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Dato Capital United Kingdom

Cbre Indirect Investment Services LTD

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Reports

Extended Company Report with Annual Accounts CBRE INDIRECT INVESTMENT SERVICES 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

RICHARD ELLIS CORPORATE FINANCE LIMITED
INSIGNIA RICHARD ELLIS CORPORATE FINANCE LIMITED
CBRE FINANCIAL LIMITED
CB RICHARD ELLIS INDIRECT INVESTMENT SERVICES LIMITED

Details

Company type Private Limited Company
Company Number 02535405
Record last updated Wednesday, January 17, 2024 7:51:26 AM UTC
Postal Code EC4M 7HP

Charts

Visits

CBRE INDIRECT INVESTMENT SERVICES LIMITED (United Kingdom) Page visits 2024

Searches

CBRE INDIRECT INVESTMENT SERVICES 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 More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors 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 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) Resignation of one Secretary (a man)
Registry Apr 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 27, 2022 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2021 Resignation of one Director (a man) 2535... Resignation of one Director (a man) 2535...
Registry Sep 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 1, 2020 Appointment of a man as Chartered Surveyor and Director Appointment of a man as Chartered Surveyor and Director
Registry Jun 22, 2020 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 7, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 8, 2017 Annual accounts Annual accounts
Financials Sep 30, 2016 Annual accounts 1657507... Annual accounts 1657507...
Registry Sep 23, 2016 Confirmation statement made , with updates 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 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 Appointment of a person as Director
Registry Jan 4, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 14, 2015 Change of particulars for director Change of particulars for director
Registry Sep 14, 2015 Change of particulars for director 2595688... Change of particulars for director 2595688...
Registry Sep 14, 2015 Annual return Annual return
Registry Sep 14, 2015 Change of particulars for director Change of particulars for director
Registry Sep 14, 2015 Change of particulars for director 2595688... Change of particulars for director 2595688...
Registry Sep 10, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jun 1, 2015 Appointment of a person as Director 2595247... Appointment of a person as Director 2595247...
Registry Jun 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 19, 2015 Two appointments: 2 men Two appointments: 2 men
Financials May 14, 2015 Annual accounts Annual accounts
Registry Jan 20, 2015 Resignation of one Director Resignation of one Director
Registry Dec 31, 2014 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Oct 19, 2014 Annual return Annual return
Financials Oct 3, 2014 Annual accounts Annual accounts
Financials Sep 27, 2013 Annual accounts 1651067... Annual accounts 1651067...
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Sep 13, 2013 Annual return Annual return
Registry Sep 13, 2013 Annual return 2591386... Annual return 2591386...
Registry Jan 29, 2013 Resignation of one Director Resignation of one Director
Registry Jan 29, 2013 Resignation of one Director 7880458... Resignation of one Director 7880458...
Registry Jan 21, 2013 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Nov 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Nov 29, 2012 Appointment of a person as Director 7871870... Appointment of a person as Director 7871870...
Registry Nov 2, 2012 Appointment of a man as Chief Operating Officer Uk and Director Appointment of a man as Chief Operating Officer Uk and Director
Registry Sep 14, 2012 Annual return Annual return
Registry Sep 14, 2012 Annual return 2589250... Annual return 2589250...
Registry May 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 3, 2012 Resignation of one Director Resignation of one Director
Registry May 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 27, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 27, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 5, 2012 Annual accounts Annual accounts
Financials Apr 5, 2012 Annual accounts 1648190... Annual accounts 1648190...
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Feb 20, 2012 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Feb 13, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 30, 2011 Change of name certificate Change of name certificate
Registry Nov 30, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Nov 30, 2011 Company name change Company name change
Registry Nov 30, 2011 Change of name certificate Change of name certificate
Registry Sep 16, 2011 Annual return Annual return
Registry Sep 16, 2011 Annual return 2646254... Annual return 2646254...
Registry Aug 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Aug 19, 2011 Appointment of a person as Director 8248007... Appointment of a person as Director 8248007...
Registry Aug 12, 2011 Appointment of a man as Real Estate Advisor and Director Appointment of a man as Real Estate Advisor and Director
Financials Apr 4, 2011 Annual accounts Annual accounts
Financials Apr 4, 2011 Annual accounts 1664674... Annual accounts 1664674...
Registry Sep 20, 2010 Annual return Annual return
Registry Sep 20, 2010 Change of particulars for director Change of particulars for director
Registry Sep 20, 2010 Annual return Annual return
Financials Apr 22, 2010 Annual accounts Annual accounts
Financials Apr 22, 2010 Annual accounts 1701023... Annual accounts 1701023...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 8205888... Change of particulars for director 8205888...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 8205888... Change of particulars for director 8205888...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 8205889... Change of particulars for director 8205889...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 8205890... Change of particulars for director 8205890...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Sep 22, 2009 Annual return Annual return
Registry Sep 22, 2009 Annual return 2616929... Annual return 2616929...
Registry Sep 20, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 20, 2009 Resolution Resolution
Registry May 2, 2009 Appointment of a person Appointment of a person
Registry May 2, 2009 Appointment of a person 8461026... Appointment of a person 8461026...
Registry Apr 20, 2009 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Apr 4, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 4, 2009 Auditor's letter of resignation 8072405... Auditor's letter of resignation 8072405...
Financials Apr 3, 2009 Annual accounts Annual accounts
Financials Apr 3, 2009 Annual accounts 1663023... Annual accounts 1663023...
Registry Jan 7, 2009 Resignation of a person Resignation of a person
Registry Jan 7, 2009 Resignation of a person 8369943... Resignation of a person 8369943...
Registry Dec 31, 2008 Resignation of 2 people: one Chartered Surveyor, one Company Director and one Director (a man) Resignation of 2 people: one Chartered Surveyor, one Company Director and one Director (a man)

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