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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)
12 Dec 2014 TM01 Termination of appointment of Carlos Alberto Haehnel as a director on 1 June 2014
12 Dec 2014 TM01 Termination of appointment of German De La Fuente as a director on 23 July 2014
18 Sep 2014 AA Full accounts made up to 31 May 2014
24 Jul 2014 AP01 Appointment of Francisco Celma as a director on 23 July 2014
23 Jul 2014 AP01 Appointment of Miguel Carlos Maxwell as a director on 1 June 2014
28 May 2014 AR01 Annual return made up to 11 May 2014 no member list
28 May 2014 CH01 Director's details changed for Enrico Ciai on 11 May 2014
28 May 2014 CH01 Director's details changed for Cornelis Johannes Gregorius Michael De Boer on 11 May 2014
28 May 2014 CH01 Director's details changed for Barry Salzberg on 11 May 2013
23 Aug 2013 AA Full accounts made up to 31 May 2013
18 Jul 2013 MEM/ARTS Memorandum and Articles of Association
18 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2013 AP01 Appointment of Udayan Sen as a director
17 Jul 2013 AP01 Appointment of Ka Hai Clement Hung as a director
16 Jul 2013 TM01 Termination of appointment of Jae Lee as a director
16 Jul 2013 AP01 Appointment of Keith William Skinner as a director
16 Jul 2013 TM01 Termination of appointment of Matthew Broadfoot as a director
16 Jul 2013 TM01 Termination of appointment of Alfred Tang as a director
16 May 2013 AR01 Annual return made up to 11 May 2013 no member list
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
05 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 3
04 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 4
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 2
26 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1