Deloitte & Touche Holdings Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 2013)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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TOUCHE ROSS PROPERTIES LIMITED
Company type |
Private Limited Company, Active |
Company Number |
02400368 |
Record last updated |
Friday, July 7, 2023 12:30:33 PM UTC |
Official Address |
Hill House 1 Little New Street Castle Baynard
There are 1,581 companies registered at this street
|
Locality |
Castle Baynard |
Region |
City Of London, England |
Postal Code |
EC4A3TR
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Sector |
Activities of head offices |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 1, 2023 |
Resignation of one Director (a man)
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Registry |
Jun 1, 2023 |
Three appointments: a woman and 2 men,: a woman and 2 men
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Registry |
Oct 1, 2020 |
Appointment of a man as Director and Chartered Accountant
|  |
Registry |
Oct 1, 2020 |
Resignation of one Director (a man)
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Registry |
Jun 1, 2019 |
Appointment of a man as Director and Partner
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Registry |
May 31, 2019 |
Resignation of one Executive and one Director (a man)
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Jun 1, 2015 |
Three appointments: 2 men and a woman,: 2 men and a woman
|  |
Registry |
May 31, 2015 |
Resignation of one Director (a man)
|  |
Financials |
Nov 6, 2013 |
Annual accounts
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Registry |
Jul 31, 2013 |
Annual return
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Financials |
Oct 17, 2012 |
Annual accounts
|  |
Registry |
Jul 23, 2012 |
Annual return
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Registry |
May 14, 2012 |
Resignation of one Director
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Registry |
Feb 29, 2012 |
Resignation of one Director 2400...
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Financials |
Nov 7, 2011 |
Annual accounts
|  |
Registry |
Oct 31, 2011 |
Resignation of one Chartered Accountant and one Director (a man)
|  |
Registry |
Aug 4, 2011 |
Annual return
|  |
Registry |
Aug 2, 2011 |
Resignation of one Director
|  |
Registry |
Jun 30, 2011 |
Resignation of one Corporate Finance and one Director (a man)
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Registry |
Jun 3, 2011 |
Appointment of a man as Director
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Registry |
Jun 1, 2011 |
Appointment of a man as Chartered Accountant and Director
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Registry |
Apr 15, 2011 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Nov 23, 2010 |
Annual accounts
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Registry |
Aug 26, 2010 |
Annual return
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Registry |
Aug 26, 2010 |
Change of particulars for corporate secretary
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Financials |
Feb 22, 2010 |
Annual accounts
|  |
Registry |
Jul 30, 2009 |
Annual return
|  |
Registry |
Jul 30, 2009 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jul 30, 2009 |
Notice of change of directors or secretaries or in their particulars 2400...
|  |
Registry |
Jul 30, 2009 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Jul 30, 2009 |
Notice of change of directors or secretaries or in their particulars 2400...
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Financials |
Sep 24, 2008 |
Annual accounts
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Registry |
Aug 11, 2008 |
Annual return
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Financials |
Oct 5, 2007 |
Annual accounts
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Registry |
Aug 22, 2007 |
Annual return
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Financials |
Oct 26, 2006 |
Annual accounts
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Registry |
Jul 11, 2006 |
Annual return
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Financials |
Nov 2, 2005 |
Annual accounts
|  |
Registry |
Jul 19, 2005 |
Annual return
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Registry |
Jun 7, 2005 |
Resignation of a director
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Registry |
May 31, 2005 |
Resignation of one Chartered Accountant and one Director (a man)
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Financials |
Apr 1, 2005 |
Annual accounts
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Registry |
Mar 24, 2005 |
Appointment of a director
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Registry |
Mar 24, 2005 |
Appointment of a director 2400...
|  |
Registry |
Jan 31, 2005 |
Two appointments: 2 men
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Registry |
Sep 28, 2004 |
Resignation of a director
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Registry |
Sep 23, 2004 |
Resignation of one Chartered Accountant and one Director (a man)
|  |
Registry |
Sep 9, 2004 |
Annual return
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Financials |
Apr 3, 2004 |
Annual accounts
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Registry |
Jul 15, 2003 |
Annual return
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Financials |
Apr 3, 2003 |
Annual accounts
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Registry |
Jan 10, 2003 |
Auditor's letter of resignation
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Registry |
Aug 15, 2002 |
Annual return
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Financials |
Jan 30, 2002 |
Annual accounts
|  |
Registry |
Aug 2, 2001 |
Annual return
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Registry |
Jul 26, 2001 |
Resignation of a secretary
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Registry |
Jul 26, 2001 |
Appointment of a secretary
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Registry |
May 31, 2001 |
Appointment of a person as Secretary
|  |
Registry |
May 31, 2001 |
Resignation of one Secretary (a man)
|  |
Registry |
Apr 19, 2001 |
Appointment of a director
|  |
Registry |
Apr 19, 2001 |
Appointment of a director 2400...
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Registry |
Apr 6, 2001 |
Two appointments: 2 men
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Registry |
Nov 6, 2000 |
Written elective resolution
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Financials |
Oct 19, 2000 |
Annual accounts
|  |
Registry |
Aug 11, 2000 |
Annual return
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Registry |
Jun 6, 2000 |
Resignation of a director
|  |
Registry |
Jun 6, 2000 |
Resignation of a director 2400...
|  |
Registry |
May 31, 2000 |
Resignation of 2 people: one Chartered Accountant and one Director (a man)
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Registry |
May 10, 2000 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Mar 28, 2000 |
Annual accounts
|  |
Registry |
Aug 23, 1999 |
Annual return
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Registry |
Jul 14, 1999 |
Appointment of a director
|  |
Registry |
Jun 28, 1999 |
Appointment of a man as Director and Chartered Accountant
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Registry |
May 5, 1999 |
Auditor's letter of resignation
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Registry |
Apr 2, 1999 |
Change of accounting reference date
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Registry |
Mar 30, 1999 |
Resignation of a director
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Financials |
Feb 15, 1999 |
Annual accounts
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Registry |
Jan 14, 1999 |
Resignation of a woman
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Registry |
Oct 7, 1998 |
Appointment of a director
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Registry |
Sep 30, 1998 |
Appointment of a director 2400...
|  |
Registry |
Sep 30, 1998 |
Appointment of a director
|  |
Registry |
Aug 17, 1998 |
Three appointments: a woman and 2 men
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Registry |
Aug 12, 1998 |
Adopt mem and arts
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Registry |
Aug 12, 1998 |
Memorandum of association
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Registry |
Jul 15, 1998 |
Annual return
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Registry |
Sep 4, 1997 |
Annual return 2400...
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Financials |
Aug 14, 1997 |
Annual accounts
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Financials |
Oct 11, 1996 |
Annual accounts 2400...
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Registry |
Aug 18, 1996 |
Director resigned, new director appointed
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Registry |
Aug 18, 1996 |
Director resigned, new director appointed 2400...
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Registry |
Jul 31, 1996 |
Appointment of a man as Secretary
|  |
Registry |
Jul 31, 1996 |
Resignation of one Secretary (a man)
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Registry |
Jul 16, 1996 |
Annual return
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Registry |
Feb 19, 1996 |
Company name change
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Registry |
Feb 16, 1996 |
Change of name certificate
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Financials |
Aug 30, 1995 |
Annual accounts
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Registry |
Jul 6, 1995 |
Annual return
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Financials |
Feb 20, 1995 |
Annual accounts
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Registry |
Jul 18, 1994 |
Annual return
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