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DTZ UK GUARANTOR LIMITED

Company number 09187412

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
29 Nov 2023 AP01 Appointment of Andrew Regan Mcdonald as a director on 28 November 2023
28 Nov 2023 AP01 Appointment of Noelle Perkins as a director on 28 November 2023
28 Nov 2023 TM01 Termination of appointment of John Forrester as a director on 28 November 2023
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with updates
28 Aug 2023 MR01 Registration of charge 091874120010, created on 24 August 2023
25 Aug 2023 MR01 Registration of charge 091874120009, created on 24 August 2023
18 Jul 2023 AA Full accounts made up to 31 December 2022
24 Apr 2023 TM01 Termination of appointment of Brett David Soloway as a director on 31 March 2023
03 Oct 2022 SH19 Statement of capital on 3 October 2022
  • USD 137,901,106.10
03 Oct 2022 SH20 Statement by Directors
03 Oct 2022 CAP-SS Solvency Statement dated 19/09/22
03 Oct 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with no updates
25 Jan 2022 PSC05 Change of details for Cushman & Wakefield Limited as a person with significant control on 19 July 2018
25 Jan 2022 PSC07 Cessation of Cushman & Wakefield Plc as a person with significant control on 19 July 2018
06 Oct 2021 AA Full accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
07 May 2021 AP01 Appointment of Neil Christopher Oosthuizen Johnston as a director on 7 May 2021
07 May 2021 TM01 Termination of appointment of Duncan John Palmer as a director on 28 February 2021
10 Sep 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with updates
02 Jun 2020 MR01 Registration of charge 091874120008, created on 22 May 2020