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DELOITTE NSE SERVICES LIMITED

Company number 10756685

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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)
20 May 2024 CS01 Confirmation statement made on 4 May 2024 with no updates
18 May 2024 PSC05 Change of details for a person with significant control
05 Mar 2024 AA Full accounts made up to 31 May 2023
13 Jun 2023 AP01 Appointment of Mr Stephen George Weston as a director on 1 June 2023
09 Jun 2023 TM01 Termination of appointment of Glyn Bunting as a director on 31 May 2023
09 Jun 2023 TM01 Termination of appointment of Donna Louise Ward as a director on 31 May 2023
08 Jun 2023 AP01 Appointment of Sylvia Hui Mee Chai as a director on 1 June 2023
05 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
02 Mar 2023 AA Full accounts made up to 31 May 2022
16 Feb 2023 TM01 Termination of appointment of David Allan Noon as a director on 1 January 2023
16 Feb 2023 AP01 Appointment of Mr Morten Ry as a director on 1 January 2023
04 Oct 2022 MA Memorandum and Articles of Association
27 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2022 TM01 Termination of appointment of Kevin Andrew Sheehan as a director on 18 July 2022
23 Sep 2022 TM01 Termination of appointment of Mario Van Vliet as a director on 18 July 2022
23 Sep 2022 TM01 Termination of appointment of Morten Storm Ry as a director on 18 July 2022
23 Sep 2022 TM01 Termination of appointment of Geert Petrus Elisabeth Verstraeten as a director on 18 July 2022
05 Sep 2022 CH04 Secretary's details changed for Stonecutter Limited on 5 September 2022
05 Sep 2022 AD01 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 5 September 2022
17 May 2022 CS01 Confirmation statement made on 4 May 2022 with no updates
02 Mar 2022 AA Full accounts made up to 31 May 2021
09 Jun 2021 AA Full accounts made up to 31 May 2020
18 May 2021 CS01 Confirmation statement made on 4 May 2021 with no updates
05 Mar 2021 AP01 Appointment of David Allan Noon as a director on 1 October 2020
04 Mar 2021 TM01 Termination of appointment of Stephen Griggs as a director on 1 October 2020