Genpact (UK) Limited

Company Name	Genpact (UK) Limited
Company Status	Active
Company Number	04217635
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 11 months ago)
Previous Name	Ge Capital Global Process Solutions (UK) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Lester D'Souza
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(18 years, 8 months after company formation)
Appointment Duration	4 years, 2 months
Role	Senior Vice President - Digital Consultant
Country of Residence	England
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Govindan Shibu Nambiar
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Indian
Status	Current
Appointed	08 June 2022(21 years after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Operating Officer, Operations
Country of Residence	England
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Melba Margaret Montague
Date of Birth	October 1973 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	02 January 2024(22 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Senior Vice President
Country of Residence	England
Correspondence Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX

Secretary Name	Stuart McGow Bridges
Status	Current
Appointed	14 March 2024(22 years, 10 months after company formation)
Appointment Duration	1 month, 1 week
Role	Company Director
Correspondence Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX

Secretary Name	Entity Central Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	01 October 2016(15 years, 4 months after company formation)
Appointment Duration	7 years, 6 months
Correspondence Address	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Duncan Hugh James Black
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 January 2003)
Role	Chartered Accountant
Correspondence Address	6 Agar Street London WC2N 4HR

Director Name	Imran Aejaz Ahmad
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2001(3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 November 2003)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	8 St Andrews Close Thames Ditton Surrey KT7 0AF

Director Name	Raghu Krishna Moorthy
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 September 2003(2 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 19 November 2004)
Role	Executive
Correspondence Address	16 St Johns Wood Court St Johns Wood Road London NW8 8QT

Director Name	Abhinav Kapoor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 November 2004(3 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 14 February 2006)
Role	Vice President
Correspondence Address	34 Townshend Court Shannon Place St Johns Wood London NW8 7DP

Director Name	Mr Orijit Das
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2005(4 years, 7 months after company formation)
Appointment Duration	10 years (resigned 01 January 2016)
Role	Solicitor
Country of Residence	GBR
Correspondence Address	10 Huntingdon Gardens Chiswick London W4 3HX

Director Name	Patrick Cogny
Date of Birth	December 1966 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	20 December 2005(4 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 December 2013)
Role	Business Leader
Country of Residence	United States
Correspondence Address	66 Buckingham Gate 4th Floor London SW1E 6AU

Director Name	Mr Ahmed Jamil Mazhari
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2013(12 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 January 2020)
Role	Svp, Chief Growth Officer, Sales Leader
Country of Residence	England
Correspondence Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX

Director Name	Mr Santosh Pushpangadan Kallattu
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 September 2015(14 years, 4 months after company formation)
Appointment Duration	8 years, 3 months (resigned 02 January 2024)
Role	Svp, Chief Growth Officer, Sales Leader
Country of Residence	England
Correspondence Address	5 Merchant Square London W2 1AY

Director Name	Mrs Sharon May Thomas
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(14 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 02 April 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX

Director Name	Mr Stuart McGow Bridges
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2016(14 years, 11 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 20 May 2016)
Role	Vice President, Ops Compliance
Country of Residence	Scotland
Correspondence Address	141 Bothwell Street Bothwell Street Glasgow G2 7EQ Scotland

Director Name	Ishila Bhattacharya
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2021(19 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 April 2022)
Role	Lawyer
Country of Residence	England
Correspondence Address	5 Merchant Square 5th Floor London W2 1AY

Director Name	DWS Directors Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	Five Chancery Lane Cliffords Inn London EC4A 1BU

Secretary Name	SNR Denton Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Correspondence Address	One Fleet Place London EC4M 7WS

Contact

Website	www.genpact.com

Location

Registered Address	6 Lloyds Avenue Suite 4cl London EC3N 3AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Genpact Global Holdings (Bermuda) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£31,764,000
Gross Profit	£21,671,000
Net Worth	£9,881,000
Cash	£101,000
Current Liabilities	£6,221,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 December

Returns

Latest Return	16 May 2023 (11 months, 1 week ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

5 April 2012	Delivered on: 18 April 2012 Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited Classification: Deed of rent deposit Secured details: All monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Â£18,977.22. Outstanding
1 July 2011	Delivered on: 8 July 2011 Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited Classification: Rent deposit deed Secured details: Â£18,977.22 due or to become due. Particulars: The rent deposit see image for full details. Outstanding
31 July 2006	Delivered on: 5 August 2006 Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited Classification: Deed of rent deposit Secured details: Â£3,031.00 due or to become due from the company to. Particulars: The rent deposit. See the mortgage charge document for full details. Outstanding
3 April 2006	Delivered on: 13 April 2006 Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited Classification: Deed of rent deposit Secured details: Â£15,946.22 due or to become due from the company to. Particulars: Â£15,946.22 to secure performance of obligations under a lease. Outstanding
3 April 2006	Delivered on: 6 April 2006 Persons entitled: The Portman Estate Nominees (One) Limited and the Portman Estate Nominees (Two) Limited Classification: Rent deposit deed Secured details: Â£15,946.22 due or to become due from the company to. Particulars: The rent deposit deposited with the chargee and other sums which may from time to time be due from the company to the chargee. Outstanding

Filing History

13 January 2021	Full accounts made up to 31 December 2019 (42 pages)
8 June 2020	Satisfaction of charge 3 in full (1 page)
8 June 2020	Satisfaction of charge 4 in full (1 page)
8 June 2020	Satisfaction of charge 2 in full (1 page)
8 June 2020	Satisfaction of charge 5 in full (1 page)
8 June 2020	Satisfaction of charge 1 in full (1 page)
18 May 2020	Confirmation statement made on 16 May 2020 with updates (4 pages)
17 April 2020	Director's details changed for Mr Lester D'souza on 16 April 2020 (2 pages)
4 February 2020	Appointment of Lester D'souza as a director on 31 January 2020 (2 pages)
31 January 2020	Termination of appointment of Ahmed Jamil Mazhari as a director on 31 January 2020 (1 page)
27 January 2020	Full accounts made up to 31 December 2018 (32 pages)
6 November 2019	Director's details changed for Mr. Ahmed Jamil Mazhari on 5 November 2019 (2 pages)
6 November 2019	Director's details changed for Mr Santosh Pushpangadan Kallattu on 5 November 2019 (2 pages)
6 November 2019	Director's details changed for Ms. Sharon May Thomas on 5 November 2019 (2 pages)
4 November 2019	Registered office address changed from 66 Buckingham Gate 4th Floor London SW1E 6AU to 6 Lloyds Avenue Suite 4Cl London EC3N 3AX on 4 November 2019 (1 page)
16 October 2019	Director's details changed for Mr. Ahmed Jamil Mazhari on 8 October 2019 (2 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
16 May 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
6 November 2018	Full accounts made up to 31 December 2017 (20 pages)
12 June 2018	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 1 June 2018 (1 page)
17 May 2018	Confirmation statement made on 16 May 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
18 May 2017	Director's details changed for Mr Santosh Pushpangadan Kallattu on 16 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Santosh Pushpangadan Kallattu on 16 May 2017 (2 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
18 May 2017	Director's details changed for Mr Santosh Pushpangadan Kallattu on 16 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr. Ahmed Jamil Mazhari on 16 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Santosh Pushpangadan Kallattu on 16 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr. Ahmed Jamil Mazhari on 16 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Santosh Pushpangadan Kallattu on 10 May 2017 (2 pages)
10 May 2017	Director's details changed for Mr Santosh Pushpangadan Kallattu on 10 May 2017 (2 pages)
9 May 2017	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 2017 (1 page)
9 May 2017	Secretary's details changed for Entity Central Corporate Services (Uk) Limited on 9 May 2017 (1 page)
11 October 2016	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016 (2 pages)
11 October 2016	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
10 October 2016	Full accounts made up to 31 December 2015 (20 pages)
2 June 2016	Termination of appointment of Stuart Mcgow Bridges as a director on 20 May 2016 (1 page)
2 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (6 pages)
2 June 2016	Termination of appointment of Stuart Mcgow Bridges as a director on 20 May 2016 (1 page)
2 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 1 (6 pages)
20 May 2016	Appointment of Mr. Stuart Mcgow Bridges as a director on 2 May 2016 (2 pages)
20 May 2016	Termination of appointment of Stuart Mcgow Bridges as a director on 20 May 2016 (1 page)
20 May 2016	Termination of appointment of Stuart Mcgow Bridges as a director on 20 May 2016 (1 page)
20 May 2016	Appointment of Mr. Stuart Mcgow Bridges as a director on 2 May 2016 (2 pages)
26 January 2016	Termination of appointment of Orijit Das as a director on 1 January 2016 (1 page)
26 January 2016	Termination of appointment of Orijit Das as a director on 1 January 2016 (1 page)
26 January 2016	Appointment of Ms. Sharon May Thomas as a director on 1 January 2016 (2 pages)
26 January 2016	Appointment of Ms. Sharon May Thomas as a director on 1 January 2016 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
18 September 2015	Appointment of Mr Santosh Pushpangadan Kallattu as a director on 17 September 2015 (2 pages)
18 September 2015	Appointment of Mr Santosh Pushpangadan Kallattu as a director on 17 September 2015 (2 pages)
8 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
8 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 1 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
3 October 2014	Full accounts made up to 31 December 2013 (20 pages)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
3 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 1 (4 pages)
29 January 2014	Section 519 (1 page)
29 January 2014	Auditor's resignation (2 pages)
29 January 2014	Section 519 (1 page)
29 January 2014	Auditor's resignation (2 pages)
5 December 2013	Termination of appointment of Patrick Cogny as a director (2 pages)
5 December 2013	Appointment of Ahmed Mazhari as a director (3 pages)
5 December 2013	Termination of appointment of Patrick Cogny as a director (2 pages)
5 December 2013	Appointment of Ahmed Mazhari as a director (3 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (18 pages)
14 June 2013	Annual return made up to 16 May 2013 (14 pages)
14 June 2013	Annual return made up to 16 May 2013 (14 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
14 June 2012	Annual return made up to 16 May 2012 (14 pages)
14 June 2012	Annual return made up to 16 May 2012 (14 pages)
8 June 2012	Director's details changed for Patrick Cogny on 30 May 2012 (3 pages)
8 June 2012	Director's details changed for Patrick Cogny on 30 May 2012 (3 pages)
28 May 2012	Director's details changed for Patrick Cogny on 21 May 2012 (3 pages)
28 May 2012	Director's details changed for Patrick Cogny on 21 May 2012 (3 pages)
22 May 2012	Registered office address changed from 64 Baker Street 3Rd Floor London W1U 7GB on 22 May 2012 (1 page)
22 May 2012	Registered office address changed from 64 Baker Street 3Rd Floor London W1U 7GB on 22 May 2012 (1 page)
18 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
18 April 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 August 2011	Full accounts made up to 31 December 2010 (18 pages)
9 August 2011	Full accounts made up to 31 December 2010 (18 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
8 July 2011	Particulars of a mortgage or charge / charge no: 4 (6 pages)
9 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (14 pages)
9 June 2011	Annual return made up to 16 May 2011 with a full list of shareholders (14 pages)
18 May 2011	Registered office address changed from One Fleet Place London EC4M 7WS on 18 May 2011 (2 pages)
18 May 2011	Registered office address changed from One Fleet Place London EC4M 7WS on 18 May 2011 (2 pages)
9 September 2010	Full accounts made up to 31 December 2009 (18 pages)
9 September 2010	Full accounts made up to 31 December 2009 (18 pages)
18 June 2010	Director's details changed for Patrick Cogny on 1 October 2009 (2 pages)
18 June 2010	Termination of appointment of Dws Secretaries Limited as a secretary (1 page)
18 June 2010	Termination of appointment of Dws Secretaries Limited as a secretary (1 page)
18 June 2010	Director's details changed for Orijit Das on 1 October 2009 (2 pages)
18 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (4 pages)
18 June 2010	Director's details changed for Orijit Das on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Orijit Das on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Patrick Cogny on 1 October 2009 (2 pages)
18 June 2010	Director's details changed for Patrick Cogny on 1 October 2009 (2 pages)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
3 November 2009	Full accounts made up to 31 December 2008 (18 pages)
19 May 2009	Return made up to 16/05/09; full list of members (3 pages)
19 May 2009	Return made up to 16/05/09; full list of members (3 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
2 November 2008	Full accounts made up to 31 December 2007 (16 pages)
23 May 2008	Registered office changed on 23/05/2008 from 64 baker street london W1U 7GB (1 page)
23 May 2008	Return made up to 16/05/08; full list of members (4 pages)
23 May 2008	Return made up to 16/05/08; full list of members (4 pages)
23 May 2008	Location of debenture register (1 page)
23 May 2008	Location of register of members (1 page)
23 May 2008	Location of debenture register (1 page)
23 May 2008	Registered office changed on 23/05/2008 from 64 baker street london W1U 7GB (1 page)
23 May 2008	Location of register of members (1 page)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
11 June 2007	Return made up to 16/05/07; full list of members (2 pages)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Secretary's particulars changed (1 page)
11 June 2007	Return made up to 16/05/07; full list of members (2 pages)
8 January 2007	Memorandum and Articles of Association (11 pages)
8 January 2007	Memorandum and Articles of Association (11 pages)
26 September 2006	Registered office changed on 26/09/06 from: one fleet place london EC4M 7WS (1 page)
26 September 2006	Registered office changed on 26/09/06 from: one fleet place london EC4M 7WS (1 page)
5 August 2006	Particulars of mortgage/charge (3 pages)
5 August 2006	Particulars of mortgage/charge (3 pages)
15 June 2006	Full accounts made up to 31 December 2005 (14 pages)
15 June 2006	Full accounts made up to 31 December 2005 (14 pages)
22 May 2006	Secretary's particulars changed (1 page)
22 May 2006	Return made up to 16/05/06; full list of members (2 pages)
22 May 2006	Return made up to 16/05/06; full list of members (2 pages)
22 May 2006	Secretary's particulars changed (1 page)
13 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
12 April 2006	Secretary's particulars changed (1 page)
12 April 2006	Secretary's particulars changed (1 page)
11 April 2006	Registered office changed on 11/04/06 from: one fleet place london EC4M 7WS (1 page)
11 April 2006	Registered office changed on 11/04/06 from: one fleet place london EC4M 7WS (1 page)
6 April 2006	Particulars of mortgage/charge (3 pages)
6 April 2006	Particulars of mortgage/charge (3 pages)
21 February 2006	Director resigned (1 page)
21 February 2006	Director resigned (1 page)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
4 January 2006	Registered office changed on 04/01/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
4 January 2006	Registered office changed on 04/01/06 from: five chancery lane clifford's inn london EC4A 1BU (1 page)
28 November 2005	Company name changed ge capital global process soluti ons (uk) LIMITED\certificate issued on 28/11/05 (3 pages)
28 November 2005	Company name changed ge capital global process soluti ons (uk) LIMITED\certificate issued on 28/11/05 (3 pages)
26 October 2005	Full accounts made up to 31 December 2004 (13 pages)
26 October 2005	Full accounts made up to 31 December 2004 (13 pages)
1 June 2005	Return made up to 16/05/05; full list of members (5 pages)
1 June 2005	Return made up to 16/05/05; full list of members (5 pages)
1 December 2004	New director appointed (3 pages)
1 December 2004	New director appointed (3 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
23 June 2004	Return made up to 16/05/04; full list of members (5 pages)
23 June 2004	Return made up to 16/05/04; full list of members (5 pages)
3 June 2004	Full accounts made up to 31 December 2003 (13 pages)
3 June 2004	Full accounts made up to 31 December 2003 (13 pages)
12 May 2004	Director resigned (1 page)
12 May 2004	Director resigned (1 page)
14 December 2003	Secretary resigned (1 page)
14 December 2003	Secretary resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
4 November 2003	Full accounts made up to 31 December 2002 (12 pages)
26 September 2003	New director appointed (3 pages)
26 September 2003	New director appointed (3 pages)
27 May 2003	Return made up to 16/04/03; full list of members (5 pages)
27 May 2003	Return made up to 16/04/03; full list of members (5 pages)
6 February 2003	Full accounts made up to 31 December 2001 (10 pages)
6 February 2003	Full accounts made up to 31 December 2001 (10 pages)
30 January 2003	Director resigned (1 page)
30 January 2003	Director resigned (1 page)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
28 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
17 June 2002	Return made up to 16/05/02; full list of members (5 pages)
17 June 2002	Return made up to 16/05/02; full list of members (5 pages)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
30 August 2001	Memorandum and Articles of Association (18 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 August 2001	Memorandum and Articles of Association (18 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	Director resigned (1 page)
24 August 2001	Director resigned (1 page)
24 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
24 August 2001	Accounting reference date shortened from 31/05/02 to 31/12/01 (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
17 August 2001	Company name changed dwsco 2173 LIMITED\certificate issued on 17/08/01 (2 pages)
17 August 2001	Company name changed dwsco 2173 LIMITED\certificate issued on 17/08/01 (2 pages)
16 May 2001	Incorporation (23 pages)
16 May 2001	Incorporation (23 pages)

Genpact (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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