CUSHMAN & WAKEFIELD SPAIN LIMITED

02227861
125 OLD BROAD STREET LONDON ENGLAND EC2N 1AR

Documents

Documents
Date Category Description Pages
28 Dec 2024 accounts Annual Accounts 17 Buy now
28 Dec 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 159 Buy now
28 Dec 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
28 Dec 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2024 officers Appointment of director (Mrs Ravinder Saluja) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Simone Savi) 1 Buy now
11 Jan 2024 accounts Annual Accounts 17 Buy now
11 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 162 Buy now
11 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 4 Buy now
11 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 2 Buy now
03 May 2023 officers Termination of appointment of director (Manuel Uria Fernandez) 1 Buy now
03 May 2023 officers Appointment of director (Mr Colin Joseph Tennant Wilson) 2 Buy now
03 May 2023 officers Appointment of director (Simone Savi) 2 Buy now
17 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 10 Buy now
16 Aug 2022 officers Termination of appointment of director (Ashley Thompson) 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 resolution Resolution 1 Buy now
16 Feb 2021 accounts Annual Accounts 10 Buy now
30 Nov 2020 resolution Resolution 1 Buy now
20 Nov 2020 accounts Annual Accounts 10 Buy now
30 Sep 2020 officers Termination of appointment of secretary (Grace Parsons-Hann) 1 Buy now
20 Jul 2020 officers Change of particulars for director (Mr Ashley Thompson) 2 Buy now
02 Jul 2020 officers Appointment of director (Mr Ashley Thompson) 2 Buy now
09 Apr 2020 officers Termination of appointment of director (Parimal Raojibhai Patel) 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2019 officers Appointment of secretary (Grace Parsons-Hann) 2 Buy now
26 Sep 2019 accounts Annual Accounts 10 Buy now
07 Aug 2019 officers Termination of appointment of secretary (Sunita Kaushal) 1 Buy now
07 Aug 2019 officers Termination of appointment of director (Sunita Kaushal) 1 Buy now
23 Jul 2019 resolution Resolution 29 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
16 Nov 2018 mortgage Statement of satisfaction of a charge 4 Buy now
23 Aug 2018 accounts Annual Accounts 16 Buy now
16 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2017 officers Termination of appointment of director (Neil Edward Kay) 1 Buy now
24 Oct 2017 officers Appointment of director (Mr Manuel Uriabe Fernandez) 2 Buy now
07 Oct 2017 accounts Annual Accounts 8 Buy now
28 Sep 2017 officers Appointment of director (Mr Parimal Patel) 2 Buy now
31 Aug 2017 change-of-constitution Statement Of Companys Objects 2 Buy now
31 Aug 2017 resolution Resolution 7 Buy now
04 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
24 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 6 Buy now
11 May 2016 annual-return Annual Return 5 Buy now
11 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2015 incorporation Memorandum Articles 3 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
02 Sep 2015 officers Appointment of director (Sunita Kaushal) 2 Buy now
02 Sep 2015 officers Appointment of director (Mr Neil Edward Kay) 2 Buy now
01 Sep 2015 officers Appointment of secretary (Sunita Kaushal) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (Oriol Barrachina Masip) 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 director (Ulf Peter Joachim Sandberg) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Philip Alexander Ingleby) 1 Buy now
20 Apr 2015 annual-return Annual Return 5 Buy now
28 Jan 2015 accounts Annual Accounts 5 Buy now
14 May 2014 annual-return Annual Return 5 Buy now
07 May 2014 accounts Annual Accounts 6 Buy now
03 Jan 2014 officers Appointment of director (Mr Oriol Barrachina Masip) 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Roger Cooke) 1 Buy now
09 Dec 2013 officers Termination of appointment of secretary (Katherine Lunn) 1 Buy now
13 May 2013 accounts Annual Accounts 6 Buy now
02 May 2013 officers Appointment of director (Mr Ulf Peter Joachim Sandberg) 2 Buy now
15 Apr 2013 annual-return Annual Return 5 Buy now
02 Jan 2013 officers Termination of appointment of director (Paul Bacon) 1 Buy now
26 Mar 2012 annual-return Annual Return 5 Buy now
27 Feb 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 accounts Annual Accounts 6 Buy now
31 Aug 2011 officers Appointment of secretary (Miss Katherine Chainey) 2 Buy now
30 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
17 May 2011 annual-return Annual Return 7 Buy now
22 Mar 2011 accounts Annual Accounts 6 Buy now
30 Apr 2010 accounts Annual Accounts 6 Buy now
27 Apr 2010 annual-return Annual Return 5 Buy now
11 Jan 2010 officers Change of particulars for director (Roger Maxwell Cooke) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Philip Alexander Ingleby) 2 Buy now
11 Jan 2010 officers Change of particulars for director (Mr Laurence Robert Allan) 2 Buy now
07 Jan 2010 officers Change of particulars for director (Mr Paul Frederick Bacon) 2 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Laurence Robert Allan) 1 Buy now
04 Jan 2010 officers Change of particulars for director (Mr Laurence Robert Allan) 2 Buy now
04 Jan 2010 officers Change of particulars for secretary (Mrs Marie Louise Rees) 1 Buy now
04 Nov 2009 accounts Annual Accounts 6 Buy now
24 Apr 2009 annual-return Return made up to 24/03/09; full list of members 4 Buy now
16 Jul 2008 address Location of register of members 1 Buy now
05 Jun 2008 accounts Annual Accounts 6 Buy now
06 May 2008 annual-return Return made up to 24/03/08; full list of members 4 Buy now
06 May 2008 officers Director's change of particulars / roger cooke / 01/01/2008 1 Buy now
20 Dec 2007 officers Secretary resigned 1 Buy now
20 Dec 2007 officers New secretary appointed 1 Buy now
07 Nov 2007 accounts Annual Accounts 2 Buy now