Cbre Indirect Investment Services LTD
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
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
Visits Searches 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)
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
