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DTZI COLIV I BAT OPCO LTD

Company number 14554245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jan 2025 AD01 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 110 Cannon Street London EC4N 6EU on 3 January 2025
03 Jan 2025 AP04 Appointment of Mourant Governance Services (Uk) Limited as a secretary on 31 December 2024
03 Jan 2025 TM01 Termination of appointment of Wenda Margaretha Adriaanse as a director on 31 December 2024
03 Jan 2025 TM01 Termination of appointment of Csc Cls (Uk) Limited as a director on 31 December 2024
03 Jan 2025 TM02 Termination of appointment of Csc Cls (Uk) Limited as a secretary on 31 December 2024
03 Jan 2025 AP01 Appointment of Ms Abiola Modupeola Motajo as a director on 31 December 2024
03 Jan 2025 AP01 Appointment of Ms. Lucy Ann De Gruchy as a director on 31 December 2024
23 Dec 2024 CS01 Confirmation statement made on 21 December 2024 with no updates
13 Dec 2024 CH02 Director's details changed for Intertrust (Uk) Limited on 9 December 2024
13 Dec 2024 CH04 Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
15 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
28 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
17 Oct 2023 MR01 Registration of charge 145542450002, created on 29 September 2023
16 Aug 2023 PSC02 Notification of Dtz Investment Management Limited as a person with significant control on 22 December 2022
16 Aug 2023 PSC05 Change of details for Csc Financial Services Holdings Limited as a person with significant control on 22 December 2022
16 Aug 2023 PSC02 Notification of Csc Financial Services Holdings Limited as a person with significant control on 22 December 2022
16 Aug 2023 PSC09 Withdrawal of a person with significant control statement on 16 August 2023
13 Jul 2023 MR01 Registration of charge 145542450001, created on 11 July 2023
22 Dec 2022 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
22 Dec 2022 NEWINC Incorporation
Statement of capital on 2022-12-22
  • GBP 1