CUSHMAN & WAKEFIELD (U.K.) LTD.

03607777
125 OLD BROAD STREET LONDON ENGLAND EC2N 1AR

Documents

Documents
Date Category Description Pages
03 Jan 2025 accounts Annual Accounts 18 Buy now
03 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 159 Buy now
03 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
03 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
09 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 accounts Annual Accounts 19 Buy now
10 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 162 Buy now
10 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
10 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 4 Buy now
28 Nov 2023 officers Appointment of director (Noelle Perkins) 2 Buy now
07 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2023 officers Appointment of director (Mr Colin Joseph Tennant Wilson) 2 Buy now
28 Apr 2023 officers Termination of appointment of director (Manuel Uria Fernandez) 1 Buy now
28 Apr 2023 officers Termination of appointment of director (Brett David Soloway) 1 Buy now
16 Mar 2023 accounts Annual Accounts 19 Buy now
16 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 166 Buy now
16 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
16 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
02 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Mar 2022 gazette Gazette Notice Compulsory 1 Buy now
04 Mar 2022 accounts Annual Accounts 20 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jun 2021 officers Appointment of director (Neil Christopher Oosthuizen Johnston) 2 Buy now
25 Jun 2021 officers Termination of appointment of director (Duncan John Palmer) 1 Buy now
11 Jun 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 177 Buy now
11 Jun 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 2 Buy now
09 Jun 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
05 Feb 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
05 Feb 2021 resolution Resolution 1 Buy now
05 Feb 2021 accounts Annual Accounts 19 Buy now
07 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 168 Buy now
07 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
16 Oct 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 168 Buy now
16 Oct 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Sep 2020 officers Termination of appointment of secretary (Grace Parsons-Hann) 1 Buy now
11 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2019 officers Appointment of secretary (Grace Parsons-Hann) 2 Buy now
07 Oct 2019 accounts Annual Accounts 21 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 28 Buy now
20 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Dec 2018 accounts Annual Accounts 21 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
15 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Dec 2017 officers Appointment of director (Mr Manuel Uria Fernandez) 2 Buy now
07 Nov 2017 accounts Annual Accounts 17 Buy now
04 Oct 2017 incorporation Memorandum Articles 9 Buy now
04 Oct 2017 resolution Resolution 4 Buy now
04 Oct 2017 change-of-constitution Statement Of Companys Objects 2 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
25 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Nov 2016 accounts Annual Accounts 21 Buy now
23 May 2016 annual-return Annual Return 7 Buy now
11 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2015 auditors Auditors Resignation Company 1 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
08 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
08 Sep 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2015 officers Appointment of director (Sunita Kaushal) 2 Buy now
02 Sep 2015 officers Appointment of director (Mr Duncan John Palmer) 2 Buy now
02 Sep 2015 officers Appointment of director (Mr Brett David Soloway) 2 Buy now
01 Sep 2015 officers Appointment of secretary (Sunita Kaushal) 2 Buy now
01 Sep 2015 officers Termination of appointment of director (John C Santora) 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 (Rachel Elizabeth Crook) 1 Buy now
01 Sep 2015 officers Termination of appointment of director (Carlo Barel Di Sant'albano) 1 Buy now
05 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
05 Aug 2015 mortgage Statement of satisfaction of a charge 1 Buy now
31 Jul 2015 officers Termination of appointment of director (Philip Alexander Ingleby) 1 Buy now
03 Jun 2015 accounts Annual Accounts 17 Buy now
22 May 2015 annual-return Annual Return 6 Buy now
14 Oct 2014 accounts Annual Accounts 17 Buy now
21 Jul 2014 mortgage Statement of release/cease from a charge 1 Buy now
21 Jul 2014 mortgage Statement of release/cease from a charge 2 Buy now
18 Jul 2014 mortgage Registration of a charge 49 Buy now
01 May 2014 annual-return Annual Return 6 Buy now
23 Dec 2013 accounts Annual Accounts 18 Buy now
08 Aug 2013 officers Appointment of director (Mr Carlo Barel Di Sant'albano) 2 Buy now
04 Jul 2013 officers Appointment of director (Mr John C Santora) 2 Buy now
03 Jul 2013 officers Termination of appointment of director (Glenn Rufrano) 1 Buy now
01 May 2013 annual-return Annual Return 6 Buy now
18 Oct 2012 auditors Auditors Resignation Company 1 Buy now
01 Oct 2012 accounts Annual Accounts 17 Buy now
26 Apr 2012 annual-return Annual Return 5 Buy now
26 Apr 2012 officers Termination of appointment of director (Robert Rozek) 1 Buy now
07 Mar 2012 officers Termination of appointment of director (Jeffrey Tribiano) 1 Buy now
14 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
14 Dec 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
05 Dec 2011 accounts Annual Accounts 17 Buy now
16 Jul 2011 mortgage Particulars of a mortgage or charge 37 Buy now
12 Jul 2011 officers Termination of appointment of director (Laurence Allan) 1 Buy now
12 Jul 2011 officers Change of particulars for director (Mrs Rachel Elizabeth Crook) 2 Buy now