Cbre Global Investors Europe Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- 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
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CB RICHARD ELLIS INVESTORS UK HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 05305782 |
Record last updated | Wednesday, January 17, 2024 7:50:47 AM UTC |
Official Address | Third Floor One New Change London Ec4m 9af |
Sector | Activities of head offices |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Dec 22, 2023 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Dec 22, 2023 | 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 | May 15, 2023 | Appointment of a man as General Counsel and Director | |
Registry | Dec 13, 2021 | Resignation of one Director (a man) | |
Registry | Aug 16, 2021 | Appointment of a woman | |
Registry | Aug 1, 2020 | Resignation of one Director (a man) | |
Registry | Aug 1, 2020 | Appointment of a man as Director | |
Registry | Dec 13, 2017 | Confirmation statement made , with updates | |
Financials | Sep 29, 2017 | Annual accounts | |
Registry | Dec 13, 2016 | Confirmation statement made , with updates | |
Financials | Sep 6, 2016 | Annual accounts | |
Registry | Aug 9, 2016 | Appointment of a man as Director and Cfo | |
Registry | Aug 9, 2016 | Appointment of a person as Director | |
Registry | Aug 9, 2016 | Resignation of one Director | |
Registry | Aug 4, 2016 | Resignation of one Cfo/Coo and one Director (a man) | |
Registry | May 3, 2016 | Resignation of one Director | |
Registry | Apr 29, 2016 | Resignation of one Director (a man) and one None | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Dec 22, 2015 | Annual return | |
Financials | Oct 21, 2015 | Annual accounts | |
Registry | Dec 12, 2014 | Annual return | |
Financials | Aug 15, 2014 | Annual accounts | |
Registry | Apr 17, 2014 | Resignation of one Director | |
Registry | Apr 16, 2014 | Resignation of one Corporate President and one Director (a man) | |
Registry | Jan 3, 2014 | Annual return | |
Registry | Jan 3, 2014 | Change of particulars for director | |
Registry | Nov 27, 2013 | Resignation of one Director | |
Registry | Nov 25, 2013 | Resignation of one Company Director and one Director (a man) | |
Financials | Sep 27, 2013 | Annual accounts | |
Financials | Sep 27, 2013 | Annual accounts 1651067... | |
Registry | May 15, 2013 | Change of particulars for director | |
Registry | May 15, 2013 | Change of particulars for director 2590882... | |
Registry | Feb 12, 2013 | Second filing with mud for form ar01 | |
Registry | Feb 12, 2013 | Second filing with mud for form ar01 7880930... | |
Registry | Jan 30, 2013 | Appointment of a person as Secretary | |
Registry | Jan 30, 2013 | Appointment of a person as Secretary 2590439... | |
Registry | Jan 30, 2013 | Resignation of one Secretary | |
Registry | Jan 28, 2013 | Second filing with mud for form ar01 | |
Registry | Jan 28, 2013 | Second filing with mud for form ar01 7880284... | |
Registry | Jan 16, 2013 | Appointment of a person as Secretary | |
Registry | Jan 16, 2013 | Resignation of one Secretary (a man) | |
Registry | Jan 14, 2013 | Notice of name or other designation of class of shares | |
Registry | Jan 14, 2013 | Notice of particulars of variation of rights attached to shares | |
Registry | Jan 14, 2013 | Resolution | |
Registry | Jan 14, 2013 | Statement of companies objects | |
Registry | Jan 14, 2013 | Varying share rights and names | |
Registry | Dec 14, 2012 | Annual return | |
Registry | Dec 14, 2012 | Annual return 2589627... | |
Financials | Oct 1, 2012 | Annual accounts | |
Financials | Oct 1, 2012 | Annual accounts 1648929... | |
Registry | Sep 27, 2012 | Change of registered office address | |
Registry | Sep 27, 2012 | Change of registered office address 2589302... | |
Registry | Jun 1, 2012 | Resignation of one Director | |
Registry | Jun 1, 2012 | Resignation of one Director 2588809... | |
Registry | May 22, 2012 | Appointment of a person as Director | |
Registry | May 22, 2012 | Appointment of a person as Director 7863766... | |
Registry | May 16, 2012 | Appointment of a man as Director and None | |
Registry | Mar 26, 2012 | Resignation of a woman | |
Registry | Feb 29, 2012 | Appointment of a person as Director | |
Registry | Feb 29, 2012 | Appointment of a person as Director 2588418... | |
Registry | Feb 29, 2012 | Two appointments: 2 men | |
Registry | Feb 22, 2012 | Resignation of one Director | |
Registry | Feb 22, 2012 | Resignation of one Director 2588388... | |
Registry | Feb 9, 2012 | Resignation of one Director | |
Registry | Feb 9, 2012 | Resignation of one Director 2588336... | |
Registry | Feb 9, 2012 | Resignation of one Chartered Accountant and one Director (a man) | |
Registry | Jan 10, 2012 | Resignation of one Surveyor and one Director (a man) | |
Registry | Jan 6, 2012 | Annual return | |
Registry | Jan 6, 2012 | Annual return 2588189... | |
Registry | Nov 8, 2011 | Company name change | |
Registry | Nov 8, 2011 | Change of name certificate | |
Registry | Nov 8, 2011 | Change of name certificate 8422747... | |
Registry | Nov 8, 2011 | Notice of change of name nm01 - resolution | |
Financials | Sep 19, 2011 | Annual accounts | |
Financials | Sep 19, 2011 | Annual accounts 8042822... | |
Registry | Sep 9, 2011 | Appointment of a person as Director | |
Registry | Sep 9, 2011 | Appointment of a person as Director 2641224... | |
Registry | Sep 9, 2011 | Two appointments: 2 men | |
Registry | Dec 30, 2010 | Annual return | |
Registry | Dec 30, 2010 | Annual return 2611464... | |
Registry | Dec 29, 2010 | Change of particulars for director | |
Registry | Dec 29, 2010 | Change of particulars for director 2611464... | |
Registry | Dec 24, 2010 | Change of particulars for director | |
Registry | Dec 24, 2010 | Change of particulars for director 2611464... | |
Registry | Dec 24, 2010 | Change of particulars for secretary | |
Financials | Sep 21, 2010 | Annual accounts | |
Financials | Sep 21, 2010 | Annual accounts 8022790... | |
Registry | Jan 19, 2010 | Annual return | |
Registry | Jan 19, 2010 | Annual return 2650341... | |
Registry | Jan 19, 2010 | Change of particulars for director | |
Registry | Jan 19, 2010 | Resignation of one Director | |
Registry | Dec 31, 2009 | Resignation of one Property and one Director (a man) | |
Financials | Oct 31, 2009 | Annual accounts | |
Financials | Oct 31, 2009 | Annual accounts 1720587... | |
Registry | Jul 29, 2009 | Change in situation or address of registered office | |
Registry | Jul 29, 2009 | Change in situation or address of registered office 8332151... | |
Registry | Jul 15, 2009 | Change in situation or address of registered office | |
Registry | Jul 15, 2009 | Change in situation or address of registered office 8470123... | |
Registry | Jul 15, 2009 | Appointment of a person | |
Registry | Jul 15, 2009 | Resignation of a person | |