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CUSHMAN & WAKEFIELD UK FINCO USD LIMITED

Company number 11681619

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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)
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
25 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
21 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 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
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with updates
07 Aug 2019 TM01 Termination of appointment of Sunita Kaushal as a director on 5 August 2019
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 28 December 2018
  • USD 3
07 Jan 2019 SH01 Statement of capital following an allotment of shares on 26 December 2018
  • USD 2
22 Nov 2018 CS01 Confirmation statement made on 22 November 2018 with updates
16 Nov 2018 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
16 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-16
  • USD 1