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DELOITTE ASIA PACIFIC SERVICES HOLDINGS LIMITED

Company number 11451350

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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)
24 Aug 2020 PSC08 Notification of a person with significant control statement
17 Aug 2020 CS01 Confirmation statement made on 4 July 2020 with no updates
17 Aug 2020 PSC07 Cessation of Wing Chung Philip Tsai as a person with significant control on 15 August 2018
17 Aug 2020 PSC07 Cessation of Hitoshi Matsumoto as a person with significant control on 15 August 2018
24 Jul 2020 AP01 Appointment of Mr in Kyoo Baek as a director on 8 July 2020
12 Jun 2020 TM01 Termination of appointment of Wing Chung Philip Tsai as a director on 1 June 2020
12 Jun 2020 TM01 Termination of appointment of Peter John Bars as a director on 1 June 2020
12 Jun 2020 TM01 Termination of appointment of Danilo Alcantara as a director on 1 June 2020
12 Jun 2020 AP01 Appointment of Mr Dennis Chi in Chow as a director on 1 June 2020
12 Jun 2020 AP01 Appointment of Mrs Katherine Milesi as a director on 1 June 2020
12 Jun 2020 AP01 Appointment of Mr Michael Peter Fiore as a director on 1 June 2020
10 Jun 2020 CH01 Director's details changed for Hitoshi Matsumoto on 1 June 2020
10 Jun 2020 PSC04 Change of details for Hitoshi Matsumoto as a person with significant control on 1 June 2020
10 Jun 2020 CH01 Director's details changed for Mr Tommaso Imbesi on 31 May 2020
22 May 2020 CH01 Director's details changed for Ms Yoriko Goto on 14 May 2020
10 Dec 2019 AA Full accounts made up to 31 May 2019
17 Jul 2019 CS01 Confirmation statement made on 4 July 2019 with no updates
03 Jun 2019 AP01 Appointment of Mr Cheng-Hung Kuo as a director on 3 June 2019
21 Jan 2019 AP01 Appointment of Ms Yoriko Goto as a director on 21 November 2018
21 Jan 2019 AP01 Appointment of Ms Cynthia Meyer Hook as a director on 19 September 2018
20 Dec 2018 AP01 Appointment of Ms Ying Lu as a director on 21 November 2018
18 Dec 2018 TM01 Termination of appointment of Nobuyuki Nagata as a director on 2 November 2018
16 Nov 2018 TM01 Termination of appointment of Rosa Ying Yang as a director on 8 November 2018
23 Aug 2018 AP01 Appointment of Mr Tommaso Imbesi as a director on 15 August 2018
22 Aug 2018 AP01 Appointment of Mr Danilo Alcantara as a director on 15 August 2018