CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED

Company number 06457435

Date	Type	Description	View / Download
06 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Approve accounts 16/12/2020	(1 page)
19 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(168 pages)
19 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
19 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Sep 2020	TM02	Termination of appointment of Grace Parsons-Hann as a secretary on 30 September 2020	(1 page)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
10 Oct 2019	AP03	Appointment of Grace Parsons-Hann as a secretary on 16 September 2019	(2 pages)
02 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
07 Aug 2019	TM02	Termination of appointment of Sunita Kaushal as a secretary on 5 August 2019	(1 page)
22 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Auth share cap be and hereby removed 31/05/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
22 Jul 2019	CC04	Statement of company's objects	(2 pages)
24 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(5 pages)
19 Dec 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
22 Oct 2018	TM01	Termination of appointment of Michael Jonathan Hatt as a director on 8 October 2018	(1 page)
26 Jul 2018	AP01	Appointment of Mr Darshan Raghuvanshi as a director on 25 July 2018	(2 pages)
25 Jul 2018	TM01	Termination of appointment of Parimal Raojibhai Patel as a director on 25 July 2018	(1 page)
05 Mar 2018	AP01	Appointment of Colin Wilson as a director on 26 February 2018	(2 pages)
11 Jan 2018	CS01	Confirmation statement made on 19 December 2017 with no updates	(3 pages)
02 Jan 2018	PSC02	Notification of Dtz Europe Limited as a person with significant control on 6 April 2016	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Manuel Uria Fernandez as a director on 23 October 2017	(1 page)
14 Nov 2017	TM01	Termination of appointment of Neil Edward Kay as a director on 14 November 2017	(1 page)
25 Oct 2017	CH01	Director's details changed	(2 pages)
24 Oct 2017	AP01	Appointment of Mr Manuel Uriabe Fernandez as a director on 23 October 2017	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
29 Sep 2017	AP01	Appointment of Mr Parimal Patel as a director on 29 September 2017	(2 pages)