GENPACT REGULATORY AFFAIRS UK LIMITED
LONDON

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Company number 09002606
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address 66 BUCKINGHAM GATE, 4TH FLOOR, LONDON, SW1E 6AU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 7,725,001 . The most likely internet sites of GENPACT REGULATORY AFFAIRS UK LIMITED are www.genpactregulatoryaffairsuk.co.uk, and www.genpact-regulatory-affairs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Genpact Regulatory Affairs Uk Limited is a Private Limited Company. The company registration number is 09002606. Genpact Regulatory Affairs Uk Limited has been working since 17 April 2014. The present status of the company is Active. The registered address of Genpact Regulatory Affairs Uk Limited is 66 Buckingham Gate 4th Floor London Sw1e 6au. . ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. MAZHARI, Ahmed Jamil is a Director of the company. THOMAS, Sharon May is a Director of the company. Director DAS, Orijit has been resigned. Director FULL, Lucinda Denise has been resigned. Director GUAGLIANONE, Victor Francis has been resigned. Director WHITE, Heather Diana has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED
Appointed Date: 01 October 2016
Director
MAZHARI, Ahmed Jamil
Appointed Date: 01 January 2015
56 years old
Director
THOMAS, Sharon May
Appointed Date: 01 January 2016
57 years old

Resigned Directors

Director
DAS, Orijit
Resigned: 01 January 2016
Appointed Date: 01 January 2015
52 years old
Director
FULL, Lucinda Denise
Resigned: 01 January 2016
Appointed Date: 28 April 2014
58 years old
Director
GUAGLIANONE, Victor Francis
Resigned: 01 January 2016
Appointed Date: 28 April 2014
70 years old
Director
WHITE, Heather Diana
Resigned: 01 January 2016
Appointed Date: 17 April 2014
53 years old

GENPACT REGULATORY AFFAIRS UK LIMITED Events

09 Nov 2016
Full accounts made up to 31 December 2015
12 Oct 2016
Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2016
22 Jun 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 7,725,001
26 Jan 2016
Termination of appointment of Lucinda Denise Full as a director on 1 January 2016
26 Jan 2016
Termination of appointment of Victor Francis Guaglianone as a director on 1 January 2016
...
... and 7 more events
08 Oct 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
02 Jul 2014
Statement of capital following an allotment of shares on 27 May 2014
  • GBP 7,725,001
01 May 2014
Appointment of Lucinda Denise Full as a director
01 May 2014
Appointment of Victor Francis Guaglianone as a director
17 Apr 2014
Incorporation

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