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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)
08 Sep 2015 MR04 Satisfaction of charge 5 in full
02 Sep 2015 AP01 Appointment of Sunita Kaushal as a director on 1 September 2015
02 Sep 2015 AP01 Appointment of Mr Brett David Soloway as a director on 1 September 2015
02 Sep 2015 AP01 Appointment of Mr Duncan John Palmer as a director on 1 September 2015
01 Sep 2015 AP03 Appointment of Sunita Kaushal as a secretary on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Ian Robert Stephenson as a director on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Philip Alexander Ingleby as a director on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of John C Santora as a director on 1 September 2015
01 Sep 2015 TM01 Termination of appointment of Rachel Elizabeth Crook as a director on 1 September 2015
28 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 15,398,538
05 Aug 2015 MR04 Satisfaction of charge 1 in full
05 Aug 2015 MR04 Satisfaction of charge 3 in full
03 Jun 2015 AA Full accounts made up to 31 December 2014
08 Oct 2014 AA Full accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 15,398,538
21 Jul 2014 MR05 All of the property or undertaking has been released from charge 3
21 Jul 2014 MR05 All of the property or undertaking has been released from charge 1
18 Jul 2014 MR01 Registration of charge 036287650006, created on 27 June 2014
23 Dec 2013 AA Full accounts made up to 31 December 2012
30 Aug 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-08-30
  • GBP 15,398,538
08 Aug 2013 AP01 Appointment of Mr Carlo Barel Di Sant'albano as a director
04 Jul 2013 AP01 Appointment of Mr John C Santora as a director
03 Jul 2013 TM01 Termination of appointment of Glenn Rufrano as a director
18 Oct 2012 AUD Auditor's resignation
01 Oct 2012 AA Full accounts made up to 31 December 2011