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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)
01 Jun 2020 MR01 Registration of charge 091874120007, created on 22 May 2020
23 Oct 2019 TM01 Termination of appointment of William Joseph Knightly as a director on 17 October 2019
30 Sep 2019 AA Full accounts made up to 31 December 2018
29 Aug 2019 CS01 Confirmation statement made on 29 August 2019 with updates
22 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • USD 1,379,011,061
18 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 December 2018
  • USD 1,379,011,060
16 Nov 2018 MR04 Satisfaction of charge 091874120003 in full
16 Nov 2018 MR04 Satisfaction of charge 091874120002 in full
16 Nov 2018 MR04 Satisfaction of charge 091874120001 in full
16 Nov 2018 MR04 Satisfaction of charge 091874120004 in full
25 Oct 2018 PSC02 Notification of Cushman & Wakefield Plc as a person with significant control on 19 July 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
27 Sep 2018 CS01 Confirmation statement made on 24 August 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 091874120005, created on 21 August 2018
22 Aug 2018 MR01 Registration of charge 091874120006, created on 21 August 2018
21 Aug 2018 RP04AP01 Second filing for the appointment of Duncan John Palmer as a director
21 Aug 2018 RP04AP01 Second filing for the appointment of Brett David Soloway as a director
25 Jul 2018 PSC02 Notification of Cushman & Wakefield Limited as a person with significant control on 6 July 2018
24 Jul 2018 CH01 Director's details changed for Mr Brett Soloway on 19 July 2018
24 Jul 2018 TM01 Termination of appointment of Rajeev Ruparelia as a director on 19 July 2018
24 Jul 2018 TM01 Termination of appointment of Anand Navinchandra Tejani 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 TM01 Termination of appointment of David Jaemin Kim as a director on 19 July 2018
24 Jul 2018 AP01 Appointment of Mr William Joseph Knightly as a director on 19 July 2018