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CUSHMAN & WAKEFIELD UK EUR HOLDCO LIMITED

Company number 10449611

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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)
14 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
14 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
12 Nov 2020 CS01 Confirmation statement made on 12 November 2020 with no updates
09 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to request audit exempt 11/08/2020
09 Sep 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Sep 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
06 Nov 2019 AA01 Current accounting period extended from 31 October 2019 to 31 December 2019
28 Oct 2019 CS01 Confirmation statement made on 28 October 2019 with updates
23 Oct 2019 PSC02 Notification of Dtz Worldwide Limited as a person with significant control on 29 November 2018
23 Oct 2019 PSC07 Cessation of Cushman & Wakefield Global Holdco Limited as a person with significant control on 29 November 2018
07 Aug 2019 TM01 Termination of appointment of Sunita Kaushal as a director on 5 August 2019
06 Aug 2019 AA Full accounts made up to 31 October 2018
16 Nov 2018 MR04 Satisfaction of charge 104496110002 in full
16 Nov 2018 MR04 Satisfaction of charge 104496110001 in full
26 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with updates
13 Jul 2018 AA Full accounts made up to 31 October 2017
08 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with updates
06 Jan 2017 SH01 Statement of capital following an allotment of shares on 2 December 2016
  • EUR 84,079,114
29 Dec 2016 MA Memorandum and Articles of Association
29 Dec 2016 RESOLUTIONS Resolutions
  • RES13 ‐ "C&w acquisition agreement" 01/12/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Dec 2016 MR01 Registration of charge 104496110002, created on 1 December 2016
08 Dec 2016 MR01 Registration of charge 104496110001, created on 1 December 2016
27 Oct 2016 NEWINC Incorporation
Statement of capital on 2016-10-27
  • EUR 1