DELOITTE EUROPEAN SUPPORT SERVICES LIMITED

Company number 10444675

Date	Type	Description	View / Download
08 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	(29 pages)
02 Nov 2023	CS01	Confirmation statement made on 24 October 2023 with no updates	(3 pages)
22 Jun 2023	AP01	Appointment of Mr Stephen George Weston as a director on 1 June 2023	(2 pages)
21 Jun 2023	TM01	Termination of appointment of Glyn Bunting as a director on 31 May 2023	(1 page)
21 Dec 2022	AA	Group of companies' accounts made up to 31 December 2021	(29 pages)
28 Oct 2022	CS01	Confirmation statement made on 24 October 2022 with no updates	(3 pages)
05 Sep 2022	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 1 New Street Square London EC4A 3HQ on 5 September 2022	(1 page)
22 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	(29 pages)
03 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	(3 pages)
07 Jan 2021	AA	Group of companies' accounts made up to 31 December 2019	(29 pages)
18 Nov 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	(3 pages)
02 Jul 2020	MA	Memorandum and Articles of Association	(22 pages)
02 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Jun 2020	AP01	Appointment of Mr Klaus Schreiber as a director on 22 June 2020	(2 pages)
25 Jun 2020	TM01	Termination of appointment of Stig Arild Sperre as a director on 22 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of Christina Badum Melady as a director on 22 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of Geert Verberckt as a director on 22 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of Manon Jacqueline De Boer as a director on 22 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of Marcus Krohn as a director on 22 June 2020	(1 page)
25 Jun 2020	TM01	Termination of appointment of Adam Marcin Mariuk as a director on 22 June 2020	(1 page)
04 Nov 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	(3 pages)
18 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-17	(3 pages)
23 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(26 pages)
18 Jun 2019	MR01	Registration of charge 104446750001, created on 31 May 2019	(6 pages)
06 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)