CUSHMAN & WAKEFIELD FACILITIES MANAGEMENT TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 24/12/2424 December 2024 | |
| 24/12/2424 December 2024 | |
| 22/12/2422 December 2024 | |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-10 with updates |
| 14/08/2414 August 2024 | Second filing for the appointment of Andrew Henry Shepard as a director |
| 02/08/242 August 2024 | Appointment of Andrew Shepard as a director on 2024-07-31 |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | |
| 06/01/246 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 06/01/246 January 2024 | |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-11-23 |
| 14/11/2314 November 2023 | Termination of appointment of Kevin Robert Jackson as a director on 2023-11-14 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 25/08/2325 August 2023 | Statement of capital following an allotment of shares on 2023-08-17 |
| 21/03/2321 March 2023 | Total exemption full accounts made up to 2021-12-31 |
| 10/03/2310 March 2023 | |
| 10/03/2310 March 2023 | |
| 10/03/2310 March 2023 | |
| 10/10/2210 October 2022 | Confirmation statement made on 2022-10-10 with no updates |
| 21/02/2221 February 2022 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | |
| 21/02/2221 February 2022 | |
| 11/02/2211 February 2022 | |
| 11/02/2211 February 2022 | |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 22/07/2122 July 2021 | Appointment of Kevin Robert Jackson as a director on 2021-07-21 |
| 22/07/2122 July 2021 | Termination of appointment of Manuel Uria Fernandez as a director on 2021-07-21 |
| 22/07/2122 July 2021 | Termination of appointment of Ashley Thompson as a director on 2021-07-21 |
| 22/07/2122 July 2021 | Termination of appointment of Edward James Maddock as a director on 2021-07-21 |
| 22/07/2122 July 2021 | Appointment of Ms Caroline Gardiner as a director on 2021-07-21 |
| 05/08/155 August 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/04/1520 April 2015 | Annual return made up to 15 April 2015 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 18/07/1418 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 039902660004 |
| 22/05/1422 May 2014 | Annual return made up to 15 April 2014 with full list of shareholders |
| 10/12/1310 December 2013 | SECRETARY APPOINTED MR THOMAS DEVEREAUX |
| 09/12/139 December 2013 | APPOINTMENT TERMINATED, SECRETARY KATHERINE LUNN |
| 02/10/132 October 2013 | SECTION 519 |
| 17/06/1317 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN DAY |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 15 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | REGISTERED OFFICE CHANGED ON 16/04/2013 FROM 43 - 45 PORTMAN SQUARE LONDON UK W1A 3BG UNITED KINGDOM |
| 16/04/1316 April 2013 | SAIL ADDRESS CHANGED FROM: ECHQ, 34 YORK WAY LONDON N1 9AB UNITED KINGDOM |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BONES |
| 20/11/1220 November 2012 | ARTICLES OF ASSOCIATION |
| 20/11/1220 November 2012 | ALTER ARTICLES 14/11/2012 |
| 03/08/123 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 03/04/123 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/03/1230 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 01/10/2011 |
| 22/02/1222 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 02/02/122 February 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 20/10/1120 October 2011 | CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 27/09/1127 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BONNAR |
| 01/09/111 September 2011 | DIRECTOR APPOINTED MR ANDREW MICHAEL SMART |
| 15/06/1115 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 06/05/116 May 2011 | SECRETARY APPOINTED MISS KATHERINE CHAINEY |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR PHILIP ALEXANDER INGLEBY |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MR IAN ROBERT STEPHENSON |
| 05/05/115 May 2011 | DIRECTOR APPOINTED MRS RACHEL ELIZABETH CROOK |
| 03/05/113 May 2011 | REGISTERED OFFICE CHANGED ON 03/05/2011 FROM ECHQ 34 YORK WAY LONDON N1 9AB |
| 03/05/113 May 2011 | COMPANY NAME CHANGED CORPORATE OCCUPIER SOLUTIONS TRADING LIMITED CERTIFICATE ISSUED ON 03/05/11 |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, SECRETARY FIONA DUNCOMBE |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL FOSTER |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MADDEN |
| 28/04/1128 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN KEMP |
| 25/03/1125 March 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 03/06/103 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 18/05/1018 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 30/04/1030 April 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN KEMP / 20/03/2010 |
| 29/04/1029 April 2010 | SAIL ADDRESS CREATED |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GUY FOSTER / 20/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN CREAMER / 20/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID BONNAR / 20/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN CHARLES DAY / 20/03/2010 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VINCENT MADDEN / 20/03/2010 |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE OCCUPIER SOLUTIONS TRADING LTD |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE OCCUPIER SOLUTIONS TRADING LTD |
| 18/11/0918 November 2009 | CORPORATE DIRECTOR APPOINTED CORPORATE OCCUPIER SOLUTIONS TRADING LTD |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR ALAN JOHN KEMP |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR ANTHONY DAVID BONNAR |
| 18/11/0918 November 2009 | CORPORATE DIRECTOR APPOINTED CORPORATE OCCUPIER SOLUTIONS TRADING LTD |
| 18/11/0918 November 2009 | CORPORATE DIRECTOR APPOINTED CORPORATE OCCUPIER SOLUTIONS TRADING LTD |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOORE |
| 18/11/0918 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CORPORATE OCCUPIER SOLUTIONS TRADING LTD |
| 16/09/0916 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CREAMER / 15/09/2009 |
| 16/09/0916 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / FIONA DUNCOMBE / 15/09/2009 |
| 05/06/095 June 2009 | DIRECTOR APPOINTED MR MICHAEL NORMAN CREAMER |
| 03/06/093 June 2009 | DIRECTOR APPOINTED MR ANTONY WILLIAM BONES |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MR PETER VINCENT MADDEN |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED MR PAUL GUY FOSTER |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS JOHN |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MR JONATHAN PATRICK MOORE |
| 21/05/0921 May 2009 | DIRECTOR APPOINTED MR ALAN CHARLES DAY |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CRAWFORD |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON O'REILLY |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL HARDING |
| 30/04/0930 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 25/02/0925 February 2009 | REGISTERED OFFICE CHANGED ON 25/02/2009 FROM ECHQ REGENT QUARTER 34 YORK WAY LONDON N1 9AB |
| 07/08/087 August 2008 | DIRECTOR APPOINTED SIMON DAVID O'REILLY |
| 05/08/085 August 2008 | DIRECTOR APPOINTED ANDREW ROVERT CRAWFORD |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN STEEL |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN SHEPHERD |
| 07/05/087 May 2008 | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 09/02/089 February 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0710 April 2007 | RETURN MADE UP TO 24/03/07; CHANGE OF MEMBERS |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | DIRECTOR RESIGNED |
| 09/12/069 December 2006 | REGISTERED OFFICE CHANGED ON 09/12/06 FROM: LYNTON HOUSE 7-12 TAVISTOCK SQUARE LONDON WC1H 9LX |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | SECRETARY RESIGNED |
| 08/08/068 August 2006 | REGISTERED OFFICE CHANGED ON 08/08/06 FROM: 43/45 PORTMAN SQUARE LONDON W1A 3BG |
| 08/08/068 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW SECRETARY APPOINTED |
| 27/07/0627 July 2006 | COMPANY NAME CHANGED CUSHMAN & WAKEFIELD MANAGEMENT S ERVICES LIMITED CERTIFICATE ISSUED ON 27/07/06 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS |
| 26/05/0626 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 08/03/068 March 2006 | COMPANY NAME CHANGED CUSHMAN & WAKEFIELD HEALEY & BAK ER MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 08/03/06 |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 05/09/055 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS |
| 09/12/039 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 26/10/0326 October 2003 | NEW SECRETARY APPOINTED |
| 26/10/0326 October 2003 | NEW DIRECTOR APPOINTED |
| 26/10/0326 October 2003 | DIRECTOR RESIGNED |
| 30/08/0330 August 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 19/03/0319 March 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/01/0327 January 2003 | NEW DIRECTOR APPOINTED |
| 27/01/0327 January 2003 | REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 29 ST GEORGE STREET LONDON W1A 3BG |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 26/01/0326 January 2003 | NEW DIRECTOR APPOINTED |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | COMPANY NAME CHANGED HEALEY & BAKER MANAGEMENT SERVIC ES LIMITED CERTIFICATE ISSUED ON 18/03/02 |
| 25/05/0125 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
| 30/03/0130 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/03/0120 March 2001 | S366A DISP HOLDING AGM 28/02/01 |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 26/06/0026 June 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2AT |
| 16/06/0016 June 2000 | SECRETARY RESIGNED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | NEW SECRETARY APPOINTED |
| 16/06/0016 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 26/05/0026 May 2000 | COMPANY NAME CHANGED 3178TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 26/05/00 |
| 11/05/0011 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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