CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED

Company number 06457435

Date	Type	Description	View / Download
23 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-23	(3 pages)
23 Aug 2017	NM06	Change of name with request to seek comments from relevant body	(2 pages)
23 Aug 2017	CONNOT	Change of name notice	(2 pages)
18 Jan 2017	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
28 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
23 Dec 2015	AR01	Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 150,000	(4 pages)
23 Jul 2015	TM01	Termination of appointment of Miles Nicholas Herz as a director on 9 April 2015	(1 page)
17 Jun 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(13 pages)
22 Dec 2014	AR01	Annual return made up to 19 December 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 150,000	(4 pages)
05 Dec 2014	AP01	Appointment of Mr Miles Nicholas Herz as a director on 2 December 2014	(2 pages)
13 Nov 2014	AP03	Appointment of Miss Sunita Kaushal as a secretary on 5 November 2014	(2 pages)
06 Nov 2014	TM01	Termination of appointment of Martyn Nicholas Hayward as a director on 5 November 2014	(1 page)
06 May 2014	AA	Full accounts made up to 30 June 2013	(13 pages)
13 Jan 2014	AP01	Appointment of Mr Michael Jonathan Hatt as a director	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Neil Edward Kay as a director	(2 pages)
30 Dec 2013	AR01	Annual return made up to 19 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 150,000	(3 pages)
17 May 2013	AD01	Registered office address changed from , 125 Old Broad Street, London, EC2N 2BQ on 17 May 2013	(1 page)
29 Jan 2013	AA	Full accounts made up to 30 June 2012	(13 pages)
03 Jan 2013	AR01	Annual return made up to 19 December 2012 with full list of shareholders	(3 pages)
15 Nov 2012	AA01	Previous accounting period extended from 30 April 2012 to 30 June 2012	(1 page)
25 Jun 2012	MISC	Section 519 ca 2006	(1 page)
11 May 2012	TM02	Termination of appointment of Patrick Hole as a secretary	(1 page)
01 May 2012	TM01	Termination of appointment of James Thomson as a director	(1 page)
04 Jan 2012	AP03	Appointment of Mr Patrick David Hole as a secretary	(1 page)