CUSHMAN & WAKEFIELD GLOBAL HOLDCO LIMITED

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DateDescription
07/08/197 August 2019 APPOINTMENT TERMINATED, SECRETARY SUNITA KAUSHAL

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07/08/197 August 2019 APPOINTMENT TERMINATED, DIRECTOR SUNITA KAUSHAL

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09/01/199 January 2019 DIRECTOR APPOINTED MR MANUEL URIA FERNANDEZ

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09/01/199 January 2019 APPOINTMENT TERMINATED, DIRECTOR PARIMAL PATEL

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07/01/197 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES

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04/12/184 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067794010008

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29/11/1829 November 2018 SOLVENCY STATEMENT DATED 29/11/18

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29/11/1829 November 2018 STATEMENT BY DIRECTORS

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29/11/1829 November 2018 REDUCE ISSUED CAPITAL 28/11/2018

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29/11/1829 November 2018 29/11/18 STATEMENT OF CAPITAL EUR 1.554773

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16/11/1816 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067794010010

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16/11/1816 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067794010009

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16/11/1816 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067794010007

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07/10/187 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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07/02/187 February 2018 APPOINTMENT TERMINATED, DIRECTOR CARLO BAREL DI SANT'ALBANO

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05/01/185 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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05/12/175 December 2017 CESSATION OF C&W LUXEMBOURG HOLDINGS S.A.R.L AS A PSC

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05/12/175 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DTZ WORLDWIDE LIMITED

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15/11/1715 November 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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19/10/1719 October 2017 DIRECTOR APPOINTED MR PARIMAL RAOJIBHAI PATEL

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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20/01/1720 January 2017 VARYING SHARE RIGHTS AND NAMES

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06/01/176 January 2017 02/12/16 STATEMENT OF CAPITAL EUR 155477339

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14/12/1614 December 2016 28/11/16 STATEMENT OF CAPITAL EUR 71398226

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07/11/167 November 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/03/1611 March 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM 43-45 PORTMAN SQUARE LONDON W1A 3BG

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25/01/1625 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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02/12/152 December 2015 AUDITOR'S RESIGNATION

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22/09/1522 September 2015 ARTICLES OF ASSOCIATION

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22/09/1522 September 2015 ALTER ARTICLES 03/09/2015

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11/09/1511 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067794010010

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10/09/1510 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067794010009

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067794010008

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09/09/159 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 067794010007

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08/09/158 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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08/09/158 September 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 067794010006

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02/09/152 September 2015 DIRECTOR APPOINTED MR BRETT DAVID SOLOWAY

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02/09/152 September 2015 DIRECTOR APPOINTED MR DUNCAN JOHN PALMER

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02/09/152 September 2015 DIRECTOR APPOINTED SUNITA KAUSHAL

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN SANTORA

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR RACHEL CROOK

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01/09/151 September 2015 SECRETARY APPOINTED SUNITA KAUSHAL

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIP INGLEBY

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05/08/155 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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05/08/155 August 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/06/154 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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04/02/154 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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09/01/159 January 2015 18/12/14 STATEMENT OF CAPITAL EUR 19799471

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17/10/1417 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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21/07/1421 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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21/07/1421 July 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3

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18/07/1418 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067794010006

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22/05/1422 May 2014 31/03/14 STATEMENT OF CAPITAL EUR 700001

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14/01/1414 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/12/139 December 2013 APPOINTMENT TERMINATED, SECRETARY KATHERINE LUNN

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08/08/138 August 2013 DIRECTOR APPOINTED MR CARLO BAREL DI SANT'ALBANO

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04/07/134 July 2013 DIRECTOR APPOINTED MR JOHN C SANTORA

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10/01/1310 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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29/10/1229 October 2012 REDUCE ISSUED CAPITAL 26/10/2012

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29/10/1229 October 2012 29/10/12 STATEMENT OF CAPITAL EUR 1

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29/10/1229 October 2012 SOLVENCY STATEMENT DATED 24/10/12

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29/10/1229 October 2012 STATEMENT BY DIRECTORS

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18/10/1218 October 2012 AUDITOR'S RESIGNATION

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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26/01/1226 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 26/01/2012

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25/01/1225 January 2012 SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 24/08/2011

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17/01/1217 January 2012 Annual return made up to 23 December 2011 with full list of shareholders

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14/12/1114 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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14/12/1114 December 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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06/10/116 October 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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31/08/1131 August 2011 SECRETARY APPOINTED MISS KATHERINE CHAINEY

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30/08/1130 August 2011 APPOINTMENT TERMINATED, SECRETARY MARIE REES

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16/07/1116 July 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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12/07/1112 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ELIZABETH CROOK / 08/07/2011

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH SINGLETON

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14/06/1114 June 2011 APPOINTMENT TERMINATED, DIRECTOR KENNETH SINGLETON

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08/04/118 April 2011 01/04/11 STATEMENT OF CAPITAL EUR 62500

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16/03/1116 March 2011 FULL ACCOUNTS MADE UP TO 31/12/09

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04/01/114 January 2011 Annual return made up to 23 December 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH HARRIS / 02/07/2010

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02/02/102 February 2010 Annual return made up to 23 December 2009 with full list of shareholders

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH PATRICK SINGLETON / 01/10/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ELIZABETH HARRIS / 01/10/2009

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22/12/0922 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER INGLEBY / 01/10/2009

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22/12/0922 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE LOUISE REES / 01/10/2009

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20/11/0920 November 2009 06/11/09 STATEMENT OF CAPITAL EUR 80060005

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13/11/0913 November 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/08/0928 August 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/08/0921 August 2009 SECRETARY APPOINTED MRS MARIE REES

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14/05/0914 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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06/05/096 May 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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25/03/0925 March 2009 DIRECTOR APPOINTED MS RACHEL ELIZABETH HARRIS

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19/03/0919 March 2009 SHARE AGREEMENT OTC

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19/03/0919 March 2009 SHARE AGREEMENT OTC

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28/01/0928 January 2009 SHARE AGREEMENT OTC

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23/01/0923 January 2009 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/01/0914 January 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/12/0823 December 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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