DELOITTE EUROPEAN SUPPORT SERVICES LIMITED

10444675
1 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3HQ

Documents

Documents
Date Category Description Pages
07 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2024 accounts Annual Accounts 29 Buy now
08 Dec 2023 accounts Annual Accounts 29 Buy now
02 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jun 2023 officers Appointment of director (Mr Stephen George Weston) 2 Buy now
21 Jun 2023 officers Termination of appointment of director (Glyn Bunting) 1 Buy now
21 Dec 2022 accounts Annual Accounts 29 Buy now
28 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2021 accounts Annual Accounts 29 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2021 accounts Annual Accounts 29 Buy now
18 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2020 incorporation Memorandum Articles 22 Buy now
02 Jul 2020 resolution Resolution 1 Buy now
26 Jun 2020 officers Appointment of director (Mr Klaus Schreiber) 2 Buy now
25 Jun 2020 officers Termination of appointment of director (Stig Arild Sperre) 1 Buy now
25 Jun 2020 officers Termination of appointment of director (Christina Badum Melady) 1 Buy now
25 Jun 2020 officers Termination of appointment of director (Geert Verberckt) 1 Buy now
25 Jun 2020 officers Termination of appointment of director (Manon Jacqueline De Boer) 1 Buy now
25 Jun 2020 officers Termination of appointment of director (Marcus Krohn) 1 Buy now
25 Jun 2020 officers Termination of appointment of director (Adam Marcin Mariuk) 1 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2019 resolution Resolution 3 Buy now
23 Aug 2019 accounts Annual Accounts 26 Buy now
18 Jun 2019 mortgage Registration of a charge 6 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Oct 2018 accounts Annual Accounts 23 Buy now
25 Sep 2018 gazette Gazette Notice Compulsory 1 Buy now
03 Nov 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
01 Nov 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2017 officers Change of particulars for director (Geert Verberckt) 2 Buy now
12 Jul 2017 resolution Resolution 28 Buy now
11 Jul 2017 officers Appointment of director (Manon Jacqueline De Boer) 2 Buy now
06 Jul 2017 officers Appointment of director (Christina Badum Melady) 2 Buy now
06 Jul 2017 officers Appointment of director (Marcus Krohn) 2 Buy now
06 Jul 2017 officers Appointment of director (Geert Verberckt) 2 Buy now
06 Jul 2017 officers Appointment of director (Stig Arild Sperre) 2 Buy now
06 Jul 2017 officers Appointment of director (Adam Marcin Mariuk) 2 Buy now
06 Jul 2017 officers Termination of appointment of director (Craig Stewart Muir) 1 Buy now
06 Jul 2017 officers Termination of appointment of director (Lars Peter Crowley) 1 Buy now
13 Dec 2016 resolution Resolution 33 Buy now
02 Dec 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
02 Dec 2016 capital Statement of capital (Section 108) 3 Buy now
02 Dec 2016 insolvency Solvency Statement dated 01/12/16 1 Buy now
02 Dec 2016 resolution Resolution 1 Buy now
02 Dec 2016 capital Return of Allotment of shares 3 Buy now
25 Oct 2016 incorporation Incorporation Company 43 Buy now