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DELOITTE GFS HOLDINGS LIMITED

Company number 10798468

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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)
12 Jun 2020 AP01 Appointment of Mr John Powers as a director on 1 June 2020
12 Jun 2020 TM01 Termination of appointment of Paul Anthony Robinson as a director on 1 June 2020
12 Jun 2020 CH01 Director's details changed for Janet Elizabeth Knesaurek on 28 May 2020
12 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
11 Jun 2020 CH01 Director's details changed for David Mark Hill on 28 May 2020
11 Jun 2020 PSC05 Change of details for Deloitte Llp as a person with significant control on 16 June 2017
22 Oct 2019 AA Full accounts made up to 31 May 2019
02 Oct 2019 AP01 Appointment of Paul Anthony Robinson as a director on 1 October 2019
01 Oct 2019 TM01 Termination of appointment of Robert Tower Chapman as a director on 30 September 2019
30 Aug 2019 CH01 Director's details changed for Isea Pasquali on 1 June 2019
01 Jul 2019 ANNOTATION Rectified AP01 was removed from the public register on 17/09/2019 as it was invalid or ineffective.
28 Jun 2019 ANNOTATION Rectified AP01 was removed from the public register on 17/09/2019 as it was invalid or ineffective.
28 Jun 2019 ANNOTATION Rectified AP01 was removed from the public register on 17/09/2019 as it was invalid or ineffective.
28 Jun 2019 ANNOTATION Rectified AP01 was removed from the public register on 17/09/2019 as it was invalid or ineffective.
14 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
12 Jun 2019 AP01 Appointment of Michael Dougherty as a director on 1 June 2019
11 Jun 2019 TM01 Termination of appointment of Franklin Stuart Friedman as a director on 1 June 2019
11 Jun 2019 TM01 Termination of appointment of Peter Arthur Shimer as a director on 1 June 2019
11 Jun 2019 PSC02 Notification of Deloitte Llp as a person with significant control on 16 June 2017
10 Jun 2019 AP01 Appointment of Isea Pasquali as a director on 1 June 2019
10 Jun 2019 PSC07 Cessation of William Donald Maclean Buckley as a person with significant control on 16 June 2017
08 May 2019 AA Total exemption full accounts made up to 30 June 2018
22 Mar 2019 AA01 Current accounting period shortened from 30 June 2019 to 31 May 2019
21 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2018 TM01 Termination of appointment of Pierre Baraby as a director on 24 July 2018