CUSHMAN & WAKEFIELD (EMEA) LIMITED: Filings

  • Overview

    Company NameCUSHMAN & WAKEFIELD (EMEA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05679047
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CUSHMAN & WAKEFIELD (EMEA) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 24, 2026 with no updates

    3 pagesCS01

    Appointment of Benjamin Nicholas Cullen as a director on Dec 04, 2025

    2 pagesAP01

    Termination of appointment of Colin Joseph Tennant Wilson as a director on Dec 04, 2025

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    17 pagesAA

    legacy

    154 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 24, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    17 pagesAA

    legacy

    159 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Feb 24, 2024 with updates

    5 pagesCS01

    Statement of capital on Dec 01, 2023

    • Capital: GBP 151,706.19
    5 pagesSH19

    legacy

    4 pagesSH20

    legacy

    4 pagesCAP-SS

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancel share prema/c 01/12/2023
    RES13

    Statement of capital following an allotment of shares on Nov 30, 2023

    • Capital: GBP 15,170,619
    3 pagesSH01

    Appointment of Noelle Perkins as a director on Nov 28, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    17 pagesAA

    legacy

    162 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    2 pagesAGREEMENT2

    Appointment of Mr Colin Joseph Tennant Wilson as a director on Apr 20, 2023

    2 pagesAP01

    Termination of appointment of Manuel Uria Fernandez as a director on Apr 20, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0