CUSHMAN & WAKEFIELD SITE SERVICES LIMITED

Company number 01781906

Date	Type	Description	View / Download
14 Nov 2017	TM01	Termination of appointment of Neil Edward Kay as a director on 14 November 2017	(1 page)
24 Oct 2017	CH01	Director's details changed for Mr Manuel Uriabe Fernandez on 24 October 2017	(2 pages)
24 Oct 2017	AP01	Appointment of Mr Manuel Uriabe Fernandez as a director on 23 October 2017	(2 pages)
18 Oct 2017	MA	Memorandum and Articles of Association	(5 pages)
18 Oct 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
04 Oct 2017	CC04	Statement of company's objects	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Parimal Patel as a director on 28 September 2017	(2 pages)
04 Jul 2017	PSC07	Cessation of Cushman & Wakefield Global Holdco Limited as a person with significant control on 5 April 2017	(1 page)
04 Jul 2017	PSC02	Notification of Dtz Worldwide Limited as a person with significant control on 5 April 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
26 May 2017	CS01	Confirmation statement made on 24 May 2017 with updates	(5 pages)
28 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(5 pages)
10 Nov 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
11 May 2016	AR01	Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 500	(5 pages)
11 Mar 2016	AD01	Registered office address changed from 43-45 Portman Square London W1A 3BG to 125 Old Broad Street London EC2N 1AR on 11 March 2016	(1 page)
17 Nov 2015	AUD	Auditor's resignation	(1 page)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Sep 2015	MR01	Registration of charge 017819060002, created on 3 September 2015	(40 pages)
09 Sep 2015	MR01	Registration of charge 017819060001, created on 3 September 2015	(38 pages)
02 Sep 2015	AP01	Appointment of Sunita Kaushal as a director on 1 September 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Neil Edward Kay as a director on 1 September 2015	(2 pages)
01 Sep 2015	AP03	Appointment of Sunita Kaushal as a secretary on 1 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Elizabeth Anne Bunce as a director on 1 September 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Ian Robert Stephenson as a director on 1 September 2015	(1 page)

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