Outsource Partners International Limited. Head office in Harpenden. Check Director.

Outsource Partners International Limited, Harpenden

About
Name: Outsource Partners International Limited
Number: 05186231
Incorporation date: 2004-07-21
End of financial year: 31 December


Address:	Vaughan Chambers Vaughan Road Harpenden AL5 4EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Exlservice (Uk) Limited

6 April 2016

Address	Vaughan Chambers Vaughan Road, Harpenden, Hertfordshire, AL5 4EE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04938974
Nature of control:	75,01-100% shares

Outsource Partners International Limited was dissolved on 2021-11-30. Outsource Partners International was a private limited company that was situated at Vaughan Chambers, Vaughan Road, Harpenden, AL5 4EE, Hertfordshire, ENGLAND. This company (officially started on 2004-07-21) was run by 1 director.
Director Rohit K. who was appointed on 01 June 2011.

The company was classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2021-07-21 and last time the statutory accounts were sent was on 31 December 2019. 2015-07-21 was the date of the latest annual return.

Company filing

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Type		Free download
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 23rd, August 2021 \| resolution	Free Download (3 pages)

Type		Free download
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 23rd, August 2021 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 23rd, August 2021 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/08/21 filed on: 23rd, August 2021 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 19th, August 2021 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 19th, August 2021 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 16/08/21 filed on: 19th, August 2021 \| insolvency	Free Download (1 page)
AA	Small company accounts for the period up to 2019-12-31 filed on: 23rd, November 2020 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2019-12-13 filed on: 16th, January 2020 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-12-31 filed on: 16th, October 2019 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 24th, August 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 6th, October 2017 \| accounts	Free Download (15 pages)
AD01	New registered office address Vaughan Chambers Vaughan Road Harpenden Hertfordshire AL5 4EE. Change occurred on 2016-12-21. Company's previous address: 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB. filed on: 21st, December 2016 \| address	Free Download (1 page)
AUD	Auditor's resignation filed on: 22nd, November 2016 \| auditors	Free Download (1 page)
AA	Small company accounts for the period up to 2015-12-31 filed on: 15th, April 2016 \| accounts	Free Download (7 pages)
AP01	New director was appointed on 2016-03-18 filed on: 22nd, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-03-18 filed on: 21st, March 2016 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2015-07-21 filed on: 27th, July 2015 \| annual return	Free Download (5 pages)
AP01	New director was appointed on 2015-03-23 filed on: 1st, April 2015 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 19th, March 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-21 filed on: 30th, July 2014 \| annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on 2014-07-18 filed on: 29th, July 2014 \| officers	Free Download (1 page)
AD01	Registered office address changed from Russell Bedford House, City Forum, 250 City Road London EC1V 2QQ on 2014-05-08 filed on: 8th, May 2014 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2013-12-31 filed on: 24th, March 2014 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on 2014-02-10 filed on: 10th, February 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-07-21 filed on: 5th, August 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-08-05: 1,200,100 GBP capital
AA	Small company accounts for the period up to 2012-12-31 filed on: 18th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-21 filed on: 14th, August 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 8th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-21 filed on: 27th, July 2011 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on 2011-07-12 filed on: 12th, July 2011 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2011-07-12) of a secretary filed on: 12th, July 2011 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2011-07-12 filed on: 12th, July 2011 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2011-07-12 filed on: 12th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-12 filed on: 12th, July 2011 \| officers	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2011-07-12 filed on: 12th, July 2011 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2010-12-31 filed on: 15th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-21 filed on: 18th, August 2010 \| annual return	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
CH01	On 2009-10-01 director's details were changed filed on: 16th, August 2010 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2009-12-31 filed on: 12th, May 2010 \| accounts	Free Download (6 pages)
SH01	Statement of Capital on 2009-12-31: 1200100.00 GBP filed on: 21st, April 2010 \| capital	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, April 2010 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 29th, March 2010 \| resolution	Free Download (32 pages)
AA	Small company accounts for the period up to 2008-12-31 filed on: 17th, October 2009 \| accounts	Free Download (6 pages)
288c	Secretary's change of particulars filed on: 29th, July 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 29th, July 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-07-29 - Annual return with full member list filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2007-12-31 filed on: 5th, February 2009 \| accounts	Free Download (6 pages)
288b	On 2008-09-15 Appointment terminated secretary filed on: 15th, September 2008 \| officers	Free Download (1 page)
288a	On 2008-09-15 Secretary appointed filed on: 15th, September 2008 \| officers	Free Download (2 pages)
363a	Period up to 2008-09-01 - Annual return with full member list filed on: 1st, September 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007 \| accounts	Free Download (4 pages)
363a	Period up to 2007-09-04 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, September 2007 \| officers	Free Download (1 page)
363a	Period up to 2007-09-04 - Annual return with full member list filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
363s	Period up to 2006-10-31 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (7 pages)
363s	Period up to 2006-10-31 - Annual return with full member list filed on: 31st, October 2006 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 18th, April 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 18th, April 2006 \| accounts	Free Download (1 page)
363s	Period up to 2005-07-30 - Annual return with full member list filed on: 30th, July 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-07-30 - Annual return with full member list filed on: 30th, July 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-07-30 (Secretary's particulars changed;director's particulars changed) annual return
88(2)R	Alloted 99 shares on 2004-07-21. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2004-07-21. Value of each share 1 £, total number of shares: 100. filed on: 3rd, November 2004 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 31/12/05 filed on: 3rd, November 2004 \| accounts	Free Download (1 page)
288a	On 2004-08-26 New director appointed filed on: 26th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-26 New secretary appointed;new director appointed filed on: 26th, August 2004 \| officers	Free Download (2 pages)
288b	On 2004-08-26 Secretary resigned filed on: 26th, August 2004 \| officers	Free Download (1 page)
288b	On 2004-08-26 Director resigned filed on: 26th, August 2004 \| officers	Free Download (1 page)
288a	On 2004-08-26 New secretary appointed;new director appointed filed on: 26th, August 2004 \| officers	Free Download (2 pages)
288a	On 2004-08-26 New director appointed filed on: 26th, August 2004 \| officers	Free Download (2 pages)
288b	On 2004-08-26 Director resigned filed on: 26th, August 2004 \| officers	Free Download (1 page)
288b	On 2004-08-26 Secretary resigned filed on: 26th, August 2004 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, July 2004 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 21st, July 2004 \| incorporation	Free Download (16 pages)

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