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CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED

Company number 06779401

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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)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 2 December 2016 EUR 155,477,339	View PDF Statement of capital following an allotment of shares on 2 December 2016 EUR 155,477,339 - link opens in a new window - 4 pages (4 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 28 November 2016 EUR 71,398,226	View PDF Statement of capital following an allotment of shares on 28 November 2016 EUR 71,398,226 - link opens in a new window - 4 pages (4 pages)
07 Nov 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 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	View PDF Registered office address changed from 43-45 Portman Square London W1A 3BG to 125 Old Broad Street London EC2N 1AR on 11 March 2016 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AR01	Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-25 EUR 19,799,471	View PDF Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-25 EUR 19,799,471 - link opens in a new window - 6 pages (6 pages)
02 Dec 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Sep 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
22 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	MR01	Registration of charge 067794010010, created on 3 September 2015	View PDF Registration of charge 067794010010, created on 3 September 2015 - link opens in a new window - 39 pages (39 pages)
10 Sep 2015	MR01	Registration of charge 067794010009, created on 3 September 2015	View PDF Registration of charge 067794010009, created on 3 September 2015 - link opens in a new window - 38 pages (38 pages)
09 Sep 2015	MR01	Registration of charge 067794010007, created on 3 September 2015	View PDF Registration of charge 067794010007, created on 3 September 2015 - link opens in a new window - 38 pages (38 pages)
09 Sep 2015	MR01	Registration of charge 067794010008, created on 3 September 2015	View PDF Registration of charge 067794010008, created on 3 September 2015 - link opens in a new window - 38 pages (38 pages)
08 Sep 2015	MR04	Satisfaction of charge 067794010006 in full	View PDF Satisfaction of charge 067794010006 in full - link opens in a new window - 1 page (1 page)
08 Sep 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
02 Sep 2015	AP01	Appointment of Mr Duncan John Palmer as a director on 1 September 2015	View PDF Appointment of Mr Duncan John Palmer as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AP01	Appointment of Sunita Kaushal as a director on 1 September 2015	View PDF Appointment of Sunita Kaushal as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
02 Sep 2015	AP01	Appointment of Mr Brett David Soloway as a director on 1 September 2015	View PDF Appointment of Mr Brett David Soloway as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	AP03	Appointment of Sunita Kaushal as a secretary on 1 September 2015	View PDF Appointment of Sunita Kaushal as a secretary on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	TM01	Termination of appointment of John C Santora as a director on 1 September 2015	View PDF Termination of appointment of John C Santora as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	TM01	Termination of appointment of Rachel Elizabeth Crook as a director on 1 September 2015	View PDF Termination of appointment of Rachel Elizabeth Crook as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
01 Sep 2015	TM01	Termination of appointment of Philip Alexander Ingleby as a director on 1 September 2015	View PDF Termination of appointment of Philip Alexander Ingleby as a director on 1 September 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Aug 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
04 Feb 2015	AR01	Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-04 EUR 19,799,471	View PDF Annual return made up to 9 January 2015 with full list of shareholders Statement of capital on 2015-02-04 EUR 19,799,471 - link opens in a new window - 4 pages (4 pages)

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