Cbre Global Investors Europe Holdings LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
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
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