DTZ WORLDWIDE LIMITED

Company number 09073572

Date	Type	Description	View / Download
19 Feb 2018	AD03	Register(s) moved to registered inspection location Cleary Gottlieb Steen & Hamilton Llp 2 London Wall Place London EC2Y 5AU	(1 page)
19 Feb 2018	AD02	Register inspection address has been changed from Cleary Gottlieb Steen & Hamilton Llp City Place House 55 Basinghall Street London EC2V 5EH to Cleary Gottlieb Steen & Hamilton Llp 2 London Wall Place London EC2Y 5AU	(1 page)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 925,201,515	(3 pages)
21 Nov 2017	MA	Memorandum and Articles of Association	(18 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
16 Nov 2017	TM01	Termination of appointment of Neil Edward Kay as a director on 15 November 2017	(1 page)
23 Oct 2017	AP01	Appointment of Mr Manuel Uriabe Fernandez as a director on 23 October 2017	(2 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
27 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(12 pages)
15 Sep 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 November 2016 GBP 925,201,514	(7 pages)
02 Jun 2017	MR01	Registration of charge 090735720014, created on 19 May 2017	(10 pages)
30 Jan 2017	MR01	Registration of charge 090735720013, created on 19 January 2017	(32 pages)
25 Jan 2017	MR01	Registration of charge 090735720012, created on 19 January 2017	(32 pages)
23 Jan 2017	MR01	Registration of charge 090735720011, created on 19 January 2017	(31 pages)
20 Dec 2016	AP01	Appointment of Neil Edward Kay as a director on 12 December 2016	(3 pages)
20 Dec 2016	AP01	Appointment of Ms Sunita Kaushal as a director on 12 December 2016	(3 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 925,201,514 ANNOTATION Clarification a second filed SH01 was registered on 15/09/2017	(5 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
19 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 December 2014 GBP 374,541,630	(11 pages)
15 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(28 pages)
15 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 September 2015 GBP 865,413,592	(12 pages)
15 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 November 2014 GBP 313,113,380	(11 pages)
18 Apr 2016	AD01	Registered office address changed from 2nd Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to 125 Old Broad Street London EC2N 1AR on 18 April 2016	(2 pages)
19 Jan 2016	AA01	Previous accounting period extended from 31 October 2015 to 31 December 2015	(3 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 October 2014	(8 pages)