• UK
  • FIRSTSOURCE SOLUTIONS UK LIMITED - Space One, 1 Beadon Road, London, W6 0EA, United Kingdom

Company Information

Company registration number
03999896
Company Status
LIVE
Country
United Kingdom
Registered Address
Space One
1 Beadon Road
London
W6 0EA
Space One, 1 Beadon Road, London, W6 0EA UK

Management

Managing Directors
KHANNA, Vipul
PARASHAR, Siddharth
PONAPPA, Sanjay
VERNON STAGG, Charles Richard, Sir
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2000-05-23
Age Of Company
2000-05-23 23 years
SIC/NACE
82200

Jurisdiction Particularities

Additional Status Details
active
Previous Names
ICICI ONESOURCE LTD
Legal Entity Identifier (LEI)
213800GR9C37682OG558
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Last Return Made Up To:
2013-05-23
Annual Return
Due Date: 2021-06-06
Last Date: 2020-05-23

FIRSTSOURCE SOLUTIONS UK LIMITED Company Description

FIRSTSOURCE SOLUTIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03999896. Its current trading status is "live". It was registered 2000-05-23. It was previously called ICICI ONESOURCE LTD. It has declared SIC or NACE codes as "82200". It has 4 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-05-23.It can be contacted at Space One .
More information

Get FIRSTSOURCE SOLUTIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Firstsource Solutions Uk Limited - Space One, 1 Beadon Road, London, W6 0EA, United Kingdom

2000-05-23 23 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-group (2021-04-06) - AA

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  • appoint-person-director-company-with-name-date (2020-01-16) - AP01

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  • confirmation-statement-with-no-updates (2020-06-08) - CS01

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  • termination-director-company-with-name-termination-date (2020-01-16) - TM01

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  • accounts-with-accounts-type-group (2019-11-11) - AA

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  • termination-director-company-with-name-termination-date (2019-08-29) - TM01

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  • appoint-person-director-company-with-name-date (2019-08-28) - AP01

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  • appoint-person-director-company-with-name-date (2019-07-31) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-06-27) - TM02

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  • termination-director-company-with-name-termination-date (2019-06-27) - TM01

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  • confirmation-statement-with-no-updates (2019-05-28) - CS01

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  • termination-director-company-with-name-termination-date (2019-05-23) - TM01

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  • appoint-person-director-company-with-name-date (2019-04-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-29) - TM01

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  • accounts-with-accounts-type-group (2018-01-09) - AA

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  • confirmation-statement-with-no-updates (2018-05-29) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-05) - AP01

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  • appoint-person-director-company-with-name-date (2018-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-18) - TM01

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  • accounts-with-accounts-type-group (2018-12-27) - AA

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  • mortgage-satisfy-charge-full (2018-08-14) - MR04

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  • confirmation-statement-with-updates (2017-06-06) - CS01

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  • second-filing-of-director-appointment-with-name (2017-01-23) - RP04AP01

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  • accounts-with-accounts-type-group (2017-01-10) - AA

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  • second-filing-of-director-termination-with-name (2017-01-10) - RP04TM01

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  • appoint-person-director-company-with-name-date (2016-02-19) - AP01

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  • mortgage-satisfy-charge-full (2016-03-17) - MR04

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  • accounts-with-accounts-type-group (2016-01-10) - AA

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  • termination-director-company-with-name-termination-date (2016-05-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01

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  • termination-director-company-with-name-termination-date (2016-01-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-26) - MR01

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  • appoint-person-director-company-with-name-date (2015-01-07) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-11-06) - MR01

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  • termination-director-company-with-name-termination-date (2014-12-29) - TM01

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  • accounts-with-accounts-type-group (2014-12-29) - AA

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  • termination-director-company-with-name-termination-date (2014-11-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01

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  • termination-director-company-with-name (2013-01-30) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-23) - AR01

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  • accounts-with-accounts-type-group (2013-01-03) - AA

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  • appoint-person-director-company-with-name (2013-10-24) - AP01

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  • accounts-with-accounts-type-group (2013-12-30) - AA

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  • appoint-person-director-company-with-name (2013-06-27) - AP01

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  • capital-allotment-shares (2013-04-12) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-08) - AR01

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  • appoint-person-director-company-with-name (2012-06-07) - AP01

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  • appoint-person-director-company-with-name (2012-06-06) - AP01

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  • termination-director-company-with-name (2012-05-23) - TM01

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  • accounts-with-accounts-type-group (2012-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01

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  • appoint-person-director-company-with-name (2011-10-04) - AP01

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  • termination-director-company-with-name (2011-10-04) - TM01

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  • legacy (2011-09-09) - MG02

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  • resolution (2011-08-18) - RESOLUTIONS

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  • legacy (2011-08-06) - MG01

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  • appoint-person-director-company-with-name (2011-03-29) - AP01

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  • appoint-person-secretary-company-with-name (2011-01-18) - AP03

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  • termination-secretary-company-with-name (2011-01-18) - TM02

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  • accounts-with-accounts-type-group (2011-01-04) - AA

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  • termination-director-company-with-name (2011-03-28) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01

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  • change-person-director-company-with-change-date (2010-07-14) - CH01

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  • change-corporate-secretary-company-with-change-date (2010-07-14) - CH04

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  • accounts-with-accounts-type-group (2010-02-16) - AA

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  • legacy (2009-06-22) - 363a

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  • accounts-with-accounts-type-group (2009-02-12) - AA

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  • legacy (2008-06-24) - 288a

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  • legacy (2008-06-20) - 363a

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  • legacy (2007-07-14) - 363s

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  • legacy (2007-11-13) - 288c

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  • accounts-with-accounts-type-full (2007-11-19) - AA

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  • legacy (2007-12-28) - 287

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  • certificate-change-of-name-company (2006-11-28) - CERTNM

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  • auditors-resignation-company (2006-11-21) - AUD

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  • legacy (2006-10-05) - 395

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  • accounts-with-accounts-type-full (2006-09-19) - AA

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  • legacy (2006-06-28) - 363s

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  • accounts-with-accounts-type-full (2005-12-29) - AA

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  • legacy (2005-06-25) - 363s

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  • legacy (2004-07-12) - 363s

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  • accounts-with-accounts-type-full (2004-05-18) - AA

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  • legacy (2004-04-14) - 288b

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  • auditors-resignation-company (2004-04-13) - AUD

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  • legacy (2003-03-14) - 288a

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  • legacy (2003-03-14) - 288b

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  • accounts-with-accounts-type-full (2003-09-29) - AA

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  • legacy (2003-09-02) - 288a

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  • legacy (2003-06-23) - 363s

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  • legacy (2002-12-20) - 288b

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  • certificate-change-of-name-company (2002-08-12) - CERTNM

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  • legacy (2002-07-16) - 363s

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  • legacy (2002-07-02) - 287

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  • legacy (2002-06-24) - 88(2)R

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  • resolution (2002-06-17) - RESOLUTIONS

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  • accounts-with-accounts-type-small (2002-06-11) - AA

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  • resolution (2002-05-16) - RESOLUTIONS

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  • legacy (2002-05-14) - 288b

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  • certificate-change-of-name-company (2001-04-10) - CERTNM

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  • legacy (2001-06-18) - 363s

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  • memorandum-articles (2001-07-06) - MEM/ARTS

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  • accounts-with-accounts-type-small (2001-07-31) - AA

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  • legacy (2001-07-31) - 225

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  • legacy (2000-08-17) - 288a

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  • legacy (2000-06-02) - 288a

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  • legacy (2000-06-02) - 287

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  • legacy (2000-05-25) - 288b

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  • legacy (2000-05-25) - 287

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  • legacy (2000-05-25) - 88(2)R

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  • incorporation-company (2000-05-23) - NEWINC

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