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DELOITTE TOUCHE TOHMATSU LIMITED

Company number 07271800

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 6 April 2023	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 1 New Street Square London EC4A 3HQ on 6 April 2023 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AP01	Appointment of Joseph Ucuzoglu as a director on 1 January 2023	View PDF Appointment of Joseph Ucuzoglu as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Punit Renjen as a director on 31 December 2022	View PDF Termination of appointment of Punit Renjen as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AP01	Appointment of Pulane Delia Ndlovu as a director on 1 June 2022	View PDF Appointment of Pulane Delia Ndlovu as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Ying Jiang as a director on 1 June 2022	View PDF Appointment of Ying Jiang as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Yoriko Goto as a director on 1 June 2022	View PDF Termination of appointment of Yoriko Goto as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Hitoshi Matsumoto as a director on 1 June 2022	View PDF Termination of appointment of Hitoshi Matsumoto as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Ms Junko Watanabe as a director on 1 June 2022	View PDF Appointment of Ms Junko Watanabe as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Ruwayda Redfearn as a director on 1 June 2022	View PDF Termination of appointment of Ruwayda Redfearn as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
24 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	CH01	Director's details changed for Klaus Hermann Loeffler on 11 May 2022	View PDF Director's details changed for Klaus Hermann Loeffler on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CH01	Director's details changed for Punit Renjen on 11 May 2022	View PDF Director's details changed for Punit Renjen on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	CH01	Director's details changed for Ruwayda Redfearn on 11 May 2022	View PDF Director's details changed for Ruwayda Redfearn on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	TM01	Termination of appointment of John Salata as a director on 1 November 2021	View PDF Termination of appointment of John Salata as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
12 Nov 2021	AP01	Appointment of Amy Shaw Feirn as a director on 1 November 2021	View PDF Appointment of Amy Shaw Feirn as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 15/06/2021	View PDF Resolutions RES13 ‐ Company business 15/06/2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	AP01	Appointment of Jose Luis Rey Villanueva as a director on 1 June 2021	View PDF Appointment of Jose Luis Rey Villanueva as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	TM01	Termination of appointment of Cesar Tecsen Cheng Vargas as a director on 1 June 2021	View PDF Termination of appointment of Cesar Tecsen Cheng Vargas as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
21 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 May 2021	CH01	Director's details changed for Ruwayda Redfearn on 11 May 2021	View PDF Director's details changed for Ruwayda Redfearn on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CH01	Director's details changed for Cesar Tecsen Cheng Vargas on 11 May 2021	View PDF Director's details changed for Cesar Tecsen Cheng Vargas on 11 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CH01	Director's details changed for Altair Tadeu Rossato on 11 May 2021	View PDF Director's details changed for Altair Tadeu Rossato on 11 May 2021 - link opens in a new window - 2 pages (2 pages)

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DELOITTE TOUCHE TOHMATSU LIMITED

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