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CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD.

Company number 03628765

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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)
09 Sep 2024 CS01 Confirmation statement made on 7 September 2024 with no updates
28 Nov 2023 AP01 Appointment of Noelle Perkins as a director on 28 November 2023
21 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
07 Sep 2023 CS01 Confirmation statement made on 7 September 2023 with no updates
13 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
13 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
13 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Apr 2023 TM01 Termination of appointment of Brett David Soloway as a director on 31 March 2023
23 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
02 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
11 Aug 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Aug 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Aug 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
06 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
28 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
28 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
28 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
25 Jun 2021 AP01 Appointment of Neil Christopher Oosthuizen Johnston as a director on 21 June 2021
25 Jun 2021 TM01 Termination of appointment of Duncan John Palmer as a director on 28 February 2021
29 Mar 2021 SH20 Statement by Directors
29 Mar 2021 SH19 Statement of capital on 29 March 2021
  • GBP 1.0058
29 Mar 2021 CAP-SS Solvency Statement dated 12/03/21
29 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 12/03/2021
17 Feb 2021 CS01 Confirmation statement made on 2 September 2020 with updates