Readers should follow each of.the pdf links to the underlying documents on the Companies House website dated 18 December 2023 starting with the words "Second Filing". This level of gross incompetence by Richard Houston, Chairman, beggars belief. Why on earth would anyone ever do business with Deloitte anywhere in the world if they can't even get the fundamentals of life right?
Extract of a Report dated 7 Novermber 2023 filed in Hardy -v- ICAEW, FRC and DBT: This Report covers the period Monday 7 August 2023 to Monday 6 November 2023 inclusive. References to MGH 7 are to the pages numbered in the Exhibit marked MGH7. The validity of the claims has been further demonstrated by the enactment of the Economic Crime and Corporate Transparency Act 2003 (“ ECCTA ”) on 24 October 2023 where the previously unparticularised in writing responsibilities of the Agent of D3 , the Registrar of Companies (“ Reg Co ”) have been further clarified, in part as a consequence of this claim, and now demonstrate beyond all doubt that the declaratory relief sought against D3 is more justified than ever, and that the prior conduct of Reg Co was “negligent, unreasonable and unjustified in law” and that declaratory relief remains wholly appropriate to prevent recurrence of injury to C and the general public. The claims for General and Exe...
" Deloitte raises alarm over Indian tycoons’ $225m from Stanlow" Sunday Times: 9th May 2021 https://www.thetimes.co.uk/article/warning-on-billionaires-loans-from-stanlow-oil-refinery-h6scvxdsq and pdf copy of article The law, disclosure delays and "the truth" according to Deloitte's lawyers..... Companies Act 2006: s.519 "An auditor ….who is ceasing to hold office must send to the company a statement of the reasons for doing so…….Where there are matters connected with an auditor's ceasing to hold office that the auditor considers need to be brought to the attention of members or creditors of the company, the statement under this section must include details of those matters." s.521 "…… within 21 days beginning with the day on which he sent the statement ……... he must within a further seven days send a copy of the statement to the registrar." s.1077 "A document is not delivered to the registrar until it is...
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