DTZ UK BIDCO 2 LIMITED

Company number 09281668

Date	Type	Description	View / Download
07 Jan 2017	AP01	Appointment of Brett Soloway as a director on 13 December 2016	(3 pages)
21 Dec 2016	AP01	Appointment of Mr John Forrester as a director on 13 December 2016	(3 pages)
21 Dec 2016	AP01	Appointment of Duncan Palmer as a director on 13 December 2016	(3 pages)
21 Dec 2016	AP01	Appointment of Ms Sunita Kaushal as a director on 13 December 2016	(3 pages)
20 Dec 2016	TM01	Termination of appointment of Anand Navinchandra Tejani as a director on 13 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of Rajeev Ruparelia as a director on 13 December 2016	(2 pages)
20 Dec 2016	TM01	Termination of appointment of David Jaemin Kim as a director on 13 December 2016	(2 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
15 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(28 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)
15 Dec 2015	AR01	Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-12-15 USD 57,476,560	(19 pages)
24 Sep 2015	AD03	Register(s) moved to registered inspection location City Place House 55 Basinghall Street London EC2V 5EH	(2 pages)
24 Sep 2015	AD02	Register inspection address has been changed to City Place House 55 Basinghall Street London EC2V 5EH	(2 pages)
17 Jun 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	(2 pages)
19 Nov 2014	MR01	Registration of charge 092816680003, created on 5 November 2014	(34 pages)
19 Nov 2014	MR01	Registration of charge 092816680004, created on 5 November 2014	(33 pages)
14 Nov 2014	SH01	Statement of capital following an allotment of shares on 6 November 2014 USD 57,476,560 ANNOTATION Replacement a replacement SH01 was registered on 15/09/2015	(10 pages)
13 Nov 2014	MR01	Registration of charge 092816680001, created on 5 November 2014	(34 pages)
13 Nov 2014	MR01	Registration of charge 092816680002, created on 5 November 2014	(35 pages)
27 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-27 USD 1	(23 pages)