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DTZ WORLDWIDE LIMITED

Company number 09073572

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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)
27 Aug 2019 CAP-SS Solvency Statement dated 27/08/19
27 Aug 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2018 MR04 Satisfaction of charge 090735720006 in full
16 Nov 2018 MR04 Satisfaction of charge 090735720005 in full
16 Nov 2018 MR04 Satisfaction of charge 090735720003 in full
16 Nov 2018 MR04 Satisfaction of charge 090735720001 in full
16 Nov 2018 MR04 Satisfaction of charge 090735720002 in full
16 Nov 2018 MR04 Satisfaction of charge 090735720009 in full
16 Nov 2018 MR04 Satisfaction of charge 090735720010 in full
16 Nov 2018 MR04 Satisfaction of charge 090735720004 in full
02 Oct 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with updates
30 Aug 2018 AD04 Register(s) moved to registered office address 125 Old Broad Street London EC2N 1AR
22 Aug 2018 MR01 Registration of charge 090735720016, created on 21 August 2018
22 Aug 2018 MR01 Registration of charge 090735720017, created on 21 August 2018
31 Jul 2018 TM01 Termination of appointment of Anand Navinchandra Tejani as a director on 19 July 2018
30 Jul 2018 TM01 Termination of appointment of Rajeev Ruparelia as a director on 19 July 2018
24 Jul 2018 TM01 Termination of appointment of David Jaemin Kim as a director on 19 July 2018
24 Jul 2018 TM01 Termination of appointment of Sunita Kaushal as a director on 19 July 2018
24 Jul 2018 TM01 Termination of appointment of Manuel Uria Fernandez as a director on 19 July 2018
24 Jul 2018 AP01 Appointment of Mr John Forrester as a director on 19 July 2018
24 Jul 2018 AP01 Appointment of Mr William Joseph Knightly as a director on 19 July 2018
24 Jul 2018 AP01 Appointment of Mr Duncan John Palmer as a director on 19 July 2018
24 Jul 2018 AP01 Appointment of Mr Brett David Soloway as a director on 19 July 2018
27 Mar 2018 MR01 Registration of charge 090735720015, created on 15 March 2018