- Company Overview for CUSHMAN & WAKEFIELD (U.K.) LTD. (03607777)
- Filing history for CUSHMAN & WAKEFIELD (U.K.) LTD. (03607777)
- People for CUSHMAN & WAKEFIELD (U.K.) LTD. (03607777)
- Charges for CUSHMAN & WAKEFIELD (U.K.) LTD. (03607777)
- More for CUSHMAN & WAKEFIELD (U.K.) LTD. (03607777)
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) |
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11 Jun 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
11 Jun 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
09 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
05 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
05 Feb 2021 | RESOLUTIONS |
Resolutions
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|
05 Feb 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
07 Nov 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
07 Nov 2020 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
16 Oct 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
16 Oct 2020 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
30 Sep 2020 | TM02 | Termination of appointment of Grace Parsons-Hann as a secretary on 30 September 2020 | |
11 Sep 2020 | PSC05 | Change of details for Cushman & Wakefield Debenham Tie Leung Limited as a person with significant control on 6 April 2017 | |
02 Sep 2020 | CS01 | Confirmation statement made on 2 September 2020 with updates | |
20 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with updates | |
07 Oct 2019 | AP03 | Appointment of Grace Parsons-Hann as a secretary on 16 September 2019 | |
07 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
07 Aug 2019 | TM02 | Termination of appointment of Sunita Kaushal as a secretary on 5 August 2019 | |
07 Aug 2019 | TM01 | Termination of appointment of Sunita Kaushal as a director on 5 August 2019 | |
23 Jul 2019 | RESOLUTIONS |
Resolutions
|
|
20 May 2019 | CS01 | Confirmation statement made on 20 May 2019 with updates | |
04 Dec 2018 | AA | Full accounts made up to 31 December 2017 | |
16 Nov 2018 | MR04 | Satisfaction of charge 036077770007 in full | |
16 Nov 2018 | MR04 | Satisfaction of charge 036077770008 in full | |
15 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates | |
18 Dec 2017 | AP01 | Appointment of Mr Manuel Uria Fernandez as a director on 18 December 2017 |