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Dato Capital United Kingdom

Cbre Investment Management (Uk Funds) LTD

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Reports

Extended Company Report with Annual Accounts CBRE INVESTMENT MANAGEMENT (UK FUNDS) 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 Jun 9, 1997)
  • 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

CBRE GLOBAL INVESTORS (UK FUNDS) LTD
BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED

Details

Company type Private Limited Company
Company Number 03108769
Record last updated Wednesday, August 16, 2023 11:20:53 AM UTC
Postal Code EC4M 9AF

Charts

Visits

CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED (United Kingdom) Page visits 2024

Searches

CBRE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Aug 1, 2023 Appointment of a woman Appointment of a woman
Registry Jun 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 22, 2023 Appointment of a man as Director and Chief Investment Officer Appointment of a man as Director and Chief Investment Officer
Registry Nov 24, 2020 Appointment of a woman Appointment of a woman
Registry Sep 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2020 Resignation of one Director (a man) 3108... Resignation of one Director (a man) 3108...
Registry Jan 10, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 28, 2019 Appointment of a man as Director and Legal And Commercial Adviser Appointment of a man as Director and Legal And Commercial Adviser
Registry Nov 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 30, 2018 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2018 Appointment of a woman as Director Appointment of a woman as Director
Registry May 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 19, 2016 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Financials May 13, 2016 Annual accounts Annual accounts
Registry May 3, 2016 Resignation of one Director Resignation of one Director
Registry Apr 29, 2016 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 3, 2015 Annual return Annual return
Financials Apr 28, 2015 Annual accounts Annual accounts
Registry Jan 8, 2015 Resignation of one Director Resignation of one Director
Registry Jan 7, 2015 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Nov 5, 2014 Annual return Annual return
Registry Jul 15, 2014 Resignation of one Actuary and one Director (a man) Resignation of one Actuary and one Director (a man)
Registry Jul 15, 2014 Resignation of one Director Resignation of one Director
Registry May 12, 2014 Appointment of a man as Director Appointment of a man as Director
Financials May 1, 2014 Annual accounts Annual accounts
Registry Apr 30, 2014 Appointment of a man as Director and Asset Manager Appointment of a man as Director and Asset Manager
Registry Apr 17, 2014 Resignation of one Director Resignation of one Director
Registry Apr 16, 2014 Resignation of one Country Manager Uk and one Director (a man) Resignation of one Country Manager Uk and one Director (a man)
Registry Apr 9, 2014 Resignation of one Uk Chief Financial Officer and one Director (a man) Resignation of one Uk Chief Financial Officer and one Director (a man)
Registry Apr 9, 2014 Resignation of one Director Resignation of one Director
Registry Nov 4, 2013 Annual return Annual return
Registry Nov 4, 2013 Change of particulars for director Change of particulars for director
Registry Jun 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 14, 2013 Appointment of a man as Director 3108... Appointment of a man as Director 3108...
Registry May 14, 2013 Change of particulars for director Change of particulars for director
Registry May 14, 2013 Change of particulars for director 3108... Change of particulars for director 3108...
Registry May 10, 2013 Change of particulars for director Change of particulars for director
Registry May 7, 2013 Resignation of one Director Resignation of one Director
Registry May 7, 2013 Resignation of one Director 3108... Resignation of one Director 3108...
Registry May 3, 2013 Resignation of 2 people: one Fund Manager, one Investment Manager and one Director (a man) Resignation of 2 people: one Fund Manager, one Investment Manager and one Director (a man)
Financials May 1, 2013 Annual accounts Annual accounts
Registry Feb 4, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 5, 2012 Annual return Annual return
Registry Oct 31, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 25, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Oct 2, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Sep 27, 2012 Resignation of a woman Resignation of a woman
Registry Sep 27, 2012 Change of registered office address Change of registered office address
Registry Sep 27, 2012 Resignation of one Director Resignation of one Director
Financials Jun 11, 2012 Amended accounts Amended accounts
Financials May 2, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Appointment of a man as Actuary and Director Appointment of a man as Actuary and Director
Registry Feb 29, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 20, 2012 Resignation of one Head Of Operations and one Director (a man) Resignation of one Head Of Operations and one Director (a man)
Registry Jan 20, 2012 Resignation of one Director Resignation of one Director
Registry Jan 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2012 Appointment of a man as Uk Chief Financial Officer and Director Appointment of a man as Uk Chief Financial Officer and Director
Registry Dec 14, 2011 Resignation of one Director Resignation of one Director
Registry Dec 14, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2011 Appointment of a man as Director 3108... Appointment of a man as Director 3108...
Registry Dec 9, 2011 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Dec 9, 2011 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Dec 8, 2011 Appointment of a man as Investment Manager and Director Appointment of a man as Investment Manager and Director
Registry Dec 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 8, 2011 Appointment of a man as Director 3108... Appointment of a man as Director 3108...
Registry Dec 6, 2011 Appointment of a man as Country Manager Uk and Director Appointment of a man as Country Manager Uk and Director
Registry Dec 5, 2011 Appointment of a man as Director and Fund Manager Appointment of a man as Director and Fund Manager
Registry Nov 29, 2011 Resignation of one Director Resignation of one Director
Registry Nov 25, 2011 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Nov 17, 2011 Annual return Annual return
Registry Nov 8, 2011 Company name change Company name change
Registry Nov 8, 2011 Change of name certificate Change of name certificate
Registry Nov 2, 2011 Change of name 10 Change of name 10
Registry Nov 2, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials May 4, 2011 Annual accounts Annual accounts
Registry Jan 10, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Nov 10, 2010 Annual return Annual return
Financials Apr 26, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Resignation of one Director Resignation of one Director
Registry Feb 11, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 4, 2010 Resignation of one Director Resignation of one Director
Registry Dec 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 23, 2009 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Nov 23, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 23, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 23, 2009 Resignation of one Director Resignation of one Director
Registry Nov 20, 2009 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 18, 2009 Change of registered office address Change of registered office address
Registry Nov 18, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 17, 2009 Change of particulars for corporate secretary 3108... Change of particulars for corporate secretary 3108...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 3108... Change of particulars for director 3108...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 3108... Change of particulars for director 3108...
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for director 3108... Change of particulars for director 3108...
Registry Oct 28, 2009 Appointment of a man as Director Appointment of a man as Director

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