- Company Overview for DELOITTE NSE SERVICES LIMITED (10756685)
- Filing history for DELOITTE NSE SERVICES LIMITED (10756685)
- People for DELOITTE NSE SERVICES LIMITED (10756685)
- More for DELOITTE NSE SERVICES LIMITED (10756685)
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) |
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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
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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 |