Cbre Indirect Investment Services 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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RICHARD ELLIS CORPORATE FINANCE LIMITED
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED
CBRE FINANCIAL LIMITED
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED
Company type | Private Limited Company |
Company Number | 02535405 |
Record last updated | Wednesday, January 17, 2024 7:51:26 AM UTC |
Postal Code | EC4M 7HP |
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Document Type | Publication date | Download link | |
Registry | Dec 22, 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 22, 2023 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 27, 2023 | Resignation of one Secretary (a man) | |
Registry | Apr 28, 2023 | Resignation of one Director (a man) | |
Registry | Apr 27, 2022 | Appointment of a man as Director and Investment Banker | |
Registry | Dec 31, 2021 | Resignation of one Director (a man) | |
Registry | May 28, 2021 | Resignation of one Director (a man) 2535... | |
Registry | Sep 30, 2020 | Resignation of one Director (a man) | |
Registry | Aug 31, 2020 | Resignation of 2 people: one Director (a man) | |
Registry | Jul 1, 2020 | Appointment of a man as Chartered Surveyor and Director | |
Registry | Jun 22, 2020 | Appointment of a man as Cfo and Director | |
Registry | Dec 7, 2017 | Resignation of one Director (a man) | |
Registry | Sep 26, 2017 | Confirmation statement made , with updates | |
Financials | May 8, 2017 | Annual accounts | |
Financials | Sep 30, 2016 | Annual accounts 1657507... | |
Registry | Sep 23, 2016 | Confirmation statement made , with updates | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Significant Influence Or Control and Individual Or Entity With Right To Appoint And Remove Directors | |
Registry | Jan 21, 2016 | Appointment of a person as Director | |
Registry | Jan 4, 2016 | Appointment of a man as Company Director and Director | |
Registry | Sep 14, 2015 | Change of particulars for director | |
Registry | Sep 14, 2015 | Change of particulars for director 2595688... | |
Registry | Sep 14, 2015 | Annual return | |
Registry | Sep 14, 2015 | Change of particulars for director | |
Registry | Sep 14, 2015 | Change of particulars for director 2595688... | |
Registry | Sep 10, 2015 | Resignation of one Director | |
Registry | Jul 31, 2015 | Resignation of one Company Director and one Director (a man) | |
Registry | Jun 1, 2015 | Appointment of a person as Director | |
Registry | Jun 1, 2015 | Appointment of a person as Director 2595247... | |
Registry | Jun 1, 2015 | Appointment of a person as Director | |
Registry | May 19, 2015 | Two appointments: 2 men | |
Financials | May 14, 2015 | Annual accounts | |
Registry | Jan 20, 2015 | Resignation of one Director | |
Registry | Dec 31, 2014 | Resignation of one Chartered Surveyor and one Director (a man) | |
Registry | Oct 19, 2014 | Annual return | |
Financials | Oct 3, 2014 | Annual accounts | |
Financials | Sep 27, 2013 | Annual accounts 1651067... | |
Financials | Sep 27, 2013 | Annual accounts | |
Registry | Sep 13, 2013 | Annual return | |
Registry | Sep 13, 2013 | Annual return 2591386... | |
Registry | Jan 29, 2013 | Resignation of one Director | |
Registry | Jan 29, 2013 | Resignation of one Director 7880458... | |
Registry | Jan 21, 2013 | Resignation of one Chartered Surveyor and one Director (a man) | |
Registry | Nov 29, 2012 | Appointment of a person as Director | |
Registry | Nov 29, 2012 | Appointment of a person as Director 7871870... | |
Registry | Nov 2, 2012 | Appointment of a man as Chief Operating Officer Uk and Director | |
Registry | Sep 14, 2012 | Annual return | |
Registry | Sep 14, 2012 | Annual return 2589250... | |
Registry | May 3, 2012 | Appointment of a person as Director | |
Registry | May 3, 2012 | Resignation of one Director | |
Registry | May 3, 2012 | Appointment of a person as Director | |
Registry | Apr 27, 2012 | Appointment of a man as Company Director and Director | |
Registry | Apr 27, 2012 | Resignation of one Accountant and one Director (a man) | |
Financials | Apr 5, 2012 | Annual accounts | |
Financials | Apr 5, 2012 | Annual accounts 1648190... | |
Registry | Feb 29, 2012 | Resignation of one Director | |
Registry | Feb 29, 2012 | Appointment of a person as Director | |
Registry | Feb 29, 2012 | Resignation of one Director | |
Registry | Feb 20, 2012 | Resignation of one Investment Banker and one Director (a man) | |
Registry | Feb 13, 2012 | Appointment of a man as Director and Company Director | |
Registry | Nov 30, 2011 | Change of name certificate | |
Registry | Nov 30, 2011 | Notice of change of name nm01 - resolution | |
Registry | Nov 30, 2011 | Company name change | |
Registry | Nov 30, 2011 | Change of name certificate | |
Registry | Sep 16, 2011 | Annual return | |
Registry | Sep 16, 2011 | Annual return 2646254... | |
Registry | Aug 19, 2011 | Appointment of a person as Director | |
Registry | Aug 19, 2011 | Appointment of a person as Director 8248007... | |
Registry | Aug 12, 2011 | Appointment of a man as Real Estate Advisor and Director | |
Financials | Apr 4, 2011 | Annual accounts | |
Financials | Apr 4, 2011 | Annual accounts 1664674... | |
Registry | Sep 20, 2010 | Annual return | |
Registry | Sep 20, 2010 | Change of particulars for director | |
Registry | Sep 20, 2010 | Annual return | |
Financials | Apr 22, 2010 | Annual accounts | |
Financials | Apr 22, 2010 | Annual accounts 1701023... | |
Registry | Nov 4, 2009 | Change of particulars for director | |
Registry | Nov 4, 2009 | Change of particulars for director 8205888... | |
Registry | Nov 4, 2009 | Change of particulars for director | |
Registry | Nov 4, 2009 | Change of particulars for director 8205888... | |
Registry | Nov 4, 2009 | Change of particulars for director | |
Registry | Nov 4, 2009 | Change of particulars for secretary | |
Registry | Nov 4, 2009 | Change of particulars for director | |
Registry | Nov 4, 2009 | Change of particulars for director 8205889... | |
Registry | Nov 4, 2009 | Change of particulars for director | |
Registry | Nov 4, 2009 | Change of particulars for director 8205890... | |
Registry | Nov 4, 2009 | Change of particulars for director | |
Registry | Sep 22, 2009 | Annual return | |
Registry | Sep 22, 2009 | Annual return 2616929... | |
Registry | Sep 20, 2009 | Section 175 comp act 06 08 | |
Registry | Sep 20, 2009 | Resolution | |
Registry | May 2, 2009 | Appointment of a person | |
Registry | May 2, 2009 | Appointment of a person 8461026... | |
Registry | Apr 20, 2009 | Appointment of a man as Investment Banker and Director | |
Registry | Apr 4, 2009 | Auditor's letter of resignation | |
Registry | Apr 4, 2009 | Auditor's letter of resignation 8072405... | |
Financials | Apr 3, 2009 | Annual accounts | |
Financials | Apr 3, 2009 | Annual accounts 1663023... | |
Registry | Jan 7, 2009 | Resignation of a person | |
Registry | Jan 7, 2009 | Resignation of a person 8369943... | |
Registry | Dec 31, 2008 | Resignation of 2 people: one Chartered Surveyor, one Company Director and one Director (a man) | |