CUSHMAN & WAKEFIELD INSURANCE SERVICES LIMITED

Company number 06457435

Date	Type	Description	View / Download
04 Jan 2012	TM02	Termination of appointment of Fiona Keddie as a secretary	(1 page)
21 Dec 2011	AR01	Annual return made up to 19 December 2011 with full list of shareholders	(4 pages)
21 Dec 2011	CH01	Director's details changed for Mr Martyn Nicholas Hayward on 19 December 2011	(2 pages)
15 Sep 2011	CH01	Director's details changed for Mr James Michael Douglas Thomson on 15 August 2011	(2 pages)
19 Aug 2011	CH01	Director's details changed for Mr James Michael Douglas Thomson on 15 August 2011	(3 pages)
12 Aug 2011	AA	Full accounts made up to 30 April 2011	(13 pages)
20 Apr 2011	AP03	Appointment of Fiona Keddie as a secretary	(3 pages)
08 Apr 2011	TM02	Termination of appointment of Philip Cook as a secretary	(2 pages)
19 Jan 2011	AR01	Annual return made up to 19 December 2010 with full list of shareholders	(11 pages)
12 Aug 2010	AA	Full accounts made up to 30 April 2010	(14 pages)
15 Jan 2010	AR01	Annual return made up to 19 December 2009 with full list of shareholders	(14 pages)
26 Sep 2009	353	Location of register of members	(1 page)
25 Sep 2009	AA	Full accounts made up to 30 April 2009	(13 pages)
22 Jul 2009	AA	Full accounts made up to 30 April 2008	(12 pages)
18 Jun 2009	288b	Appointment terminated director paul idzik	(1 page)
18 Jun 2009	288a	Director appointed martyn nicholas hayward	(2 pages)
05 May 2009	287	Registered office changed on 05/05/2009 from, one curzon street, london, WA1 5PZ	(1 page)
14 Apr 2009	288a	Director appointed james michael douglas thomson logged form	(2 pages)
08 Apr 2009	288a	Director appointed james michael douglas thomson	(2 pages)
28 Mar 2009	288b	Appointment terminate, director colin charles child logged form	(1 page)
28 Mar 2009	288b	Appointment terminated director colin child	(1 page)
27 Feb 2009	363a	Return made up to 19/12/08; full list of members	(10 pages)
19 Feb 2009	288c	Director's change of particulars paul idzik logged form	(1 page)
13 Feb 2009	288c	Director's change of particulars / paul idzik / 20/01/2009	(1 page)
31 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)