Deloitte Touche Tohmatsu Limited, London
Deloitte Touche Tohmatsu Limited is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at 1 New Street Square, London EC4A 3HQ, the aforementioned 13 years old company was incorporated on 2010-06-02 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).17 directors can be found in the company: Lara A. (appointed on 04 June 2023), Nikolaas T. (appointed on 01 June 2023), Bertrand B. (appointed on 01 June 2023).
About | |
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Name: Deloitte Touche Tohmatsu Limited | |
Number: 07271800 | |
Incorporation date: 2010-06-02 | |
End of financial year: 31 May |
Address: |
1 New Street Square London EC4A 3HQ |
SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
The date for Deloitte Touche Tohmatsu Limited confirmation statement filing is 2024-05-25. The most current confirmation statement was filed on 2023-05-11. The due date for the next statutory accounts filing is 29 February 2024. Latest accounts filing was sent for the time up to 31 May 2022.
Company filing
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Type | Free download | |
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AA |
Dormant company accounts made up to May 31, 2023 filed on: 5th, January 2024 | accounts |
Free Download (3 pages) |
Type | Free download | |
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AA |
Dormant company accounts made up to May 31, 2023 filed on: 5th, January 2024 | accounts |
Free Download (3 pages) |
AP01 |
On June 1, 2023 new director was appointed. filed on: 4th, July 2023 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on May 31, 2023 filed on: 16th, June 2023 | officers |
Free Download (1 page) |
AP01 |
On June 1, 2023 new director was appointed. filed on: 15th, June 2023 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2023 new director was appointed. filed on: 15th, June 2023 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2023 new director was appointed. filed on: 15th, June 2023 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2023 new director was appointed. filed on: 15th, June 2023 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2023 new director was appointed. filed on: 15th, June 2023 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on May 31, 2023 filed on: 14th, June 2023 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on May 31, 2023 filed on: 14th, June 2023 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on May 31, 2023 filed on: 14th, June 2023 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on May 31, 2023 filed on: 14th, June 2023 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on May 31, 2023 filed on: 14th, June 2023 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on May 31, 2023 filed on: 14th, June 2023 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on May 31, 2023 filed on: 14th, June 2023 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on May 31, 2023 filed on: 14th, June 2023 | officers |
Free Download (1 page) |
AP01 |
On June 4, 2023 new director was appointed. filed on: 14th, June 2023 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on May 31, 2023 filed on: 14th, June 2023 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on May 31, 2023 filed on: 14th, June 2023 | officers |
Free Download (1 page) |
AD01 |
New registered office address 1 New Street Square London EC4A 3HQ. Change occurred on April 6, 2023. Company's previous address: Hill House 1 Little New Street London EC4A 3TR. filed on: 6th, April 2023 | address |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on December 31, 2022 filed on: 12th, January 2023 | officers |
Free Download (1 page) |
AP01 |
On January 1, 2023 new director was appointed. filed on: 12th, January 2023 | officers |
Free Download (2 pages) |
AA |
Dormant company accounts made up to May 31, 2022 filed on: 7th, December 2022 | accounts |
Free Download (3 pages) |
AP01 |
On June 1, 2022 new director was appointed. filed on: 13th, June 2022 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on June 1, 2022 filed on: 13th, June 2022 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2022 filed on: 13th, June 2022 | officers |
Free Download (1 page) |
AP01 |
On June 1, 2022 new director was appointed. filed on: 13th, June 2022 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2022 new director was appointed. filed on: 13th, June 2022 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on June 1, 2022 filed on: 13th, June 2022 | officers |
Free Download (1 page) |
CH01 |
On May 11, 2022 director's details were changed filed on: 23rd, May 2022 | officers |
Free Download (2 pages) |
CH01 |
On May 11, 2022 director's details were changed filed on: 23rd, May 2022 | officers |
Free Download (2 pages) |
CH01 |
On May 11, 2022 director's details were changed filed on: 23rd, May 2022 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on November 1, 2021 filed on: 12th, November 2021 | officers |
Free Download (1 page) |
AP01 |
On November 1, 2021 new director was appointed. filed on: 12th, November 2021 | officers |
Free Download (2 pages) |
AA |
Dormant company accounts made up to May 31, 2021 filed on: 27th, October 2021 | accounts |
Free Download (3 pages) |
RESOLUTIONS |
Resolutions: Resolution filed on: 1st, July 2021 | resolution |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2021 filed on: 11th, June 2021 | officers |
Free Download (1 page) |
AP01 |
On June 1, 2021 new director was appointed. filed on: 11th, June 2021 | officers |
Free Download (2 pages) |
CH01 |
On May 11, 2021 director's details were changed filed on: 21st, May 2021 | officers |
Free Download (2 pages) |
CH01 |
On May 11, 2021 director's details were changed filed on: 21st, May 2021 | officers |
Free Download (2 pages) |
CH01 |
On May 11, 2021 director's details were changed filed on: 21st, May 2021 | officers |
Free Download (2 pages) |
AP01 |
On March 16, 2021 new director was appointed. filed on: 1st, April 2021 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on March 16, 2021 filed on: 29th, March 2021 | officers |
Free Download (1 page) |
AP01 |
On November 1, 2020 new director was appointed. filed on: 18th, November 2020 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on November 1, 2020 filed on: 18th, November 2020 | officers |
Free Download (1 page) |
AA |
Dormant company accounts made up to May 31, 2020 filed on: 2nd, September 2020 | accounts |
Free Download (3 pages) |
AP01 |
On August 1, 2020 new director was appointed. filed on: 11th, August 2020 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on August 1, 2020 filed on: 11th, August 2020 | officers |
Free Download (1 page) |
AP01 |
On June 1, 2020 new director was appointed. filed on: 23rd, July 2020 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2020 new director was appointed. filed on: 16th, July 2020 | officers |
Free Download (2 pages) |
RESOLUTIONS |
Resolutions: Resolution filed on: 3rd, July 2020 | resolution |
Free Download (1 page) |
AP01 |
On June 1, 2020 new director was appointed. filed on: 29th, June 2020 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on June 1, 2020 filed on: 29th, June 2020 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 5, 2020 filed on: 29th, June 2020 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2020 filed on: 29th, June 2020 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2020 filed on: 29th, June 2020 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2020 filed on: 29th, June 2020 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2020 filed on: 29th, June 2020 | officers |
Free Download (1 page) |
AP01 |
On June 5, 2020 new director was appointed. filed on: 29th, June 2020 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on June 1, 2020 filed on: 29th, June 2020 | officers |
Free Download (1 page) |
AP01 |
On June 1, 2020 new director was appointed. filed on: 29th, June 2020 | officers |
Free Download (2 pages) |
CH01 |
On May 14, 2020 director's details were changed filed on: 26th, May 2020 | officers |
Free Download (2 pages) |
CH01 |
On May 14, 2020 director's details were changed filed on: 26th, May 2020 | officers |
Free Download (2 pages) |
CH01 |
On May 14, 2020 director's details were changed filed on: 22nd, May 2020 | officers |
Free Download (2 pages) |
CH01 |
On May 14, 2020 director's details were changed filed on: 22nd, May 2020 | officers |
Free Download (2 pages) |
CH01 |
On May 14, 2020 director's details were changed filed on: 22nd, May 2020 | officers |
Free Download (2 pages) |
CH01 |
On May 14, 2020 director's details were changed filed on: 22nd, May 2020 | officers |
Free Download (2 pages) |
CH01 |
On May 14, 2020 director's details were changed filed on: 22nd, May 2020 | officers |
Free Download (2 pages) |
CH01 |
On May 14, 2020 director's details were changed filed on: 22nd, May 2020 | officers |
Free Download (2 pages) |
CH01 |
On May 14, 2020 director's details were changed filed on: 22nd, May 2020 | officers |
Free Download (2 pages) |
CH01 |
On May 14, 2020 director's details were changed filed on: 22nd, May 2020 | officers |
Free Download (2 pages) |
AA |
Dormant company accounts made up to May 31, 2019 filed on: 23rd, September 2019 | accounts |
Free Download (4 pages) |
AP01 |
On June 1, 2019 new director was appointed. filed on: 11th, September 2019 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2019 new director was appointed. filed on: 26th, July 2019 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2019 new director was appointed. filed on: 22nd, July 2019 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2019 new director was appointed. filed on: 19th, July 2019 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2019 new director was appointed. filed on: 1st, July 2019 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on June 1, 2019 filed on: 28th, June 2019 | officers |
Free Download (1 page) |
AP01 |
On June 1, 2019 new director was appointed. filed on: 28th, June 2019 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2019 new director was appointed. filed on: 28th, June 2019 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2019 new director was appointed. filed on: 28th, June 2019 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on June 1, 2019 filed on: 28th, June 2019 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2019 filed on: 28th, June 2019 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2019 filed on: 28th, June 2019 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2019 filed on: 28th, June 2019 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2019 filed on: 28th, June 2019 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2019 filed on: 28th, June 2019 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2019 filed on: 28th, June 2019 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2019 filed on: 28th, June 2019 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2019 filed on: 28th, June 2019 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2019 filed on: 28th, June 2019 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2019 filed on: 28th, June 2019 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2019 filed on: 28th, June 2019 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2019 filed on: 28th, June 2019 | officers |
Free Download (1 page) |
CH01 |
On April 17, 2019 director's details were changed filed on: 25th, May 2019 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on June 1, 2018 filed on: 24th, May 2019 | officers |
Free Download (1 page) |
RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 21st, May 2019 | resolution |
Free Download (29 pages) |
AP01 |
On May 1, 2019 new director was appointed. filed on: 3rd, May 2019 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on May 1, 2019 filed on: 1st, May 2019 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on May 1, 2019 filed on: 1st, May 2019 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on May 1, 2019 filed on: 1st, May 2019 | officers |
Free Download (1 page) |
AP01 |
On September 1, 2018 new director was appointed. filed on: 25th, September 2018 | officers |
Free Download (2 pages) |
AA |
Dormant company accounts made up to May 31, 2018 filed on: 12th, September 2018 | accounts |
Free Download (4 pages) |
AP01 |
On September 1, 2018 new director was appointed. filed on: 8th, September 2018 | officers |
Free Download (2 pages) |
AP01 |
On September 1, 2018 new director was appointed. filed on: 8th, September 2018 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on September 1, 2018 filed on: 6th, September 2018 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on September 1, 2018 filed on: 6th, September 2018 | officers |
Free Download (1 page) |
RESOLUTIONS |
Adoption of Articles of Association - resolution filed on: 9th, August 2018 | resolution |
Free Download (29 pages) |
TM01 |
Director's appointment was terminated on June 1, 2018 filed on: 7th, August 2018 | officers |
Free Download (1 page) |
AP01 |
On June 1, 2018 new director was appointed. filed on: 6th, August 2018 | officers |
Free Download (2 pages) |
AP01 |
On June 27, 2018 new director was appointed. filed on: 6th, August 2018 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on June 1, 2018 filed on: 27th, June 2018 | officers |
Free Download (1 page) |
AP01 |
On June 1, 2018 new director was appointed. filed on: 27th, June 2018 | officers |
Free Download (2 pages) |
CH01 |
On May 25, 2018 director's details were changed filed on: 29th, May 2018 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on February 16, 2018 filed on: 23rd, February 2018 | officers |
Free Download (1 page) |
AA |
Dormant company accounts made up to May 31, 2017 filed on: 6th, November 2017 | accounts |
Free Download (4 pages) |
AP01 |
On June 1, 2017 new director was appointed. filed on: 27th, June 2017 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on June 1, 2017 filed on: 26th, June 2017 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2017 filed on: 26th, June 2017 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2017 filed on: 26th, June 2017 | officers |
Free Download (1 page) |
AP01 |
On June 1, 2017 new director was appointed. filed on: 26th, June 2017 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on June 1, 2017 filed on: 26th, June 2017 | officers |
Free Download (1 page) |
AP01 |
On June 1, 2017 new director was appointed. filed on: 26th, June 2017 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2017 new director was appointed. filed on: 26th, June 2017 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on June 1, 2017 filed on: 26th, June 2017 | officers |
Free Download (1 page) |
AP01 |
On January 1, 2017 new director was appointed. filed on: 5th, January 2017 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on January 1, 2017 filed on: 4th, January 2017 | officers |
Free Download (1 page) |
AA |
Dormant company accounts made up to May 31, 2016 filed on: 21st, August 2016 | accounts |
Free Download (4 pages) |
AP01 |
On July 1, 2016 new director was appointed. filed on: 18th, August 2016 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on June 30, 2016 filed on: 18th, August 2016 | officers |
Free Download (1 page) |
AP01 |
On July 14, 2016 new director was appointed. filed on: 19th, July 2016 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2016 new director was appointed. filed on: 21st, June 2016 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2016 new director was appointed. filed on: 21st, June 2016 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on June 1, 2016 filed on: 21st, June 2016 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on May 31, 2016 filed on: 20th, June 2016 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on May 31, 2016 filed on: 20th, June 2016 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on May 31, 2016 filed on: 20th, June 2016 | officers |
Free Download (1 page) |
AP01 |
On June 1, 2016 new director was appointed. filed on: 20th, June 2016 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2016 new director was appointed. filed on: 20th, June 2016 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on May 31, 2016 filed on: 20th, June 2016 | officers |
Free Download (1 page) |
AP01 |
On June 1, 2016 new director was appointed. filed on: 20th, June 2016 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on May 31, 2016 filed on: 20th, June 2016 | officers |
Free Download (1 page) |
AR01 |
Annual return, no members record, drawn up to May 11, 2016 filed on: 24th, May 2016 | annual return |
Free Download (33 pages) |
TM01 |
Director's appointment was terminated on June 22, 2015 filed on: 22nd, April 2016 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2015 filed on: 22nd, April 2016 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2015 filed on: 22nd, April 2016 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on December 11, 2015 filed on: 22nd, April 2016 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2015 filed on: 22nd, April 2016 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2015 filed on: 22nd, April 2016 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2015 filed on: 22nd, April 2016 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2015 filed on: 22nd, April 2016 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2015 filed on: 22nd, April 2016 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2015 filed on: 22nd, April 2016 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 22, 2015 filed on: 22nd, April 2016 | officers |
Free Download (1 page) |
AP01 |
On June 1, 2015 new director was appointed. filed on: 22nd, April 2016 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on June 1, 2015 filed on: 22nd, April 2016 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2015 filed on: 22nd, April 2016 | officers |
Free Download (1 page) |
AA |
Dormant company accounts made up to May 31, 2015 filed on: 29th, February 2016 | accounts |
Free Download (4 pages) |
TM01 |
Director's appointment was terminated on July 1, 2011 filed on: 25th, February 2016 | officers |
Free Download (1 page) |
AP01 |
On December 11, 2015 new director was appointed. filed on: 6th, January 2016 | officers |
Free Download (2 pages) |
AP01 |
On December 11, 2015 new director was appointed. filed on: 6th, January 2016 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on December 10, 2015 filed on: 6th, January 2016 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on December 10, 2015 filed on: 6th, January 2016 | officers |
Free Download (1 page) |
AP01 |
On September 19, 2015 new director was appointed. filed on: 5th, November 2015 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on September 19, 2015 filed on: 5th, November 2015 | officers |
Free Download (1 page) |
AP01 |
On June 22, 2015 new director was appointed. filed on: 17th, July 2015 | officers |
Free Download (2 pages) |
AP01 |
On June 22, 2015 new director was appointed. filed on: 17th, July 2015 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2015 new director was appointed. filed on: 15th, July 2015 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2015 new director was appointed. filed on: 15th, July 2015 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2015 new director was appointed. filed on: 15th, July 2015 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2015 new director was appointed. filed on: 15th, July 2015 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2015 new director was appointed. filed on: 15th, July 2015 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2015 new director was appointed. filed on: 14th, July 2015 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2015 new director was appointed. filed on: 14th, July 2015 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2015 new director was appointed. filed on: 14th, July 2015 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2015 new director was appointed. filed on: 14th, July 2015 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2015 new director was appointed. filed on: 14th, July 2015 | officers |
Free Download (2 pages) |
AP01 |
On March 11, 2015 new director was appointed. filed on: 2nd, June 2015 | officers |
Free Download (2 pages) |
AP01 |
On March 11, 2015 new director was appointed. filed on: 2nd, June 2015 | officers |
Free Download (2 pages) |
AP01 |
On March 11, 2015 new director was appointed. filed on: 2nd, June 2015 | officers |
Free Download (2 pages) |
AP01 |
On March 11, 2015 new director was appointed. filed on: 2nd, June 2015 | officers |
Free Download (2 pages) |
AP01 |
On March 11, 2015 new director was appointed. filed on: 2nd, June 2015 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on March 11, 2015 filed on: 1st, June 2015 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on March 11, 2015 filed on: 1st, June 2015 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on March 11, 2015 filed on: 1st, June 2015 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on March 11, 2015 filed on: 1st, June 2015 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on March 11, 2015 filed on: 1st, June 2015 | officers |
Free Download (1 page) |
AR01 |
Annual return, no members record, drawn up to May 11, 2015 filed on: 1st, June 2015 | annual return |
Free Download (33 pages) |
TM01 |
Director's appointment was terminated on July 23, 2014 filed on: 12th, December 2014 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 1, 2014 filed on: 12th, December 2014 | officers |
Free Download (1 page) |
AP01 |
On December 12, 2014 new director was appointed. filed on: 12th, December 2014 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on June 1, 2014 filed on: 12th, December 2014 | officers |
Free Download (1 page) |
AP01 |
On August 16, 2014 new director was appointed. filed on: 9th, October 2014 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on August 16, 2014 filed on: 9th, October 2014 | officers |
Free Download (1 page) |
AA |
Dormant company accounts made up to May 31, 2014 filed on: 18th, September 2014 | accounts |
Free Download (3 pages) |
AP01 |
On July 23, 2014 new director was appointed. filed on: 24th, July 2014 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2014 new director was appointed. filed on: 23rd, July 2014 | officers |
Free Download (2 pages) |
AP01 |
On June 1, 2014 new director was appointed. filed on: 23rd, July 2014 | officers |
Free Download (2 pages) |
RESOLUTIONS |
Resolution adopting Memorandum of Association filed on: 22nd, July 2014 | resolution |
Free Download (32 pages) |
AR01 |
Annual return, no members record, drawn up to May 11, 2014 filed on: 28th, May 2014 | annual return |
Free Download (34 pages) |
CH01 |
On May 11, 2014 director's details were changed filed on: 27th, May 2014 | officers |
Free Download (2 pages) |
CH01 |
On May 11, 2014 director's details were changed filed on: 27th, May 2014 | officers |
Free Download (2 pages) |
CH01 |
On May 11, 2014 director's details were changed filed on: 27th, May 2014 | officers |
Free Download (2 pages) |
CH01 |
On May 11, 2014 director's details were changed filed on: 27th, May 2014 | officers |
Free Download (2 pages) |
CH01 |
On May 11, 2014 director's details were changed filed on: 27th, May 2014 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on May 21, 2014 filed on: 21st, May 2014 | officers |
Free Download (1 page) |
CH01 |
On August 26, 2013 director's details were changed filed on: 21st, May 2014 | officers |
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CH01 |
On May 10, 2014 director's details were changed filed on: 21st, May 2014 | officers |
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TM01 |
Director's appointment was terminated on May 14, 2014 filed on: 14th, May 2014 | officers |
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AP01 |
On March 25, 2014 new director was appointed. filed on: 25th, March 2014 | officers |
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TM01 |
Director's appointment was terminated on November 5, 2013 filed on: 5th, November 2013 | officers |
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AP01 |
On November 5, 2013 new director was appointed. filed on: 5th, November 2013 | officers |
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AA |
Dormant company accounts made up to May 31, 2013 filed on: 23rd, August 2013 | accounts |
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MEM/ARTS |
Memorandum and Articles of Association filed on: 18th, July 2013 | incorporation |
Free Download (27 pages) |
RESOLUTIONS |
Memorandum and Articles of Association resolution filed on: 18th, July 2013 | resolution |
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AP01 |
On July 17, 2013 new director was appointed. filed on: 17th, July 2013 | officers |
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TM01 |
Director's appointment was terminated on July 16, 2013 filed on: 16th, July 2013 | officers |
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TM01 |
Director's appointment was terminated on June 20, 2013 filed on: 20th, June 2013 | officers |
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AP01 |
On June 20, 2013 new director was appointed. filed on: 20th, June 2013 | officers |
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AP01 |
On June 20, 2013 new director was appointed. filed on: 20th, June 2013 | officers |
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TM01 |
Director's appointment was terminated on June 19, 2013 filed on: 19th, June 2013 | officers |
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TM01 |
Director's appointment was terminated on June 19, 2013 filed on: 19th, June 2013 | officers |
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AP01 |
On June 19, 2013 new director was appointed. filed on: 19th, June 2013 | officers |
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AR01 |
Annual return, no members record, drawn up to May 11, 2013 filed on: 16th, May 2013 | annual return |
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AP01 |
On March 5, 2013 new director was appointed. filed on: 5th, March 2013 | officers |
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AP01 |
On March 1, 2013 new director was appointed. filed on: 1st, March 2013 | officers |
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TM01 |
Director's appointment was terminated on February 28, 2013 filed on: 28th, February 2013 | officers |
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TM01 |
Director's appointment was terminated on February 28, 2013 filed on: 28th, February 2013 | officers |
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AA |
Dormant company accounts made up to May 31, 2012 filed on: 12th, September 2012 | accounts |
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RESOLUTIONS |
Memorandum and Articles of Association resolution filed on: 21st, June 2012 | resolution |
Free Download (28 pages) |
TM01 |
Director's appointment was terminated on June 19, 2012 filed on: 19th, June 2012 | officers |
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AP01 |
On June 19, 2012 new director was appointed. filed on: 19th, June 2012 | officers |
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AP01 |
On June 19, 2012 new director was appointed. filed on: 19th, June 2012 | officers |
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AP01 |
On June 19, 2012 new director was appointed. filed on: 19th, June 2012 | officers |
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TM01 |
Director's appointment was terminated on June 19, 2012 filed on: 19th, June 2012 | officers |
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TM01 |
Director's appointment was terminated on June 19, 2012 filed on: 19th, June 2012 | officers |
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CH01 |
On May 11, 2012 director's details were changed filed on: 17th, May 2012 | officers |
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AR01 |
Annual return, no members record, drawn up to May 11, 2012 filed on: 17th, May 2012 | annual return |
Free Download (35 pages) |
CH01 |
On May 11, 2012 director's details were changed filed on: 17th, May 2012 | officers |
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AP01 |
On May 14, 2012 new director was appointed. filed on: 14th, May 2012 | officers |
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AA |
Dormant company accounts made up to May 31, 2011 filed on: 24th, October 2011 | accounts |
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AP01 |
On August 24, 2011 new director was appointed. filed on: 24th, August 2011 | officers |
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TM01 |
Director's appointment was terminated on August 24, 2011 filed on: 24th, August 2011 | officers |
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TM01 |
Director's appointment was terminated on August 24, 2011 filed on: 24th, August 2011 | officers |
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TM01 |
Director's appointment was terminated on August 24, 2011 filed on: 24th, August 2011 | officers |
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AP01 |
On August 24, 2011 new director was appointed. filed on: 24th, August 2011 | officers |
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AP01 |
On July 5, 2011 new director was appointed. filed on: 5th, July 2011 | officers |
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AP01 |
On June 24, 2011 new director was appointed. filed on: 24th, June 2011 | officers |
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AP01 |
On June 24, 2011 new director was appointed. filed on: 24th, June 2011 | officers |
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AP01 |
On June 15, 2011 new director was appointed. filed on: 15th, June 2011 | officers |
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AP01 |
On June 15, 2011 new director was appointed. filed on: 15th, June 2011 | officers |
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AP01 |
On June 15, 2011 new director was appointed. filed on: 15th, June 2011 | officers |
Free Download (2 pages) |
AP01 |
On June 15, 2011 new director was appointed. filed on: 15th, June 2011 | officers |
Free Download (2 pages) |
AP01 |
On June 15, 2011 new director was appointed. filed on: 15th, June 2011 | officers |
Free Download (2 pages) |
AP01 |
On June 15, 2011 new director was appointed. filed on: 15th, June 2011 | officers |
Free Download (2 pages) |
AP01 |
On June 15, 2011 new director was appointed. filed on: 15th, June 2011 | officers |
Free Download (2 pages) |
AP01 |
On June 15, 2011 new director was appointed. filed on: 15th, June 2011 | officers |
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AP01 |
On June 15, 2011 new director was appointed. filed on: 15th, June 2011 | officers |
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TM01 |
Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011 | officers |
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AP01 |
On June 14, 2011 new director was appointed. filed on: 14th, June 2011 | officers |
Free Download (2 pages) |
AP01 |
On June 14, 2011 new director was appointed. filed on: 14th, June 2011 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011 | officers |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on June 14, 2011 filed on: 14th, June 2011 | officers |
Free Download (1 page) |
RESOLUTIONS |
Memorandum and Articles of Association resolution filed on: 13th, June 2011 | resolution |
Free Download (2 pages) |
MEM/ARTS |
Memorandum and Articles of Association filed on: 13th, June 2011 | incorporation |
Free Download (27 pages) |
AR01 |
Annual return, no members record, drawn up to May 11, 2011 filed on: 24th, May 2011 | annual return |
Free Download (36 pages) |
RESOLUTIONS |
Memorandum and Articles of Association resolution filed on: 9th, August 2010 | resolution |
Free Download (28 pages) |
TM02 |
Termination of appointment as a secretary on August 3, 2010 filed on: 3rd, August 2010 | officers |
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AP01 |
On July 29, 2010 new director was appointed. filed on: 29th, July 2010 | officers |
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AP01 |
On July 29, 2010 new director was appointed. filed on: 29th, July 2010 | officers |
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AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 28, 2010 new director was appointed. filed on: 28th, July 2010 | officers |
Free Download (2 pages) |
AP01 |
On July 27, 2010 new director was appointed. filed on: 27th, July 2010 | officers |
Free Download (2 pages) |
TM01 |
Director's appointment was terminated on July 27, 2010 filed on: 27th, July 2010 | officers |
Free Download (1 page) |
AA01 |
Current accounting reference period shortened from June 30, 2011 to May 31, 2011 filed on: 27th, July 2010 | accounts |
Free Download (1 page) |
TM01 |
Director's appointment was terminated on July 27, 2010 filed on: 27th, July 2010 | officers |
Free Download (1 page) |
AP04 |
Appointment (date: June 4, 2010) of a secretary filed on: 4th, June 2010 | officers |
Free Download (2 pages) |
NEWINC |
Certificate of incorporation filed on: 2nd, June 2010 | incorporation |
Free Download (21 pages) |