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DTZ EUROPE LIMITED - 125 Old Broad Street, London, EC2N 1AR, United Kingdom
Company Information
- Company registration number
- 05603965
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 125 Old Broad Street
- London
- EC2N 1AR 125 Old Broad Street, London, EC2N 1AR UK
Management
- Managing Directors
- SAVI, Simone
- WILSON, Colin Joseph Tennant
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-10-26
- Age Of Company 2005-10-26 19 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Dtz Uk Bidco Limited
- -
- Dtz Uk Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- UGL EUROPE LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-10-26
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
✓
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DTZ EUROPE LIMITED Company Description
- DTZ EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05603965. Its current trading status is "live". It was registered 2005-10-26. It was previously called UGL EUROPE LIMITED. It has declared SIC or NACE codes as "82110". It has 2 directors The latest accounts are filed up to 2013-06-30. The latest annual return was filed up to 2012-10-26.It can be contacted at 125 Old Broad Street .
Get DTZ EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dtz Europe Limited - 125 Old Broad Street, London, EC2N 1AR, United Kingdom
- 2005-10-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DTZ EUROPE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05603965#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05603965#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05603965#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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confirmation-statement-with-no-updates (2023-02-13) - CS01
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legacy (2023-03-10) - GUARANTEE2
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legacy (2023-03-10) - AGREEMENT2
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legacy (2023-03-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-03-10) - AA
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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keyboard_arrow_right 2022
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capital-allotment-shares (2022-01-11) - SH01
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confirmation-statement-with-updates (2022-02-16) - CS01
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termination-director-company-with-name-termination-date (2022-05-13) - TM01
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appoint-person-director-company-with-name-date (2022-05-16) - AP01
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-16) - CS01
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capital-allotment-shares (2021-01-25) - SH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-08-24) - AA
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legacy (2021-06-11) - AGREEMENT2
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legacy (2021-06-09) - PARENT_ACC
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resolution (2021-08-24) - RESOLUTIONS
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capital-allotment-shares (2021-05-13) - SH01
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notification-of-a-person-with-significant-control (2021-09-06) - PSC02
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cessation-of-a-person-with-significant-control (2021-09-06) - PSC07
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legacy (2021-06-09) - GUARANTEE2
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keyboard_arrow_right 2020
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resolution (2020-12-08) - RESOLUTIONS
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second-filing-capital-allotment-shares (2020-01-24) - RP04SH01
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confirmation-statement-with-updates (2020-02-11) - CS01
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appoint-person-director-company-with-name-date (2020-07-02) - AP01
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change-person-director-company-with-change-date (2020-07-20) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-08) - AA
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legacy (2020-12-08) - AGREEMENT2
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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legacy (2020-11-07) - PARENT_ACC
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legacy (2020-11-07) - AGREEMENT2
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legacy (2020-10-16) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2020-09-30) - TM02
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capital-allotment-shares (2020-11-19) - SH01
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legacy (2020-10-16) - GUARANTEE2
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-01-07) - SH01
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confirmation-statement-with-updates (2019-02-14) - CS01
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capital-allotment-shares (2019-03-12) - SH01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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termination-secretary-company-with-name-termination-date (2019-08-07) - TM02
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accounts-with-accounts-type-full (2019-10-06) - AA
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appoint-person-secretary-company-with-name-date (2019-10-07) - AP03
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capital-allotment-shares (2019-12-17) - SH01
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keyboard_arrow_right 2018
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resolution (2018-01-05) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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change-to-a-person-with-significant-control (2018-02-15) - PSC05
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mortgage-satisfy-charge-full (2018-11-16) - MR04
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-updates (2018-02-15) - CS01
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keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-28) - AP01
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confirmation-statement-with-updates (2017-05-03) - CS01
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gazette-filings-brought-up-to-date (2017-05-10) - DISS40
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statement-of-companys-objects (2017-10-11) - CC04
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gazette-notice-compulsory (2017-05-09) - GAZ1
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accounts-with-accounts-type-full (2017-10-26) - AA
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capital-allotment-shares (2017-12-20) - SH01
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termination-director-company-with-name-termination-date (2017-11-14) - TM01
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resolution (2017-10-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-15) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-09) - AA
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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termination-director-company-with-name-termination-date (2016-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-25) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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accounts-with-accounts-type-full (2015-04-24) - AA
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change-account-reference-date-company-current-extended (2015-06-17) - AA01
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resolution (2015-08-25) - RESOLUTIONS
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memorandum-articles (2015-08-25) - MA
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
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appoint-person-secretary-company-with-name (2014-03-31) - AP03
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accounts-with-accounts-type-full (2014-07-14) - AA
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termination-secretary-company-with-name-termination-date (2014-09-08) - TM02
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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certificate-change-of-name-company (2014-11-21) - CERTNM
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appoint-person-director-company-with-name-date (2014-11-07) - AP01
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appoint-person-secretary-company-with-name-date (2014-11-07) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-14) - MR01
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change-of-name-notice (2014-11-21) - CONNOT
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termination-secretary-company-with-name (2014-02-10) - TM02
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-17) - AD01
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second-filing-of-form-with-form-type-made-up-date (2013-02-15) - RP04
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capital-allotment-shares (2013-01-31) - SH01
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accounts-with-accounts-type-full (2013-08-16) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
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memorandum-articles (2012-10-02) - MEM/ARTS
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accounts-with-accounts-type-dormant (2012-07-13) - AA
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termination-secretary-company-with-name (2012-06-22) - TM02
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termination-director-company-with-name (2012-06-21) - TM01
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termination-secretary-company-with-name (2012-05-11) - TM02
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appoint-person-secretary-company-with-name (2012-03-09) - AP03
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change-registered-office-address-company-with-date-old-address (2012-03-09) - AD01
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certificate-change-of-name-company (2012-01-17) - CERTNM
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change-of-name-notice (2012-01-17) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-03-23) - AA
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appoint-person-secretary-company-with-name (2011-10-18) - AP03
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termination-secretary-company-with-name (2011-10-18) - TM02
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-15) - AP01
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termination-director-company-with-name (2010-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-05-26) - GAZ1
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gazette-filings-brought-up-to-date (2009-08-11) - DISS40
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accounts-with-accounts-type-dormant (2009-08-11) - AA
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legacy (2009-08-10) - 363a
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change-person-director-company-with-change-date (2009-12-04) - CH01
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accounts-with-accounts-type-dormant (2009-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-06) - AR01
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keyboard_arrow_right 2008
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legacy (2008-05-06) - 363s
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accounts-with-accounts-type-dormant (2008-03-13) - AA
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keyboard_arrow_right 2007
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legacy (2007-01-04) - 288a
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legacy (2007-03-05) - 288c
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legacy (2007-03-20) - 288b
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legacy (2007-11-19) - 288a
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legacy (2007-11-19) - 288b
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legacy (2007-06-06) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-27) - 363s
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legacy (2006-10-23) - 288b
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legacy (2006-03-22) - 288b
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legacy (2006-03-22) - 288a
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legacy (2006-01-12) - 225
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legacy (2006-10-23) - 288a
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keyboard_arrow_right 2005
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legacy (2005-12-21) - 288a
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legacy (2005-11-22) - 288b
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legacy (2005-11-22) - 288a
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incorporation-company (2005-10-26) - NEWINC
