About

Registered Number: 07441768
Date of Incorporation: 16/11/2010 (14 years and 5 months ago)
Company Status: Active
Registered Address: Hill House, 1 Little New Street, London, EC4A 3TR

 

Deloitte Cis Ltd was founded on 16 November 2010 and has its registered office in London, it has a status of "Active". The current directors of the organisation are Commaret, Emmanuel, Mcdonald, Richard Henry, Nicholson, Henry Michael Hugh, Benoit, Thierry Remy Pascal, Eadon, Martin James Albert, Hughes, Carl David, Kerr, John Andrew, Owen, David Humphrey, Wurm, Felix, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COMMARET, Emmanuel 01 June 2020 - 1
MCDONALD, Richard Henry 22 July 2016 - 1
NICHOLSON, Henry Michael Hugh 01 June 2020 - 1
BENOIT, Thierry Remy Pascal 22 July 2016 31 May 2020 1
EADON, Martin James Albert 16 November 2010 09 February 2011 1
HUGHES, Carl David 01 June 2012 31 July 2015 1
KERR, John Andrew 16 November 2010 01 June 2012 1
OWEN, David Humphrey 01 August 2015 31 May 2020 1
WURM, Felix, Dr 23 November 2010 31 May 2020 1

Filing History

Document Type Date
AP01 - Appointment of director 11 August 2020
TM01 - Termination of appointment of director 10 August 2020
TM01 - Termination of appointment of director 10 August 2020
TM01 - Termination of appointment of director 10 August 2020
AP01 - Appointment of director 10 August 2020
AP01 - Appointment of director 10 August 2020
AA - Annual Accounts 03 March 2020
CS01 - N/A 28 November 2019
AP01 - Appointment of director 12 June 2019
TM01 - Termination of appointment of director 11 June 2019
AA - Annual Accounts 05 March 2019
RESOLUTIONS - N/A 28 December 2018
CS01 - N/A 28 November 2018
AA - Annual Accounts 23 April 2018
CS01 - N/A 19 November 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 01 December 2016
AP01 - Appointment of director 30 November 2016
AP01 - Appointment of director 29 November 2016
AA - Annual Accounts 19 February 2016
AR01 - Annual Return 12 December 2015
AP01 - Appointment of director 05 November 2015
TM01 - Termination of appointment of director 05 November 2015
AP01 - Appointment of director 21 October 2015
AP01 - Appointment of director 10 August 2015
TM01 - Termination of appointment of director 10 August 2015
TM01 - Termination of appointment of director 10 August 2015
AA - Annual Accounts 19 January 2015
AUD - Auditor's letter of resignation 19 January 2015
AR01 - Annual Return 18 December 2014
AA - Annual Accounts 17 February 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 07 February 2013
AR01 - Annual Return 12 December 2012
AP01 - Appointment of director 20 June 2012
TM01 - Termination of appointment of director 20 June 2012
AR01 - Annual Return 20 December 2011
CH01 - Change of particulars for director 20 December 2011
AA - Annual Accounts 21 November 2011
AP01 - Appointment of director 30 March 2011
TM01 - Termination of appointment of director 25 March 2011
SH01 - Return of Allotment of shares 29 November 2010
AP01 - Appointment of director 24 November 2010
AP01 - Appointment of director 24 November 2010
AA01 - Change of accounting reference date 17 November 2010
NEWINC - New incorporation documents 16 November 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.