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CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED

Company number 09754738

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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)
15 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
08 Aug 2017 SH14 Redenomination of shares. Statement of capital 5 November 2015
  • USD 1.52
08 Aug 2017 RESOLUTIONS Resolutions
  • RES 17 ‐ Resolution to redenominate shares
26 Jun 2017 AA Full accounts made up to 30 September 2016
01 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreements 21/10/2015
05 Sep 2016 TM01 Termination of appointment of Joseph Friedman as a director on 31 August 2016
05 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
23 Oct 2015 MR01 Registration of charge 097547380001, created on 21 October 2015
23 Oct 2015 MR01 Registration of charge 097547380002, created on 21 October 2015
01 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-01
  • GBP 1