Cbre Gip Carryco Gp LTD
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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CBRE GMM ASIA ALPHA PLUS II CARRYCO GP LIMITED
LISTER SQUARE (NO. 48) LIMITED
| Company type | Private Limited Company, Active |
| Company Number | SC399982 |
| Record last updated | Friday, January 19, 2024 7:48:51 AM UTC |
| Official Address | 5 Floor Quartermile Two 2 Lister Square Meadows/Morningside There are 296 companies registered at this street |
| Postal Code | EH39GL |
| Sector | scientific, technical |
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| Document Type | Publication date | Download link | |
| Registry | Dec 31, 2023 | 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 31, 2023 | Resignation of 2 people: 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 | Mar 26, 2018 | Resignation of one Director (a man) | |
| Registry | Mar 26, 2018 | Appointment of a man as Director | |
| Financials | Oct 4, 2017 | Annual accounts | |
| Financials | Oct 4, 2017 | Annual accounts 2208226... | |
| Registry | Jun 6, 2017 | Confirmation statement made , with updates | |
| Registry | Jun 6, 2017 | Confirmation statement made , with updates 2599561... | |
| Registry | May 20, 2017 | 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 | |
| Financials | Oct 7, 2016 | Annual accounts | |
| Financials | Oct 7, 2016 | Annual accounts 2206080... | |
| Registry | Jun 8, 2016 | Annual return | |
| Registry | Jun 8, 2016 | Annual return 2597426... | |
| Registry | May 24, 2016 | Company name change | |
| Registry | May 17, 2016 | Appointment of a person as Director | |
| Registry | May 17, 2016 | Resignation of one Director | |
| Registry | May 17, 2016 | Appointment of a person as Director | |
| Registry | May 17, 2016 | Resignation of one Director | |
| Registry | May 16, 2016 | Resignation of one Accountant and one Director (a man) | |
| Registry | May 16, 2016 | Appointment of a woman | |
| Registry | Oct 20, 2015 | Change of particulars for director | |
| Registry | Oct 20, 2015 | Change of particulars for director 2595833... | |
| Registry | Oct 19, 2015 | Change of particulars for director | |
| Registry | Oct 19, 2015 | Resignation of one Director | |
| Registry | Oct 19, 2015 | Change of particulars for director | |
| Registry | Oct 19, 2015 | Resignation of one Director | |
| Financials | Oct 4, 2015 | Annual accounts | |
| Financials | Oct 4, 2015 | Annual accounts 2203925... | |
| Registry | Sep 30, 2015 | Resignation of one Company Director and one Director (a man) | |
| Registry | Sep 29, 2015 | Appointment of a person as Director | |
| Registry | Sep 29, 2015 | Appointment of a person as Director 2595749... | |
| Registry | Sep 21, 2015 | Appointment of a man as Director and Accountant | |
| Registry | Jun 16, 2015 | Annual return | |
| Registry | Jun 16, 2015 | Annual return 2595308... | |
| Financials | Oct 1, 2014 | Annual accounts | |
| Financials | Oct 1, 2014 | Annual accounts 2201767... | |
| Registry | Jun 16, 2014 | Annual return | |
| Registry | Jun 16, 2014 | Annual return 2593162... | |
| Financials | Mar 5, 2014 | Annual accounts | |
| Financials | Mar 5, 2014 | Annual accounts 7903085... | |
| Registry | Dec 20, 2013 | Change of accounting reference date | |
| Registry | Dec 20, 2013 | Change of accounting reference date 2199974... | |
| Registry | Jun 12, 2013 | Annual return | |
| Registry | Jun 12, 2013 | Annual return 2590999... | |
| Registry | May 10, 2013 | Change of particulars for director | |
| Registry | May 10, 2013 | Change of particulars for director 2590860... | |
| Financials | Feb 19, 2013 | Annual accounts | |
| Financials | Feb 19, 2013 | Annual accounts 2198705... | |
| Registry | Aug 17, 2012 | Second filing with mud for form ar01 | |
| Registry | Aug 17, 2012 | Second filing with mud for form ar01 2197302... | |
| Registry | Jun 11, 2012 | Annual return | |
| Registry | Jun 11, 2012 | Annual return 2588851... | |
| Registry | Jul 15, 2011 | Resignation of one Director | |
| Registry | Jul 15, 2011 | Resignation of one Director 2257308... | |
| Registry | Jul 15, 2011 | Appointment of a person as Director | |
| Registry | Jul 15, 2011 | Appointment of a person as Director 2257307... | |
| Registry | Jul 15, 2011 | Resignation of one Director | |
| Registry | Jul 15, 2011 | Resignation of one Director 2257308... | |
| Registry | Jul 15, 2011 | Appointment of a person as Director | |
| Registry | Jul 15, 2011 | Appointment of a person as Director 2257307... | |
| Registry | Jun 29, 2011 | Change of name certificate | |
| Registry | Jun 29, 2011 | Resolution | |
| Registry | Jun 29, 2011 | Company name change | |
| Registry | Jun 29, 2011 | Two appointments: 2 men | |
| Registry | Jun 29, 2011 | Change of name certificate | |
| Registry | Jun 29, 2011 | Resolution | |
| Registry | Jun 2, 2011 | Resolution 1909890... | |
| Registry | Jun 2, 2011 | Resolution | |
| Registry | May 20, 2011 | Three appointments: a man and 2 companies | |
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