£ si 132000@1=132000 Â£ ic 338000/470000 (2 pages)
8 May 1996	New director appointed (2 pages)
8 May 1996	Ad 29/03/96--------- £ si 132000@1=132000 £ ic 338000/470000 (2 pages)
15 April 1996	Ad 29/02/96--------- Â£ si 13000@1=13000 Â£ ic 325000/338000 (2 pages)
15 April 1996	Ad 29/02/96--------- £ si 13000@1=13000 £ ic 325000/338000 (2 pages)
18 December 1995	Return made up to 21/11/95; full list of members (8 pages)
18 December 1995	Return made up to 21/11/95; full list of members (8 pages)
6 October 1995	Particulars of mortgage/charge (8 pages)
6 October 1995	Particulars of mortgage/charge (8 pages)
26 August 1995	Particulars of mortgage/charge (4 pages)
26 August 1995	Particulars of mortgage/charge (4 pages)
25 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
25 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 April 1995	Ad 15/03/95--------- £ si 50000@1=50000 £ ic 100000/150000 (2 pages)
27 April 1995	Ad 15/03/95--------- Â£ si 50000@1=50000 Â£ ic 100000/150000 (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
21 November 1994	Incorporation (22 pages)
21 November 1994	Incorporation (22 pages)

Kotak Mahindra (UK) Limited

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