DELOITTE GFS HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Second filing for the appointment of Freeman Andrew Rosencrans as a director |
| 08/08/258 August 2025 New | Appointment of Ms Hsiao-Yin Chia as a director on 2025-06-01 |
| 08/08/258 August 2025 New | Termination of appointment of Bee Yen Ong as a director on 2025-05-31 |
| 16/06/2516 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 10/01/2510 January 2025 | Full accounts made up to 2024-05-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 01/03/241 March 2024 | Full accounts made up to 2023-05-31 |
| 20/06/2320 June 2023 | Termination of appointment of John Powers as a director on 2023-05-31 |
| 16/06/2316 June 2023 | Appointment of Andrew Freeman Rosencrans as a director on 2023-06-05 |
| 15/06/2315 June 2023 | Termination of appointment of Leo Satoru Ishibashi as a director on 2023-05-31 |
| 15/06/2315 June 2023 | Appointment of Sylvia Hui Mee Chai as a director on 2023-06-01 |
| 15/06/2315 June 2023 | Termination of appointment of Michael Dougherty as a director on 2023-05-31 |
| 14/06/2314 June 2023 | Appointment of Bee Yen Ong as a director on 2023-06-01 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 06/04/236 April 2023 | 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 2023-04-06 |
| 21/02/2321 February 2023 | Full accounts made up to 2022-05-31 |
| 10/02/2310 February 2023 | Director's details changed for David Mark Hill on 2022-01-27 |
| 16/01/2316 January 2023 | Appointment of Leo Satoru Ishibashi as a director on 2022-06-01 |
| 28/10/2228 October 2022 | Termination of appointment of David Mark Hill as a director on 2022-06-01 |
| 10/01/2210 January 2022 | Full accounts made up to 2021-05-31 |
| 01/07/191 July 2019 | |
| 01/07/191 July 2019 | DIRECTOR APPOINTED SHARON JULIA THORNE |
| 28/06/1928 June 2019 | |
| 28/06/1928 June 2019 | |
| 28/06/1928 June 2019 | |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED FABIO POMPEI |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MICHEL DENAYER |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED JANET ELISABETH FOUTTY |
| 14/06/1914 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 12/06/1912 June 2019 | DIRECTOR APPOINTED MICHAEL DOUGHERTY |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER SHIMER |
| 11/06/1911 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DELOITTE LLP |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANKLIN FRIEDMAN |
| 10/06/1910 June 2019 | DIRECTOR APPOINTED ISEA PASQUALI |
| 10/06/1910 June 2019 | CESSATION OF WILLIAM DONALD MACLEAN BUCKLEY AS A PSC |
| 08/05/198 May 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 22/03/1922 March 2019 | CURRSHO FROM 30/06/2019 TO 31/05/2019 |
| 21/03/1921 March 2019 | ADOPT ARTICLES 30/07/2018 |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED JANET ELIZABETH KNESAUREK |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PIERRE BARABY |
| 21/07/1821 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / FRANKLIN STUART FRIEDMAN / 20/07/2018 |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 23/06/1723 June 2017 | ADOPT ARTICLES 16/06/2017 |
| 01/06/171 June 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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