Teleperformance Global Services UK Limited

Company Name	Teleperformance Global Services UK Limited
Company Status	Active
Company Number	05646273
Category	Private Limited Company
Incorporation Date	6 December 2005(18 years, 4 months ago)
Previous Names	3

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 Karl Wise
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 February 2019(13 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Suite 305 70 Pall Mall St. James London SW1Y 5ES

Director Name	Leigh Patrice Ryan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	21 February 2019(13 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Legal Officer And Chief Compliance Officer
Country of Residence	United States
Correspondence Address	Suite 305 70 Pall Mall St. James London SW1Y 5ES

Director Name	Mr Olivier Claude Jean Rigaudy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	21 February 2019(13 years, 2 months after company formation)
Appointment Duration	5 years, 2 months
Role	Chief Financial Officer And Deputy Ceo
Country of Residence	France
Correspondence Address	Suite 305 70 Pall Mall St. James London SW1Y 5ES

Director Name	Susir Kumar Mangalore
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	08 December 2005(2 days after company formation)
Appointment Duration	6 years, 6 months (resigned 27 June 2012)
Role	Service
Country of Residence	India Maharashtra
Correspondence Address	201 Oceanic Bldg, 7 Bungalows Andheri West Mumbai Maharashtra 400061

Director Name	Paul Michael Riley
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2005(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 19 September 2007)
Role	Service
Correspondence Address	1 Churchill Place London E14 5HP

Secretary Name	Paul Michael Riley
Nationality	British
Status	Resigned
Appointed	08 December 2005(2 days after company formation)
Appointment Duration	1 year, 9 months (resigned 19 September 2007)
Role	Service
Correspondence Address	1 Churchill Place London E14 5HP

Director Name	Ramachandra Panickar
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Indian
Status	Resigned
Appointed	19 September 2007(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 June 2012)
Role	Company Executive
Country of Residence	India
Correspondence Address	Flat No.2202 Lightbridge Chs Ltd Hiranandani Meadows Gladys Alwares Road Thane (W) Maharashtra 400610

Secretary Name	Ramachandra Panickar
Nationality	British
Status	Resigned
Appointed	19 September 2007(1 year, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 June 2012)
Role	Company Director
Correspondence Address	Flat No.2202 Lightbridge Chs Ltd Hiranandani Meadows Gladys Alwares Road Thane (W) Maharashtra 400610

Director Name	Richard Judge
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(6 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2015)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

Director Name	Abhay Telang
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 June 2012(6 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 11 March 2019)
Role	Company Executive
Country of Residence	India
Correspondence Address	Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Director Name	Mr David Poole
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2012(6 years, 6 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 15 February 2013)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

Secretary Name	Richard Judge
Nationality	British
Status	Resigned
Appointed	27 June 2012(6 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 08 August 2012)
Role	Company Director
Correspondence Address	4th Paven Hill Countryyard Purton Swindon Wiltshire SN5 4PH

Director Name	Mr Vijay Venkatesh Murthy
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 November 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	13 Barnfield Road South Croydon Surrey CR2 0EZ

Director Name	Mr Rohit Narang
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2017)
Role	Service
Country of Residence	United Kingdom
Correspondence Address	Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Director Name	Sachin Ramesh Raje
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	26 April 2017(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 January 2020)
Role	Company Executive
Country of Residence	India
Correspondence Address	Intelenet Towers, Plot Cst No.1406 A/28 Mindspace Malad (West) Mumbai Maharashtra 400 090

Director Name	Stephen James Morgan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(11 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 09 January 2018)
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Director Name	Mr Amit Gupta
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 March 2019(13 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2020)
Role	Company Director
Country of Residence	India
Correspondence Address	Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 December 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Serco Corporate Services Limited (Corporation)
Status	Resigned
Appointed	08 August 2012(6 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2015)
Correspondence Address	Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY

Contact

Website	serco.com
Telephone	01256 745900
Telephone region	Basingstoke

Location

Registered Address	Suite 305 70 Pall Mall St. James London SW1Y 5ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£255,000
Net Worth	£5,044,000
Cash	£766,000
Current Liabilities	£4,385,000

Accounts

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

Returns

Latest Return	19 June 2023 (10 months, 1 week ago)
Next Return Due	3 July 2024 (2 months, 1 week from now)

Filing History

11 October 2023	Full accounts made up to 31 December 2022 (24 pages)
3 July 2023	Appointment of Teri Elaine Obrien Ratto as a director on 1 July 2023 (2 pages)
3 July 2023	Termination of appointment of Leigh Patrice Ryan as a director on 30 June 2023 (1 page)
20 June 2023	Confirmation statement made on 19 June 2023 with no updates (3 pages)
12 January 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
19 December 2022	Full accounts made up to 31 March 2022 (24 pages)
1 July 2022	Confirmation statement made on 19 June 2022 with no updates (3 pages)
7 April 2022	Full accounts made up to 31 March 2021 (26 pages)
23 March 2022	Compulsory strike-off action has been discontinued (1 page)
8 March 2022	First Gazette notice for compulsory strike-off (1 page)
27 July 2021	Cessation of Teleperformance Se as a person with significant control on 30 March 2021 (1 page)
27 July 2021	Notification of Teleperformance Holdings Limited as a person with significant control on 30 March 2021 (2 pages)
27 July 2021	Confirmation statement made on 19 June 2021 with updates (4 pages)
16 December 2020	Registered office address changed from Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom to Suite 305 70 Pall Mall St. James London SW1Y 5ES on 16 December 2020 (1 page)
9 November 2020	Full accounts made up to 31 March 2020 (25 pages)
23 October 2020	Statement of capital following an allotment of shares on 20 October 2020 GBP 5,283,643 (3 pages)
4 August 2020	Confirmation statement made on 19 June 2020 with no updates (3 pages)
10 April 2020	Termination of appointment of Sachin Ramesh Raje as a director on 31 January 2020 (1 page)
10 April 2020	Termination of appointment of Amit Gupta as a director on 31 January 2020 (1 page)
10 September 2019	Full accounts made up to 31 March 2019 (21 pages)
26 June 2019	Resolutions RES13 ‐ Company business and company name change 21/02/2019 RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
24 June 2019	Confirmation statement made on 19 June 2019 with updates (4 pages)
23 April 2019	Appointment of Mr Amit Gupta as a director on 11 March 2019 (2 pages)
23 April 2019	Termination of appointment of Abhay Telang as a director on 11 March 2019 (1 page)
2 April 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-07 (3 pages)
1 March 2019	Cessation of The Blackstone Group L.P. as a person with significant control on 4 October 2018 (1 page)
1 March 2019	Appointment of Ms Leigh Patrice Ryan as a director on 21 February 2019 (2 pages)
1 March 2019	Appointment of Mr Olivier Claude Jean Rigaudy as a director on 21 February 2019 (2 pages)
1 March 2019	Notification of Teleperformance Se as a person with significant control on 4 October 2018 (1 page)
1 March 2019	Appointment of Mr Karl Wise as a director on 21 February 2019 (2 pages)
3 January 2019	Full accounts made up to 31 March 2018 (22 pages)
28 June 2018	Confirmation statement made on 19 June 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of Stephen James Morgan as a director on 9 January 2018 (1 page)
9 January 2018	Termination of appointment of Stephen James Morgan as a director on 9 January 2018 (1 page)
23 November 2017	Full accounts made up to 31 March 2017 (20 pages)
23 November 2017	Full accounts made up to 31 March 2017 (20 pages)
7 September 2017	Termination of appointment of Rohit Narang as a director on 31 July 2017 (1 page)
7 September 2017	Termination of appointment of Rohit Narang as a director on 31 July 2017 (1 page)
3 August 2017	Appointment of Stephen James Morgan as a director on 17 July 2017 (3 pages)
3 August 2017	Appointment of Stephen James Morgan as a director on 17 July 2017 (3 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 19 June 2017 with updates (5 pages)
5 May 2017	Termination of appointment of Vijay Venkatesh Murthy as a director on 26 April 2017 (1 page)
5 May 2017	Appointment of Sachin Ramesh Raje as a director on 26 April 2017 (2 pages)
5 May 2017	Appointment of Sachin Ramesh Raje as a director on 26 April 2017 (2 pages)
5 May 2017	Termination of appointment of Vijay Venkatesh Murthy as a director on 26 April 2017 (1 page)
5 January 2017	Full accounts made up to 31 March 2016 (22 pages)
5 January 2017	Full accounts made up to 31 March 2016 (22 pages)
7 July 2016	Director's details changed for Mr Rohit Narang on 22 June 2016 (2 pages)
7 July 2016	Director's details changed for Mr Rohit Narang on 22 June 2016 (2 pages)
5 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 4,652,000 (6 pages)
5 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 4,652,000 (6 pages)
15 January 2016	Termination of appointment of Serco Corporate Services Limited as a secretary on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Serco Corporate Services Limited as a secretary on 31 December 2015 (1 page)
5 January 2016	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY to Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 5 January 2016 (1 page)
5 January 2016	Registered office address changed from Serco House 16 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9UY to Suite 410 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 5 January 2016 (1 page)
5 January 2016	Company name changed serco global services (uk) LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-31 (3 pages)
5 January 2016	Company name changed serco global services (uk) LIMITED\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-31 (3 pages)
4 January 2016	Termination of appointment of Richard Judge as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Richard Judge as a director on 31 December 2015 (1 page)
7 December 2015	Appointment of Mr Rohit Narang as a director on 27 November 2015 (2 pages)
7 December 2015	Appointment of Mr Vijay Venkatesh Murthy as a director on 27 November 2015 (2 pages)
7 December 2015	Appointment of Mr Vijay Venkatesh Murthy as a director on 27 November 2015 (2 pages)
7 December 2015	Appointment of Mr Rohit Narang as a director on 27 November 2015 (2 pages)
2 September 2015	Full accounts made up to 31 March 2015 (18 pages)
2 September 2015	Full accounts made up to 31 March 2015 (18 pages)
3 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 4,652,000 (4 pages)
3 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 4,652,000 (4 pages)
13 April 2015	Full accounts made up to 31 March 2014 (18 pages)
13 April 2015	Full accounts made up to 31 March 2014 (18 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 4,652,000 (4 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 4,652,000 (4 pages)
11 February 2014	Full accounts made up to 31 March 2013 (17 pages)
11 February 2014	Full accounts made up to 31 March 2013 (17 pages)
12 July 2013	Second filing of AR01 previously delivered to Companies House made up to 19 June 2013 (16 pages)
12 July 2013	Second filing of AR01 previously delivered to Companies House made up to 19 June 2013 (16 pages)
25 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/07/2012 (5 pages)
25 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/07/2012 (5 pages)
27 February 2013	Termination of appointment of David Poole as a director (1 page)
27 February 2013	Termination of appointment of David Poole as a director (1 page)
16 January 2013	Group of companies' accounts made up to 31 March 2012 (28 pages)
16 January 2013	Group of companies' accounts made up to 31 March 2012 (28 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (4 pages)
4 December 2012	Director's details changed for David Poole on 1 December 2012 (2 pages)
4 December 2012	Director's details changed for Richard Judge on 1 December 2012 (2 pages)
4 December 2012	Director's details changed for David Poole on 1 December 2012 (2 pages)
4 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 4,652,000 (3 pages)
4 December 2012	Director's details changed for David Poole on 1 December 2012 (2 pages)
4 December 2012	Director's details changed for Abhay Telang on 1 December 2012 (2 pages)
4 December 2012	Director's details changed for Richard Judge on 1 December 2012 (2 pages)
4 December 2012	Director's details changed for Richard Judge on 1 December 2012 (2 pages)
4 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 4,652,000 (3 pages)
4 December 2012	Director's details changed for Abhay Telang on 1 December 2012 (2 pages)
4 December 2012	Director's details changed for Abhay Telang on 1 December 2012 (2 pages)
8 August 2012	Registered office address changed from Riverside House (8Th Floor) 2a Southwark Bridge Road London SE1 9HA United Kingdom on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Richard Judge as a secretary (1 page)
8 August 2012	Appointment of Serco Corporate Services Limited as a secretary (2 pages)
8 August 2012	Registered office address changed from Riverside House (8Th Floor) 2a Southwark Bridge Road London SE1 9HA United Kingdom on 8 August 2012 (1 page)
8 August 2012	Termination of appointment of Richard Judge as a secretary (1 page)
8 August 2012	Registered office address changed from Riverside House (8Th Floor) 2a Southwark Bridge Road London SE1 9HA United Kingdom on 8 August 2012 (1 page)
8 August 2012	Appointment of Serco Corporate Services Limited as a secretary (2 pages)
13 July 2012	Appointment of David Poole as a director (4 pages)
13 July 2012	Appointment of Richard Judge as a secretary (3 pages)
13 July 2012	Appointment of Richard Judge as a secretary (3 pages)
13 July 2012	Appointment of Abhay Telang as a director (3 pages)
13 July 2012	Appointment of Richard Judge as a director (3 pages)
13 July 2012	Appointment of David Poole as a director (4 pages)
13 July 2012	Appointment of Richard Judge as a director (3 pages)
13 July 2012	Appointment of Abhay Telang as a director (3 pages)
10 July 2012	Termination of appointment of Ramachandra Panickar as a secretary (1 page)
10 July 2012	Termination of appointment of Susir Mangalore as a director (1 page)
10 July 2012	Termination of appointment of Susir Mangalore as a director (1 page)
10 July 2012	Termination of appointment of Ramachandra Panickar as a director (1 page)
10 July 2012	Termination of appointment of Ramachandra Panickar as a director (1 page)
10 July 2012	Termination of appointment of Ramachandra Panickar as a secretary (1 page)
1 June 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 4,052,000 (3 pages)
1 June 2012	Statement of capital following an allotment of shares on 27 April 2012 GBP 4,052,000 (3 pages)
12 April 2012	Company name changed intelenet (uk) LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution (3 pages)
12 April 2012	Company name changed intelenet (uk) LIMITED\certificate issued on 12/04/12 RES15 ‐ Change company name resolution on 2012-04-11 NM01 ‐ Change of name by resolution (3 pages)
3 April 2012	Registered office address changed from Suite 403, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Suite 403, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 3 April 2012 (1 page)
3 April 2012	Registered office address changed from Suite 403, 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 3 April 2012 (1 page)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
2 January 2012	Group of companies' accounts made up to 31 March 2011 (28 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
8 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 3,752,000 (3 pages)
8 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 3,752,000 (3 pages)
8 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 3,752,000 (3 pages)
17 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 3,352,000 (3 pages)
17 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 3,352,000 (3 pages)
17 March 2011	Statement of capital following an allotment of shares on 9 March 2011 GBP 3,352,000 (3 pages)
11 March 2011	Statement of capital following an allotment of shares on 12 August 2010 GBP 3,242,000 (3 pages)
11 March 2011	Statement of capital following an allotment of shares on 12 August 2010 GBP 3,242,000 (3 pages)
18 January 2011	Secretary's details changed for Ramachandra Panickar on 25 August 2010 (2 pages)
18 January 2011	Secretary's details changed for Ramachandra Panickar on 25 August 2010 (2 pages)
17 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
17 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
13 January 2011	Director's details changed for Ramachandra Panickar on 25 August 2010 (2 pages)
13 January 2011	Director's details changed for Susir Kumar Mangalore on 25 August 2010 (2 pages)
13 January 2011	Director's details changed for Susir Kumar Mangalore on 25 August 2010 (2 pages)
13 January 2011	Director's details changed for Ramachandra Panickar on 25 August 2010 (2 pages)
30 November 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 2,842,000 (3 pages)
30 November 2010	Statement of capital following an allotment of shares on 19 November 2010 GBP 2,842,000 (3 pages)
15 September 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
15 September 2010	Group of companies' accounts made up to 31 March 2010 (27 pages)
12 July 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 2,392,000.00 (2 pages)
12 July 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 2,742,000.00 (2 pages)
12 July 2010	Statement of capital following an allotment of shares on 20 May 2010 GBP 2,742,000.00 (2 pages)
12 July 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 2,392,000.00 (2 pages)
14 April 2010	Section 519 ca 2006 (1 page)
14 April 2010	Section 519 ca 2006 (1 page)
30 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 1,942,000.00 (2 pages)
30 March 2010	Statement of capital following an allotment of shares on 19 March 2010 GBP 1,942,000.00 (2 pages)
22 March 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 1,842,000.00 (2 pages)
22 March 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 1,842,000.00 (2 pages)
18 February 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 1,542,000.00 (2 pages)
18 February 2010	Statement of capital following an allotment of shares on 12 February 2010 GBP 1,542,000.00 (2 pages)
20 January 2010	Resolutions RES13 ‐ Provision for authorise capital revoked 03/11/2009 (2 pages)
20 January 2010	Resolutions RES13 ‐ Provision for authorise capital revoked 03/11/2009 (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 1,242,000.00 (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 1,242,000.00 (2 pages)
19 January 2010	Statement of capital following an allotment of shares on 6 January 2010 GBP 1,242,000.00 (2 pages)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Capitals not rolled up (1 page)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Capitals not rolled up (1 page)
6 January 2010	Annual return made up to 6 December 2009 with a full list of shareholders (5 pages)
5 January 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 127,000.00 (2 pages)
5 January 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 127,000.00 (2 pages)
5 January 2010	Statement of capital following an allotment of shares on 5 November 2009 GBP 127,000.00 (2 pages)
18 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
18 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
5 May 2009	Full accounts made up to 31 March 2009 (11 pages)
5 May 2009	Full accounts made up to 31 March 2009 (11 pages)
30 April 2009	Gbp nc 25000/1500000\29/04/09 (2 pages)
30 April 2009	Gbp nc 25000/1500000\29/04/09 (2 pages)
12 December 2008	Return made up to 06/12/08; full list of members (3 pages)
12 December 2008	Return made up to 06/12/08; full list of members (3 pages)
8 September 2008	Registered office changed on 08/09/2008 from suite 212 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
8 September 2008	Registered office changed on 08/09/2008 from suite 212 1 northumberland avenue trafalgar square london WC2N 5BW (1 page)
9 July 2008	Registered office changed on 09/07/2008 from suite 403, 1 northumberland avenue, trafalgar square london WC2N 5BW (1 page)
9 July 2008	Registered office changed on 09/07/2008 from suite 403, 1 northumberland avenue, trafalgar square london WC2N 5BW (1 page)
2 June 2008	Return made up to 06/12/07; full list of members (3 pages)
2 June 2008	Return made up to 06/12/07; full list of members (3 pages)
30 May 2008	Appointment terminated secretary paul riley (1 page)
30 May 2008	Appointment terminated secretary paul riley (1 page)
30 May 2008	Secretary appointed ramachandra panickar (2 pages)
30 May 2008	Secretary appointed ramachandra panickar (2 pages)
1 May 2008	Full accounts made up to 31 March 2008 (11 pages)
1 May 2008	Full accounts made up to 31 March 2008 (11 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	Director resigned (2 pages)
11 February 2008	Director resigned (2 pages)
11 February 2008	New director appointed (2 pages)
2 August 2007	Full accounts made up to 31 March 2007 (11 pages)
2 August 2007	Full accounts made up to 31 March 2007 (11 pages)
22 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
22 December 2006	Return made up to 06/12/06; full list of members (3 pages)
22 December 2006	Return made up to 06/12/06; full list of members (3 pages)
24 March 2006	Ad 06/12/05--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
24 March 2006	Ad 06/12/05--------- Â£ si 24999@1=24999 Â£ ic 1/25000 (2 pages)
24 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
24 March 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
24 March 2006	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	Director resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	New secretary appointed;new director appointed (3 pages)
20 December 2005	New secretary appointed;new director appointed (3 pages)
20 December 2005	Secretary resigned (1 page)
20 December 2005	New director appointed (2 pages)
20 December 2005	Secretary resigned (1 page)
6 December 2005	Incorporation (20 pages)
6 December 2005	Incorporation (20 pages)

Teleperformance Global Services UK Limited

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