Icici Bank UK Plc

Company Name	Icici Bank UK Plc
Company Status	Active
Company Number	04663024
Category	Public Limited Company
Incorporation Date	11 February 2003(21 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64191	Banks

Directors

Director Name	Mr Robert Huw Morgan
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	19 August 2014(11 years, 6 months after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Thomas More Square London E1W 1YN

Director Name	Mr Sriram Hariharan
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Canadian
Status	Current
Appointed	06 May 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	Icici Bank Canada 150 Ferrand Drive, Suite 1200 Toronto On M3c 3e5

Secretary Name	Dharam Veer Singla
Status	Current
Appointed	12 August 2021(18 years, 6 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	One Thomas More Square London E1W 1YN

Director Name	Stephen Rosenstjerne Krag
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(19 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Thomas More Square London E1W 1YN

Director Name	Ms Serena Mary Joseph
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(19 years, 8 months after company formation)
Appointment Duration	1 year, 5 months
Role	Governance, Risk And Regulatory Advisor
Country of Residence	United Kingdom
Correspondence Address	One Thomas More Square London E1W 1YN

Director Name	Rajesh Rai
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Indian
Status	Current
Appointed	01 February 2023(19 years, 12 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	India
Correspondence Address	Icici Bank Limited Icici Bank Towers, Bandra Kural Mumbai 400051

Director Name	Raghav Singhal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Indian
Status	Current
Appointed	04 March 2024(21 years after company formation)
Appointment Duration	1 month, 2 weeks
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One Thomas More Square London E1W 1YN

Director Name	Sonjoy Chatterjee
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Banker
Country of Residence	India
Correspondence Address	602 Icici Apartments Kirti College Lane Dadar(W) Mumbai 400 028 India

Secretary Name	Sonam Kapadia
Nationality	British
Status	Resigned
Appointed	11 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Farm Street London W1J 5RB

Director Name	Lalita Gupte
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 March 2003(2 weeks, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 2006)
Role	Company Executive
Correspondence Address	153-C Mhaskar Building 81r Bhalchandra Marg Matunga Mumbai Maharashtra 400019 India

Director Name	Kundapur Vaman Kamath
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 March 2003(2 weeks, 4 days after company formation)
Appointment Duration	6 years, 1 month (resigned 06 April 2009)
Role	Company Executive
Correspondence Address	Tower A-293 Kalpataru Horizon Sk Ahire Marg Worli Mumbai India

Secretary Name	Sonjoy Chatterjee
Nationality	Indian
Status	Resigned
Appointed	01 March 2003(2 weeks, 4 days after company formation)
Appointment Duration	1 month (resigned 01 April 2003)
Role	Banker
Correspondence Address	144 Loudoun Road London NW8 0RY

Director Name	Mrs Lalini Hiranthi Fernando
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 4 weeks (resigned 26 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Ely Way Rayleigh Essex SS6 9TR

Director Name	Mr William Michael Thomas Fowle
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 24 January 2012)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	One Thomas More Square London E1W 1YN

Director Name	Richard Michael James Orgill
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	9 years (resigned 31 March 2012)
Role	Retired
Country of Residence	England
Correspondence Address	One Thomas More Square London E1W 1YN

Secretary Name	Mrs Lalini Hiranthi Fernando
Nationality	British
Status	Resigned
Appointed	01 April 2003(1 month, 2 weeks after company formation)
Appointment Duration	5 months (resigned 04 September 2003)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	19 Ely Way Rayleigh Essex SS6 9TR

Director Name	Dr Mohan Lal Kaul
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2003(4 months after company formation)
Appointment Duration	9 years (resigned 15 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	One Thomas More Square London E1W 1YN

Secretary Name	Martin Ronald Errington
Nationality	British
Status	Resigned
Appointed	04 September 2003(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 04 August 2006)
Role	Company Director
Correspondence Address	9 Mile House Lane St Albans Hertfordshire AL1 1TH

Director Name	Martin Ronald Errington
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2003(8 months, 4 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2006)
Role	Chartered Accountant
Correspondence Address	9 Mile House Lane St Albans Hertfordshire AL1 1TH

Director Name	Bhargav Dasgupta
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 January 2005(1 year, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2006)
Role	Banker
Correspondence Address	A-801, El-Dorado Kashinath Dhuru Marg, Prabhadevi Mumbai Maharashtra 400 025 India

Secretary Name	Avanesh Trivedi
Nationality	Indian
Status	Resigned
Appointed	04 August 2006(3 years, 5 months after company formation)
Appointment Duration	1 month (resigned 04 September 2006)
Role	Company Director
Correspondence Address	43 Dominion Close Hounslow Middlesex TW3 1PQ

Secretary Name	Julie Glass
Nationality	British
Status	Resigned
Appointed	04 September 2006(3 years, 6 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 01 December 2006)
Role	Company Director
Correspondence Address	26 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR

Secretary Name	Arnab Chakravarti
Nationality	Indian
Status	Resigned
Appointed	01 December 2006(3 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 27 July 2007)
Role	Company Director
Correspondence Address	2 Telegraph Place Isle Of Dogs London E14 9XD

Director Name	Chanda Deepak Kochar
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 January 2007(3 years, 11 months after company formation)
Appointment Duration	10 years (resigned 17 January 2017)
Role	Company Director
Country of Residence	India
Correspondence Address	Cci Chambers, Dinshaw Vacha Road Churchgate 400020 Mumbai India

Secretary Name	Rajosik Banerjee
Nationality	British
Status	Resigned
Appointed	27 July 2007(4 years, 5 months after company formation)
Appointment Duration	4 months (resigned 26 November 2007)
Role	Company Director
Correspondence Address	28 Redbridge Court Redbridge Lane Ilford Essex IG4 5DG

Secretary Name	Aarti Sharma
Nationality	Indian
Status	Resigned
Appointed	26 November 2007(4 years, 9 months after company formation)
Appointment Duration	13 years, 8 months (resigned 12 August 2021)
Role	Chief Finance Officer
Correspondence Address	One Thomas More Square London E1W 1YN

Director Name	Suvek Nambiar
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 December 2007(4 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2012)
Role	Managing Director
Country of Residence	India
Correspondence Address	One Thomas More Square London E1W 1YN

Director Name	Mr Richard Lee Banks
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2009(6 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	One Thomas More Square London E1W 1YN

Director Name	Kannan Narayanan Srinivasa
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	13 April 2010(7 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (resigned 19 June 2018)
Role	Company Executive
Country of Residence	India/Maharashtra
Correspondence Address	1 Thomas More Square London E1W 1YN

Director Name	Mr Jonathan Britton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(8 years, 7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	One Thomas More Square London E1W 1YN

Director Name	Mr John Warwick Burbidge
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2012(8 years, 11 months after company formation)
Appointment Duration	10 years, 3 months (resigned 13 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Tanners Brasted Westerham Kent TN16 1NH

Director Name	Mr Sudhir Dole
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	03 July 2012(9 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 November 2018)
Role	Md & Ceo
Country of Residence	India
Correspondence Address	One Thomas More Square London E1W 1YN

Director Name	Sir Alan Stanley Collins
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2012(9 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Thomas More Square London E1W 1YN

Director Name	Mr Vijay Kumar Chandok
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 July 2013(10 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 06 May 2019)
Role	Banker
Country of Residence	India
Correspondence Address	11th Floor South Tower West Wing, Icici Bank Tower Bandra Kurla Complex Bandra (E) Mumbai 400051

Director Name	Mr Sandeep Batra
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	17 July 2018(15 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 January 2023)
Role	Company Director
Country of Residence	India
Correspondence Address	Icici Bank Limited Icici Bank Towers, Bandra Kural Mumbai 400051

Director Name	Mr Loknath Mishra
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 November 2018(15 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 March 2024)
Role	Md & Ceo
Country of Residence	England
Correspondence Address	One Thomas More Square London E1W 1YN

Contact

Website	icicibank.co.uk
Telephone	020 34785319
Telephone region	London

Location

Registered Address	One Thomas More Square London E1W 1YN
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

309.9m at $1	Icici Bank Limited 73.77% Ordinary
110.2m at $1	Icici Bank LTD 26.22% Ordinary
50k at £1	Icici Bank Canada 0.01% Ordinary 1
2 at £1	Icici Bank LTD 0.00% Ordinary 1

Financials

Year	2014
Turnover	£32,005,967
Net Worth	£353,737,596
Cash	£291,686,880
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months ago)
Next Return Due	6 October 2024 (5 months, 2 weeks from now)

Charges

8 March 2018	Delivered on: 14 March 2018 Persons entitled: Icici Bank UK PLC Classification: A registered charge Particulars: The leasehold property known as the ibis hotel built on the south-east side of airport way, luton registered at the land registry with title number BD316511. Outstanding

Filing History

7 October 2020	Full accounts made up to 31 March 2020 (93 pages)
9 June 2020	Confirmation statement made on 20 April 2020 with no updates (3 pages)
12 August 2019	Full accounts made up to 31 March 2019 (89 pages)
7 May 2019	Termination of appointment of Vijay Kumar Chandok as a director on 6 May 2019 (1 page)
7 May 2019	Appointment of Mr Sriram Hariharan as a director on 6 May 2019 (2 pages)
2 May 2019	Confirmation statement made on 20 April 2019 with no updates (3 pages)
2 November 2018	Termination of appointment of Sudhir Dole as a director on 1 November 2018 (1 page)
2 November 2018	Appointment of Mr Loknath Mishra as a director on 1 November 2018 (2 pages)
25 July 2018	Full accounts made up to 31 March 2018 (87 pages)
18 July 2018	Appointment of Mr Sandeep Batra as a director on 17 July 2018 (2 pages)
3 July 2018	Termination of appointment of Kannan Narayanan Srinivasa as a director on 19 June 2018 (1 page)
27 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
14 March 2018	Registration of charge 046630240001, created on 8 March 2018 (27 pages)
1 August 2017	Full accounts made up to 31 March 2017 (84 pages)
1 August 2017	Full accounts made up to 31 March 2017 (84 pages)
14 June 2017	Termination of appointment of Jonathan Britton as a director on 30 April 2017 (1 page)
14 June 2017	Termination of appointment of Jonathan Britton as a director on 30 April 2017 (1 page)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 20 April 2017 with updates (5 pages)
19 January 2017	Termination of appointment of Chanda Deepak Kochar as a director on 17 January 2017 (1 page)
19 January 2017	Termination of appointment of Chanda Deepak Kochar as a director on 17 January 2017 (1 page)
4 August 2016	Full accounts made up to 31 March 2016 (80 pages)
4 August 2016	Full accounts made up to 31 March 2016 (80 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 50,002 USD 420,000,000 (11 pages)
21 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 50,002 USD 420,000,000 (11 pages)
16 July 2015	Full accounts made up to 31 March 2015 (72 pages)
16 July 2015	Full accounts made up to 31 March 2015 (72 pages)
14 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50,002 USD 420,000,000 (16 pages)
14 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 50,002 USD 420,000,000 (16 pages)
10 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of redemption reserve 23/02/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of redemption reserve 23/02/2015 (1 page)
20 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel $50000000 from capital redemption reserve 23/02/2015 RES06 ‐ Resolution of reduction in issued share capital (1 page)
20 March 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel $50000000 from capital redemption reserve 23/02/2015 (1 page)
19 March 2015	Statement of capital on 19 March 2015 GBP 50,002.00 USD 420,000,000.00 (4 pages)
19 March 2015	Court order (7 pages)
19 March 2015	Court order (7 pages)
19 March 2015	Statement of capital on 19 March 2015 GBP 50,002.00 USD 420,000,000.00 (4 pages)
19 March 2015	Cert reduction of capital and cancellation of capital redempton reserve (1 page)
19 March 2015	Cert reduction of capital and cancellation of capital redempton reserve (1 page)
19 September 2014	Appointment of Mr Robert Huw Morgan as a director on 19 August 2014 (2 pages)
19 September 2014	Appointment of Mr Robert Huw Morgan as a director on 19 August 2014 (2 pages)
4 July 2014	Termination of appointment of Richard Banks as a director (1 page)
4 July 2014	Termination of appointment of Richard Banks as a director (1 page)
16 May 2014	Full accounts made up to 31 March 2014 (73 pages)
16 May 2014	Full accounts made up to 31 March 2014 (73 pages)
17 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 USD 495,000,000 GBP 50,002 (22 pages)
17 March 2014	Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 USD 495,000,000 GBP 50,002 (22 pages)
21 February 2014	Appointment of Mr Vijay Kumar Chandok as a director (2 pages)
21 February 2014	Appointment of Mr Vijay Kumar Chandok as a director (2 pages)
17 September 2013	Section 519 (1 page)
17 September 2013	Section 519 (1 page)
12 August 2013	Auditor's resignation (2 pages)
12 August 2013	Auditor's resignation (2 pages)
2 August 2013	Memorandum and Articles of Association (68 pages)
2 August 2013	Memorandum and Articles of Association (68 pages)
21 May 2013	Full accounts made up to 31 March 2013 (56 pages)
21 May 2013	Full accounts made up to 31 March 2013 (56 pages)
14 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (22 pages)
14 March 2013	Annual return made up to 11 February 2013 with a full list of shareholders (22 pages)
27 February 2013	Certificate of reduction of issued capital (1 page)
27 February 2013	Reduction of iss capital and minute (oc) (8 pages)
27 February 2013	Certificate of reduction of issued capital (1 page)
27 February 2013	Statement of capital on 27 February 2013 GBP 50,002.00 USD 495,000,000.00 (4 pages)
27 February 2013	Reduction of iss capital and minute (oc) (8 pages)
27 February 2013	Statement of capital on 27 February 2013 GBP 50,002.00 USD 495,000,000.00 (4 pages)
22 February 2013	Statement of capital on 13 February 2013 USD 545,000,000 GBP 50,002 (7 pages)
22 February 2013	Statement of capital on 13 February 2013 USD 545,000,000 GBP 50,002 (7 pages)
22 February 2013	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Cancellation of redeemed shares 06/02/2013 (1 page)
22 February 2013	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES13 ‐ Cancellation of redeemed shares 06/02/2013 (1 page)
28 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (78 pages)
28 December 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (78 pages)
20 November 2012	Memorandum and Articles of Association (68 pages)
20 November 2012	Memorandum and Articles of Association (68 pages)
15 November 2012	Termination of appointment of Richard Orgill as a director (1 page)
15 November 2012	Termination of appointment of Richard Orgill as a director (1 page)
7 November 2012	Appointment of Sir Alan Stanley Collins as a director (2 pages)
7 November 2012	Appointment of Sir Alan Stanley Collins as a director (2 pages)
7 August 2012	Termination of appointment of Mohan Kaul as a director (1 page)
7 August 2012	Termination of appointment of Mohan Kaul as a director (1 page)
7 August 2012	Termination of appointment of Suvek Nambiar as a director (1 page)
7 August 2012	Appointment of Mr Sudhir Dole as a director (2 pages)
7 August 2012	Appointment of Mr Sudhir Dole as a director (2 pages)
7 August 2012	Termination of appointment of Suvek Nambiar as a director (1 page)
17 May 2012	Full accounts made up to 31 March 2012 (52 pages)
17 May 2012	Full accounts made up to 31 March 2012 (52 pages)
17 April 2012	Second filing of AR01 previously delivered to Companies House made up to 11 February 2012 (25 pages)
17 April 2012	Second filing of AR01 previously delivered to Companies House made up to 11 February 2012 (25 pages)
3 April 2012	Register inspection address has been changed (2 pages)
3 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/04/2012 (23 pages)
3 April 2012	Register(s) moved to registered inspection location (2 pages)
3 April 2012	Register inspection address has been changed (2 pages)
3 April 2012	Annual return made up to 11 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 17/04/2012 (23 pages)
3 April 2012	Register(s) moved to registered inspection location (2 pages)
2 April 2012	Appointment of Mr John Burbidge as a director (2 pages)
2 April 2012	Appointment of Mr John Burbidge as a director (2 pages)
2 March 2012	Termination of appointment of William Fowle as a director (2 pages)
2 March 2012	Termination of appointment of William Fowle as a director (2 pages)
15 November 2011	Appointment of Mr Jonathan Britton as a director (2 pages)
15 November 2011	Appointment of Mr Jonathan Britton as a director (2 pages)
6 May 2011	Full accounts made up to 31 March 2011 (50 pages)
6 May 2011	Full accounts made up to 31 March 2011 (50 pages)
20 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
20 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (70 pages)
1 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (22 pages)
1 April 2011	Annual return made up to 11 February 2011 with a full list of shareholders (22 pages)
12 August 2010	Full accounts made up to 31 March 2010 (46 pages)
12 August 2010	Full accounts made up to 31 March 2010 (46 pages)
8 July 2010	Appointment of Kannan Narayanan Srinivasa as a director (3 pages)
8 July 2010	Appointment of Kannan Narayanan Srinivasa as a director (3 pages)
29 April 2010	Termination of appointment of Sonjoy Chatterjee as a director (1 page)
29 April 2010	Termination of appointment of Sonjoy Chatterjee as a director (1 page)
1 April 2010	Director's details changed for Dr Mohan Lal Kaul on 15 March 2010 (2 pages)
1 April 2010	Director's details changed for William Michael Thomas Fowle on 15 March 2010 (2 pages)
1 April 2010	Director's details changed for Suvek Nambiar on 15 March 2010 (2 pages)
1 April 2010	Director's details changed for Richard Michael James Orgill on 15 March 2010 (2 pages)
1 April 2010	Director's details changed for William Michael Thomas Fowle on 15 March 2010 (2 pages)
1 April 2010	Director's details changed for Richard Michael James Orgill on 15 March 2010 (2 pages)
1 April 2010	Director's details changed for Dr Mohan Lal Kaul on 15 March 2010 (2 pages)
1 April 2010	Director's details changed for Suvek Nambiar on 15 March 2010 (2 pages)
22 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (22 pages)
22 February 2010	Annual return made up to 11 February 2010 with a full list of shareholders (22 pages)
16 February 2010	Director's details changed for Sonjoy Chatterjee on 11 February 2010 (2 pages)
16 February 2010	Director's details changed for Sonjoy Chatterjee on 11 February 2010 (2 pages)
16 February 2010	Secretary's details changed for Aarti Sharma on 11 February 2010 (1 page)
16 February 2010	Secretary's details changed for Aarti Sharma on 11 February 2010 (1 page)
29 December 2009	Appointment of Mr Richard Lee Banks as a director (2 pages)
29 December 2009	Appointment of Mr Richard Lee Banks as a director (2 pages)
21 October 2009	Registered office address changed from One Thomas More Square Five Thomas More Street London E1W 1YN on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from One Thomas More Square Five Thomas More Street London E1W 1YN on 21 October 2009 (1 page)
16 October 2009	Registered office address changed from One Thomas More Square Five Thomas More Square London E1W 1YN England on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from One Thomas More Square Five Thomas More Street London E1W 1YN England on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from One Thomas More Square Five Thomas More Street London E1W 1YN England on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from One Thomas More Square Five Thomas More Square London E1W 1YN England on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from 2Nd Floor One Thomas More Square Five Thomas More Street London E1W 1YN England on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from 2Nd Floor One Thomas More Square Five Thomas More Street London E1W 1YN England on 16 October 2009 (1 page)
15 October 2009	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 15 October 2009 (1 page)
15 October 2009	Registered office address changed from 21 Knightsbridge London SW1X 7LY on 15 October 2009 (1 page)
24 June 2009	Accounts made up to 31 March 2009 (48 pages)
24 June 2009	Accounts made up to 31 March 2009 (48 pages)
3 June 2009	Appointment terminated director kundapur kamath (1 page)
3 June 2009	Appointment terminated director kundapur kamath (1 page)
30 March 2009	Return made up to 11/02/09; full list of members (9 pages)
30 March 2009	Return made up to 11/02/09; full list of members (9 pages)
11 March 2009	Director's change of particulars / kundapur kamath / 03/02/2009 (1 page)
11 March 2009	Director's change of particulars / kundapur kamath / 03/02/2009 (1 page)
5 November 2008	Ad 30/09/08\usd si 100000000@1=100000000\usd ic 335000000/435000000\ (3 pages)
5 November 2008	Ad 30/09/08\usd si 100000000@1=100000000\usd ic 335000000/435000000\ (3 pages)
26 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 August 2008	Memorandum and Articles of Association (55 pages)
26 August 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
26 August 2008	Memorandum and Articles of Association (55 pages)
26 August 2008	Nc inc already adjusted 09/07/08 (1 page)
26 August 2008	Nc inc already adjusted 09/07/08 (1 page)
26 June 2008	Full accounts made up to 31 March 2008 (46 pages)
26 June 2008	Full accounts made up to 31 March 2008 (46 pages)
31 May 2008	Return made up to 11/02/08; full list of members 363(287) ‐ Registered office changed on 31/05/08 (13 pages)
31 May 2008	Return made up to 11/02/08; full list of members 363(287) ‐ Registered office changed on 31/05/08 (13 pages)
14 May 2008	Ad 31/03/08\usd si 50000000@1=50000000\usd ic 285000000/335000000\ (3 pages)
14 May 2008	Ad 31/03/08\usd si 50000000@1=50000000\usd ic 285000000/335000000\ (3 pages)
8 April 2008	Appointment terminated secretary rajosik banerjee (1 page)
8 April 2008	Appointment terminated secretary rajosik banerjee (1 page)
28 March 2008	Ad 28/12/07\usd si 100000000@1=100000000\usd ic 185000000/285000000\ (3 pages)
28 March 2008	Ad 24/01/08\gbp si 50000000@1=50000000\gbp ic 50002/50050002\ (3 pages)
28 March 2008	Ad 28/12/07\usd si 100000000@1=100000000\usd ic 185000000/285000000\ (3 pages)
28 March 2008	Ad 24/01/08\gbp si 50000000@1=50000000\gbp ic 50002/50050002\ (3 pages)
14 March 2008	Director appointed suvek nambiar (2 pages)
14 March 2008	Director appointed suvek nambiar (2 pages)
22 January 2008	New secretary appointed (2 pages)
22 January 2008	New secretary appointed (2 pages)
11 October 2007	Full accounts made up to 31 March 2007 (44 pages)
11 October 2007	Full accounts made up to 31 March 2007 (44 pages)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (1 page)
15 August 2007	Secretary resigned (1 page)
15 August 2007	New secretary appointed (1 page)
11 March 2007	Return made up to 11/02/07; full list of members (9 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	New director appointed (2 pages)
11 March 2007	Return made up to 11/02/07; full list of members (9 pages)
7 January 2007	New secretary appointed (1 page)
7 January 2007	New secretary appointed (1 page)
14 December 2006	Secretary resigned (1 page)
14 December 2006	Secretary resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
7 November 2006	Ad 26/10/06--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
7 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2006	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
7 November 2006	Ad 26/10/06--------- Â£ si 50000@1=50000 Â£ ic 2/50002 (2 pages)
30 October 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
30 October 2006	Certificate of re-registration from Private to Public Limited Company (1 page)
30 October 2006	Application for reregistration from private to PLC (1 page)
30 October 2006	Auditor's report (2 pages)
30 October 2006	Balance Sheet (1 page)
30 October 2006	Declaration on reregistration from private to PLC (1 page)
30 October 2006	Balance Sheet (1 page)
30 October 2006	Auditor's report (2 pages)
30 October 2006	Re-registration of Memorandum and Articles (65 pages)
30 October 2006	Declaration on reregistration from private to PLC (1 page)
30 October 2006	Auditor's statement (1 page)
30 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 October 2006	Auditor's statement (1 page)
30 October 2006	Re-registration of Memorandum and Articles (65 pages)
30 October 2006	Application for reregistration from private to PLC (1 page)
30 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 October 2006	New secretary appointed (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed (1 page)
11 August 2006	New secretary appointed (2 pages)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	Secretary resigned;director resigned (1 page)
11 August 2006	New secretary appointed (2 pages)
25 July 2006	Full accounts made up to 31 March 2006 (35 pages)
25 July 2006	Full accounts made up to 31 March 2006 (35 pages)
4 April 2006	Ad 29/03/06--------- us$ si 20000000@1=20000000 us$ ic 165000000/185000000 (2 pages)
4 April 2006	Ad 29/03/06--------- us$ si 20000000@1=20000000 us$ ic 165000000/185000000 (2 pages)
3 March 2006	Return made up to 11/02/06; full list of members (10 pages)
3 March 2006	Return made up to 11/02/06; full list of members (10 pages)
5 January 2006	Ad 12/12/05--------- us$ si 15000000@1=15000000 us$ ic 150000000/165000000 (3 pages)
5 January 2006	Ad 12/12/05--------- us$ si 15000000@1=15000000 us$ ic 150000000/165000000 (3 pages)
5 October 2005	Memorandum and Articles of Association (75 pages)
5 October 2005	Memorandum and Articles of Association (75 pages)
3 May 2005	Full accounts made up to 31 March 2005 (29 pages)
3 May 2005	Full accounts made up to 31 March 2005 (29 pages)
9 March 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2005	Ad 28/02/05--------- us$ si 50000000@1=50000000 us$ ic 100000000/150000000 (3 pages)
9 March 2005	Ad 28/02/05--------- us$ si 50000000@1=50000000 us$ ic 100000000/150000000 (3 pages)
9 March 2005	Return made up to 11/02/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
9 March 2005	New director appointed (2 pages)
9 March 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
1 February 2005	New director appointed (2 pages)
8 October 2004	Statement of rights attached to allotted shares (1 page)
8 October 2004	Statement of rights attached to allotted shares (1 page)
20 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 September 2004	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
20 September 2004	Memorandum and Articles of Association (17 pages)
20 September 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 September 2004	Memorandum and Articles of Association (17 pages)
20 September 2004	Ad 15/09/04--------- us$ si 50000000@1=50000000 us$ ic 50000000/100000000 (3 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2004	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
20 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 September 2004	Div 18/08/04 (2 pages)
20 September 2004	Div 18/08/04 (2 pages)
20 September 2004	Ad 15/09/04--------- us$ si 50000000@1=50000000 us$ ic 50000000/100000000 (3 pages)
7 July 2004	Full accounts made up to 31 March 2004 (24 pages)
7 July 2004	Full accounts made up to 31 March 2004 (24 pages)
26 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 February 2004	Return made up to 11/02/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 December 2003	New director appointed (2 pages)
19 December 2003	New director appointed (2 pages)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Secretary resigned (1 page)
10 November 2003	New secretary appointed (2 pages)
10 November 2003	Secretary resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	Secretary resigned (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 21 knightsbridge london SW1X 7LY (1 page)
11 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 September 2003	Ad 01/08/03--------- us$ si 50000000@1=50000000 us$ ic 0/50000000 (2 pages)
11 September 2003	Nc inc already adjusted 01/08/03 (1 page)
11 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 September 2003	Ad 01/08/03--------- us$ si 50000000@1=50000000 us$ ic 0/50000000 (2 pages)
11 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2003	Registered office changed on 11/09/03 from: 21 knightsbridge london SW1X 7LY (1 page)
11 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 September 2003	Nc inc already adjusted 01/08/03 (1 page)
11 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 September 2003	Registered office changed on 08/09/03 from: 78 cannon street london EC4N 6NQ (2 pages)
8 September 2003	Registered office changed on 08/09/03 from: 78 cannon street london EC4N 6NQ (2 pages)
4 July 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
4 July 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
8 May 2003	New director appointed (2 pages)
18 April 2003	New secretary appointed;new director appointed (3 pages)
18 April 2003	New secretary appointed;new director appointed (3 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	New director appointed (2 pages)
10 April 2003	Secretary resigned (1 page)
10 April 2003	New director appointed (2 pages)
11 February 2003	Incorporation (55 pages)
11 February 2003	Incorporation (55 pages)

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