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CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED

Company number 06457435

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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)
10 May 2024 AP01 Appointment of Ravinder Saluja as a director on 10 May 2024
30 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
25 Jan 2024 TM01 Termination of appointment of Simone Savi as a director on 31 December 2023
13 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
21 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
21 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
21 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
06 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
06 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
06 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
06 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
22 Aug 2022 AP01 Appointment of Simone Savi as a director on 22 August 2022
13 May 2022 TM01 Termination of appointment of Ashley Thompson as a director on 30 April 2022
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
16 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of annual accounts 03/09/2021
11 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
09 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
09 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Mar 2021 CS01 Confirmation statement made on 27 January 2021 with no updates
15 Feb 2021 AP01 Appointment of Mr Ashley Thompson as a director on 15 February 2021
15 Feb 2021 TM01 Termination of appointment of Darshan Raghuvanshi as a director on 15 February 2021
08 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
07 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19