CUSHMAN & WAKEFIELD (WARWICK COURT) LIMITED

Company number 04958151

Date	Type	Description	View / Download
04 Oct 2017	CC04	Statement of company's objects	(2 pages)
28 Sep 2017	AP01	Appointment of Mr Parimal Patel as a director on 28 September 2017	(2 pages)
07 Dec 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
01 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(5 pages)
11 Mar 2016	AD01	Registered office address changed from 43-45 Portman Square London W1A 3BG to 125 Old Broad Street London EC2N 1AR on 11 March 2016	(1 page)
17 Nov 2015	AUD	Auditor's resignation	(1 page)
28 Oct 2015	AR01	Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 1	(5 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Sep 2015	MR01	Registration of charge 049581510002, created on 3 September 2015	(38 pages)
09 Sep 2015	MR01	Registration of charge 049581510001, created on 3 September 2015	(38 pages)
02 Sep 2015	AP01	Appointment of Sunita Kaushal as a director on 1 September 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Neil Edward Kay as a director on 1 September 2015	(2 pages)
01 Sep 2015	AP03	Appointment of Sunita Kaushal as a secretary on 1 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Philip Alexander Ingleby as a director on 1 September 2015	(1 page)
01 Sep 2015	TM02	Termination of appointment of Thomas Devereaux as a secretary on 1 September 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Sharon French as a director on 7 August 2015	(1 page)
11 May 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
05 Jan 2015	AA	Full accounts made up to 31 December 2013	(10 pages)
31 Oct 2014	AR01	Annual return made up to 26 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1	(4 pages)
10 Dec 2013	AP03	Appointment of Mr Thomas Devereaux as a secretary	(2 pages)
09 Dec 2013	TM02	Termination of appointment of Katherine Lunn as a secretary	(1 page)
29 Oct 2013	AR01	Annual return made up to 26 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 1	(4 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
28 Feb 2013	AP01	Appointment of Mrs Sharon French as a director	(2 pages)
28 Feb 2013	TM01	Termination of appointment of Robert Cook as a director	(1 page)