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- CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED
Company is dissolved
General Information
NAME
CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED
COMPANY NUMBER
02047017
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/08/1986
(38 years and 4 months old)
WEBSITE
CUSHWAKE.COM
CONFIRMATION STATEMENT MADE UP TO
29/04/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
08/03/2006
15/04/2010
CUSHMAN & WAKEFIELD FINANCE LIMITED
View all previous names
Previous Names
08/03/2006 15/04/2010 CUSHMAN & WAKEFIELD FINANCE LIMITED
05/04/2002 08/03/2006 CUSHMAN & WAKEFIELD HEALEY & BAKER FINANCE LIMITED
28/09/2000 05/04/2002 HEALEY & BAKER CORPORATE FINANCE LIMITED
09/05/1997 28/09/2000 HEALEY & BAKER FINANCIAL LIMITED
07/10/1986 09/05/1997 HEALEY & BAKER FINANCIAL SERVICES LIMITED
15/08/1986 07/10/1986 RARESILVER LIMITED
LONDON
EC2N 1AR
Telephone: 02032963000
TPS: No
125 Old Broad Street
London
EC2N 1AR
Telephone: 32963000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2023 | Event: New Board Member Manuel Uria Fernandez (920989850) Appointed |
Date: 05/05/2023 | Event: New Board Member Colin Joseph Tennant Wilson (920648048) Appointed |
Date: 05/05/2023 | Event: New Board Member Manuel Uria Fernandez (920989850) Appointed |
Credit Risk Overview
Want to learn more about CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSHMAN & WAKEFIELD CORPORATE FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/10/1991 - 28/02/2002 (10 years and 4 months) Born in Nov 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Born in Jun 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 83 |
View Report |
Born in Oct 1948 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 20 |
View Report |
Born in Aug 1938 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 22 |
View Report |
08/10/1991 - 31/10/1995 (4years) Born in Apr 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2023 | Event: New Board Member Manuel Uria Fernandez (920989850) Appointed |
Date: 05/05/2023 | Event: New Board Member Colin Joseph Tennant Wilson (920648048) Appointed |
Date: 05/05/2023 | Event: New Board Member Manuel Uria Fernandez (920989850) Appointed |
Date: 03/05/2023 | Event: New Board Member Colin Joseph Tennant Wilson (920648048) Appointed |
Date: 03/05/2023 | Event: New Board Member Manuel Uria Fernandez (920989850) Appointed |
Date: 01/05/2023 | Event: New Board Member Colin Joseph Tennant Wilson (920648048) Appointed |
Date: 01/05/2023 | Event: New Board Member Manuel Uria Fernandez (920989850) Appointed |
Date: 02/10/2020 | Event: Grace Parsons-Hann (926321548) has left the board |
Date: 05/05/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Company Secretary Grace Parsons-Hann (926321548) Appointed |
Date: 01/10/2019 | Event: New Accounts filed |
Date: 09/08/2019 | Event: Sunita Kaushal (920058814) has left the board |
Date: 03/05/2019 | Event: New Confirmation Statement filed |
Date: 25/09/2018 | Event: New Accounts filed |
Date: 13/04/2018 | Event: New Confirmation Statement filed |
Date: 15/02/2018 | Event: New Board Member Colin Wilson (920648048) Appointed |
Date: 08/02/2018 | Event: Robert Henry Haldane Peto (906660455) has left the board |
Date: 17/11/2017 | Event: New Board Member Manuel Uria Fernandez (920989850) Appointed |
Date: 16/11/2017 | Event: Neil Edward Kay (917199590) has left the board |
Date: 13/05/2017 | Event: New Accounts filed |
Date: 13/05/2017 | Event: New Confirmation Statement filed |
Date: 25/07/2016 | Event: Federico Montero Mendez (919105453) has left the board |
Date: 19/07/2016 | Event: New Board Member Neil Edward Kay (917199590) Appointed |
Date: 16/05/2016 | Event: Jonathan Francis Aspinall (916071868) has left the board |
Date: 16/05/2016 | Event: New Board Member Robert Henry Haldane Peto (906660455) Appointed |
Date: 12/05/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Confirmation Statement filed |
Date: 15/03/2016 | Event: Change in Reg. Office |
Date: 13/01/2016 | Event: Frank Michael Nickel (917501190) has left the board |
Date: 03/09/2015 | Event: Thomas Devereaux (918378851) has left the board |
Date: 03/09/2015 | Event: Phillip Anthony Taylor (913465827) has left the board |
Date: 03/09/2015 | Event: Ian Robert Stephenson (914634072) has left the board |
Date: 03/09/2015 | Event: New Company Secretary Sunita Kaushal (920058814) Appointed |
Date: 14/05/2015 | Event: New Accounts filed |
Date: 13/05/2015 | Event: New Confirmation Statement filed |
Date: 06/04/2015 | Event: New Board Member Jonathan Francis Aspinall (916071868) Appointed |
Date: 08/01/2015 | Event: Gianluca Giangolini (908681862) has left the board |
Date: 08/01/2015 | Event: Kevin Vickers (919105768) has left the board |
Date: 08/01/2015 | Event: Michael Richard Mcdougall Morrison (917689866) has left the board |
Date: 25/11/2014 | Event: Frank Michael Nickel (919103902) has left the board |
Date: 25/11/2014 | Event: New Board Member Frank Michael Nickel (917501190) Appointed |
Date: 22/09/2014 | Event: New Board Member Kevin Vickers (919105768) Appointed |
Date: 22/09/2014 | Event: New Board Member Federico Montero Mendez (919105453) Appointed |
Date: 19/09/2014 | Event: Michael Richard Lindsay (917798006) has left the board |
Date: 19/09/2014 | Event: New Board Member Michael Richard Mcdougall Morrison (917689866) Appointed |
Date: 19/09/2014 | Event: New Board Member Frank Michael Nickel (919103902) Appointed |
Date: 14/05/2014 | Event: New Accounts filed |
Date: 18/04/2014 | Event: New Confirmation Statement filed |
Date: 24/12/2013 | Event: New Company Secretary Thomas Devereaux (918378851) Appointed |
Date: 11/12/2013 | Event: Katherine Lunn (916269380) has left the board |
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