Kotak Mahindra (UK) Limited in LONDON - W1U 7EU

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Kotak Mahindra (UK) Limited LONDON

Kotak Mahindra (UK) started in year 1994 as Private Limited Company with registration number 02992399. The Kotak Mahindra (UK) company has been functioning successfully for thirty years now and its status is active. The firm's office is based in London at 55 Baker Street. Postal code: W1U 7EU.

The company has 7 directors, namely Gijo J., Christopher D. and Shyam S. and others. Of them, Ruchit P. has been with the company the longest, being appointed on 12 December 2008 and Gijo J. has been with the company for the least time - from 25 March 2021. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - David V. who worked with the the company until 21 November 1994.

Kotak Mahindra (UK) Limited Address / Contact

Office Address	55 Baker Street
Town	London
Post code	W1U 7EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02992399
Date of Incorporation	Mon, 21st Nov 1994
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st March
Company age	30 years old
Account next due date	Tue, 31st Dec 2024 (252 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated	Tue, 15th Nov 2022

Company staff

Gijo J.

Position: Director

Appointed: 25 March 2021

Christopher D.

Position: Director

Appointed: 15 November 2017

Shyam S.

Position: Director

Appointed: 25 August 2017

Sanjeev P.

Position: Director

Appointed: 28 March 2017

Dipak G.

Position: Director

Appointed: 17 June 2016

Gaurang S.

Position: Director

Appointed: 04 July 2012

Ruchit P.

Position: Director

Appointed: 12 December 2008

Gijo J.

Position: Director

Appointed: 01 October 2010

Resigned: 27 January 2017

Hasan A.

Position: Director

Appointed: 06 April 2008

Resigned: 31 July 2019

Paul P.

Position: Director

Appointed: 29 August 2006

Resigned: 01 July 2012

Jayaram C.

Position: Director

Appointed: 29 August 2006

Resigned: 11 May 2016

Abhishek B.

Position: Director

Appointed: 07 November 2005

Resigned: 31 July 2017

Shyamkumar S.

Position: Director

Appointed: 15 April 2002

Resigned: 01 October 2010

Varadarajan V.

Position: Director

Appointed: 26 September 2001

Resigned: 30 June 2014

Sanjay T.

Position: Director

Appointed: 26 September 2001

Resigned: 15 April 2002

Paul P.

Position: Director

Appointed: 25 February 1997

Resigned: 15 May 2006

Jayaram C.

Position: Director

Appointed: 04 April 1996

Resigned: 12 July 2002

Falguni N.

Position: Director

Appointed: 21 November 1994

Resigned: 26 September 2001

David V.

Position: Secretary

Appointed: 21 November 1994

Resigned: 21 November 1994

Sidney P.

Position: Director

Appointed: 21 November 1994

Resigned: 28 November 1994

Uday K.

Position: Director

Appointed: 21 November 1994

Resigned: 28 June 2002

St John's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 21 November 1994

Resigned: 30 September 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 22nd, May 2023	accounts	Free Download (72 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 22nd, May 2023	accounts	Free Download (72 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 14th, June 2022	accounts	Free Download (72 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 22nd, August 2021	accounts	Free Download (73 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 19th, June 2020	accounts	Free Download (71 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 28th, May 2019	accounts	Free Download (61 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 3rd, September 2018	accounts	Free Download (58 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 12th, July 2017	accounts	Free Download (58 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 29th, September 2016	accounts	Free Download (52 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2015 filed on: 25th, November 2015	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 30th, June 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2014 filed on: 21st, November 2014	annual return	Free Download (9 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 1st, July 2014	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2013 filed on: 19th, November 2013	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 3rd, July 2013	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2012 filed on: 16th, November 2012	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 19th, June 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2011 filed on: 16th, November 2011	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 27th, June 2011	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2010 filed on: 25th, November 2010	annual return	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 2nd, June 2010	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to November 15, 2009 filed on: 24th, November 2009	annual return	Free Download (8 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 6th, June 2009	accounts	Free Download (20 pages)
363a	Period up to November 18, 2008 - Annual return with full member list filed on: 18th, November 2008	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 29th, April 2008	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 9th, January 2008	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 9th, January 2008	accounts	Free Download (16 pages)
363a	Period up to December 21, 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 21, 2007 - Annual return with full member list filed on: 21st, December 2007	annual return	Free Download (3 pages)
363s	Period up to December 5, 2006 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (8 pages)
363s	Period up to December 5, 2006 - Annual return with full member list filed on: 5th, December 2006	annual return	Free Download (8 pages)
AA	Accounts made up to March 31, 2006 filed on: 23rd, May 2006	accounts	Free Download (16 pages)
AA	Accounts made up to March 31, 2006 filed on: 23rd, May 2006	accounts	Free Download (16 pages)
363s	Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (8 pages)
363s	Period up to November 23, 2005 - Annual return with full member list filed on: 23rd, November 2005	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 23, 2005 (Director's particulars changed)	annual return
AA	Accounts made up to March 31, 2005 filed on: 13th, May 2005	accounts	Free Download (19 pages)
AA	Accounts made up to March 31, 2005 filed on: 13th, May 2005	accounts	Free Download (19 pages)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 14th, December 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/04 to 31/03/05 filed on: 14th, December 2004	accounts	Free Download (1 page)
363s	Period up to December 8, 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to December 8, 2004 (Secretary's particulars changed)	annual return
363s	Period up to December 8, 2004 - Annual return with full member list filed on: 8th, December 2004	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2003 filed on: 21st, April 2004	accounts	Free Download (40 pages)
AA	Accounts made up to December 31, 2003 filed on: 21st, April 2004	accounts	Free Download (40 pages)
363s	Period up to December 3, 2003 - Annual return with full member list filed on: 3rd, December 2003	annual return	Free Download (8 pages)
363s	Period up to December 3, 2003 - Annual return with full member list filed on: 3rd, December 2003	annual return	Free Download (8 pages)
AA	Accounts made up to December 31, 2002 filed on: 12th, September 2003	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2002 filed on: 12th, September 2003	accounts	Free Download (20 pages)
AA	Accounts made up to December 31, 2001 filed on: 4th, December 2002	accounts	Free Download (17 pages)
AA	Accounts made up to December 31, 2001 filed on: 4th, December 2002	accounts	Free Download (17 pages)
363s	Period up to November 19, 2002 - Annual return with full member list filed on: 19th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 19, 2002 (Director's particulars changed)	annual return
363s	Period up to November 19, 2002 - Annual return with full member list filed on: 19th, November 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to November 19, 2002 (Director's particulars changed)	annual return
363s	Period up to March 5, 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 5, 2002 - Annual return with full member list filed on: 5th, March 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to March 5, 2002 (Director resigned)	annual return
AA	Accounts made up to December 31, 2000 filed on: 12th, September 2001	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 2000 filed on: 12th, September 2001	accounts	Free Download (16 pages)
363s	Period up to November 21, 2000 - Annual return with full member list filed on: 21st, November 2000	annual return	Free Download (7 pages)
363s	Period up to November 21, 2000 - Annual return with full member list filed on: 21st, November 2000	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 1999 filed on: 25th, October 2000	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 1999 filed on: 25th, October 2000	accounts	Free Download (18 pages)
363s	Period up to December 5, 1999 - Annual return with full member list filed on: 5th, December 1999	annual return	Free Download (7 pages)
363s	Period up to December 5, 1999 - Annual return with full member list filed on: 5th, December 1999	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 1998 filed on: 8th, April 1999	accounts	Free Download (18 pages)
AA	Accounts made up to December 31, 1998 filed on: 8th, April 1999	accounts	Free Download (18 pages)
363s	Period up to December 3, 1998 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (5 pages)
363s	Period up to December 3, 1998 - Annual return with full member list filed on: 3rd, December 1998	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 1997 filed on: 14th, July 1998	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 1997 filed on: 14th, July 1998	accounts	Free Download (16 pages)
363s	Period up to November 20, 1997 - Annual return with full member list filed on: 20th, November 1997	annual return	Free Download (5 pages)
363s	Period up to November 20, 1997 - Annual return with full member list filed on: 20th, November 1997	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 1996 filed on: 11th, April 1997	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 1996 filed on: 11th, April 1997	accounts	Free Download (16 pages)
363s	Period up to February 4, 1997 - Annual return with full member list filed on: 4th, February 1997	annual return	Free Download (5 pages)
363s	Period up to February 4, 1997 - Annual return with full member list filed on: 4th, February 1997	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 1995 filed on: 15th, August 1996	accounts	Free Download (16 pages)
AA	Accounts made up to December 31, 1995 filed on: 15th, August 1996	accounts	Free Download (16 pages)
363s	Period up to December 18, 1995 - Annual return with full member list filed on: 18th, December 1995	annual return	Free Download (8 pages)
363s	Period up to December 18, 1995 - Annual return with full member list filed on: 18th, December 1995	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 19th, December 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 19th, December 1994	accounts	Free Download

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