DTZ MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | |
| 27/12/2427 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/12/2427 December 2024 | |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 30/01/2430 January 2024 | Appointment of Mrs Ravinder Saluja as a director on 2024-01-30 |
| 25/01/2425 January 2024 | Termination of appointment of Simone Savi as a director on 2023-12-31 |
| 08/11/238 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 16/10/2316 October 2023 | |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with no updates |
| 03/05/233 May 2023 | Appointment of Simone Savi as a director on 2023-04-20 |
| 03/05/233 May 2023 | Appointment of Mr George William Roberts as a director on 2023-04-20 |
| 03/05/233 May 2023 | Termination of appointment of Manuel Uria Fernandez as a director on 2023-04-20 |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020714890001 |
| 14/11/1414 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 020714890002 |
| 13/11/1413 November 2014 | SECRETARY APPOINTED MISS SUNITA KAUSHAL |
| 07/11/147 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES HERTZ / 05/11/2014 |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR MILES HERTZ |
| 06/11/146 November 2014 | DIRECTOR APPOINTED MR MATTHEW BURNHAM |
| 06/11/146 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTYN HAYWARD |
| 27/10/1427 October 2014 | Annual return made up to 11 October 2014 with full list of shareholders |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VASSEUR |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR RICHARD PHILIP WILSON |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 24/10/1324 October 2013 | Annual return made up to 11 October 2013 with full list of shareholders |
| 30/05/1330 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARDING |
| 17/05/1317 May 2013 | REGISTERED OFFICE CHANGED ON 17/05/2013 FROM 125 OLD BROAD STREET LONDON EC2N 2BQ |
| 08/04/138 April 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 17/10/1217 October 2012 | Annual return made up to 11 October 2012 with full list of shareholders |
| 25/06/1225 June 2012 | SECTION 519 CA 2006 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE |
| 02/05/122 May 2012 | CURREXT FROM 30/04/2012 TO 30/06/2012 |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 04/01/124 January 2012 | SECRETARY APPOINTED MR PATRICK DAVID HOLE |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, SECRETARY FIONA KEDDIE |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN NICHOLAS HAYWARD / 10/10/2011 |
| 17/10/1117 October 2011 | Annual return made up to 11 October 2011 with full list of shareholders |
| 17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STAVELEY HARDING / 10/10/2011 |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED CATHERINE JEANNE YVONNE VASSEUR |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKERT |
| 20/04/1120 April 2011 | SECRETARY APPOINTED FIONA KEDDIE |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP COOK |
| 14/10/1014 October 2010 | Annual return made up to 11 October 2010 with full list of shareholders |
| 29/09/1029 September 2010 | Annual return made up to 14 September 2010 with full list of shareholders |
| 12/08/1012 August 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR KILLIAN O'HIGGINS |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GEORGE RICKERT / 25/01/2010 |
| 15/10/0915 October 2009 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 26/09/0926 September 2009 | RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
| 26/09/0926 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/0922 July 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 05/05/095 May 2009 | REGISTERED OFFICE CHANGED ON 05/05/09 FROM: GISTERED OFFICE CHANGED ON 05/05/2009 FROM 1 CURZON STREET LONDON W1A 5PZ |
| 30/04/0930 April 2009 | DIRECTOR APPOINTED ROBERT GEORGE RICKERT |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATED DIRECTOR COLIN CHILD |
| 28/03/0928 March 2009 | APPOINTMENT TERMINATE, DIRECTOR COLIN CHARLES CHILD LOGGED FORM |
| 31/12/0831 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED COLIN CHARLES CHILD |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED KILLIAN BRENDAN O'HIGGINS |
| 15/10/0815 October 2008 | RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS |
| 27/02/0827 February 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
| 08/03/078 March 2007 | FULL ACCOUNTS MADE UP TO 30/04/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 30/04/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | SECRETARY RESIGNED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 04/03/054 March 2005 | FULL ACCOUNTS MADE UP TO 30/04/04 |
| 08/10/048 October 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 14/10/0314 October 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 26/11/0226 November 2002 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 11/10/0211 October 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 05/03/025 March 2002 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 19/11/0119 November 2001 | NEW DIRECTOR APPOINTED |
| 19/11/0119 November 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 26/01/0126 January 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
| 02/03/002 March 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 30/12/9930 December 1999 | COMPANY NAME CHANGED DTZ DEBENHAM THORPE MANAGEMENT S ERVICES LIMITED CERTIFICATE ISSUED ON 30/12/99 |
| 24/12/9924 December 1999 | REGISTERED OFFICE CHANGED ON 24/12/99 FROM: G OFFICE CHANGED 24/12/99 30 THROGMORTON STREET LONDON EC2N 2BQ |
| 11/10/9911 October 1999 | RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 14/09/98; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | SECRETARY'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 27/02/9827 February 1998 | DIRECTOR RESIGNED |
| 10/10/9710 October 1997 | RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 08/10/968 October 1996 | RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS |
| 10/05/9610 May 1996 | ADOPT MEM AND ARTS 25/04/96 |
| 04/03/964 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 11/10/9511 October 1995 | RETURN MADE UP TO 14/09/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | REGISTERED OFFICE CHANGED ON 16/01/94 FROM: G OFFICE CHANGED 16/01/94 BANCROFT HOUSE PATERNOSTER SQUARE LONDON EC4P 4ET |
| 20/10/9320 October 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9320 October 1993 | RETURN MADE UP TO 14/09/93; FULL LIST OF MEMBERS |
| 30/08/9330 August 1993 | NEW SECRETARY APPOINTED |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 09/07/939 July 1993 | NEW DIRECTOR APPOINTED |
| 16/03/9316 March 1993 | NEW DIRECTOR APPOINTED |
| 17/02/9317 February 1993 | COMPANY CERTNM CERTIFICATE ISSUED ON 17/02/93 |
| 17/02/9317 February 1993 | COMPANY NAME CHANGED DEBENHAM TEWSON MANAGEMENT SERVI CES LIMITED CERTIFICATE ISSUED ON 18/02/93 |
| 12/10/9212 October 1992 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | RETURN MADE UP TO 14/09/92; NO CHANGE OF MEMBERS |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 02/11/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | S386 DISP APP AUDS 25/09/91 |
| 29/11/9029 November 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 29/11/9029 November 1990 | RETURN MADE UP TO 02/11/90; FULL LIST OF MEMBERS |
| 29/11/9029 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/01/9022 January 1990 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 22/01/9022 January 1990 | FULL ACCOUNTS MADE UP TO 30/04/89 |
| 13/06/8913 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/8820 October 1988 | FULL ACCOUNTS MADE UP TO 30/04/88 |
| 21/07/8821 July 1988 | DIRECTOR RESIGNED |
| 14/07/8814 July 1988 | RETURN MADE UP TO 07/07/88; FULL LIST OF MEMBERS |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/8813 July 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8714 July 1987 | ALTER MEM AND ARTS 100687 |
| 30/06/8730 June 1987 | COMPANY NAME CHANGED DEBENHAM TEWSON FINANCIAL SERVIC ES LIMITED CERTIFICATE ISSUED ON 01/07/87 |
| 30/06/8730 June 1987 | COMPANY CERTNM CERTIFICATE ISSUED ON 30/06/87 |
| 22/04/8722 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8711 April 1987 | GAZETTABLE DOCUMENT |
| 06/04/876 April 1987 | COMPANY NAME CHANGED DEBENHAM TEWSON & CHINNOCKS FINA NCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 06/04/87 |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: G OFFICE CHANGED 01/04/87 BLACKFRIARS HOUSE 19 NEW BRIDGE STREET LONDON EC4V 6BY |
| 30/03/8730 March 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/12/8623 December 1986 | COMPANY NAME CHANGED LEGIBUS 813 LIMITED CERTIFICATE ISSUED ON 23/12/86 |
| 06/11/866 November 1986 | CERTIFICATE OF INCORPORATION |
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