DELOITTE GFS HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 10798468 |
| Category | |
| Incorporated | 01 Jun 2017 |
| Age | 6 years, 11 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
DELOITTE GFS HOLDINGS LIMITED is an active with number 10798468. It was incorporated 6 years, 11 months, 20 days ago, on 01 June 2017. The company address is 1 New Street Square, London, EC4A 3HQ, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 01 Mar 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Powers
Termination date: 2023-05-31
Documents
Appoint person director company with name date
Date: 16 Jun 2023
Action Date: 05 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-05
Officer name: Andrew Freeman Rosencrans
Documents
Appoint person director company with name date
Date: 15 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-01
Officer name: Sylvia Hui Mee Chai
Documents
Termination director company with name termination date
Date: 15 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Leo Satoru Ishibashi
Termination date: 2023-05-31
Documents
Termination director company with name termination date
Date: 15 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Dougherty
Termination date: 2023-05-31
Documents
Appoint person director company with name date
Date: 14 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Bee Yen Ong
Appointment date: 2023-06-01
Documents
Confirmation statement with no updates
Date: 09 Jun 2023
Action Date: 31 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-31
Documents
Change registered office address company with date old address new address
Date: 06 Apr 2023
Action Date: 06 Apr 2023
Category: Address
Type: AD01
New address: 1 New Street Square London EC4A 3HQ
Change date: 2023-04-06
Old address: Hill House 1 Little New Street London EC4A 3TR United Kingdom
Documents
Accounts with accounts type full
Date: 21 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change person director company with change date
Date: 10 Feb 2023
Action Date: 27 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Mark Hill
Change date: 2022-01-27
Documents
Appoint person director company with name date
Date: 16 Jan 2023
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Leo Satoru Ishibashi
Appointment date: 2022-06-01
Documents
Termination director company with name termination date
Date: 28 Oct 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-01
Officer name: David Mark Hill
Documents
Appoint person director company with name date
Date: 01 Sep 2022
Action Date: 31 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-31
Officer name: Jennifer Sheeran-Isenor
Documents
Termination director company with name termination date
Date: 30 Aug 2022
Action Date: 17 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iseo Pasquali
Termination date: 2022-08-17
Documents
Change person director company with change date
Date: 14 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Dougherty
Change date: 2022-05-31
Documents
Confirmation statement with no updates
Date: 13 Jun 2022
Action Date: 31 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-31
Documents
Change person director company with change date
Date: 13 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Michael Dougherty
Change date: 2022-05-31
Documents
Change person director company with change date
Date: 13 Jun 2022
Action Date: 31 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-05-31
Officer name: Janet Elizabeth Knesaurek
Documents
Accounts with accounts type full
Date: 10 Jan 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Change to a person with significant control
Date: 11 Jun 2021
Action Date: 25 Jun 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2018-06-25
Psc name: Deloitte Llp
Documents
Accounts with accounts type full
Date: 02 Nov 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Appoint person director company with name date
Date: 12 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Powers
Appointment date: 2020-06-01
Documents
Termination director company with name termination date
Date: 12 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-06-01
Officer name: Paul Anthony Robinson
Documents
Change person director company with change date
Date: 12 Jun 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Janet Elizabeth Knesaurek
Change date: 2020-05-28
Documents
Confirmation statement with no updates
Date: 12 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Change person director company with change date
Date: 11 Jun 2020
Action Date: 28 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: David Mark Hill
Change date: 2020-05-28
Documents
Change to a person with significant control
Date: 11 Jun 2020
Action Date: 16 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2017-06-16
Psc name: Deloitte Llp
Documents
Accounts with accounts type full
Date: 22 Oct 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Paul Anthony Robinson
Documents
Termination director company with name termination date
Date: 01 Oct 2019
Action Date: 30 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-30
Officer name: Robert Tower Chapman
Documents
Change person director company with change date
Date: 30 Aug 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-01
Officer name: Isea Pasquali
Documents
Legacy
Date: 01 Jul 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 17/09/2019 as it was invalid or ineffective.
Documents
Legacy
Date: 28 Jun 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 17/09/2019 as it was invalid or ineffective.
Documents
Legacy
Date: 28 Jun 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 17/09/2019 as it was invalid or ineffective.
Documents
Legacy
Date: 28 Jun 2019
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified AP01 was removed from the public register on 17/09/2019 as it was invalid or ineffective.
Documents
Confirmation statement with no updates
Date: 14 Jun 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Appoint person director company with name date
Date: 12 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Michael Dougherty
Appointment date: 2019-06-01
Documents
Termination director company with name termination date
Date: 11 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Franklin Stuart Friedman
Termination date: 2019-06-01
Documents
Termination director company with name termination date
Date: 11 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-01
Officer name: Peter Arthur Shimer
Documents
Notification of a person with significant control
Date: 11 Jun 2019
Action Date: 16 Jun 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-06-16
Psc name: Deloitte Llp
Documents
Appoint person director company with name date
Date: 10 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-01
Officer name: Isea Pasquali
Documents
Cessation of a person with significant control
Date: 10 Jun 2019
Action Date: 16 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: William Donald Maclean Buckley
Cessation date: 2017-06-16
Documents
Accounts with accounts type total exemption full
Date: 08 May 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Change account reference date company current shortened
Date: 22 Mar 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA01
Made up date: 2019-06-30
New date: 2019-05-31
Documents
Resolution
Date: 21 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 13 Sep 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Pierre Baraby
Termination date: 2018-07-24
Documents
Appoint person director company with name date
Date: 13 Sep 2018
Action Date: 24 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Janet Elizabeth Knesaurek
Appointment date: 2018-07-24
Documents
Change person director company with change date
Date: 21 Jul 2018
Action Date: 20 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Franklin Stuart Friedman
Change date: 2018-07-20
Documents
Confirmation statement with no updates
Date: 20 Jul 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Resolution
Date: 23 Jun 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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