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CUSHMAN & WAKEFIELD (EMEA) LIMITED

Company number 05679047

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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)
15 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
25 Jun 2021 AP01 Appointment of Neil Christopher Oosthuizen Johnston as a director on 21 June 2021
25 Jun 2021 TM01 Termination of appointment of Duncan John Palmer as a director on 28 February 2021
09 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
09 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
01 Mar 2021 CS01 Confirmation statement made on 24 February 2021 with no updates
03 Dec 2020 AA Audit exemption subsidiary accounts made up to 31 December 2019
03 Dec 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Section 177 quoted 25/11/2020
03 Dec 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
07 Nov 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
07 Nov 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
16 Oct 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
30 Sep 2020 TM02 Termination of appointment of Grace Parsons-Hann as a secretary on 30 September 2020
24 Feb 2020 CS01 Confirmation statement made on 24 February 2020 with updates
07 Oct 2019 AP03 Appointment of Grace Parsons-Hann as a secretary on 16 September 2019
26 Sep 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 TM02 Termination of appointment of Sunita Kaushal as a secretary on 5 August 2019
07 Aug 2019 TM01 Termination of appointment of Sunita Kaushal as a director on 5 August 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised shared capital removed 19/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jul 2019 CC04 Statement of company's objects
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
12 Dec 2018 TM01 Termination of appointment of Parimal Raojibhai Patel as a director on 30 November 2018
12 Dec 2018 AP01 Appointment of Mr Manuel Uria Fernandez as a director on 30 November 2018
16 Nov 2018 MR04 Satisfaction of charge 056790470005 in full