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Cbre Holdings LTD

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Reports

Extended Company Report with Annual Accounts CBRE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 08445997
Global Intermediary ID 9P4J2A.00008.SS.826
Record last updated Tuesday, January 2, 2024 8:18:12 AM UTC
Official Address 10 St Martin's Courtternoster Row Bread Street
There are 72 companies registered at this street
Postal Code EC4M7HP
Sector holding, limit

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CBRE HOLDINGS LIMITED (United Kingdom) Page visits 2024

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CBRE HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

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%) 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 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 Aug 4, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 4, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry May 18, 2022 Appointment of a man as Tax Director and Director Appointment of a man as Tax Director and Director
Registry Mar 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2021 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 29, 2020 Resignation of one Director (a man) 8445... Resignation of one Director (a man) 8445...
Registry Jun 29, 2020 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jan 17, 2020 Appointment of a man as Director and Global Cfo Appointment of a man as Director and Global Cfo
Registry Jan 16, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 19, 2019 Resignation of one Director (a man) 8445... Resignation of one Director (a man) 8445...
Registry Jul 19, 2019 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Dec 9, 2017 Notice of striking-off action discontinued Notice of striking-off action discontinued
Financials Dec 7, 2017 Annual accounts Annual accounts
Registry Dec 5, 2017 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 27, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jul 26, 2017 Resignation of one Director Resignation of one Director
Registry Jul 19, 2017 Appointment of a man as Director and Vice President Tax Planning Appointment of a man as Director and Vice President Tax Planning
Registry Mar 16, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jan 30, 2017 Annual accounts Annual accounts
Registry Dec 31, 2016 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Dec 13, 2016 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Jul 6, 2016 Return of allotment of shares Return of allotment of shares
Registry Jun 17, 2016 Annual return Annual return
Registry Jun 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry May 31, 2016 Appointment of a man as Director and Vice-President, Global Corporate Tax Appointment of a man as Director and Vice-President, Global Corporate Tax
Registry May 31, 2016 Resignation of one Director Resignation of one Director
Registry May 28, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 28, 2016 Second filing with mud for form ar01 1656960... Second filing with mud for form ar01 1656960...
Registry May 28, 2016 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Feb 29, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2015 Resignation of one Director Resignation of one Director
Registry Nov 26, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 26, 2015 Resignation of one Director Resignation of one Director
Registry Nov 25, 2015 Resignation of 2 people: one Managing Director, one Chief Operating Officer and one Director (a man) Resignation of 2 people: one Managing Director, one Chief Operating Officer and one Director (a man)
Registry Nov 17, 2015 Appointment of a man as Chief Finance Officer - Emea and Director Appointment of a man as Chief Finance Officer - Emea and Director
Registry Nov 17, 2015 Return of allotment of shares Return of allotment of shares
Financials Oct 14, 2015 Annual accounts Annual accounts
Registry Sep 25, 2015 Return of allotment of shares Return of allotment of shares
Registry Sep 25, 2015 Return of allotment of shares 2595732... Return of allotment of shares 2595732...
Registry Sep 23, 2015 Return of allotment of shares Return of allotment of shares
Registry Jun 1, 2015 Annual return Annual return
Financials Oct 6, 2014 Annual accounts Annual accounts
Registry Aug 14, 2014 Return of allotment of shares Return of allotment of shares
Registry Jun 5, 2014 Return of allotment of shares 7907162... Return of allotment of shares 7907162...
Registry Apr 29, 2014 Annual return Annual return
Registry Mar 28, 2013 Resolution Resolution
Registry Mar 21, 2013 Four appointments: 2 women and 2 men,: 2 women and 2 men Four appointments: 2 women and 2 men,: 2 women and 2 men
Registry Mar 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2013 Appointment of a person as Director 2590647... Appointment of a person as Director 2590647...
Registry Mar 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Mar 21, 2013 Appointment of a person as Director 2590647... Appointment of a person as Director 2590647...
Registry Mar 21, 2013 Change of accounting reference date Change of accounting reference date
Registry Mar 21, 2013 Resignation of one Director Resignation of one Director
Registry Mar 21, 2013 Change of registered office address Change of registered office address
Registry Mar 14, 2013 Appointment of a woman Appointment of a woman

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