DELOITTE GLOBAL SERVICES LIMITED

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Company Documents

DateDescription
13/06/2513 June 2025 Appointment of Douglas Nogueira Lopes as a director on 2025-06-01

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13/06/2513 June 2025 Termination of appointment of Mariella De Aurrecoechea as a director on 2025-06-01

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11/06/2511 June 2025 Satisfaction of charge 072497530009 in full

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11/06/2511 June 2025 Satisfaction of charge 072497530007 in full

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11/06/2511 June 2025 Satisfaction of charge 072497530010 in full

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11/06/2511 June 2025 Satisfaction of charge 072497530008 in full

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06/06/256 June 2025 Registration of charge 072497530015, created on 2025-06-02

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05/06/255 June 2025 Registration of charge 072497530013, created on 2025-06-02

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05/06/255 June 2025 Registration of charge 072497530014, created on 2025-06-02

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05/06/255 June 2025 Registration of charge 072497530011, created on 2025-06-02

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05/06/255 June 2025 Registration of charge 072497530012, created on 2025-06-02

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27/05/2527 May 2025 Director's details changed for Ms Anna Louise Marks on 2025-05-09

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15/05/2515 May 2025 Confirmation statement made on 2025-05-11 with no updates

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03/12/243 December 2024 Group of companies' accounts made up to 2024-05-31

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14/06/2414 June 2024 Appointment of Mariella De Aurrecoechea as a director on 2024-06-01

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14/06/2414 June 2024 Termination of appointment of Marcelino Alonso Dobao as a director on 2024-05-31

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12/06/2412 June 2024 Registration of charge 072497530010, created on 2024-06-10

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23/05/2423 May 2024 Confirmation statement made on 2024-05-11 with no updates

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05/01/245 January 2024 Group of companies' accounts made up to 2023-05-31

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15/06/2315 June 2023 Appointment of Mr Marcelino Alonso Dobao as a director on 2023-06-01

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15/06/2315 June 2023 Appointment of Elisabeth Mol as a director on 2023-06-01

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15/06/2315 June 2023 Appointment of Ms Anna Louise Marks as a director on 2023-06-01

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14/06/2314 June 2023 Appointment of Klaus Hermann Loeffler as a director on 2023-06-01

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14/06/2314 June 2023 Termination of appointment of Sharon Julia Thorne as a director on 2023-05-31

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14/06/2314 June 2023 Termination of appointment of Janet Elisabeth Foutty as a director on 2023-05-31

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14/06/2314 June 2023 Termination of appointment of Francisco Celma as a director on 2023-05-31

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14/06/2314 June 2023 Termination of appointment of Frederic Rene Moulin as a director on 2023-05-31

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14/06/2314 June 2023 Termination of appointment of Michel Denayer as a director on 2023-05-31

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14/06/2314 June 2023 Termination of appointment of Pulane Delia Ndlovu as a director on 2023-05-31

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14/06/2314 June 2023 Appointment of Lara Abrash as a director on 2023-06-04

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24/05/2324 May 2023 Confirmation statement made on 2023-05-11 with no updates

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15/05/2315 May 2023 Change of details for Deloitte Global Services Holdings Limited as a person with significant control on 2023-03-30

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06/04/236 April 2023 Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 2023-04-06

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12/01/2312 January 2023 Appointment of Joseph Ucuzoglu as a director on 2023-01-01

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12/01/2312 January 2023 Termination of appointment of Punit Renjen as a director on 2022-12-31

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07/12/227 December 2022 Group of companies' accounts made up to 2022-05-31

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27/10/2127 October 2021 Group of companies' accounts made up to 2021-05-31

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Resolutions

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20/07/1520 July 2015 DIRECTOR APPOINTED DAVID JOHN OGILVIE CRUICKSHANK

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20/07/1520 July 2015 DIRECTOR APPOINTED JONG HO HAM

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20/07/1520 July 2015 DIRECTOR APPOINTED PUNIT RENJEN

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17/07/1517 July 2015 DIRECTOR APPOINTED JOHN KEMBLE MEACOCK

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17/07/1517 July 2015 DIRECTOR APPOINTED TWALIZIDANGA MLONDOLOZI MGCINISIHLALO JORDAN

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17/07/1517 July 2015 DIRECTOR APPOINTED ADRIAN DUNCAN CRAMPTON

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17/07/1517 July 2015 DIRECTOR APPOINTED YVES JEAN-MARIE FRANCIS

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17/07/1517 July 2015 DIRECTOR APPOINTED YORIKO GOTO

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17/07/1517 July 2015 DIRECTOR APPOINTED FREDERIC RENE MOULIN

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14/07/1514 July 2015 APPOINTMENT TERMINATED, DIRECTOR BARRY SALZBERG

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02/06/152 June 2015 DIRECTOR APPOINTED MICHAEL JOHN FUCCI

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01/06/151 June 2015 11/05/15 NO MEMBER LIST

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR PUNIT RENJEN

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR GERMAN DE LA FUENTE

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12/12/1412 December 2014 APPOINTMENT TERMINATED, DIRECTOR CARLOS HAEHNEL

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18/09/1418 September 2014 FULL ACCOUNTS MADE UP TO 31/05/14

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24/07/1424 July 2014 DIRECTOR APPOINTED FRANCISCO CELMA

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23/07/1423 July 2014 DIRECTOR APPOINTED MIGUEL CARLOS MAXWELL

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / ENRICO CIAI / 11/05/2014

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28/05/1428 May 2014 11/05/14 NO MEMBER LIST

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CORNELIS JOHANNES GREGORIUS MICHAEL DE BOER / 11/05/2014

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28/05/1428 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / BARRY SALZBERG / 11/05/2013

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23/08/1323 August 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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18/07/1318 July 2013 ALTER ARTICLES 17/06/2013

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18/07/1318 July 2013 ARTICLES OF ASSOCIATION

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17/07/1317 July 2013 DIRECTOR APPOINTED UDAYAN SEN

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17/07/1317 July 2013 DIRECTOR APPOINTED KA HAI CLEMENT HUNG

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR JAE LEE

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16/07/1316 July 2013 DIRECTOR APPOINTED KEITH WILLIAM SKINNER

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALFRED TANG

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16/07/1316 July 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROADFOOT

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16/05/1316 May 2013 11/05/13 NO MEMBER LIST

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05/03/135 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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05/03/135 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/03/134 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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04/03/134 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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31/01/1331 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/11/1226 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/09/1212 September 2012 FULL ACCOUNTS MADE UP TO 31/05/12

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17/05/1217 May 2012 11/05/12 NO MEMBER LIST

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14/05/1214 May 2012 DIRECTOR APPOINTED ENRICO CIAI

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25/10/1125 October 2011 FULL ACCOUNTS MADE UP TO 31/05/11

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR ALAIN PONS

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30/08/1130 August 2011 DIRECTOR APPOINTED JOSE LUIS GARCIA

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH KIN CHING LO

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24/08/1124 August 2011 DIRECTOR APPOINTED ALFRED KWAI CHANG TANG

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24/08/1124 August 2011 DIRECTOR APPOINTED YOICHIRO OGAWA

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR ROBERTO HUGO TITO PEDRO TENTORI

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24/08/1124 August 2011 APPOINTMENT TERMINATED, DIRECTOR YUKIO ONO

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12/07/1112 July 2011 DIRECTOR APPOINTED PUNIT RENJEN

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12/07/1112 July 2011 DIRECTOR APPOINTED CARLOS ALBERTO HAEHNEL

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12/07/1112 July 2011 DIRECTOR APPOINTED ALAIN JEAN-MARIE PONS

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12/07/1112 July 2011 DIRECTOR APPOINTED BARRY SALZBERG

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05/07/115 July 2011 APPOINTMENT TERMINATED, DIRECTOR ERNESTO D�VILA

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15/06/1115 June 2011 DIRECTOR APPOINTED GERMAN DE LA FUENTE

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15/06/1115 June 2011 DIRECTOR APPOINTED RIK JOZEF VANPETEGHEM

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15/06/1115 June 2011 DIRECTOR APPOINTED MATTHEW ROBERT BROADFOOT

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15/06/1115 June 2011 DIRECTOR APPOINTED YUKIO ONO

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15/06/1115 June 2011 DIRECTOR APPOINTED LUIS AUGUSTO MAGALHAES

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15/06/1115 June 2011 DIRECTOR APPOINTED JAE SOOL LEE

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME JOHANNES SWIEGERS

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR OMAR FAHOUM

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CONNOLLY

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR SHARON LEE ALLEN

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR MARC JOZEF STEPHANIE TORFS

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR FERNANDO RUIZ

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR YOICHIRO OGAWA

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY QUIGLEY

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR AMADOU RAIMI

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR UDAYAN SEN

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14/06/1114 June 2011 DIRECTOR APPOINTED STEPHEN ALMOND

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24/05/1124 May 2011 11/05/11 NO MEMBER LIST

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY QUIGLEY

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09/08/109 August 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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03/08/103 August 2010 APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED

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29/07/1029 July 2010 DIRECTOR APPOINTED JAMES HENRY QUIGLEY

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29/07/1029 July 2010 DIRECTOR APPOINTED FERNANDO RUIZ

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28/07/1028 July 2010 DIRECTOR APPOINTED YOICHIRO OGAWA

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28/07/1028 July 2010 DIRECTOR APPOINTED MARC JOZEF STEPHANIE TORFS

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28/07/1028 July 2010 DIRECTOR APPOINTED GUILLAUME JOHANNES SWIEGERS

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28/07/1028 July 2010 DIRECTOR APPOINTED AMADOU RAIMI

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28/07/1028 July 2010 DIRECTOR APPOINTED JAMES HENRY QUIGLEY

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28/07/1028 July 2010 DIRECTOR APPOINTED ERNESTO DE JES�S GONZ�LEZ D�VILA

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28/07/1028 July 2010 DIRECTOR APPOINTED CORNELIS JOHANNES GREGORIUS MICHAEL DE BOER

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28/07/1028 July 2010 DIRECTOR APPOINTED SHARON LEE ALLEN

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28/07/1028 July 2010 DIRECTOR APPOINTED J�RG TESCH

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28/07/1028 July 2010 DIRECTOR APPOINTED OMAR FAHOUM

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28/07/1028 July 2010 DIRECTOR APPOINTED GLENN ANTONY IVES

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28/07/1028 July 2010 DIRECTOR APPOINTED UDAYAN SEN

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28/07/1028 July 2010 DIRECTOR APPOINTED JOSEPH KIN CHING LO

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28/07/1028 July 2010 DIRECTOR APPOINTED ROBERTO HUGO TITO PEDRO TENTORI

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR AEDAMAR COMISKEY

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27/07/1027 July 2010 DIRECTOR APPOINTED JOHN PATRICK CONNOLLY

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27/07/1027 July 2010 APPOINTMENT TERMINATED, DIRECTOR RICHARD GODDEN

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11/05/1011 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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