Deloitte & Touche Holdings LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 6, 2013)shareholder details and share percentages 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
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 1,584 companies registered at this street
Postal Code EC4A3TR Sector Activities of head offices
Visits Searches Document Type Publication date Download link Registry Jun 1, 2023 Resignation of one Director (a man) Registry Jun 1, 2023 Three appointments: a woman and 2 men,: a woman and 2 men Registry Oct 1, 2020 Appointment of a man as Director and Chartered Accountant Registry Oct 1, 2020 Resignation of one Director (a man) Registry Jun 1, 2019 Appointment of a man as Director and Partner Registry May 31, 2019 Resignation of one Executive and one Director (a man) 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 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 Registry Jul 31, 2013 Annual return Financials Oct 17, 2012 Annual accounts Registry Jul 23, 2012 Annual return Registry May 14, 2012 Resignation of one Director Registry Feb 29, 2012 Resignation of one Director 2400... 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) Registry Jun 3, 2011 Appointment of a man as Director Registry Jun 1, 2011 Appointment of a man as Chartered Accountant and Director Registry Apr 15, 2011 Resignation of one Chartered Accountant and one Director (a man) Financials Nov 23, 2010 Annual accounts Registry Aug 26, 2010 Annual return Registry Aug 26, 2010 Change of particulars for corporate secretary 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... Financials Sep 24, 2008 Annual accounts Registry Aug 11, 2008 Annual return Financials Oct 5, 2007 Annual accounts Registry Aug 22, 2007 Annual return Financials Oct 26, 2006 Annual accounts Registry Jul 11, 2006 Annual return Financials Nov 2, 2005 Annual accounts Registry Jul 19, 2005 Annual return Registry Jun 7, 2005 Resignation of a director Registry May 31, 2005 Resignation of one Chartered Accountant and one Director (a man) Financials Apr 1, 2005 Annual accounts Registry Mar 24, 2005 Appointment of a director Registry Mar 24, 2005 Appointment of a director 2400... Registry Jan 31, 2005 Two appointments: 2 men Registry Sep 28, 2004 Resignation of a director Registry Sep 23, 2004 Resignation of one Chartered Accountant and one Director (a man) Registry Sep 9, 2004 Annual return Financials Apr 3, 2004 Annual accounts Registry Jul 15, 2003 Annual return Financials Apr 3, 2003 Annual accounts Registry Jan 10, 2003 Auditor's letter of resignation Registry Aug 15, 2002 Annual return Financials Jan 30, 2002 Annual accounts Registry Aug 2, 2001 Annual return Registry Jul 26, 2001 Resignation of a secretary Registry Jul 26, 2001 Appointment of a secretary 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... Registry Apr 6, 2001 Two appointments: 2 men Registry Nov 6, 2000 Written elective resolution Financials Oct 19, 2000 Annual accounts Registry Aug 11, 2000 Annual return 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) Registry May 10, 2000 Notice of change of directors or secretaries or in their particulars Financials Mar 28, 2000 Annual accounts Registry Aug 23, 1999 Annual return Registry Jul 14, 1999 Appointment of a director Registry Jun 28, 1999 Appointment of a man as Director and Chartered Accountant Registry May 5, 1999 Auditor's letter of resignation Registry Apr 2, 1999 Change of accounting reference date Registry Mar 30, 1999 Resignation of a director Financials Feb 15, 1999 Annual accounts Registry Jan 14, 1999 Resignation of a woman Registry Oct 7, 1998 Appointment of a director 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 Registry Aug 12, 1998 Adopt mem and arts Registry Aug 12, 1998 Memorandum of association Registry Jul 15, 1998 Annual return Registry Sep 4, 1997 Annual return 2400... Financials Aug 14, 1997 Annual accounts Financials Oct 11, 1996 Annual accounts 2400... Registry Aug 18, 1996 Director resigned, new director appointed Registry Aug 18, 1996 Director resigned, new director appointed 2400... Registry Jul 31, 1996 Appointment of a man as Secretary Registry Jul 31, 1996 Resignation of one Secretary (a man) Registry Jul 16, 1996 Annual return Registry Feb 19, 1996 Company name change Registry Feb 16, 1996 Change of name certificate Financials Aug 30, 1995 Annual accounts Registry Jul 6, 1995 Annual return Financials Feb 20, 1995 Annual accounts Registry Jul 18, 1994 Annual return
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