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Dato Capital United Kingdom

Cushman & Wakefield (U.K.) Services LTD

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Reports

Extended Company Report with Annual Accounts CUSHMAN & WAKEFIELD (U.K.) SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03628765
Record last updated Wednesday, November 29, 2023 6:03:39 AM UTC
Official Address 43 Portman Square West End
There are 56 companies registered at this street
Postal Code W1A3BG
Sector Real estate agencies

Charts

Visits

CUSHMAN & WAKEFIELD (U.K.) SERVICES LTD. (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 28, 2023 Appointment of a woman Appointment of a woman
Registry Mar 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 21, 2021 Appointment of a man as Director and Global Chief Financial Officer Appointment of a man as Director and Global Chief Financial Officer
Registry Feb 28, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 16, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 5, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Nov 29, 2018 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 29, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 1, 2015 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Aug 30, 2013 Annual return Annual return
Registry Aug 8, 2013 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Aug 8, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2013 Appointment of a man as Director 3628... Appointment of a man as Director 3628...
Registry Jul 3, 2013 Resignation of one Director Resignation of one Director
Registry Jun 7, 2013 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jun 6, 2013 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Oct 18, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Aug 31, 2012 Annual return Annual return
Registry Apr 26, 2012 Resignation of one Director Resignation of one Director
Registry Feb 17, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jan 10, 2012 Annual return Annual return
Registry Dec 14, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 14, 2011 Statement of satisfaction in full or in part of mortgage or charge 3628... Statement of satisfaction in full or in part of mortgage or charge 3628...
Financials Dec 5, 2011 Annual accounts Annual accounts
Registry Jul 16, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 12, 2011 Resignation of one Director Resignation of one Director
Registry Jul 12, 2011 Change of particulars for director Change of particulars for director
Registry Jul 5, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Jun 14, 2011 Resignation of one Director Resignation of one Director
Registry Jun 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 13, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2011 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Financials Mar 1, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Resignation of one Director Of The Firm and one Director (a man) Resignation of one Director Of The Firm and one Director (a man)
Registry Sep 8, 2010 Annual return Annual return
Registry Jul 6, 2010 Change of particulars for director Change of particulars for director
Registry Jun 11, 2010 Change of particulars for director 3628... Change of particulars for director 3628...
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Change of particulars for director 3628... Change of particulars for director 3628...
Registry Jun 10, 2010 Change of particulars for director Change of particulars for director
Registry Jun 10, 2010 Change of particulars for director 3628... Change of particulars for director 3628...
Registry Jun 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2010 Resignation of one Director Resignation of one Director
Registry Mar 22, 2010 Resignation of one President And Chief Executive and one Director (a man) Resignation of one President And Chief Executive and one Director (a man)
Registry Mar 22, 2010 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Financials Feb 12, 2010 Annual accounts Annual accounts
Registry Jan 26, 2010 Change of particulars for director Change of particulars for director
Registry Nov 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 15, 2009 Annual return Annual return
Registry Sep 15, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 28, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 14, 2009 Particulars of a mortgage or charge 3628... Particulars of a mortgage or charge 3628...
Registry May 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Apr 27, 2009 Annual accounts Annual accounts
Registry Apr 24, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2009 Appointment of a man as Director 3628... Appointment of a man as Director 3628...
Registry Mar 24, 2009 Three appointments: 2 men and a woman,: 2 men and a woman Three appointments: 2 men and a woman,: 2 men and a woman
Registry Oct 30, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2008 Resignation of a director Resignation of a director
Registry Oct 1, 2008 Resignation of one Controller and one Director (a man) Resignation of one Controller and one Director (a man)
Registry Sep 16, 2008 Annual return Annual return
Registry Sep 16, 2008 Register of members Register of members
Registry Jun 2, 2008 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Sep 25, 2007 Annual return Annual return
Registry Sep 25, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 15, 2006 Annual accounts Annual accounts
Registry Sep 28, 2006 Annual return Annual return
Registry Sep 28, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 28, 2006 Register of members Register of members
Registry Sep 7, 2006 Memorandum of association Memorandum of association
Registry May 12, 2006 Resignation of a director Resignation of a director
Registry Apr 20, 2006 Resignation of one Director Of The Firm and one Director (a man) Resignation of one Director Of The Firm and one Director (a man)
Registry Mar 22, 2006 Appointment of a director Appointment of a director
Financials Mar 13, 2006 Annual accounts Annual accounts
Registry Feb 27, 2006 Appointment of a man as Controller and Director Appointment of a man as Controller and Director
Registry Nov 2, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 2, 2005 Annual return Annual return
Financials Mar 23, 2005 Annual accounts Annual accounts
Registry Mar 21, 2005 Appointment of a director Appointment of a director
Registry Mar 1, 2005 Resignation of one Director Of The Firm and one Director (a man) Resignation of one Director Of The Firm and one Director (a man)
Registry Mar 1, 2005 Appointment of a man as Director and President And Chief Executive Appointment of a man as Director and President And Chief Executive
Registry Sep 7, 2004 Annual return Annual return
Registry Aug 16, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Apr 22, 2004 Annual accounts Annual accounts
Registry Mar 2, 2004 Elective resolution Elective resolution
Registry Mar 2, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 2003 Annual return Annual return
Registry Jul 22, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 15, 2003 Annual accounts Annual accounts
Registry Sep 24, 2002 Annual return Annual return
Financials Feb 15, 2002 Annual accounts Annual accounts
Registry Nov 6, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 27, 2001 Annual return Annual return
Registry Feb 8, 2001 Annual return 3628... Annual return 3628...

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