CUSHMAN & WAKEFIELD (EMEA) LIMITED

Company number 05679047

Date	Type	Description	View / Download
16 Nov 2018	MR04	Satisfaction of charge 056790470004 in full	(4 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
07 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates	(4 pages)
07 Feb 2018	PSC05	Change of details for Cushman & Wakefield Global Holdco Limited as a person with significant control on 22 May 2017	(2 pages)
07 Feb 2018	TM01	Termination of appointment of Carlo Barel Di Sant'albano as a director on 7 February 2018	(1 page)
09 Oct 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
28 Sep 2017	AP01	Appointment of Mr Parimal Patel as a director on 28 September 2017	(2 pages)
02 Mar 2017	CS01	Confirmation statement made on 22 January 2017 with updates	(5 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	(18 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)
25 Jan 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 15,170,519	(6 pages)
17 Nov 2015	AUD	Auditor's resignation	(1 page)
22 Sep 2015	MA	Memorandum and Articles of Association	(11 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Sep 2015	MR01	Registration of charge 056790470005, created on 3 September 2015	(40 pages)
09 Sep 2015	MR01	Registration of charge 056790470004, created on 3 September 2015	(38 pages)
08 Sep 2015	MR04	Satisfaction of charge 056790470003 in full	(1 page)
08 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
02 Sep 2015	AP01	Appointment of Mr Brett David Soloway as a director on 1 September 2015	(2 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 Duncan John Palmer as a director on 1 September 2015	(2 pages)
01 Sep 2015	TM02	Termination of appointment of Thomas Devereaux as a secretary on 1 September 2015	(1 page)
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 Rachel Elizabeth Crook as a director on 1 September 2015	(1 page)
01 Sep 2015	TM01	Termination of appointment of Ian Robert Stephenson as a director on 1 September 2015	(1 page)