Deloitte Emea Co-Operation Limited

Active07932252 Private company limited by guarantee
Incorporated
1 February 2012 (14 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Full
Region
Greater London
Address
2 New Street Square
London
EC4A 3BZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Torrens Borras, Ana
Director · Appointed 30 June 2026
Spanish
Born October 1970 (56)
Director · Appointed 1 June 2021
French
Born October 1965 (61)
Director · Appointed 1 June 2019
British
Born July 1967 (59)
Officer history (28 former)
30 June 2026
Resigned Crespo, Hector Florez as Director
30 June 2026
Appointed Torrens Borras, Ana as Director
1 January 2023
Resigned Noon, David Allan as Secretary
1 June 2022
Resigned Strand, Peter Oppen as Secretary
1 June 2022
Appointed Noon, David Allan as Secretary
1 June 2022
Appointed Crespo, Hector Florez as Director
1 June 2022
Resigned Ruiz, Fernando as Director
1 June 2021
Appointed Rahal, Sami Laurent as Director
1 June 2021
Resigned Plendl, Martin, Prof. Dr. as Director
1 June 2019
Resigned Magalhaes, Luis Augusto as Director
1 June 2019
Resigned Groehs, Klaus-Bernhard as Director
1 June 2019
Resigned Bam, Lwazi Loyiso as Director
1 June 2019
Resigned Rahal, Sami Laurent as Director
1 June 2019
Resigned Ciai, Enrico as Director
1 June 2019
Resigned Vandendriessche, Piet Geert as Director
1 June 2019
Resigned Sproul, David as Director
1 June 2019
Resigned Jennings, Brendan Patrick, Mr. as Director
1 June 2019
Resigned Teare, Alastair Guy Beaumont as Director
1 June 2019
Appointed Houston, Richard Alexander Scott as Director
1 June 2019
Resigned Bommel, Peter Jan as Director
1 June 2019
Resigned Dons, Anders Vad as Director
1 June 2019
Resigned Psaila, John as Director
1 June 2019
Resigned Colebourne, Ian Gordon as Director
1 June 2018
Appointed Psaila, John as Director
1 June 2018
Resigned Francis, Yves Jean-Marie as Director
1 June 2017
Appointed Colebourne, Ian Gordon as Director
1 June 2017
Resigned Pons, Alain Jean-Marie as Director
1 June 2017
Appointed Rahal, Sami Laurent as Director
1 June 2016
Appointed Vandendriessche, Piet Geert as Director
1 June 2016
Resigned Lundgaard, Aase Aamdal as Director
1 June 2016
Resigned Vanpeteghem, Rik Jozef as Director
1 June 2015
Appointed Jennings, Brendan Patrick, Mr. as Director
1 June 2015
Appointed Magalhaes, Luis Augusto as Director
1 December 2014
Appointed Lundgaard, Aase Aamdal as Director
1 February 2014
Appointed Groehs, Klaus-Bernhard as Director
23 June 2013
Appointed Strand, Peter Oppen as Secretary
1 February 2013
Appointed Francis, Yves Jean-Marie as Director
1 December 2012
Appointed Dons, Anders Vad as Director
1 December 2012
Resigned Jørgensen, Erik Holst as Director
22 June 2012
Appointed Bommel, Peter Jan as Director
1 June 2012
Appointed Teare, Alastair Guy Beaumont as Director
1 June 2012
Resigned Barrington, Michael John as Director
23 March 2012
Resigned Meeter, Piet Hein as Director
9 February 2012
Resigned Hackwood Secretaries Limited as Corporate Secretary
8 February 2012
Appointed Meeter, Piet Hein as Director
8 February 2012
Appointed Ruiz, Fernando as Director
8 February 2012
Appointed Barrington, Michael John as Director
8 February 2012
Appointed Sproul, David as Director
8 February 2012
Appointed Bam, Lwazi Loyiso as Director
8 February 2012
Appointed Plendl, Martin, Prof. Dr. as Director
8 February 2012
Appointed Pons, Alain Jean-Marie as Director
8 February 2012
Appointed Ciai, Enrico as Director
8 February 2012
Appointed Jørgensen, Erik Holst as Director
8 February 2012
Appointed Vanpeteghem, Rik Jozef as Director
8 February 2012
Resigned Comiskey, Aedamar Ita as Director
8 February 2012
Resigned Godden, Richard Westacott as Director
1 February 2012
Appointed Godden, Richard Westacott as Director
1 February 2012
Appointed Hackwood Secretaries Limited as Corporate Secretary
1 February 2012
Appointed Comiskey, Aedamar Ita as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates31 July 2026
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
16 February 2026Full accounts31 May 2025
1 August 2025Confirmation statement with no updates31 July 2025
Show all recent filings

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