London
EC4A 3BZ
Director Name | Ms Donna Louise Ward |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 01 June 2015(5 years, 3 months after company formation) |
Appointment Duration | 8 years, 10 months |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Mr Stephen Griggs |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2020(10 years, 7 months after company formation) |
Appointment Duration | 3 years, 6 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte 2 New Street Square London EC4A 3BZ |
Secretary Name | Stonecutter Limited (Corporation) |
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Status | Current |
Appointed | 27 February 2010(same day as company formation) |
Correspondence Address | 1 New Street Square London EC4A 3HQ |
Director Name | Mr Stuart Robin Counsell |
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Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Mr James Vincent Niblett |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Mr David John Ogilvie Cruickshank |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 February 2010(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Mr Stephen Griggs |
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Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(1 year, 3 months after company formation) |
Appointment Duration | 4 years (resigned 31 May 2015) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 New Street Square London EC4A 3BZ |
Director Name | Mr Paul Anthony Robinson |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(5 years, 3 months after company formation) |
Appointment Duration | 4 years (resigned 31 May 2019) |
Role | Executive |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Director Name | Mr David Allan Noon |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2019(9 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 October 2020) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | C/O Deloitte Llp 2 New Street Square London EC4A 3BZ |
Website | deloitte.co.uk |
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Registered Address | 6 Snow Hill London EC1A 2AY |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Deloitte LLP 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £104 |
Current Liabilities | £90 |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Next Accounts Due | 28 February 2022 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 May |
Latest Return | 27 February 2021 (3 years, 1 month ago) |
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Next Return Due | 13 March 2022 (overdue) |
28 January 2021 | Full accounts made up to 31 May 2020 (19 pages) |
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24 November 2020 | Appointment of Stephen Griggs as a director on 1 October 2020 (2 pages) |
22 November 2020 | Termination of appointment of David Allan Noon as a director on 1 October 2020 (1 page) |
9 March 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
4 February 2020 | Full accounts made up to 31 May 2019 (19 pages) |
9 July 2019 | Termination of appointment of David John Ogilvie Cruickshank as a director on 31 May 2019 (1 page) |
20 June 2019 | Appointment of David Allan Noon as a director on 1 June 2019 (2 pages) |
13 June 2019 | Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019 (1 page) |
12 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
14 February 2019 | Full accounts made up to 31 May 2018 (18 pages) |
16 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
6 March 2018 | Full accounts made up to 31 May 2017 (18 pages) |
10 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
7 March 2017 | Full accounts made up to 31 May 2016 (18 pages) |
7 March 2017 | Full accounts made up to 31 May 2016 (18 pages) |
20 June 2016 | Termination of appointment of James Vincent Niblett as a director on 31 May 2015 (1 page) |
20 June 2016 | Termination of appointment of James Vincent Niblett as a director on 31 May 2015 (1 page) |
29 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
29 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-29
|
19 February 2016 | Full accounts made up to 31 May 2015 (15 pages) |
19 February 2016 | Full accounts made up to 31 May 2015 (15 pages) |
14 October 2015 | Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page) |
14 October 2015 | Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page) |
14 October 2015 | Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages) |
14 October 2015 | Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages) |
14 October 2015 | Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages) |
14 October 2015 | Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages) |
14 October 2015 | Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages) |
14 October 2015 | Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages) |
14 October 2015 | Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages) |
14 October 2015 | Appointment of Glyn Bunting as a director on 1 June 2015 (2 pages) |
14 October 2015 | Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages) |
23 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
23 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-23
|
19 January 2015 | Auditor's resignation (2 pages) |
19 January 2015 | Auditor's resignation (2 pages) |
13 November 2014 | Full accounts made up to 31 May 2014 (13 pages) |
13 November 2014 | Full accounts made up to 31 May 2014 (13 pages) |
24 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
24 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
6 November 2013 | Full accounts made up to 31 May 2013 (12 pages) |
6 November 2013 | Full accounts made up to 31 May 2013 (12 pages) |
28 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
28 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (6 pages) |
17 October 2012 | Full accounts made up to 31 May 2012 (10 pages) |
17 October 2012 | Full accounts made up to 31 May 2012 (10 pages) |
16 May 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
16 May 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (6 pages) |
5 December 2011 | Full accounts made up to 31 May 2011 (9 pages) |
5 December 2011 | Full accounts made up to 31 May 2011 (9 pages) |
20 October 2011 | Appointment of Stephen Griggs as a director (2 pages) |
20 October 2011 | Appointment of Stephen Griggs as a director (2 pages) |
2 August 2011 | Termination of appointment of Stuart Counsell as a director (1 page) |
2 August 2011 | Termination of appointment of Stuart Counsell as a director (1 page) |
23 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
23 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (6 pages) |
8 March 2010 | Current accounting period extended from 28 February 2011 to 31 May 2011 (2 pages) |
8 March 2010 | Current accounting period extended from 28 February 2011 to 31 May 2011 (2 pages) |
27 February 2010 | Incorporation (45 pages) |
27 February 2010 | Incorporation (45 pages) |