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DTZ IM (SPFS) LIMITED

Company number 02047065

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2015 AA Full accounts made up to 30 June 2014
14 Nov 2014 AP03 Appointment of Miss Sunita Kaushal as a secretary on 5 November 2014
14 Nov 2014 MR01 Registration of charge 020470650001, created on 7 November 2014
14 Nov 2014 MR01 Registration of charge 020470650002, created on 7 November 2014
13 Nov 2014 AP01 Appointment of Mr Peter Alexander O'gorman as a director
13 Nov 2014 AP01 Appointment of Mr Peter Alexander O'gorman as a director on 5 November 2014
06 Nov 2014 AP01 Appointment of Mr Robert Henry Haldane Peto as a director on 5 November 2014
06 Nov 2014 AP01 Appointment of Mr Steven John Watts as a director on 5 November 2014
06 Nov 2014 AP01 Appointment of Mr Edward Melville Horatio Guest as a director on 5 November 2014
06 Nov 2014 TM01 Termination of appointment of Richard Anthony Leupen as a director on 5 November 2014
06 Nov 2014 TM01 Termination of appointment of Robert Philip Bonaccorso as a director on 5 November 2014
10 Sep 2014 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 4
08 Sep 2014 TM01 Termination of appointment of Murray Bede Mcardle as a director on 4 September 2014
05 Jun 2014 AA Full accounts made up to 30 June 2013
10 Feb 2014 TM01 Termination of appointment of Dennis Mentzines as a director
07 Oct 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 4
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2013 AP01 Appointment of Mr Murray Bede Mcardle as a director
07 Aug 2013 AP01 Appointment of Mr Dennis Dionysios Mentzines as a director
07 Aug 2013 AP01 Appointment of Mr Robert Philip Bonaccorso as a director
07 Aug 2013 AP01 Appointment of Mr Richard Anthony Leupen as a director
17 May 2013 AD01 Registered office address changed from 125 Old Broad Street London EC2N 2BQ on 17 May 2013
08 Apr 2013 AA Full accounts made up to 30 June 2012
05 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
25 Jun 2012 MISC Section 519 ca 2006