- Company Overview for CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED (06779401)
- Filing history for CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED (06779401)
- People for CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED (06779401)
- Charges for CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED (06779401)
- More for CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED (06779401)
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) |
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09 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 18 December 2014
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17 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
21 Jul 2014 | MR05 | All of the property or undertaking has been released from charge 3 | |
21 Jul 2014 | MR05 | All of the property or undertaking has been released from charge 1 | |
18 Jul 2014 | MR01 | Registration of charge 067794010006, created on 27 June 2014 | |
22 May 2014 | SH01 |
Statement of capital following an allotment of shares on 31 March 2014
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14 Jan 2014 | AR01 | Annual return made up to 9 January 2014 with full list of shareholders | |
23 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
09 Dec 2013 | TM02 | Termination of appointment of Katherine Lunn as a secretary | |
08 Aug 2013 | AP01 | Appointment of Mr Carlo Barel Di Sant'albano as a director | |
04 Jul 2013 | AP01 | Appointment of Mr John C Santora as a director | |
10 Jan 2013 | AR01 | Annual return made up to 9 January 2013 with full list of shareholders | |
29 Oct 2012 | SH20 | Statement by directors | |
29 Oct 2012 | CAP-SS | Solvency statement dated 24/10/12 | |
29 Oct 2012 | RESOLUTIONS |
Resolutions
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29 Oct 2012 | SH19 |
Statement of capital on 29 October 2012
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18 Oct 2012 | AUD | Auditor's resignation | |
01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
26 Jan 2012 | CH03 | Secretary's details changed for Miss Katherine Chainey on 26 January 2012 | |
25 Jan 2012 | CH03 | Secretary's details changed for Miss Katherine Chainey on 24 August 2011 | |
17 Jan 2012 | AR01 | Annual return made up to 23 December 2011 with full list of shareholders | |
14 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
14 Dec 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
06 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
31 Aug 2011 | AP03 | Appointment of Miss Katherine Chainey as a secretary |