Firstsource Solutions UK Limited

Company Name	Firstsource Solutions UK Limited
Directors	Vipul Khanna and Rajiv Kumar Naranjandass Malhotra
Company Status	Active
Company Number	03999896
Category	Private Limited Company
Incorporation Date	23 May 2000(23 years, 11 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7486	Call centre activities
SIC 82200	Activities of call centres
SIC 82912	Activities of credit bureaus
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Vipul Khanna
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Indian
Status	Current
Appointed	02 August 2019(19 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	United States
Correspondence Address	922 Matadera Way Danville California United States

Director Name	Mr Rajiv Kumar Naranjandass Malhotra
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(21 years, 11 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Space One 1 Beadon Road London W6 0EA

Director Name	Dr Kevin Brewer
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Somerset House 40-49 Price Street Birmingham B4 6LZ

Director Name	Mr Alexander Matthew Vallance
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Business Administrator
Country of Residence	England
Correspondence Address	47 Lancaster Park Richmond TW10 6AD

Secretary Name	Suzanne Brewer
Nationality	British
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	Somerset House 40-49 Price Street Birmingham B2 5DN

Director Name	Gangoli Ajay Row
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 June 2000(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 20 February 2002)
Role	Business Executive
Correspondence Address	11 Lloyd Road Cooke Town Bangalore Karnataka 560 005 Foreign

Director Name	Krishnan Ganesh
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	22 June 2000(1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2003)
Role	Business Executive
Correspondence Address	P-45 Golden Enclave Airport Road Bangalore Karnataka 560071 Foreign

Director Name	Ananda Mukerji
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2003(3 years after company formation)
Appointment Duration	7 years, 10 months (resigned 28 March 2011)
Role	Executive
Country of Residence	India
Correspondence Address	801 Radhiki Prabhadevi Mumbai Maharashtra 400 025

Director Name	Charles Miller Smith
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2008(7 years, 9 months after company formation)
Appointment Duration	11 years (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Ebury Mews London SW1W 9NY

Secretary Name	Mr Robert Simon Rome
Status	Resigned
Appointed	07 January 2011(10 years, 7 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 June 2019)
Role	Company Director
Correspondence Address	Space One 1 Beadon Road London W6 0EA

Director Name	Mr Carlyle Saldanha
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 March 2011(10 years, 10 months after company formation)
Appointment Duration	6 months (resigned 27 September 2011)
Role	Global Chief Financial Officer
Country of Residence	India
Correspondence Address	Space One 1 Beadon Road London W6 0EA

Director Name	Mr Mark Christopher Hooper
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(11 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 December 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Space One 1 Beadon Road London W6 0EA

Director Name	Mr Rajesh Subramaniam
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 September 2011(11 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 July 2019)
Role	Chief Financial Officer
Country of Residence	India
Correspondence Address	Space One 1 Beadon Road London W6 0EA

Director Name	Mr Sean Canning
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(11 years, 12 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 January 2013)
Role	Operations Director
Country of Residence	Northern Ireland
Correspondence Address	Space One 1 Beadon Road London W6 0EA

Director Name	Iain James Regan
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2012(11 years, 12 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 November 2014)
Role	Sales And Client Services
Country of Residence	United Kingdom
Correspondence Address	Space One 1 Beadon Road London W6 0EA

Director Name	Mr Robert Simon Rome
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(13 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 17 June 2019)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Space One 1 Beadon Road London W6 0EA

Director Name	Mrs Stephanie Anne Wilson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2013(13 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 May 2015)
Role	Customer Management Director
Country of Residence	England
Correspondence Address	Space One 1 Beadon Road London W6 0EA

Director Name	Mr Gavin John Snell
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(14 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 May 2016)
Role	Sales Director
Country of Residence	England
Correspondence Address	Space One 1 Beadon Road London W6 0EA

Director Name	Mr Shalabh Jain
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	02 February 2016(15 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 18 December 2018)
Role	President And Coo Customer Management
Country of Residence	United Kingdom
Correspondence Address	Space One 1 Beadon Road London W6 0EA

Director Name	Mr Siddharth Parashar
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2018(18 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 26 November 2021)
Role	Chief Revenue Officer
Country of Residence	England
Correspondence Address	Space One 1 Beadon Road London W6 0EA

Director Name	Mr Pratip Pramada Nath Chaudhuri
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2019(18 years, 10 months after company formation)
Appointment Duration	1 month (resigned 06 May 2019)
Role	Company Director
Country of Residence	India
Correspondence Address	Space One 1 Beadon Road London W6 0EA

Director Name	Sir Charles Richard Vernon Stagg
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2019(18 years, 11 months after company formation)
Appointment Duration	3 years (resigned 05 May 2022)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Space One 1 Beadon Road London W6 0EA

Director Name	Mr Sanjay Ponappa
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 January 2020(19 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 03 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Space One 1 Beadon Road London W6 0EA

Secretary Name	Deluxe Company Management Services Limited (Corporation)
Status	Resigned
Appointed	23 May 2000(same day as company formation)
Correspondence Address	1st Floor 53 Sheen Lane London SW14 8AB

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	28 February 2003(2 years, 9 months after company formation)
Appointment Duration	7 years, 10 months (resigned 07 January 2011)
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Contact

Website	www.firstsource.com/
Telephone	020 82374500
Telephone region	London

Location

Registered Address	Space One 1 Beadon Road London W6 0EA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2.8m at £1	Firstsource Solutions LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£87,241,884
Gross Profit	£15,595,516
Net Worth	£20,062,675
Cash	£3,281,333
Current Liabilities	£46,063,290

Accounts

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

Returns

Latest Return	23 May 2023 (11 months, 1 week ago)
Next Return Due	6 June 2024 (1 month, 1 week from now)

Charges

3 November 2015	Delivered on: 6 November 2015 Persons entitled: Db Trustees (Hong Kong) Limited Classification: A registered charge Outstanding
8 May 2015	Delivered on: 26 May 2015 Persons entitled: Db Trustees (Hong Kong) Limited Classification: A registered charge Outstanding
22 July 2011	Delivered on: 6 August 2011 Persons entitled: Db Trustees (Hong Kong) Limited (as the Offshore Security Agent) Classification: Debenture Secured details: All monies due or to become due from all or any of the obligors to all or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
22 September 2006	Delivered on: 5 October 2006 Satisfied on: 7 September 2011 Persons entitled: Icici Bank UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

8 June 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
16 January 2020	Appointment of Mr Sanjay Ponappa as a director on 4 January 2020 (2 pages)
16 January 2020	Termination of appointment of Sean Canning as a director on 4 January 2020 (1 page)
11 November 2019	Group of companies' accounts made up to 31 March 2019 (28 pages)
29 August 2019	Termination of appointment of Rajesh Subramaniam as a director on 31 July 2019 (1 page)
28 August 2019	Appointment of Mr Vipul Khanna as a director on 2 August 2019 (2 pages)
31 July 2019	Appointment of Sir Charles Richard Vernon Stagg as a director on 6 May 2019 (2 pages)
27 June 2019	Termination of appointment of Robert Simon Rome as a director on 17 June 2019 (1 page)
27 June 2019	Termination of appointment of Robert Simon Rome as a secretary on 17 June 2019 (1 page)
28 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
23 May 2019	Termination of appointment of Pratip Pramada Nath Chaudhuri as a director on 6 May 2019 (1 page)
1 April 2019	Appointment of Mr Pratip Pramada Nath Chaudhuri as a director on 1 April 2019 (2 pages)
29 March 2019	Termination of appointment of Charles Miller Smith as a director on 29 March 2019 (1 page)
27 December 2018	Group of companies' accounts made up to 31 March 2018 (35 pages)
18 December 2018	Appointment of Mr Siddharth Parashar as a director on 18 December 2018 (2 pages)
18 December 2018	Termination of appointment of Shalabh Jain as a director on 18 December 2018 (1 page)
14 August 2018	Satisfaction of charge 039998960004 in full (4 pages)
5 June 2018	Appointment of Mr Sean Canning as a director on 31 May 2018 (2 pages)
29 May 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
9 January 2018	Group of companies' accounts made up to 31 March 2017 (34 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 23 May 2017 with updates (5 pages)
23 January 2017	Second filing for the appointment of Shalabh Jain as a director (6 pages)
23 January 2017	Second filing for the appointment of Shalabh Jain as a director (6 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
10 January 2017	Group of companies' accounts made up to 31 March 2016 (33 pages)
10 January 2017	Second filing for the termination of Mrs Stephanie Anne Wilson as a director (5 pages)
10 January 2017	Second filing for the termination of Mrs Stephanie Anne Wilson as a director (5 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2,834,672 (5 pages)
23 May 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2,834,672 (5 pages)
5 May 2016	Termination of appointment of Gavin John Snell as a director on 4 May 2016 (1 page)
5 May 2016	Termination of appointment of Gavin John Snell as a director on 4 May 2016 (1 page)
17 March 2016	Satisfaction of charge 2 in full (4 pages)
17 March 2016	Satisfaction of charge 2 in full (4 pages)
17 March 2016	Satisfaction of charge 039998960003 in full (4 pages)
17 March 2016	Satisfaction of charge 039998960003 in full (4 pages)
19 February 2016	Appointment of Mr Shalabh Jain as a director on 2 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2017. (3 pages)
19 February 2016	Appointment of Mr Shalabh Jain as a director on 2 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 23/01/2017. (3 pages)
12 January 2016	Termination of appointment of Stephanie Anne Wilson as a director on 1 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 10/01/2017. (2 pages)
12 January 2016	Termination of appointment of Stephanie Anne Wilson as a director on 1 January 2016 ANNOTATION Clarification a second filed TM01 was registered on 10/01/2017. (2 pages)
10 January 2016	Group of companies' accounts made up to 31 March 2015 (31 pages)
10 January 2016	Group of companies' accounts made up to 31 March 2015 (31 pages)
6 November 2015	Registration of charge 039998960004, created on 3 November 2015 (36 pages)
6 November 2015	Registration of charge 039998960004, created on 3 November 2015 (36 pages)
6 November 2015	Registration of charge 039998960004, created on 3 November 2015 (36 pages)
29 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2,834,672 (5 pages)
29 May 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 2,834,672 (5 pages)
26 May 2015	Registration of charge 039998960003, created on 8 May 2015 (37 pages)
26 May 2015	Registration of charge 039998960003, created on 8 May 2015 (37 pages)
26 May 2015	Registration of charge 039998960003, created on 8 May 2015 (37 pages)
7 January 2015	Appointment of Mr Gavin John Snell as a director on 5 January 2015 (2 pages)
7 January 2015	Appointment of Mr Gavin John Snell as a director on 5 January 2015 (2 pages)
7 January 2015	Appointment of Mr Gavin John Snell as a director on 5 January 2015 (2 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
29 December 2014	Termination of appointment of Mark Christopher Hooper as a director on 18 December 2014 (1 page)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
29 December 2014	Termination of appointment of Mark Christopher Hooper as a director on 18 December 2014 (1 page)
27 November 2014	Termination of appointment of Iain James Regan as a director on 27 November 2014 (1 page)
27 November 2014	Termination of appointment of Iain James Regan as a director on 27 November 2014 (1 page)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2,834,672 (6 pages)
28 May 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 2,834,672 (6 pages)
30 December 2013	Group of companies' accounts made up to 31 March 2013 (34 pages)
30 December 2013	Group of companies' accounts made up to 31 March 2013 (34 pages)
24 October 2013	Appointment of Mrs Stephanie Anne Wilson as a director (2 pages)
24 October 2013	Appointment of Mrs Stephanie Anne Wilson as a director (2 pages)
27 June 2013	Appointment of Mr Robert Simon Rome as a director (2 pages)
27 June 2013	Appointment of Mr Robert Simon Rome as a director (2 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 23 May 2013 with a full list of shareholders (5 pages)
12 April 2013	Statement of capital following an allotment of shares on 7 May 2002 GBP 2,784,672 (2 pages)
12 April 2013	Statement of capital following an allotment of shares on 7 May 2002 GBP 2,784,672 (2 pages)
12 April 2013	Statement of capital following an allotment of shares on 7 May 2002 GBP 2,784,672 (2 pages)
30 January 2013	Termination of appointment of Sean Canning as a director (1 page)
30 January 2013	Termination of appointment of Sean Canning as a director (1 page)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (34 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (34 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
8 June 2012	Annual return made up to 23 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Appointment of Iain James Regan as a director (2 pages)
7 June 2012	Appointment of Iain James Regan as a director (2 pages)
6 June 2012	Appointment of Sean Canning as a director (2 pages)
6 June 2012	Appointment of Sean Canning as a director (2 pages)
23 May 2012	Termination of appointment of Alexander Vallance as a director (1 page)
23 May 2012	Termination of appointment of Alexander Vallance as a director (1 page)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (32 pages)
3 January 2012	Group of companies' accounts made up to 31 March 2011 (32 pages)
4 October 2011	Appointment of Mr Rajesh Subramaniam as a director (2 pages)
4 October 2011	Appointment of Mr Rajesh Subramaniam as a director (2 pages)
4 October 2011	Appointment of Mr Mark Christopher Hooper as a director (2 pages)
4 October 2011	Termination of appointment of Carlyle Saldanha as a director (1 page)
4 October 2011	Appointment of Mr Mark Christopher Hooper as a director (2 pages)
4 October 2011	Termination of appointment of Carlyle Saldanha as a director (1 page)
9 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
9 September 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
6 August 2011	Particulars of a mortgage or charge / charge no: 2 (14 pages)
10 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 23 May 2011 with a full list of shareholders (5 pages)
29 March 2011	Appointment of Mr Carlyle Saldanha as a director (2 pages)
29 March 2011	Appointment of Mr Carlyle Saldanha as a director (2 pages)
28 March 2011	Termination of appointment of Ananda Mukerji as a director (1 page)
28 March 2011	Termination of appointment of Ananda Mukerji as a director (1 page)
18 January 2011	Appointment of Mr Robert Simon Rome as a secretary (1 page)
18 January 2011	Appointment of Mr Robert Simon Rome as a secretary (1 page)
18 January 2011	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
18 January 2011	Termination of appointment of Slc Registrars Limited as a secretary (1 page)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (32 pages)
4 January 2011	Group of companies' accounts made up to 31 March 2010 (32 pages)
14 July 2010	Director's details changed for Alexander Matthew Vallance on 1 April 2010 (2 pages)
14 July 2010	Director's details changed for Alexander Matthew Vallance on 1 April 2010 (2 pages)
14 July 2010	Secretary's details changed for Slc Registrars Limited on 1 April 2010 (2 pages)
14 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Charles Miller Smith on 1 April 2010 (2 pages)
14 July 2010	Director's details changed for Ananda Mukerji on 1 April 2010 (2 pages)
14 July 2010	Secretary's details changed for Slc Registrars Limited on 1 April 2010 (2 pages)
14 July 2010	Annual return made up to 23 May 2010 with a full list of shareholders (5 pages)
14 July 2010	Director's details changed for Alexander Matthew Vallance on 1 April 2010 (2 pages)
14 July 2010	Director's details changed for Charles Miller Smith on 1 April 2010 (2 pages)
14 July 2010	Director's details changed for Ananda Mukerji on 1 April 2010 (2 pages)
14 July 2010	Secretary's details changed for Slc Registrars Limited on 1 April 2010 (2 pages)
14 July 2010	Director's details changed for Ananda Mukerji on 1 April 2010 (2 pages)
14 July 2010	Director's details changed for Charles Miller Smith on 1 April 2010 (2 pages)
16 February 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
16 February 2010	Group of companies' accounts made up to 31 March 2009 (32 pages)
22 June 2009	Return made up to 23/05/09; full list of members (4 pages)
22 June 2009	Return made up to 23/05/09; full list of members (4 pages)
12 February 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
12 February 2009	Group of companies' accounts made up to 31 March 2008 (31 pages)
24 June 2008	Director appointed charles miller smith (1 page)
24 June 2008	Director appointed charles miller smith (1 page)
20 June 2008	Return made up to 23/05/08; full list of members (3 pages)
20 June 2008	Return made up to 23/05/08; full list of members (3 pages)
28 December 2007	Registered office changed on 28/12/07 from: 26-28 hammersmith grove hammersmith london W6 7BA (1 page)
28 December 2007	Registered office changed on 28/12/07 from: 26-28 hammersmith grove hammersmith london W6 7BA (1 page)
19 November 2007	Full accounts made up to 31 March 2007 (26 pages)
19 November 2007	Full accounts made up to 31 March 2007 (26 pages)
13 November 2007	Secretary's particulars changed (1 page)
13 November 2007	Secretary's particulars changed (1 page)
14 July 2007	Return made up to 23/05/07; full list of members (7 pages)
14 July 2007	Return made up to 23/05/07; full list of members (7 pages)
28 November 2006	Company name changed icici onesource LTD\certificate issued on 28/11/06 (2 pages)
28 November 2006	Company name changed icici onesource LTD\certificate issued on 28/11/06 (2 pages)
21 November 2006	Auditor's resignation (1 page)
21 November 2006	Auditor's resignation (1 page)
5 October 2006	Particulars of mortgage/charge (7 pages)
5 October 2006	Particulars of mortgage/charge (7 pages)
19 September 2006	Full accounts made up to 31 March 2006 (16 pages)
19 September 2006	Full accounts made up to 31 March 2006 (16 pages)
28 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 June 2006	Return made up to 23/05/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2005	Full accounts made up to 31 March 2005 (14 pages)
29 December 2005	Full accounts made up to 31 March 2005 (14 pages)
25 June 2005	Return made up to 23/05/05; full list of members (7 pages)
25 June 2005	Return made up to 23/05/05; full list of members (7 pages)
12 July 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 July 2004	Return made up to 23/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 May 2004	Full accounts made up to 31 March 2004 (14 pages)
18 May 2004	Full accounts made up to 31 March 2004 (14 pages)
14 April 2004	Director resigned (1 page)
14 April 2004	Director resigned (1 page)
13 April 2004	Auditor's resignation (2 pages)
13 April 2004	Auditor's resignation (2 pages)
29 September 2003	Full accounts made up to 31 March 2003 (12 pages)
29 September 2003	Full accounts made up to 31 March 2003 (12 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
23 June 2003	Return made up to 23/05/03; full list of members (7 pages)
23 June 2003	Return made up to 23/05/03; full list of members (7 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	New secretary appointed (2 pages)
14 March 2003	Secretary resigned (1 page)
14 March 2003	Secretary resigned (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Secretary resigned (1 page)
12 August 2002	Company name changed customerasset LIMITED\certificate issued on 12/08/02 (2 pages)
12 August 2002	Company name changed customerasset LIMITED\certificate issued on 12/08/02 (2 pages)
16 July 2002	Return made up to 23/05/02; full list of members (7 pages)
16 July 2002	Return made up to 23/05/02; full list of members (7 pages)
2 July 2002	Registered office changed on 02/07/02 from: 1ST floor 53 sheen lane london SW14 8AB (1 page)
2 July 2002	Registered office changed on 02/07/02 from: 1ST floor 53 sheen lane london SW14 8AB (1 page)
24 June 2002	Ad 07/05/02--------- Â£ si 2784672@1=2784672 Â£ ic 50000/2834672 (2 pages)
24 June 2002	Ad 07/05/02--------- Â£ si 2784672@1=2784672 Â£ ic 50000/2834672 (2 pages)
17 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 June 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
11 June 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
16 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
16 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
31 July 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
31 July 2001	Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page)
31 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
31 July 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
6 July 2001	Memorandum and Articles of Association (12 pages)
6 July 2001	Memorandum and Articles of Association (12 pages)
18 June 2001	Return made up to 23/05/01; full list of members (8 pages)
18 June 2001	Return made up to 23/05/01; full list of members (8 pages)
10 April 2001	Company name changed customerasset.com LIMITED\certificate issued on 10/04/01 (2 pages)
10 April 2001	Company name changed customerasset.com LIMITED\certificate issued on 10/04/01 (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
17 August 2000	New director appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	Registered office changed on 02/06/00 from: 1ST floor 53 sheen lane london SW14 8AB (1 page)
2 June 2000	Registered office changed on 02/06/00 from: 1ST floor 53 sheen lane london SW14 8AB (1 page)
2 June 2000	New director appointed (2 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	Ad 23/05/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
25 May 2000	Ad 23/05/00--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (2 pages)
25 May 2000	Registered office changed on 25/05/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page)
25 May 2000	Registered office changed on 25/05/00 from: somerset house 40-49 price street, birmingham west midlands B4 6LZ (1 page)
25 May 2000	Director resigned (1 page)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
23 May 2000	Incorporation (9 pages)
23 May 2000	Incorporation (9 pages)

Firstsource Solutions UK Limited

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