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CUSHMAN & WAKEFIELD UK FINCO CAD LIMITED

Company number 11788937

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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	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	TM01	Termination of appointment of Duncan John Palmer as a director on 28 February 2021	View PDF Termination of appointment of Duncan John Palmer as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	AP01	Appointment of Neil Christopher Oosthuizen Johnston as a director on 21 June 2021	View PDF Appointment of Neil Christopher Oosthuizen Johnston as a director on 21 June 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
14 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 2 pages (2 pages)
09 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Directors authorised to request audit exempt 11/08/2020	View PDF Resolutions RES13 ‐ Directors authorised to request audit exempt 11/08/2020 - link opens in a new window - 5 pages (5 pages)
29 Sep 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 February 2019 CAD 2	View PDF Second filing of a statement of capital following an allotment of shares on 14 February 2019 CAD 2 - link opens in a new window - 7 pages (7 pages)
09 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 168 pages (168 pages)
09 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	View PDF Previous accounting period shortened from 31 January 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
27 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	TM01	Termination of appointment of Sunita Kaushal as a director on 5 August 2019	View PDF Termination of appointment of Sunita Kaushal as a director on 5 August 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	SH01	Statement of capital following an allotment of shares on 14 February 2019 CAD 2 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2020	View PDF Statement of capital following an allotment of shares on 14 February 2019 CAD 2 ANNOTATION Clarification a second filed SH01 was registered on 29/09/2020 - link opens in a new window - 4 pages (4 pages)
25 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-25 CAD 1	View PDF Incorporation Statement of capital on 2019-01-25 CAD 1 - link opens in a new window - 41 pages (41 pages)

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