CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED
Company number 11059204
- Company Overview for CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED (11059204)
- Filing history for CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED (11059204)
- People for CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED (11059204)
- Charges for CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED (11059204)
- More for CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED (11059204)
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) |
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07 Aug 2019 | TM01 | Termination of appointment of Sunita Kaushal as a director on 5 August 2019 | |
05 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
27 Nov 2018 | CS01 | Confirmation statement made on 27 November 2018 with updates | |
16 Nov 2018 | MR04 | Satisfaction of charge 110592040004 in full | |
16 Nov 2018 | MR04 | Satisfaction of charge 110592040002 in full | |
16 Nov 2018 | MR04 | Satisfaction of charge 110592040001 in full | |
16 Nov 2018 | MR04 | Satisfaction of charge 110592040003 in full | |
14 Mar 2018 | PSC02 | Notification of Casper Uk Bidco Limited as a person with significant control on 10 November 2017 | |
14 Mar 2018 | PSC07 | Cessation of Dtz Worldwide Limited as a person with significant control on 10 November 2017 | |
22 Jan 2018 | RESOLUTIONS |
Resolutions
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19 Jan 2018 | MR01 | Registration of charge 110592040004, created on 16 January 2018 | |
17 Jan 2018 | MR01 | Registration of charge 110592040002, created on 16 January 2018 | |
17 Jan 2018 | MR01 | Registration of charge 110592040001, created on 16 January 2018 | |
17 Jan 2018 | MR01 | Registration of charge 110592040003, created on 16 January 2018 | |
03 Jan 2018 | AA01 | Current accounting period extended from 30 November 2018 to 31 December 2018 | |
19 Dec 2017 | SH01 |
Statement of capital following an allotment of shares on 16 November 2017
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18 Dec 2017 | CH01 | Director's details changed for Mr Brett Soloway on 18 December 2017 | |
18 Dec 2017 | CH01 | Director's details changed for Mr Duncan Palmer on 18 December 2017 | |
10 Nov 2017 | CS01 | Confirmation statement made on 10 November 2017 with updates | |
10 Nov 2017 | NEWINC |
Incorporation
Statement of capital on 2017-11-10
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