| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-04-28 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOSEPH TENNANT WILSON |
| 2023-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MANUEL URIA FERNANDEZ |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-03-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/21 |
| 2023-03-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/21 |
| 2023-03-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/21 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED SIMONE SAVI |
| 2022-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASHLEY THOMPSON |
| 2022-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, WITH UPDATES |
| 2022-01-11 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 148567931 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DTZ UK HOLDCO LIMITED |
| 2021-09-06 |
update statutory_documents CESSATION OF DTZ UK BIDCO LIMITED AS A PSC |
| 2021-08-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-24 |
update statutory_documents COMPANY BUSINESS 12/08/2021 |
| 2021-06-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/20 |
| 2021-06-09 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/20 |
| 2021-06-09 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/20 |
| 2021-05-13 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 112867826 |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2021-02-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-25 |
update statutory_documents 01/01/21 STATEMENT OF CAPITAL GBP 112867825 |
| 2020-12-08 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-08 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-12-08 |
update statutory_documents SECTION 175 AND 177 QUOTED 20/11/2020 |
| 2020-11-19 |
update statutory_documents 06/11/20 STATEMENT OF CAPITAL GBP 112867824 |
| 2020-11-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/19 |
| 2020-11-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-10-16 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/19 |
| 2020-10-16 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/19 |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRACE PARSONS-HANN |
| 2020-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY THOMPSON / 02/07/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY THOMPSON |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARIMAL PATEL |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 2020-01-24 |
update statutory_documents SECOND FILED SH01 - 16/12/19 STATEMENT OF CAPITAL GBP 112867823 |
| 2019-12-17 |
update statutory_documents 16/12/19 STATEMENT OF CAPITAL GBP 112867823 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents SECRETARY APPOINTED GRACE PARSONS-HANN |
| 2019-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL |
| 2019-03-12 |
update statutory_documents 14/02/19 STATEMENT OF CAPITAL GBP 112867822 |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 2019-01-07 |
update statutory_documents 27/12/18 STATEMENT OF CAPITAL GBP 112867821 |
| 2018-12-06 |
update num_mort_outstanding 2 => 0 |
| 2018-12-06 |
update num_mort_satisfied 0 => 2 |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056039650001 |
| 2018-11-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056039650002 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DTZ UK BIDCO LIMITED / 15/02/2018 |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOD LICKERMAN |
| 2018-01-05 |
update statutory_documents ADOPT ARTICLES 15/12/2017 |
| 2017-12-20 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 112867820 |
| 2017-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ |
| 2017-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL KAY |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-10-11 |
update statutory_documents ADOPT ARTICLES 15/09/2017 |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR PARIMAL PATEL |
| 2017-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-09 |
update statutory_documents FIRST GAZETTE |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-06-30 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-09-30 |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-10-31 |
| 2016-09-23 |
update statutory_documents DIRECTOR APPOINTED MS SUNITA KAUSHAL |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL EDWARD KAY |
| 2016-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRIEDMAN |
| 2016-03-10 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-10 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-25 |
update statutory_documents 12/02/16 FULL LIST |
| 2015-08-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-08-25 |
update statutory_documents ALTER ARTICLES 06/11/2014 |
| 2015-07-07 |
update account_ref_day 30 => 31 |
| 2015-07-07 |
update account_ref_month 6 => 12 |
| 2015-07-07 |
update accounts_next_due_date 2016-03-31 => 2016-09-30 |
| 2015-06-17 |
update statutory_documents CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-16 |
update statutory_documents 12/02/15 FULL LIST |
| 2014-12-07 |
insert company_previous_name UGL EUROPE LIMITED |
| 2014-12-07 |
update name UGL EUROPE LIMITED => DTZ EUROPE LIMITED |
| 2014-12-07 |
update num_mort_charges 0 => 2 |
| 2014-12-07 |
update num_mort_outstanding 0 => 2 |
| 2014-11-21 |
update statutory_documents COMPANY NAME CHANGED UGL EUROPE LIMITED
CERTIFICATE ISSUED ON 21/11/14 |
| 2014-11-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056039650001 |
| 2014-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056039650002 |
| 2014-11-07 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH FRIEDMAN |
| 2014-11-07 |
update statutory_documents DIRECTOR APPOINTED MR TOD DAVID LICKERMAN |
| 2014-11-07 |
update statutory_documents SECRETARY APPOINTED MS SUNITA KAUSHAL |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEUPEN |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BONACCORSO |
| 2014-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MURRAY MCARDLE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-04-30 => 2015-03-31 |
| 2014-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-04-30 |
| 2014-03-31 |
update statutory_documents SECRETARY APPOINTED MR MURRAY BEDE MCARDLE |
| 2014-03-08 |
update returns_last_madeup_date 2013-10-26 => 2014-02-12 |
| 2014-03-08 |
update returns_next_due_date 2014-11-23 => 2015-03-12 |
| 2014-02-13 |
update statutory_documents 12/02/14 FULL LIST |
| 2014-02-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENNIS MENTZINES |
| 2013-12-07 |
delete address 125 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2013-12-07 |
insert address 125 OLD BROAD STREET LONDON EC2N 1AR |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-26 => 2013-10-26 |
| 2013-12-07 |
update returns_next_due_date 2013-11-23 => 2014-11-23 |
| 2013-11-04 |
update statutory_documents 26/10/13 FULL LIST |
| 2013-09-06 |
update account_category DORMANT => FULL |
| 2013-09-06 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2013-06-26 |
delete address 125 OLD BROAD STREET LONDON UNITED KINGDOM EC2N 2BQ |
| 2013-06-26 |
insert address 125 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2013-06-26 |
update reg_address_care_of DTZ => null |
| 2013-06-26 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-26 => 2012-10-26 |
| 2013-06-23 |
update returns_next_due_date 2012-11-23 => 2013-11-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-31 => 2013-03-31 |
| 2013-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2013 FROM, C/O DTZ, 125 OLD BROAD STREET, LONDON, EC2N 2BQ, UNITED KINGDOM |
| 2013-02-15 |
update statutory_documents SECOND FILING WITH MUD 26/10/12 FOR FORM AR01 |
| 2013-01-31 |
update statutory_documents 29/06/12 STATEMENT OF CAPITAL GBP 112867819 |
| 2012-11-06 |
update statutory_documents 26/10/12 FULL LIST |
| 2012-10-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2012-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID SIMPSON |
| 2012-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SIMPSON |
| 2012-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK HOLE |
| 2012-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2012 FROM, 3RD FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA |
| 2012-03-09 |
update statutory_documents SECRETARY APPOINTED MR PATRICK DAVID HOLE |
| 2012-01-17 |
update statutory_documents COMPANY NAME CHANGED UNITED GROUP EUROPE LIMITED
CERTIFICATE ISSUED ON 17/01/12 |
| 2012-01-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-06 |
update statutory_documents 26/10/11 FULL LIST |
| 2011-10-18 |
update statutory_documents SECRETARY APPOINTED MR DENNIS MENTZINES |
| 2011-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KIM IVANTSOFF |
| 2011-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-11-17 |
update statutory_documents 26/10/10 FULL LIST |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MICHAEL SIMPSON |
| 2010-02-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PHILIP BONACCORSO |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP MIRAMS |
| 2009-12-06 |
update statutory_documents 26/10/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROGER MIRAMS / 04/12/2009 |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY LEUPEN / 04/12/2009 |
| 2009-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2009-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-08-10 |
update statutory_documents RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents FIRST GAZETTE |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 26/10/07; NO CHANGE OF MEMBERS |
| 2008-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2008-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-11-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS |
| 2006-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-22 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/06/06 |
| 2005-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-22 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |