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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)
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • EUR 19,799,471
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
  • EUR 700,001
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
  • RES06 ‐ Resolution of reduction in issued share capital
29 Oct 2012 SH19 Statement of capital on 29 October 2012
  • EUR 1
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