Deloitte International Services Limited

Company Name	Deloitte International Services Limited
Company Status	Active
Company Number	07709444
Category	Private Limited Company
Incorporation Date	18 July 2011(12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Kevin Joseph Doherty
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(6 years, 9 months after company formation)
Appointment Duration	5 years, 12 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Director Name	Mr Richard Robert James Muschamp
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2018(6 years, 9 months after company formation)
Appointment Duration	5 years, 12 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Director Name	Nicholas John Richard Seaver
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2019(7 years, 10 months after company formation)
Appointment Duration	4 years, 11 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Director Name	Mr Alok Gahrotra
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Ryan Michael Duffy
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(8 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Richard Andrew Williams
Date of Birth	August 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	08 March 2021(9 years, 7 months after company formation)
Appointment Duration	3 years, 1 month
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Charlotte Gribben
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Andrew David Morris
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months
Role	Partner - Audit
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen George Weston
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(11 years, 10 months after company formation)
Appointment Duration	11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	Mr Philip David Mills
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(11 years, 10 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	Heather Alison Bygrave
Date of Birth	June 1972 (Born 51 years ago)
Nationality	English
Status	Current
Appointed	01 June 2023(11 years, 10 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	Mr Simon Timothy Barnes
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(12 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Secretary Name	Stonecutter Limited (Corporation)
Status	Current
Appointed	18 July 2011(same day as company formation)
Correspondence Address	1 New Street Square London EC4A 3HQ

Director Name	Mr Glyn Bunting
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(5 months, 2 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 01 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	2 New Street Square London EC4A 3BZ

Director Name	Liz Fasciana
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	26 January 2013(1 year, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2015)
Role	Consulting Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Matthew James Cowlishaw
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(2 years, 10 months after company formation)
Appointment Duration	6 years, 12 months (resigned 28 May 2021)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Keith Leslie William Ashworth
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(2 years, 10 months after company formation)
Appointment Duration	4 years (resigned 31 May 2018)
Role	Consulting Partner
Country of Residence	Germany
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Julian Peter Colborne-Baber
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(3 years, 10 months after company formation)
Appointment Duration	3 years (resigned 31 May 2018)
Role	None Supplied
Country of Residence	England
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	John Alexander Adam
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(4 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2019)
Role	Partner - Audit
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	James Anthony Bates
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2016(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 June 2018)
Role	Partner - Audit
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	El-Bashir Abubakr Salem Bahaj
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(5 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 2019)
Role	Auditor
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Michael Bernard Cullen
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(7 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 05 May 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Director Name	Miss Varsha Dadlani
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 June 2020(8 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 19 January 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Stephen Francis Farrell
Date of Birth	October 1983 (Born 40 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2020(8 years, 10 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 February 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Miss Rachel Mary Argyle
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(8 years, 10 months after company formation)
Appointment Duration	5 months (resigned 30 October 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Jonathan Paul Burdett
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(8 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 July 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mrs Joanne Elizabeth Ahmed
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(8 years, 10 months after company formation)
Appointment Duration	1 week (resigned 08 June 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Adam Richard Addis
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2020(8 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 17 December 2020)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Richard James Bray
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2020(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mrs Emily Rose Foges
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2020(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 March 2022)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Mr Jack Wyndham Hugh Diggle
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2020(9 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 19 April 2021)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte Llp 2 New Street Square London EC4A 3BZ

Director Name	Robert Kim Arvai
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Danish,Australian
Status	Resigned
Appointed	01 October 2020(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 29 October 2021)
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
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	C/O Deloitte 2 New Street Square London EC4A 3BZ

Contact

Website	deloitte.co.uk

Location

Registered Address	1 New Street Square London EC4A 3HQ
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Deloitte & Touche Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,558,000
Net Worth	£50,000
Current Liabilities	£1,213,000

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

4 February 2021	Termination of appointment of Jonathan Paul Burdett as a director on 22 July 2020 (1 page)
4 February 2021	Termination of appointment of Elizabeth Rachel Jones as a director on 22 July 2020 (1 page)
4 February 2021	Termination of appointment of Ben Christopher Travis as a director on 10 August 2020 (1 page)
28 January 2021	Accounts for a small company made up to 31 May 2020 (19 pages)
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)
8 October 2020	Appointment of Mr Jack Wyndham Hugh Diggle as a director on 7 September 2020 (2 pages)
24 August 2020	Appointment of Mr Jonathan Paul Burdett as a director on 1 June 2020 (2 pages)
24 August 2020	Appointment of Ms Claire Louise Wright as a director on 1 June 2020 (2 pages)
24 August 2020	Appointment of Mr James Martin Hatton as a director on 1 June 2020 (2 pages)
24 August 2020	Termination of appointment of Joanne Elizabeth Ahmed as a director on 8 June 2020 (1 page)
23 June 2020	Appointment of Anthony Robert Maurice as a director on 1 June 2019 (2 pages)
23 June 2020	Appointment of Paul Martin Thompson as a director on 1 June 2019 (2 pages)
23 June 2020	Appointment of Andrew John Grimstone as a director on 1 June 2020 (2 pages)
23 June 2020	Appointment of Stephen Ellis Mercer as a director on 1 June 2019 (2 pages)
23 June 2020	Appointment of Conrad James Troy as a director on 1 June 2019 (2 pages)
19 June 2020	Appointment of Mr Adam Richard Addis as a director on 1 June 2020 (2 pages)
19 June 2020	Appointment of Miss Rachel Mary Argyle as a director on 1 June 2020 (2 pages)
19 June 2020	Appointment of Mr Alok Gahrotra as a director on 1 June 2020 (2 pages)
19 June 2020	Appointment of Mr Nathan James Male as a director on 1 June 2020 (2 pages)
19 June 2020	Appointment of Mr Richard James Bray as a director on 4 June 2020 (2 pages)
19 June 2020	Appointment of Ms Emily Rose Foges as a director on 8 June 2020 (2 pages)
19 June 2020	Appointment of Mr Ben Christopher Travis as a director on 1 June 2020 (2 pages)
19 June 2020	Appointment of Mr Ryan Michael Duffy as a director on 1 June 2020 (2 pages)
19 June 2020	Appointment of Mrs Dominika Tomek as a director on 1 June 2020 (2 pages)
19 June 2020	Appointment of Miss Elizabeth Rachel Jones as a director on 1 June 2020 (2 pages)
19 June 2020	Appointment of Mr Andrew Stuart Willmer as a director on 1 June 2020 (2 pages)
19 June 2020	Appointment of Miss Varsha Dadlani as a director on 1 June 2020 (2 pages)
19 June 2020	Appointment of Mr Stephen Francis Farrell as a director on 1 June 2020 (2 pages)
19 June 2020	Appointment of Mrs Joanne Elizabeth Ahmed as a director on 1 June 2020 (2 pages)
17 June 2020	Appointment of Daniel Mcmillan as a director on 1 June 2019 (2 pages)
11 June 2020	Confirmation statement made on 31 May 2020 with no updates (3 pages)
6 May 2020	Termination of appointment of John Alexander Adam as a director on 31 May 2019 (1 page)
6 May 2020	Termination of appointment of Conrad James Troy as a director on 31 May 2019 (1 page)
6 May 2020	Termination of appointment of Derek William Ryan as a director on 31 May 2019 (1 page)
6 May 2020	Termination of appointment of El-Bashir Abubakr Salem Bahaj as a director on 31 May 2019 (1 page)
7 April 2020	Appointment of Nicholas John Richard Seaver as a director on 1 June 2019 (2 pages)
7 April 2020	Appointment of Michael Bernard Cullen as a director on 1 June 2019 (2 pages)
6 April 2020	Termination of appointment of Alexandre Christophe Poracchia as a director on 31 March 2020 (1 page)
3 March 2020	Full accounts made up to 31 May 2019 (19 pages)
21 June 2019	Appointment of David Allan Noon as a director on 1 June 2019 (2 pages)
14 June 2019	Termination of appointment of Julian Peter Colborne-Baber as a director on 31 May 2018 (1 page)
14 June 2019	Appointment of Alexandre Christophe Poracchia as a director on 1 June 2018 (2 pages)
14 June 2019	Termination of appointment of Keith Leslie William Ashworth as a director on 31 May 2018 (1 page)
14 June 2019	Termination of appointment of Andrew Richard Oates as a director on 31 May 2018 (1 page)
14 June 2019	Confirmation statement made on 31 May 2019 with no updates (3 pages)
13 June 2019	Termination of appointment of Andrew Robinson as a director on 1 June 2018 (1 page)
13 June 2019	Termination of appointment of Peter John Robinson as a director on 1 June 2018 (1 page)
13 June 2019	Termination of appointment of James Anthony Bates as a director on 1 June 2018 (1 page)
13 June 2019	Termination of appointment of Ian Stuart Wilson as a director on 1 June 2018 (1 page)
13 June 2019	Termination of appointment of Paul Anthony Robinson as a director on 31 May 2019 (1 page)
31 May 2019	Appointment of Mr Kevin Joseph Doherty as a director on 1 May 2018 (2 pages)
31 May 2019	Appointment of Mr Richard Robert James Muschamp as a director on 1 May 2018 (2 pages)
30 May 2019	Termination of appointment of Katie Jackson as a director on 1 June 2018 (1 page)
25 March 2019	Appointment of Mr Ian Stuart Wilson as a director on 31 May 2018 (2 pages)
28 February 2019	Full accounts made up to 31 May 2018 (19 pages)
22 February 2019	Appointment of Mr Andrew Richard Oates as a director on 31 May 2018 (2 pages)
5 December 2018	Termination of appointment of David Parry as a director on 31 May 2018 (1 page)
5 July 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
15 March 2018	Appointment of Derek William Ryan as a director on 1 June 2017 (2 pages)
15 March 2018	Appointment of Katie Jackson as a director on 1 June 2017 (2 pages)
5 March 2018	Full accounts made up to 31 May 2017 (18 pages)
14 July 2017	Appointment of El-Bashir Abubakr Salem Bahaj as a director on 1 June 2017 (2 pages)
14 July 2017	Appointment of El-Bashir Abubakr Salem Bahaj as a director on 1 June 2017 (2 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
13 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
26 May 2017	Appointment of James Anthony Bates as a director on 1 June 2016 (2 pages)
26 May 2017	Appointment of James Anthony Bates as a director on 1 June 2016 (2 pages)
19 May 2017	Appointment of Andrew Morris as a director on 1 June 2016 (2 pages)
19 May 2017	Appointment of Andrew Morris as a director on 1 June 2016 (2 pages)
21 April 2017	Appointment of John Adam as a director on 1 June 2016 (2 pages)
21 April 2017	Appointment of John Adam as a director on 1 June 2016 (2 pages)
22 March 2017	Appointment of Matthew Douglas John Penny as a director on 1 June 2015 (2 pages)
22 March 2017	Appointment of Duncan Johnston as a director on 1 June 2015 (2 pages)
22 March 2017	Appointment of Duncan Johnston as a director on 1 June 2015 (2 pages)
22 March 2017	Appointment of Matthew Douglas John Penny as a director on 1 June 2015 (2 pages)
21 March 2017	Appointment of Andrew Robinson as a director on 1 June 2015 (2 pages)
21 March 2017	Appointment of Peter John Robinson as a director on 1 June 2015 (2 pages)
21 March 2017	Appointment of Peter John Robinson as a director on 1 June 2015 (2 pages)
21 March 2017	Appointment of Andrew Robinson as a director on 1 June 2015 (2 pages)
6 March 2017	Full accounts made up to 31 May 2016 (18 pages)
6 March 2017	Full accounts made up to 31 May 2016 (18 pages)
19 January 2017	Appointment of Jarrod William Haggerty as a director on 1 June 2015 (2 pages)
19 January 2017	Appointment of Jarrod William Haggerty as a director on 1 June 2015 (2 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (11 pages)
27 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (11 pages)
1 June 2016	Appointment of David Parry as a director on 1 June 2015 (2 pages)
1 June 2016	Appointment of David Parry as a director on 1 June 2015 (2 pages)
24 May 2016	Appointment of Conrad James Troy as a director on 1 June 2015 (2 pages)
24 May 2016	Appointment of Conrad James Troy as a director on 1 June 2015 (2 pages)
23 May 2016	Termination of appointment of David Ian Raistrick as a director on 31 May 2015 (1 page)
23 May 2016	Appointment of Julian Peter Colborne-Baber as a director on 1 June 2015 (2 pages)
23 May 2016	Appointment of Julian Peter Colborne-Baber as a director on 1 June 2015 (2 pages)
23 May 2016	Termination of appointment of David Ian Raistrick as a director on 31 May 2015 (1 page)
25 February 2016	Full accounts made up to 31 May 2015 (14 pages)
25 February 2016	Full accounts made up to 31 May 2015 (14 pages)
19 January 2016	Termination of appointment of Liz Fasciana as a director on 31 May 2015 (1 page)
19 January 2016	Termination of appointment of Liz Fasciana as a director on 31 May 2015 (1 page)
8 December 2015	Appointment of Matthew James Cowlishaw as a director on 1 June 2014 (2 pages)
8 December 2015	Appointment of Matthew James Cowlishaw as a director on 1 June 2014 (2 pages)
16 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
16 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
16 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
16 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
16 October 2015	Appointment of Donna Louise Ward as a director on 1 June 2015 (2 pages)
16 October 2015	Appointment of Paul Anthony Robinson as a director on 1 June 2015 (2 pages)
14 September 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
14 September 2015	Termination of appointment of Stephen Griggs as a director on 31 May 2015 (1 page)
17 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (8 pages)
17 August 2015	Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (8 pages)
3 June 2015	Appointment of Keith Leslie William Ashworth as a director on 1 June 2014 (2 pages)
3 June 2015	Appointment of David Ian Raistrick as a director on 1 June 2014 (2 pages)
3 June 2015	Appointment of Keith Leslie William Ashworth as a director on 1 June 2014 (2 pages)
3 June 2015	Appointment of Keith Leslie William Ashworth as a director on 1 June 2014 (2 pages)
3 June 2015	Appointment of David Ian Raistrick as a director on 1 June 2014 (2 pages)
3 June 2015	Appointment of David Ian Raistrick as a director on 1 June 2014 (2 pages)
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)
18 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (6 pages)
18 August 2014	Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 1 (6 pages)
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)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (6 pages)
9 August 2013	Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-09 GBP 1 (6 pages)
18 March 2013	Appointment of Liz Fasciana as a director (2 pages)
18 March 2013	Appointment of Liz Fasciana as a director (2 pages)
17 October 2012	Full accounts made up to 31 May 2012 (11 pages)
17 October 2012	Full accounts made up to 31 May 2012 (11 pages)
3 August 2012	Previous accounting period shortened from 31 July 2012 to 31 May 2012 (1 page)
3 August 2012	Previous accounting period shortened from 31 July 2012 to 31 May 2012 (1 page)
2 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
2 August 2012	Annual return made up to 18 July 2012 with a full list of shareholders (5 pages)
6 January 2012	Appointment of Glyn Bunting as a director (2 pages)
6 January 2012	Appointment of Glyn Bunting as a director (2 pages)
18 July 2011	Incorporation (44 pages)
18 July 2011	Incorporation (44 pages)

Deloitte International Services Limited

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