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CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED

Company number 02047017

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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)
13 May 2010 AA Full accounts made up to 31 December 2009
27 Apr 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
15 Apr 2010 CERTNM Company name changed cushman & wakefield finance LIMITED\certificate issued on 15/04/10
  • RES15 ‐ Change company name resolution on 2010-03-23
15 Apr 2010 CONNOT Change of name notice
01 Apr 2010 TM01 Termination of appointment of David Erwin as a director
15 Dec 2009 CH01 Director's details changed for Mr Phillip Anthony Taylor on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Mr Bryan Laxton on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Gianluca Armando Augusto Giangolini on 1 October 2009
15 Dec 2009 CH01 Director's details changed for David James Erwin on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Mr Laurence Robert Allan on 1 October 2009
15 Dec 2009 CH01 Director's details changed for Mr Laurence Robert Allan on 31 July 2009
15 Dec 2009 CH03 Secretary's details changed for Mrs Marie Louise Rees on 1 October 2009
22 May 2009 288c Director's change of particulars / bryan laxton / 14/05/2009
30 Apr 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 24/03/09; full list of members
23 Apr 2009 288c Director's change of particulars / bryan laxton / 01/05/2008
31 Mar 2009 288b Appointment terminated director adam calman
18 Nov 2008 288b Appointment terminated director simon elmer
18 Nov 2008 288a Director appointed mr phillip anthony taylor
16 Jul 2008 353 Location of register of members
05 Jun 2008 AA Full accounts made up to 31 December 2007
28 Apr 2008 363a Return made up to 24/03/08; full list of members
28 Apr 2008 288c Director's change of particulars / gianluca giangolini / 01/01/2006
28 Apr 2008 288c Director's change of particulars / bryan laxton / 01/01/2006
20 Dec 2007 288a New secretary appointed