Cbre Pif (Northampton) No.2 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
CENTREBRISK LIMITED
ING PIF (1 RHOSILI ROAD) LIMITED
ING PIF (NORTHAMPTON) NO.2 LIMITED
Company type Private Limited Company , Active Company Number 04740408 Record last updated Sunday, August 2, 2020 2:53:20 AM UTC Official Address Third Floor One New Change London Ec4m 9af Sector management, real, estate, fee, contract
Visits Searches Document Type Publication date Download link Registry Jul 27, 2020 Resignation of one Director (a man) Registry Jul 8, 2020 Appointment of a man as Director and Accountant Registry Apr 30, 2018 Resignation of one Director (a man) Registry Apr 30, 2018 Appointment of a man as Uk Cfo and Director Financials Sep 28, 2017 Annual accounts Registry May 2, 2017 Resignation of one Director Registry Apr 30, 2017 Resignation of one Chartered Surveyor and one Director (a man) Registry Feb 6, 2017 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Feb 1, 2016 Annual return Financials Jan 28, 2016 Annual accounts Financials Oct 1, 2015 Annual accounts 7933426... Registry Feb 11, 2015 Annual return Registry Apr 23, 2014 Appointment of a man as Director and Real Estate Fund Management Registry Apr 23, 2014 Appointment of a person as Director Registry Apr 9, 2014 Resignation of one Chartered Accountant and one Director (a man) Registry Apr 9, 2014 Resignation of one Director Financials Apr 7, 2014 Annual accounts Registry Feb 12, 2014 Annual return Financials Sep 16, 2013 Annual accounts Registry May 14, 2013 Change of particulars for director Registry Feb 7, 2013 Annual return Registry Feb 5, 2013 Change of particulars for corporate secretary Registry Oct 15, 2012 Appointment of a person as Director Registry Oct 12, 2012 Appointment of a man as Chartered Surveyor and Director Financials Oct 4, 2012 Annual accounts Registry Oct 1, 2012 Change of registered office address Registry Sep 30, 2012 Resignation of one Director Registry Sep 27, 2012 Resignation of a woman Registry Feb 14, 2012 Annual return Registry Jan 20, 2012 Resignation of one Head Of Operations and one Director (a man) Registry Jan 20, 2012 Resignation of one Director Registry Nov 22, 2011 Appointment of a person as Director Registry Nov 15, 2011 Appointment of a man as Director and Chartered Accountant Registry Nov 8, 2011 Change of particulars for corporate secretary Registry Nov 3, 2011 Company name change Registry Nov 3, 2011 Change of name certificate Registry Nov 3, 2011 Notice of change of name nm01 - resolution Registry Aug 8, 2011 Change of particulars for director Financials Jun 7, 2011 Annual accounts Registry Feb 1, 2011 Annual return Registry Jan 6, 2011 Resignation of one Director Registry Jan 6, 2011 Resignation of one Director 2617645... Registry Dec 31, 2010 Resignation of one Operational Risk Manager and one Director (a man) Registry Dec 30, 2010 Resignation of one Chartered Accountant and one Director (a man) Registry Nov 12, 2010 Appointment of a man as Director and Property Fund Manager Registry Nov 12, 2010 Appointment of a person as Director Registry Oct 6, 2010 Appointment of a person as Director 2629368... Registry Oct 6, 2010 Resignation of one Director Registry Oct 4, 2010 Appointment of a woman Registry Oct 1, 2010 Resignation of one Chartered Surveyor and one Director (a man) Financials Apr 6, 2010 Annual accounts Registry Feb 8, 2010 Annual return Registry Feb 1, 2010 Change of particulars for director Registry Feb 1, 2010 Change of particulars for director 2664355... Registry Feb 1, 2010 Change of particulars for director Registry Feb 1, 2010 Change of particulars for director 2664355... Registry Nov 19, 2009 Change of registered office address Registry Nov 19, 2009 Change of particulars for corporate secretary Financials Mar 25, 2009 Annual accounts Registry Feb 5, 2009 Annual return Financials Apr 16, 2008 Annual accounts Registry Feb 7, 2008 Annual return Registry Nov 4, 2007 Notice of change of directors or secretaries or in their particulars Registry Nov 4, 2007 Change in situation or address of registered office Financials Jul 4, 2007 Annual accounts Registry Feb 22, 2007 Annual return Registry Feb 21, 2007 Resignation of a person Registry Feb 21, 2007 Appointment of a person Registry Feb 21, 2007 Appointment of a person 1845361... Registry Feb 2, 2007 Two appointments: 2 men Registry Sep 5, 2006 Notice of change of directors or secretaries or in their particulars Registry Jul 31, 2006 Notice of change of directors or secretaries or in their particulars 1832302... Registry Feb 13, 2006 Annual return Financials Feb 8, 2006 Annual accounts Registry Feb 8, 2005 Annual return Financials Jan 20, 2005 Annual accounts Financials Oct 14, 2004 Annual accounts 1945926... Registry Jul 7, 2004 Notice of change of directors or secretaries or in their particulars Registry May 20, 2004 Change in situation or address of registered office Registry Apr 29, 2004 Annual return Registry Feb 25, 2004 Notice of change of directors or secretaries or in their particulars Registry Feb 7, 2004 Accounts Registry Sep 12, 2003 Resolution Registry Sep 12, 2003 Resolution 1879830... Registry Sep 12, 2003 Resolution Registry Sep 2, 2003 Appointment of a person Registry Aug 26, 2003 Appointment of a man as Director and Company Director Registry Jul 11, 2003 Resignation of a person Registry Jul 11, 2003 Resignation of a person 1944472... Registry Jul 10, 2003 Resolution Registry Jul 10, 2003 Memorandum of association Registry Jun 23, 2003 Change in situation or address of registered office Registry Jun 19, 2003 Resignation of a person Registry Jun 19, 2003 Resignation of a person 1801293... Registry Jun 16, 2003 Appointment of a person Registry Jun 16, 2003 Appointment of a person 1787871... Registry Jun 13, 2003 Appointment of a person Registry May 28, 2003 Change of name certificate Registry May 28, 2003 Company name change