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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)
22 Jul 2019 CC04 Statement of company's objects
19 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2019 SH01 Statement of capital following an allotment of shares on 29 November 2018
  • GBP 0.000001
29 Nov 2018 SH20 Statement by Directors
29 Nov 2018 SH19 Statement of capital on 29 November 2018
  • GBP 0.005844
29 Nov 2018 CAP-SS Solvency Statement dated 29/11/18
29 Nov 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2018 MR04 Satisfaction of charge 036287650007 in full
16 Nov 2018 MR04 Satisfaction of charge 036287650008 in full
01 Oct 2018 AA Full accounts made up to 31 December 2017
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
07 Feb 2018 TM01 Termination of appointment of Carlo Barel Di Sant'albano as a director on 7 February 2018
19 Oct 2017 AA Full accounts made up to 31 December 2016
13 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with updates
20 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 29 November 2016
  • GBP 58,447,165
14 Dec 2016 SH01 Statement of capital following an allotment of shares on 22 November 2016
  • GBP 16,277,081
07 Nov 2016 AA Full accounts made up to 31 December 2015
02 Sep 2016 CS01 Confirmation statement made on 24 August 2016 with updates
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
17 Nov 2015 AUD Auditor's resignation
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Sep 2015 MR01 Registration of charge 036287650008, created on 3 September 2015
09 Sep 2015 MR01 Registration of charge 036287650007, created on 3 September 2015
08 Sep 2015 MR04 Satisfaction of charge 036287650006 in full