Cbre Investment Management Indirect LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 1, 2013)shareholder details and share percentages 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
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
Visits Searches 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