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CUSHMAN & WAKEFIELD UK HOLDCO (SINGAPORE) LIMITED

Company number 10479844

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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)
21 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
25 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
27 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
27 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
27 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
25 Jun 2021 AP01 Appointment of Neil Christopher Oosthuizen Johnston as a director on 21 June 2021
25 Jun 2021 TM01 Termination of appointment of Duncan John Palmer as a director on 28 February 2021
22 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
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
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
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
06 Nov 2019 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
03 Sep 2019 AA Full accounts made up to 30 November 2018
07 Aug 2019 TM01 Termination of appointment of Sunita Kaushal as a director on 5 August 2019
28 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with updates
16 Nov 2018 MR04 Satisfaction of charge 104798440002 in full
16 Nov 2018 MR04 Satisfaction of charge 104798440001 in full
16 Jul 2018 AA Full accounts made up to 30 November 2017
22 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
17 Jan 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • USD 47,244,924
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 December 2016
  • USD 8,223,797
29 Dec 2016 MA Memorandum and Articles of Association