CUSHMAN & WAKEFIELD (7 WESTFERRY CIRCUS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/157 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/1527 March 2015 | APPLICATION FOR STRIKING-OFF |
| 04/02/154 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 27/10/1427 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/03/1412 March 2014 | Annual return made up to 18 January 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 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/03/131 March 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 28/02/1328 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT COOK |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MRS SHARON FRENCH |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BONES |
| 18/10/1218 October 2012 | AUDITOR'S RESIGNATION |
| 21/09/1221 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL WATSON |
| 07/02/127 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 26/01/1226 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 26/01/2012 |
| 25/01/1225 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS KATHERINE CHAINEY / 24/08/2011 |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1131 August 2011 | SECRETARY APPOINTED MISS KATHERINE CHAINEY |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE REES |
| 25/08/1125 August 2011 | APPOINTMENT TERMINATED, SECRETARY MARIE REES |
| 24/01/1124 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/02/1015 February 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN HAMILTON COOK / 01/10/2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIE LOUISE REES / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ALEXANDER INGLEBY / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY WILLIAM BONES / 01/10/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WATSON / 01/10/2009 |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 18/11/0818 November 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON ELMER |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MR PHILIP ALEXANDER INGLEBY |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MR ANTONY WILLIAM BONES |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0813 February 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | SECRETARY RESIGNED |
| 20/12/0720 December 2007 | NEW SECRETARY APPOINTED |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | DIRECTOR RESIGNED |
| 21/09/0721 September 2007 | NEW DIRECTOR APPOINTED |
| 13/02/0713 February 2007 | LOCATION OF REGISTER OF MEMBERS |
| 13/02/0713 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | S366A DISP HOLDING AGM 26/09/06 |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | DIRECTOR RESIGNED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | REGISTERED OFFICE CHANGED ON 15/02/06 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 15/02/0615 February 2006 | SECRETARY RESIGNED |
| 15/02/0615 February 2006 | DIRECTOR RESIGNED |
| 15/02/0615 February 2006 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 |
| 06/02/066 February 2006 | COMPANY NAME CHANGED PIMCO 2419 LIMITED CERTIFICATE ISSUED ON 06/02/06 |
| 18/01/0618 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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