Cbre Investment Management (Uk Funds) Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 9, 1997)
- all other documents available
- 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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CBRE GLOBAL INVESTORS (UK FUNDS) LTD
BARING, HOUSTON & SAUNDERS (INVESTMENT MANAGEMENT) LIMITED
B,H&S INTERNATIONAL FUNDS SERVICES LIMITED
ING REAL ESTATE INVESTMENT MANAGEMENT (UK FUNDS) LIMITED
Company type |
Private Limited Company |
Company Number |
03108769 |
Record last updated |
Thursday, May 29, 2025 7:09:37 PM UTC |
Postal Code |
EC4M 9AF
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Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
May 27, 2025 |
Resignation of one Director (a woman)
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Registry |
Aug 1, 2023 |
Appointment of a woman
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Registry |
Jun 30, 2023 |
Resignation of one Director (a man)
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Registry |
May 22, 2023 |
Appointment of a man as Director and Chief Investment Officer
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Registry |
Nov 24, 2020 |
Appointment of a woman
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Registry |
Sep 8, 2020 |
Resignation of one Director (a man)
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Registry |
Jul 27, 2020 |
Resignation of one Director (a man) 3108...
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Registry |
Jan 10, 2020 |
Appointment of a man as Director
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Registry |
Nov 28, 2019 |
Appointment of a man as Director and Legal And Commercial Adviser
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Registry |
Nov 26, 2019 |
Resignation of one Director (a man)
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Registry |
May 30, 2018 |
Appointment of a man as Director
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Registry |
May 25, 2018 |
Appointment of a woman as Director
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Registry |
May 18, 2018 |
Resignation of one Director (a man)
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Registry |
Sep 19, 2016 |
Appointment of a man as Director and Chartered Surveyor
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Financials |
May 13, 2016 |
Annual accounts
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Registry |
May 3, 2016 |
Resignation of one Director
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Registry |
Apr 29, 2016 |
Resignation of one Director (a man) and one None
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Registry |
Apr 6, 2016 |
Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Nov 3, 2015 |
Annual return
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Financials |
Apr 28, 2015 |
Annual accounts
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Registry |
Jan 8, 2015 |
Resignation of one Director
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Registry |
Jan 7, 2015 |
Resignation of one Chief Operating Officer and one Director (a man)
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Registry |
Nov 5, 2014 |
Annual return
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Registry |
Jul 15, 2014 |
Resignation of one Actuary and one Director (a man)
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Registry |
Jul 15, 2014 |
Resignation of one Director
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Registry |
May 12, 2014 |
Appointment of a man as Director
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Financials |
May 1, 2014 |
Annual accounts
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Registry |
Apr 30, 2014 |
Appointment of a man as Director and Asset Manager
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Registry |
Apr 17, 2014 |
Resignation of one Director
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Registry |
Apr 16, 2014 |
Resignation of one Country Manager Uk and one Director (a man)
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Registry |
Apr 9, 2014 |
Resignation of one Uk Chief Financial Officer and one Director (a man)
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Registry |
Apr 9, 2014 |
Resignation of one Director
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Registry |
Nov 4, 2013 |
Annual return
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Registry |
Nov 4, 2013 |
Change of particulars for director
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Registry |
Jun 28, 2013 |
Appointment of a man as Director
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Registry |
Jun 14, 2013 |
Appointment of a man as Director 3108...
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Registry |
May 14, 2013 |
Change of particulars for director
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Registry |
May 14, 2013 |
Change of particulars for director 3108...
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Registry |
May 10, 2013 |
Change of particulars for director
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Registry |
May 7, 2013 |
Resignation of one Director
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Registry |
May 7, 2013 |
Resignation of one Director 3108...
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Registry |
May 3, 2013 |
Resignation of 2 people: one Fund Manager, one Investment Manager and one Director (a man)
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Financials |
May 1, 2013 |
Annual accounts
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Registry |
Feb 4, 2013 |
Change of particulars for corporate secretary
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Registry |
Nov 5, 2012 |
Annual return
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Registry |
Oct 31, 2012 |
Appointment of a person as Director
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Registry |
Oct 25, 2012 |
Appointment of a man as None and Director
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Registry |
Oct 2, 2012 |
Change of particulars for corporate secretary
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Registry |
Sep 27, 2012 |
Resignation of a woman
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Registry |
Sep 27, 2012 |
Change of registered office address
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Registry |
Sep 27, 2012 |
Resignation of one Director
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Financials |
Jun 11, 2012 |
Amended accounts
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Financials |
May 2, 2012 |
Annual accounts
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Registry |
Feb 29, 2012 |
Appointment of a man as Actuary and Director
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Registry |
Feb 29, 2012 |
Appointment of a man as Director
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Registry |
Feb 9, 2012 |
Auditor's letter of resignation
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Registry |
Jan 20, 2012 |
Resignation of one Head Of Operations and one Director (a man)
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Registry |
Jan 20, 2012 |
Resignation of one Director
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Registry |
Jan 17, 2012 |
Appointment of a man as Director
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Registry |
Jan 12, 2012 |
Appointment of a man as Uk Chief Financial Officer and Director
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Registry |
Dec 14, 2011 |
Resignation of one Director
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Registry |
Dec 14, 2011 |
Appointment of a man as Director
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Registry |
Dec 13, 2011 |
Appointment of a man as Director 3108...
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Registry |
Dec 9, 2011 |
Appointment of a man as Chief Operating Officer and Director
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Registry |
Dec 9, 2011 |
Resignation of one Chartered Surveyor and one Director (a man)
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Registry |
Dec 8, 2011 |
Appointment of a man as Investment Manager and Director
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Registry |
Dec 8, 2011 |
Appointment of a man as Director
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Registry |
Dec 8, 2011 |
Appointment of a man as Director 3108...
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Registry |
Dec 6, 2011 |
Appointment of a man as Country Manager Uk and Director
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Registry |
Dec 5, 2011 |
Appointment of a man as Director and Fund Manager
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Registry |
Nov 29, 2011 |
Resignation of one Director
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Registry |
Nov 25, 2011 |
Resignation of one Chartered Surveyor and one Director (a man)
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Registry |
Nov 17, 2011 |
Annual return
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Registry |
Nov 8, 2011 |
Company name change
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Registry |
Nov 8, 2011 |
Change of name certificate
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Registry |
Nov 2, 2011 |
Change of name 10
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Registry |
Nov 2, 2011 |
Notice of change of name nm01 - resolution
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Financials |
May 4, 2011 |
Annual accounts
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Registry |
Jan 10, 2011 |
Resignation of one Director
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Registry |
Dec 31, 2010 |
Resignation of one Surveyor and one Director (a man)
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Registry |
Nov 10, 2010 |
Annual return
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Financials |
Apr 26, 2010 |
Annual accounts
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Registry |
Feb 15, 2010 |
Resignation of one Director
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Registry |
Feb 11, 2010 |
Resignation of one Company Director and one Director (a man)
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Registry |
Jan 4, 2010 |
Resignation of one Director
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Registry |
Dec 31, 2009 |
Resignation of one Company Director and one Director (a man)
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Registry |
Nov 23, 2009 |
Resignation of one Chartered Surveyor and one Director (a man)
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Registry |
Nov 23, 2009 |
Appointment of a woman as Director
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Registry |
Nov 23, 2009 |
Appointment of a man as Director
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Registry |
Nov 23, 2009 |
Resignation of one Director
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Registry |
Nov 20, 2009 |
Two appointments: a woman and a man,: a woman and a man
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Registry |
Nov 18, 2009 |
Change of registered office address
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Registry |
Nov 18, 2009 |
Change of particulars for corporate secretary
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Registry |
Nov 17, 2009 |
Change of particulars for corporate secretary 3108...
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Registry |
Nov 17, 2009 |
Change of particulars for director
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Registry |
Nov 17, 2009 |
Change of particulars for director 3108...
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Registry |
Nov 17, 2009 |
Change of particulars for director
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Registry |
Nov 17, 2009 |
Change of particulars for director 3108...
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Registry |
Nov 17, 2009 |
Change of particulars for director
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Registry |
Nov 17, 2009 |
Change of particulars for director 3108...
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