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DELOITTE GLOBAL SERVICES LIMITED - 1 New Street Square, London, EC4A 3HQ, United Kingdom
Company Information
- Company registration number
- 07249753
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 New Street Square
- London
- EC4A 3HQ
- United Kingdom 1 New Street Square, London, EC4A 3HQ, United Kingdom UK
Management
- Managing Directors
- CELMA, Francisco
- MOULIN, Frederic Rene
- SINCLAIR, Duncan Lamont
- DENAYER, Michel
- FOUTTY, Janet Elisabeth
- THORNE, Sharon Julia
- CHOW, Dennis Chi In
- NDLOVU, Pulane Delia
- UCUZOGLU, Joseph
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2010-05-11
- Age Of Company 2010-05-11 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Deloitte Global Services Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 5493004VEBYJ442LU115
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2013-05-11
- Annual Return
- Due Date: 2023-05-25
- Last Date: 2022-05-11
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DELOITTE GLOBAL SERVICES LIMITED Company Description
- DELOITTE GLOBAL SERVICES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 07249753. Its current trading status is "live". It was registered 2010-05-11. It has declared SIC or NACE codes as "82990". It has 9 directors The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-05-11.It can be contacted at 1 New Street Square .
Get DELOITTE GLOBAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Deloitte Global Services Limited - 1 New Street Square, London, EC4A 3HQ, United Kingdom
- 2010-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-to-a-person-with-significant-control (2023-05-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2023-04-06) - AD01
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appoint-person-director-company-with-name-date (2023-01-12) - AP01
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termination-director-company-with-name-termination-date (2023-01-12) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-20) - MR01
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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accounts-with-accounts-type-group (2022-12-07) - AA
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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change-person-director-company-with-change-date (2022-05-23) - CH01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-21) - CH01
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mortgage-satisfy-charge-full (2021-06-07) - MR04
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confirmation-statement-with-no-updates (2021-05-21) - CS01
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accounts-with-accounts-type-group (2021-10-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-04) - MR01
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resolution (2021-07-01) - RESOLUTIONS
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-05-22) - CH01
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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change-person-director-company-with-change-date (2020-05-26) - CH01
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termination-director-company-with-name-termination-date (2020-06-29) - TM01
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appoint-person-director-company-with-name-date (2020-06-29) - AP01
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resolution (2020-07-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-09-02) - AA
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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resolution (2019-05-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-05-24) - CH01
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termination-director-company-with-name-termination-date (2019-07-31) - TM01
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accounts-with-accounts-type-group (2019-09-23) - AA
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appoint-person-director-company-with-name-date (2019-07-26) - AP01
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memorandum-articles (2019-06-10) - MA
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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change-person-director-company-with-change-date (2018-05-29) - CH01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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confirmation-statement-with-no-updates (2018-05-25) - CS01
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termination-director-company-with-name-termination-date (2018-08-07) - TM01
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resolution (2018-08-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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accounts-with-accounts-type-full (2018-08-17) - AA
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appoint-person-director-company-with-name-date (2018-06-29) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-24) - CS01
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termination-director-company-with-name-termination-date (2017-06-26) - TM01
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appoint-person-director-company-with-name-date (2017-06-26) - AP01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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accounts-with-accounts-type-full (2017-11-06) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-20) - TM01
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-director-company-with-name-date (2016-01-06) - AP01
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annual-return-company-with-made-up-date-no-member-list (2016-05-23) - AR01
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termination-director-company-with-name-termination-date (2016-06-20) - TM01
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appoint-person-director-company-with-name-date (2016-07-19) - AP01
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resolution (2016-08-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-21) - AA
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mortgage-satisfy-charge-full (2016-12-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-17) - AP01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-06-01) - AR01
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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termination-director-company-with-name-termination-date (2015-07-14) - TM01
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appoint-person-director-company-with-name-date (2015-07-20) - AP01
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accounts-with-accounts-type-full (2015-08-20) - AA
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-05-28) - CH01
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annual-return-company-with-made-up-date-no-member-list (2014-05-28) - AR01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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accounts-with-accounts-type-full (2014-09-18) - AA
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-23) - AA
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memorandum-articles (2013-07-18) - MEM/ARTS
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resolution (2013-07-18) - RESOLUTIONS
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termination-director-company-with-name (2013-07-16) - TM01
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appoint-person-director-company-with-name (2013-07-17) - AP01
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appoint-person-director-company-with-name (2013-07-16) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-05-16) - AR01
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legacy (2013-03-05) - MG02
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legacy (2013-03-04) - MG01
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legacy (2013-01-31) - MG01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2012-05-17) - AR01
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legacy (2012-11-26) - MG01
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accounts-with-accounts-type-full (2012-09-12) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-06-15) - AP01
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appoint-person-director-company-with-name (2011-06-14) - AP01
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termination-director-company-with-name (2011-06-14) - TM01
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annual-return-company-with-made-up-date-no-member-list (2011-05-24) - AR01
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accounts-with-accounts-type-full (2011-10-25) - AA
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appoint-person-director-company-with-name (2011-08-30) - AP01
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termination-director-company-with-name (2011-08-30) - TM01
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appoint-person-director-company-with-name (2011-08-24) - AP01
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termination-director-company-with-name (2011-08-24) - TM01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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termination-director-company-with-name (2011-07-05) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-28) - AP01
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termination-director-company-with-name (2010-07-27) - TM01
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appoint-person-director-company-with-name (2010-07-27) - AP01
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incorporation-company (2010-05-11) - NEWINC
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appoint-person-director-company-with-name (2010-07-29) - AP01
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termination-secretary-company-with-name (2010-08-03) - TM02
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resolution (2010-08-09) - RESOLUTIONS
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termination-director-company-with-name (2010-09-27) - TM01