CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED

Company number 09754738

Date	Type	Description	View / Download
27 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(175 pages)
27 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
27 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
25 Jun 2021	AP01	Appointment of Neil Christopher Oosthuizen Johnston as a director on 21 June 2021	(2 pages)
25 Jun 2021	TM01	Termination of appointment of Duncan John Palmer as a director on 28 February 2021	(1 page)
01 Mar 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	(3 pages)
03 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
30 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 249A exeption agreed 11/08/2020	(2 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to request audit exempt 11/08/2020	(5 pages)
09 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(168 pages)
09 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with updates	(5 pages)
06 Nov 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(3 pages)
23 Oct 2019	TM01	Termination of appointment of William Joseph Knightly as a director on 17 October 2019	(1 page)
10 Jul 2019	AA	Accounts for a dormant company made up to 30 September 2018	(11 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 30 November 2018 USD 3.04	(3 pages)
16 Nov 2018	MR04	Satisfaction of charge 097547380001 in full	(4 pages)
16 Nov 2018	MR04	Satisfaction of charge 097547380002 in full	(4 pages)
31 Oct 2018	CS01	Confirmation statement made on 31 October 2018 with updates	(5 pages)
29 Jun 2018	AA	Full accounts made up to 30 September 2017	(11 pages)
07 Jun 2018	AP01	Appointment of Mr William Joseph Knightly as a director on 14 May 2018	(2 pages)
05 Dec 2017	PSC02	Notification of Dtz Worldwide Limited as a person with significant control on 6 April 2016	(2 pages)
05 Dec 2017	PSC07	Cessation of Cushman & Wakefield (Emea) Limited as a person with significant control on 6 April 2016	(1 page)
05 Dec 2017	PSC07	Cessation of Casper Uk Bidco Ltd as a person with significant control on 6 April 2016	(1 page)
07 Nov 2017	TM01	Termination of appointment of Michael Tilden Hodges as a director on 15 September 2017	(1 page)