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

Company number 03628765

Date	Type	Description	View / Download
16 Nov 2018	MR04	Satisfaction of charge 036287650007 in full	(4 pages)
16 Nov 2018	MR04	Satisfaction of charge 036287650008 in full	(4 pages)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with updates	(5 pages)
07 Feb 2018	TM01	Termination of appointment of Carlo Barel Di Sant'albano as a director on 7 February 2018	(1 page)
19 Oct 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
13 Sep 2017	CS01	Confirmation statement made on 24 August 2017 with updates	(4 pages)
20 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(16 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 29 November 2016 GBP 58,447,165	(4 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 16,277,081	(4 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
02 Sep 2016	CS01	Confirmation statement made on 24 August 2016 with updates	(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 036287650008, created on 3 September 2015	(39 pages)
09 Sep 2015	MR01	Registration of charge 036287650007, created on 3 September 2015	(38 pages)
08 Sep 2015	MR04	Satisfaction of charge 036287650006 in full	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 5 in full	(1 page)
02 Sep 2015	AP01	Appointment of Sunita Kaushal as a director on 1 September 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Brett David Soloway as a director on 1 September 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Duncan John Palmer 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 Ian Robert Stephenson as a director on 1 September 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Philip Alexander Ingleby as a director on 1 September 2015	(1 page)