CUSHMAN & WAKEFIELD OF ASIA HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-06 with updates |
| 10/01/2510 January 2025 | Cessation of Dtz Worldwide Limited as a person with significant control on 2024-12-01 |
| 10/01/2510 January 2025 | Notification of Cushman & Wakefield Uk Finco 2 Limited as a person with significant control on 2024-12-01 |
| 07/11/247 November 2024 | Statement of capital on 2024-11-07 |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | |
| 07/11/247 November 2024 | Resolutions |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 05/11/245 November 2024 | |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 14/10/2414 October 2024 | |
| 14/10/2414 October 2024 | |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 28/11/2328 November 2023 | Appointment of Noelle Perkins as a director on 2023-11-28 |
| 21/09/2321 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/06/2313 June 2023 | |
| 13/06/2313 June 2023 | |
| 13/06/2313 June 2023 | |
| 24/04/2324 April 2023 | Termination of appointment of Brett David Soloway as a director on 2023-03-31 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 22/09/2222 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 23/09/2123 September 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | |
| 27/07/2127 July 2021 | |
| 25/06/2125 June 2021 | Termination of appointment of Duncan John Palmer as a director on 2021-02-28 |
| 25/06/2125 June 2021 | Appointment of Neil Christopher Oosthuizen Johnston as a director on 2021-06-21 |
| 10/07/1910 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 11/12/1811 December 2018 | 30/11/18 STATEMENT OF CAPITAL USD 3.04 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097547380001 |
| 16/11/1816 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097547380002 |
| 31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES |
| 29/06/1829 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR WILLIAM JOSEPH KNIGHTLY |
| 05/12/175 December 2017 | CESSATION OF CUSHMAN & WAKEFIELD (EMEA) LIMITED AS A PSC |
| 05/12/175 December 2017 | CESSATION OF CASPER UK BIDCO LTD AS A PSC |
| 05/12/175 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DTZ WORLDWIDE LIMITED |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HODGES |
| 15/09/1715 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 08/08/178 August 2017 | 05/11/15 STATEMENT OF CAPITAL USD 1.52 |
| 08/08/178 August 2017 | RESOLUTION TO REDENOMINATE SHARES 05/11/2015 |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 01/12/161 December 2016 | AGREEMENTS 21/10/2015 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH FRIEDMAN |
| 05/09/165 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097547380002 |
| 23/10/1523 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097547380001 |
| 01/09/151 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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