Cbre Investment Management Indirect LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2013)
- all other documents available
- 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 INVESTMENT PARTNERS LTD
CBRE GLOBAL COLLECTIVE INVESTORS UK LIMITED
HILLIER PARKER INVESTMENT MANAGEMENT LIMITED
CB HILLIER PARKER INVESTMENT MANAGEMENT LIMITED
CB RICHARD ELLIS COLLECTIVE INVESTORS LIMITED
Company type | Private Limited Company |
Company Number | 02076511 |
Global Intermediary ID | HGBU35.00000.SP.826 |
Record last updated | Wednesday, January 17, 2024 8:02:25 AM UTC |
Postal Code | EC4M 9AF |
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Document Type | Publication date | Download link | |
Registry | Dec 31, 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 31, 2023 | Resignation of 2 people: one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 13, 2023 | Appointment of a man as General Counsel and Director |  |
Registry | Mar 1, 2023 | Resignation of one Director (a man) |  |
Registry | Nov 21, 2022 | Appointment of a man as Head Of Portfolio Management and Director |  |
Registry | Oct 28, 2022 | Resignation of one Director (a man) |  |
Registry | Dec 31, 2021 | Resignation of one Director (a man) 2076... |  |
Registry | Sep 9, 2019 | Appointment of a man as Director |  |
Registry | Apr 8, 2019 | Resignation of one Director (a man) |  |
Registry | Oct 9, 2018 | Appointment of a man as Solicitor and Director |  |
Registry | May 18, 2018 | Appointment of a man as Director |  |
Financials | Jul 20, 2017 | Annual accounts |  |
Registry | Jun 21, 2017 | Confirmation statement made , with updates |  |
Registry | Jun 21, 2017 | Confirmation statement made , with updates 2599627... |  |
Registry | Feb 13, 2017 | Resignation of one Director |  |
Registry | Feb 13, 2017 | Resignation of one Director 2599090... |  |
Registry | Jan 31, 2017 | Resignation of one Fund Manager and one Director (a man) |  |
Financials | Jul 20, 2016 | Annual accounts |  |
Financials | Jul 20, 2016 | Annual accounts 7952071... |  |
Registry | Jun 20, 2016 | Annual return |  |
Registry | Jun 20, 2016 | Annual return 2597478... |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Dec 18, 2015 | Appointment of a person as Director |  |
Registry | Dec 18, 2015 | Appointment of a person as Director 2596084... |  |
Registry | Dec 16, 2015 | Appointment of a woman |  |
Financials | Oct 13, 2015 | Annual accounts |  |
Financials | Oct 13, 2015 | Annual accounts 1655384... |  |
Registry | Oct 12, 2015 | Resignation of one Director |  |
Registry | Oct 12, 2015 | Appointment of a person as Director |  |
Registry | Oct 12, 2015 | Resignation of one Director |  |
Registry | Oct 12, 2015 | Resignation of one Director 2595806... |  |
Registry | Oct 12, 2015 | Appointment of a person as Director |  |
Registry | Oct 12, 2015 | Resignation of one Director |  |
Registry | Sep 30, 2015 | Appointment of a man as Director and Chartered Accountant |  |
Registry | Jun 22, 2015 | Annual return |  |
Registry | Jun 22, 2015 | Annual return 2595334... |  |
Registry | Jan 20, 2015 | Resignation of one Director |  |
Registry | Jan 20, 2015 | Resignation of one Director 2594695... |  |
Registry | Sep 1, 2014 | Company name change |  |
Registry | Sep 1, 2014 | Change of name certificate |  |
Registry | Sep 1, 2014 | Change of name certificate 2593484... |  |
Registry | Jul 2, 2014 | Annual return |  |
Registry | Jul 2, 2014 | Annual return 2593227... |  |
Financials | May 1, 2014 | Annual accounts |  |
Financials | May 1, 2014 | Annual accounts 1652592... |  |
Registry | Apr 23, 2014 | Resignation of one Director |  |
Registry | Apr 23, 2014 | Resignation of one Director 2592935... |  |
Registry | Apr 22, 2014 | Resignation of a woman |  |
Registry | Jan 15, 2014 | Resignation of one Investor - Re and one Director (a man) |  |
Registry | Oct 31, 2013 | Resignation of one Director |  |
Registry | Oct 31, 2013 | Resignation of one Surveyor and one Director (a man) |  |
Registry | Oct 31, 2013 | Resignation of one Director |  |
Registry | Jun 27, 2013 | Annual return |  |
Registry | Jun 27, 2013 | Annual return 2591056... |  |
Registry | Jun 27, 2013 | Annual return |  |
Registry | May 14, 2013 | Change of particulars for director |  |
Registry | May 14, 2013 | Change of particulars for director 2590878... |  |
Registry | May 14, 2013 | Change of particulars for director |  |
Registry | May 10, 2013 | Change of particulars for director 2590860... |  |
Registry | May 10, 2013 | Change of particulars for director |  |
Registry | May 10, 2013 | Change of particulars for director 2590860... |  |
Financials | May 1, 2013 | Annual accounts |  |
Financials | May 1, 2013 | Annual accounts 1650424... |  |
Financials | May 1, 2013 | Annual accounts |  |
Registry | Apr 18, 2013 | Resignation of one Director |  |
Registry | Apr 18, 2013 | Resignation of one Director 2590769... |  |
Registry | Apr 18, 2013 | Appointment of a person as Director |  |
Registry | Apr 18, 2013 | Resignation of one Director |  |
Registry | Apr 18, 2013 | Appointment of a person as Director |  |
Registry | Apr 18, 2013 | Resignation of one Ceo and one Director (a man) |  |
Registry | Apr 12, 2013 | Appointment of a man as Investment Manager and Director |  |
Registry | Apr 4, 2013 | Appointment of a person as Director |  |
Registry | Apr 4, 2013 | Appointment of a person as Director 2590708... |  |
Registry | Apr 4, 2013 | Appointment of a person as Director |  |
Registry | Apr 3, 2013 | Appointment of a man as Director and Investment Management |  |
Registry | Apr 2, 2013 | Appointment of a person as Director |  |
Registry | Apr 2, 2013 | Appointment of a person as Director 2590699... |  |
Registry | Apr 2, 2013 | Appointment of a person as Director |  |
Registry | Apr 1, 2013 | Appointment of a woman |  |
Registry | Jan 30, 2013 | Appointment of a person as Secretary |  |
Registry | Jan 30, 2013 | Resignation of one Secretary |  |
Registry | Jan 30, 2013 | Appointment of a person as Secretary |  |
Registry | Jan 16, 2013 | Appointment of a person as Secretary 2076... |  |
Registry | Sep 27, 2012 | Change of registered office address |  |
Registry | Sep 27, 2012 | Change of registered office address 2589302... |  |
Registry | Sep 27, 2012 | Change of registered office address |  |
Registry | Jun 22, 2012 | Annual return |  |
Registry | Jun 22, 2012 | Annual return 2588895... |  |
Registry | Jun 22, 2012 | Annual return |  |
Financials | May 2, 2012 | Annual accounts |  |
Financials | May 2, 2012 | Annual accounts 7862860... |  |
Financials | May 2, 2012 | Annual accounts |  |
Registry | Apr 20, 2012 | Resignation of one Director |  |
Registry | Apr 20, 2012 | Resignation of one Director 2588631... |  |
Registry | Apr 20, 2012 | Resignation of one Director |  |
Registry | Apr 17, 2012 | Resignation of one Director 2588618... |  |
Registry | Apr 17, 2012 | Resignation of one Director |  |
Registry | Apr 17, 2012 | Resignation of one Director 2588618... |  |
Registry | Apr 5, 2012 | Resignation of 3 people: one Chartered Surveyor, one Company Director and one Director (a man) |  |
Registry | Feb 9, 2012 | Resignation of one Director |  |