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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)
24 Sep 2015 SH01 Statement of capital following an allotment of shares on 1 September 2015
  • GBP 963,587,984.40
  • ANNOTATION Clarification a second filed SH01 was registered on 15/09/2016
24 Sep 2015 AD03 Register(s) moved to registered inspection location City Place House 55 Basinghall Street London EC2V 5EH
24 Sep 2015 AD02 Register inspection address has been changed to City Place House 55 Basinghall Street London EC2V 5EH
07 Sep 2015 MR01 Registration of charge 090735720009, created on 1 September 2015
07 Sep 2015 MR01 Registration of charge 090735720010, created on 1 September 2015
25 Aug 2015 MA Memorandum and Articles of Association
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Aug 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 374,541,630
  • ANNOTATION Clarification a second filed SH01 was registered on 19/09/2016
31 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 3 July 2015
15 Jul 2015 AR01 Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 595,677,823.28

Statement of capital on 2015-07-31
  • GBP 374,541,630
  • ANNOTATION Clarification a second filed AR01 was registered on 31ST July 2015
29 Jun 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 October 2014
27 Nov 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed SH01 for 06/11/2014
19 Nov 2014 MR01 Registration of charge 090735720007, created on 5 November 2014
19 Nov 2014 MR01 Registration of charge 090735720008, created on 5 November 2014
17 Nov 2014 AP01 Appointment of Mr Anand Navinchandra Tejani as a director on 28 October 2014
14 Nov 2014 SH01 Statement of capital following an allotment of shares on 6 November 2014
  • GBP 499,666,080.28
  • ANNOTATION Clarification a second filed SH01 was registered on 27/11/2014 and again on 15/09/2016
13 Nov 2014 MR01 Registration of charge 090735720003, created on 5 November 2014
13 Nov 2014 MR01 Registration of charge 090735720004, created on 5 November 2014
13 Nov 2014 MR01 Registration of charge 090735720005, created on 5 November 2014
13 Nov 2014 MR01 Registration of charge 090735720006, created on 5 November 2014
11 Nov 2014 TM01 Termination of appointment of Vanessa Chien as a director on 28 October 2014
11 Nov 2014 TM01 Termination of appointment of Ronald Cami as a director on 28 October 2014
11 Nov 2014 TM01 Termination of appointment of Jon Robert Lewis as a director on 28 October 2014
11 Nov 2014 MR01 Registration of charge 090735720001, created on 5 November 2014
11 Nov 2014 MR01 Registration of charge 090735720002, created on 5 November 2014