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CUSHMAN & WAKEFIELD UK HOLDCO (CANADA) LIMITED

Company number 11059204

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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)
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
  • RES13 ‐ Entry into transactions and documents listed in rssolution is approved 16/01/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • USD 1
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
  • USD 1