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CUSHMAN & WAKEFIELD (U.K.) LTD.

Company number 03607777

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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)
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
  • RES13 ‐ Audit exemption 04/01/2021
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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