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DELOITTE GLOBAL SERVICES LIMITED

Company number 07249753

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jun 2018 TM01 Termination of appointment of Glenn Antony Ives as a director on 1 June 2018
27 Jun 2018 AP01 Appointment of Yoriko Goto as a director on 1 June 2018
27 Jun 2018 TM01 Termination of appointment of Takashi Nagata as a director on 1 June 2018
29 May 2018 CH01 Director's details changed for Punit Renjen on 25 May 2018
25 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
06 Nov 2017 AA Full accounts made up to 31 May 2017
27 Jun 2017 AP01 Appointment of Omar Fahoum as a director on 1 June 2017
26 Jun 2017 AP01 Appointment of Cesar Tecsen Cheng Vargas as a director on 1 June 2017
26 Jun 2017 AP01 Appointment of Philip Ewe Jin Yuen as a director on 1 June 2017
26 Jun 2017 AP01 Appointment of Ramesh Prathivadi Bhayankara as a director on 1 June 2017
26 Jun 2017 TM01 Termination of appointment of Mario Van Vliet as a director on 1 June 2017
26 Jun 2017 TM01 Termination of appointment of Yves Jean-Marie Francis as a director on 1 June 2017
26 Jun 2017 TM01 Termination of appointment of Miguel Carlos Maxwell as a director on 1 June 2017
26 Jun 2017 TM01 Termination of appointment of Jong Ho Ham as a director on 1 June 2017
24 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
23 Dec 2016 MR01 Registration of charge 072497530005, created on 21 December 2016
23 Dec 2016 MR01 Registration of charge 072497530006, created on 21 December 2016
22 Dec 2016 MR04 Satisfaction of charge 3 in full
22 Dec 2016 MR04 Satisfaction of charge 4 in full
21 Aug 2016 AA Full accounts made up to 31 May 2016
17 Aug 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jul 2016 AP01 Appointment of Philip Wing Chung Tsai as a director on 14 July 2016
20 Jun 2016 TM01 Termination of appointment of Ka Hai Clement Hung as a director on 31 May 2016
23 May 2016 AR01 Annual return made up to 11 May 2016 no member list
21 Apr 2016 TM01 Termination of appointment of Jörg Tesch as a director on 1 June 2015