CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED

02047017
125 OLD BROAD STREET LONDON ENGLAND EC2N 1AR

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Documents

Documents
Date Category Description Pages
06 Apr 2021 gazette Gazette Dissolved Voluntary 1 Buy now
19 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
12 Jan 2021 dissolution Dissolution Application Strike Off Company 3 Buy now
30 Sep 2020 officers Termination of appointment of secretary (Grace Parsons-Hann) 1 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Dec 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
17 Dec 2019 capital Statement of capital (Section 108) 3 Buy now
17 Dec 2019 resolution Resolution 2 Buy now
17 Dec 2019 insolvency Solvency Statement dated 17/12/19 2 Buy now
16 Dec 2019 capital Return of Allotment of shares 3 Buy now
09 Oct 2019 officers Appointment of secretary (Grace Parsons-Hann) 2 Buy now
26 Sep 2019 accounts Annual Accounts 17 Buy now
07 Aug 2019 officers Termination of appointment of secretary (Sunita Kaushal) 1 Buy now
22 Jul 2019 resolution Resolution 28 Buy now
22 Jul 2019 change-of-constitution Statement Of Companys Objects 2 Buy now
29 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
21 Sep 2018 accounts Annual Accounts 18 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Feb 2018 officers Appointment of director (Mr Colin Wilson) 2 Buy now
06 Feb 2018 officers Termination of appointment of director (Robert Henry Haldane Peto) 1 Buy now
15 Nov 2017 officers Appointment of director (Mr Manuel Uria Fernandez) 2 Buy now
14 Nov 2017 officers Termination of appointment of director (Neil Edward Kay) 1 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2017 accounts Annual Accounts 19 Buy now
21 Jul 2016 officers Termination of appointment of director (Federico Montero Mendez) 1 Buy now
15 Jul 2016 officers Appointment of director (Mr Neil Edward Kay) 2 Buy now
12 May 2016 officers Termination of appointment of director (Jonathan Francis Aspinall) 1 Buy now
12 May 2016 officers Appointment of director (Mr Robert Henry Haldane Peto) 2 Buy now
08 May 2016 accounts Annual Accounts 18 Buy now
18 Apr 2016 annual-return Annual Return 4 Buy now
11 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2016 officers Termination of appointment of director (Frank Michael Nickel) 1 Buy now
17 Nov 2015 auditors Auditors Resignation Company 1 Buy now
22 Sep 2015 incorporation Memorandum Articles 9 Buy now
22 Sep 2015 resolution Resolution 3 Buy now
11 Sep 2015 mortgage Registration of a charge 39 Buy now
09 Sep 2015 mortgage Registration of a charge 38 Buy now
01 Sep 2015 officers Termination of appointment of director (Christopher St John David Cooper) 1 Buy now
01 Sep 2015 officers Appointment of secretary (Sunita Kaushal) 2 Buy now
01 Sep 2015 officers Appointment of director (Mr Christopher St John David Cooper) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (Phillip Anthony Taylor) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Ian Robert Stephenson) 1 Buy now
01 Sep 2015 officers Termination of appointment of secretary (Thomas Devereaux) 1 Buy now
11 May 2015 accounts Annual Accounts 13 Buy now
07 Apr 2015 annual-return Annual Return 6 Buy now
31 Mar 2015 officers Appointment of director (Mr Jonathan Francis Aspinall) 2 Buy now
06 Jan 2015 officers Termination of appointment of director (Kevin Vickers) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Michael Richard Mcdougall Morrison) 1 Buy now
06 Jan 2015 officers Termination of appointment of director (Gianluca Giangolini) 1 Buy now
18 Sep 2014 officers Appointment of director (Kevin Vickers) 2 Buy now
18 Sep 2014 officers Appointment of director (Federico Montero Mendez) 2 Buy now
17 Sep 2014 officers Appointment of director (Michael Richard Mcdougall Morrison) 2 Buy now
17 Sep 2014 officers Appointment of director (Frank Michael Nickel) 2 Buy now
17 Sep 2014 officers Termination of appointment of director (Michael Richard Lindsay) 1 Buy now
07 May 2014 accounts Annual Accounts 14 Buy now
14 Apr 2014 annual-return Annual Return 6 Buy now
19 Dec 2013 officers Appointment of secretary (Mr Thomas Devereaux) 2 Buy now
09 Dec 2013 officers Termination of appointment of secretary (Katherine Lunn) 1 Buy now
25 Apr 2013 accounts Annual Accounts 14 Buy now
03 Apr 2013 annual-return Annual Return 6 Buy now
05 Oct 2012 officers Termination of appointment of director (Bryan Laxton) 1 Buy now
01 Aug 2012 auditors Auditors Resignation Company 1 Buy now
02 May 2012 accounts Annual Accounts 13 Buy now
26 Mar 2012 annual-return Annual Return 5 Buy now
26 Jan 2012 officers Change of particulars for secretary (Miss Katherine Chainey) 1 Buy now
25 Jan 2012 officers Change of particulars for secretary (Miss Katherine Chainey) 2 Buy now
25 Jan 2012 officers Appointment of director (Mr Michael Lindsay) 2 Buy now
31 Aug 2011 officers Appointment of secretary (Miss Katherine Chainey) 2 Buy now
31 Aug 2011 officers Termination of appointment of secretary (Marie Rees) 1 Buy now
12 Jul 2011 officers Termination of appointment of director (Laurence Allan) 1 Buy now
13 Jun 2011 officers Appointment of director (Mr Ian Robert Stephenson) 2 Buy now
25 May 2011 annual-return Annual Return 7 Buy now
04 May 2011 accounts Annual Accounts 12 Buy now
13 May 2010 accounts Annual Accounts 14 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
15 Apr 2010 change-of-name Certificate Change Of Name Company 2 Buy now
15 Apr 2010 change-of-name Change Of Name Notice 2 Buy now
01 Apr 2010 officers Termination of appointment of director (David Erwin) 1 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Phillip Anthony Taylor) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Bryan Laxton) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Gianluca Armando Augusto Giangolini) 2 Buy now
15 Dec 2009 officers Change of particulars for director (David James Erwin) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Laurence Robert Allan) 2 Buy now
15 Dec 2009 officers Change of particulars for director (Mr Laurence Robert Allan) 1 Buy now
15 Dec 2009 officers Change of particulars for secretary (Mrs Marie Louise Rees) 1 Buy now
22 May 2009 officers Director's change of particulars / bryan laxton / 14/05/2009 1 Buy now
30 Apr 2009 accounts Annual Accounts 12 Buy now
24 Apr 2009 annual-return Return made up to 24/03/09; full list of members 5 Buy now
23 Apr 2009 officers Director's change of particulars / bryan laxton / 01/05/2008 2 Buy now
31 Mar 2009 officers Appointment terminated director adam calman 1 Buy now
18 Nov 2008 officers Appointment terminated director simon elmer 1 Buy now
18 Nov 2008 officers Director appointed mr phillip anthony taylor 1 Buy now
16 Jul 2008 address Location of register of members 1 Buy now
05 Jun 2008 accounts Annual Accounts 12 Buy now
28 Apr 2008 annual-return Return made up to 24/03/08; full list of members 5 Buy now
28 Apr 2008 officers Director's change of particulars / gianluca giangolini / 01/01/2006 1 Buy now
28 Apr 2008 officers Director's change of particulars / bryan laxton / 01/01/2006 1 Buy now
20 Dec 2007 officers New secretary appointed 1 Buy now