DTZ UK GUARANTOR LIMITED
| Status | ACTIVE |
| Company No. | 09187412 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2014 |
| Age | 9 years, 9 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
DTZ UK GUARANTOR LIMITED is an active private limited company with number 09187412. It was incorporated 9 years, 9 months, 12 days ago, on 22 August 2014. The company address is 125 Old Broad Street, London, EC2N 1AR.
Company Fillings
Appoint person director company with name date
Date: 29 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-28
Officer name: Andrew Regan Mcdonald
Documents
Appoint person director company with name date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-28
Officer name: Noelle Perkins
Documents
Termination director company with name termination date
Date: 28 Nov 2023
Action Date: 28 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-28
Officer name: John Forrester
Documents
Confirmation statement with updates
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2023
Action Date: 24 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091874120010
Charge creation date: 2023-08-24
Documents
Mortgage create with deed with charge number charge creation date
Date: 25 Aug 2023
Action Date: 24 Aug 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091874120009
Charge creation date: 2023-08-24
Documents
Accounts with accounts type full
Date: 18 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 24 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brett David Soloway
Termination date: 2023-03-31
Documents
Capital statement capital company with date currency figure
Date: 03 Oct 2022
Action Date: 03 Oct 2022
Category: Capital
Type: SH19
Date: 2022-10-03
Capital : 137,901,106.10 USD
Documents
Legacy
Date: 03 Oct 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 03 Oct 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/09/22
Documents
Resolution
Date: 03 Oct 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 08 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2022
Action Date: 01 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-01
Documents
Change to a person with significant control
Date: 25 Jan 2022
Action Date: 19 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Cushman & Wakefield Limited
Change date: 2018-07-19
Documents
Cessation of a person with significant control
Date: 25 Jan 2022
Action Date: 19 Jul 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Cushman & Wakefield Plc
Cessation date: 2018-07-19
Documents
Accounts with accounts type full
Date: 06 Oct 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2021
Action Date: 01 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-01
Documents
Appoint person director company with name date
Date: 07 May 2021
Action Date: 07 May 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-05-07
Officer name: Neil Christopher Oosthuizen Johnston
Documents
Termination director company with name termination date
Date: 07 May 2021
Action Date: 28 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-02-28
Officer name: Duncan John Palmer
Documents
Accounts with accounts type full
Date: 10 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 01 Sep 2020
Action Date: 01 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2020
Action Date: 22 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-22
Charge number: 091874120008
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jun 2020
Action Date: 22 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091874120007
Charge creation date: 2020-05-22
Documents
Termination director company with name termination date
Date: 23 Oct 2019
Action Date: 17 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-17
Officer name: William Joseph Knightly
Documents
Accounts with accounts type full
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 29 Aug 2019
Action Date: 29 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-29
Documents
Capital allotment shares
Date: 22 Jan 2019
Action Date: 28 Dec 2018
Category: Capital
Type: SH01
Capital : 1,379,011,061 USD
Date: 2018-12-28
Documents
Capital allotment shares
Date: 18 Dec 2018
Action Date: 05 Dec 2018
Category: Capital
Type: SH01
Capital : 1,379,011,060 USD
Date: 2018-12-05
Documents
Mortgage satisfy charge full
Date: 16 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091874120003
Documents
Mortgage satisfy charge full
Date: 16 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091874120002
Documents
Mortgage satisfy charge full
Date: 16 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091874120001
Documents
Mortgage satisfy charge full
Date: 16 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 091874120004
Documents
Notification of a person with significant control
Date: 25 Oct 2018
Action Date: 19 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2018-07-19
Psc name: Cushman & Wakefield Plc
Documents
Accounts with accounts type full
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 27 Sep 2018
Action Date: 24 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-24
Documents
Move registers to registered office company with new address
Date: 30 Aug 2018
Category: Address
Type: AD04
New address: 125 Old Broad Street London EC2N 1AR
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2018
Action Date: 21 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091874120005
Charge creation date: 2018-08-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Aug 2018
Action Date: 21 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-08-21
Charge number: 091874120006
Documents
Second filing of director appointment with name
Date: 21 Aug 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Duncan John Palmer
Documents
Second filing of director appointment with name
Date: 21 Aug 2018
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Brett David Soloway
Documents
Notification of a person with significant control
Date: 25 Jul 2018
Action Date: 06 Jul 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Cushman & Wakefield Limited
Notification date: 2018-07-06
Documents
Change person director company with change date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-19
Officer name: Mr Brett Soloway
Documents
Termination director company with name termination date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajeev Ruparelia
Termination date: 2018-07-19
Documents
Termination director company with name termination date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-19
Officer name: Anand Navinchandra Tejani
Documents
Appoint person director company with name date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-19
Officer name: Mr John Forrester
Documents
Termination director company with name termination date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-19
Officer name: David Jaemin Kim
Documents
Appoint person director company with name date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Joseph Knightly
Appointment date: 2018-07-19
Documents
Appoint person director company with name date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-19
Officer name: Mr Duncan John Palmer
Documents
Appoint person director company with name date
Date: 24 Jul 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-19
Officer name: Mr Brett Soloway
Documents
Withdrawal of a person with significant control statement
Date: 16 Jul 2018
Action Date: 16 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-07-16
Documents
Move registers to sail company with new address
Date: 13 Feb 2018
Category: Address
Type: AD03
New address: Cleary Gottlieb Steen & Hamilton Llp 2 London Wall Place London EC2Y 5AU
Documents
Change sail address company with old address new address
Date: 12 Feb 2018
Category: Address
Type: AD02
New address: Cleary Gottlieb Steen & Hamilton Llp 2 London Wall Place London EC2Y 5AU
Old address: Cleary Gottlieb Steen & Hamilton Llp City Place House 55 Basinghall Street London EC2V 5EH
Documents
Capital allotment shares
Date: 04 Jan 2018
Action Date: 21 Dec 2017
Category: Capital
Type: SH01
Date: 2017-12-21
Capital : 1,379,011,058 USD
Documents
Capital allotment shares
Date: 04 Jan 2018
Action Date: 21 Dec 2017
Category: Capital
Type: SH01
Capital : 1,379,011,059 USD
Date: 2017-12-21
Documents
Notification of a person with significant control statement
Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Withdrawal of a person with significant control statement
Date: 01 Nov 2017
Action Date: 01 Nov 2017
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2017-11-01
Documents
Accounts with accounts type group
Date: 05 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 27 Sep 2017
Action Date: 24 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-24
Documents
Accounts with accounts type group
Date: 21 Nov 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Confirmation statement with updates
Date: 15 Sep 2016
Action Date: 24 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-24
Documents
Second filing capital allotment shares
Date: 15 Sep 2016
Action Date: 31 Dec 2014
Category: Capital
Type: RP04SH01
Capital : 595,677,724 USD
Date: 2014-12-31
Documents
Second filing capital allotment shares
Date: 15 Sep 2016
Action Date: 06 Nov 2014
Category: Capital
Type: RP04SH01
Capital : 499,666,081 USD
Date: 2014-11-06
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2016
Action Date: 18 Apr 2016
Category: Address
Type: AD01
Old address: 2nd Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom
Change date: 2016-04-18
New address: 125 Old Broad Street London EC2N 1AR
Documents
Capital allotment shares
Date: 24 Sep 2015
Action Date: 01 Sep 2015
Category: Capital
Type: SH01
Capital : 1,535,677,724 USD
Date: 2015-09-01
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2015
Action Date: 22 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-22
Documents
Move registers to sail company with new address
Date: 24 Sep 2015
Category: Address
Type: AD03
New address: City Place House 55 Basinghall Street London EC2V 5EH
Documents
Change sail address company with new address
Date: 24 Sep 2015
Category: Address
Type: AD02
New address: City Place House 55 Basinghall Street London EC2V 5EH
Documents
Change account reference date company current extended
Date: 17 Jun 2015
Action Date: 31 Dec 2015
Category: Accounts
Type: AA01
Made up date: 2015-08-31
New date: 2015-12-31
Documents
Capital allotment shares
Date: 28 Jan 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-31
Capital : 595,677,724.28 USD
Documents
Capital allotment shares
Date: 12 Dec 2014
Action Date: 06 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-06
Capital : 499,666,080.28 USD
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2014
Action Date: 05 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091874120003
Charge creation date: 2014-11-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2014
Action Date: 05 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-05
Charge number: 091874120004
Documents
Appoint person director company with name date
Date: 17 Nov 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anand Navinchandra Tejani
Appointment date: 2014-10-28
Documents
Capital allotment shares
Date: 14 Nov 2014
Action Date: 06 Nov 2014
Category: Capital
Type: SH01
Date: 2014-11-06
Capital : 499,666,080.28 USD
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2014
Action Date: 05 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2014-11-05
Charge number: 091874120001
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Nov 2014
Action Date: 05 Nov 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 091874120002
Charge creation date: 2014-11-05
Documents
Termination director company with name termination date
Date: 11 Nov 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Vanessa Chien
Termination date: 2014-10-28
Documents
Termination director company with name termination date
Date: 11 Nov 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ronald Cami
Termination date: 2014-10-28
Documents
Termination director company with name termination date
Date: 11 Nov 2014
Action Date: 28 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jon Robert Lewis
Termination date: 2014-10-28
Documents
Appoint person director company with name date
Date: 06 Oct 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Jaemin Kim
Appointment date: 2014-08-22
Documents
Termination director company with name termination date
Date: 06 Oct 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jaemin Kim
Termination date: 2014-08-22
Documents
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