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Dato Capital United Kingdom

Cbre Loan Servicing LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts CBRE LOAN SERVICING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2014)
  • 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

CB RICHARD ELLIS LOAN SERVICING LIMITED

Details

Company type Private Limited Company, Active
Company Number 05469838
Record last updated Tuesday, October 17, 2023 11:13:44 AM UTC
Official Address St. Martin's Court 10 Paternoster Row London Ec4m7hp Bread Street
There are 2 companies registered at this street
Postal Code EC4M7HP
Sector Activities auxiliary to financial intermediation n.e.c.

Charts

Visits

CBRE LOAN SERVICING LIMITED (United Kingdom) Page visits 2024

Searches

CBRE LOAN SERVICING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 27, 2023 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 16, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2021 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry Dec 7, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 7, 2017 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 28, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 27, 2017 Appointment of a man as Financial Services and Director Appointment of a man as Financial Services and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Member Of a Firm With Right To Appoint And Remove Directors
Registry Dec 18, 2015 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Oct 3, 2014 Annual accounts Annual accounts
Registry Jun 9, 2014 Annual return Annual return
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Sep 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 18, 2013 Resignation of one Director Resignation of one Director
Registry Sep 18, 2013 Resignation of one Director 5469... Resignation of one Director 5469...
Registry Sep 17, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Sep 6, 2013 Resignation of 2 people: one Mortgage Banker, one Chief Operating Officer and one Director (a man) Resignation of 2 people: one Mortgage Banker, one Chief Operating Officer and one Director (a man)
Registry Jun 11, 2013 Annual return Annual return
Registry Apr 10, 2013 Resignation of one Director Resignation of one Director
Registry Mar 18, 2013 Resignation of one Head Of Loan Servicing and one Director (a man) Resignation of one Head Of Loan Servicing and one Director (a man)
Registry Jan 9, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Change of particulars for director Change of particulars for director
Registry Jun 6, 2012 Annual return Annual return
Registry Jun 6, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Feb 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 13, 2011 Appointment of a man as Director and Chief Operating Officer Uk Appointment of a man as Director and Chief Operating Officer Uk
Registry Nov 30, 2011 Company name change Company name change
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
Financials Sep 2, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2010 Annual return Annual return
Registry Jun 7, 2010 Change of particulars for director Change of particulars for director
Registry Jun 7, 2010 Change of particulars for director 5469... Change of particulars for director 5469...
Registry Jun 3, 2010 Appointment of a man as Head Of Loan Servicing and Director Appointment of a man as Head Of Loan Servicing and Director
Registry Nov 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 5469... Change of particulars for director 5469...
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 5469... Change of particulars for director 5469...
Registry Nov 4, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 26, 2009 Annual accounts Annual accounts
Registry Oct 23, 2009 Appointment of a man as Director and Chartered Surveyor Appointment of a man as Director and Chartered Surveyor
Registry Sep 20, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 3, 2009 Annual return Annual return
Registry Jun 3, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Jun 10, 2008 Annual return Annual return
Registry Jun 5, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jun 5, 2008 Resignation of a director Resignation of a director
Registry May 19, 2008 Appointment of a man as Chief Operating Officer and Director Appointment of a man as Chief Operating Officer and Director
Registry May 19, 2008 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Financials Sep 18, 2007 Annual accounts Annual accounts
Registry Jun 7, 2007 Annual return Annual return
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Jun 22, 2006 Annual return Annual return
Registry Jun 7, 2006 Elective resolution Elective resolution
Registry May 10, 2006 Change of accounting reference date Change of accounting reference date
Registry Oct 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 4, 2005 Appointment of a director Appointment of a director
Registry Aug 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Aug 4, 2005 Appointment of a director Appointment of a director
Registry Aug 4, 2005 Appointment of a director 5469... Appointment of a director 5469...
Registry Aug 4, 2005 Appointment of a director Appointment of a director
Registry Jul 26, 2005 Resignation of a secretary Resignation of a secretary
Registry Jul 26, 2005 Resignation of a director Resignation of a director
Registry Jun 2, 2005 Seven appointments: 5 men and 2 companies Seven appointments: 5 men and 2 companies

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