Cbre Pif (Title Company) Uk LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 29, 2012)
- 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
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ROLLS-ROYCE PENSION TRUST LIMITED
ING PIF (TITLE COMPANY) UK LIMITED
Company type | Private Limited Company, Active |
Company Number | 01045336 |
Record last updated | Sunday, August 2, 2020 2:52:39 AM UTC |
Official Address | Third Floor One New Change London Ec4m 9af |
Region | City Of London, England |
Sector | Management of real estate on a fee or contract basis |
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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 | Dec 4, 2017 | Annual accounts |  |
Registry | May 11, 2017 | Confirmation statement made , with updates |  |
Registry | May 2, 2017 | Resignation of one Director |  |
Registry | Apr 30, 2017 | Resignation of one Chartered Surveyor and one Director (a man) |  |
Registry | Nov 9, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Financials | May 24, 2016 | Annual accounts |  |
Registry | May 18, 2016 | Annual return |  |
Financials | Oct 22, 2015 | Annual accounts |  |
Registry | May 5, 2015 | Annual return |  |
Registry | Aug 15, 2014 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | May 20, 2014 | 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 |  |
Financials | Apr 11, 2014 | Annual accounts |  |
Registry | Apr 9, 2014 | Resignation of one Chartered Accountant and one Director (a man) |  |
Registry | Apr 9, 2014 | Resignation of one Director |  |
Registry | Oct 17, 2013 | Change of accounting reference date |  |
Registry | May 14, 2013 | Change of particulars for director |  |
Registry | Apr 30, 2013 | Annual return |  |
Financials | Feb 20, 2013 | Annual accounts |  |
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 |  |
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 |  |
Financials | Jun 29, 2012 | Annual accounts |  |
Registry | May 4, 2012 | Annual return |  |
Registry | Jan 20, 2012 | Resignation of one Director |  |
Registry | Jan 20, 2012 | Resignation of one Head Of Operations and one Director (a man) |  |
Registry | Nov 22, 2011 | Appointment of a person as Director |  |
Registry | Nov 15, 2011 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Nov 8, 2011 | Change of particulars for corporate secretary |  |
Registry | Nov 4, 2011 | Particulars of a mortgage or charge |  |
Registry | Nov 4, 2011 | Mortgage |  |
Registry | Nov 3, 2011 | Change of name certificate |  |
Registry | Nov 3, 2011 | Notice of change of name nm01 - resolution |  |
Registry | Nov 3, 2011 | Company name change |  |
Registry | Oct 4, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Oct 4, 2011 | Statement of satisfaction in full or in part of mortgage or charge 7932350... |  |
Registry | Oct 4, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Aug 25, 2011 | Statement of satisfaction in full or in part of mortgage or charge 8201174... |  |
Registry | Aug 25, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Aug 25, 2011 | Statement of satisfaction in full or in part of mortgage or charge 8201174... |  |
Registry | Aug 25, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Aug 25, 2011 | Statement of satisfaction in full or in part of mortgage or charge 8201174... |  |
Registry | Aug 25, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Aug 25, 2011 | Statement of satisfaction in full or in part of mortgage or charge 8201174... |  |
Registry | Aug 25, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Aug 25, 2011 | Statement of satisfaction in full or in part of mortgage or charge 8201165... |  |
Registry | Aug 25, 2011 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Aug 25, 2011 | Statement of satisfaction in full or in part of mortgage or charge 8201165... |  |
Registry | Aug 8, 2011 | Change of particulars for director |  |
Registry | May 12, 2011 | Annual return |  |
Financials | Apr 13, 2011 | Annual accounts |  |
Registry | Jan 6, 2011 | Resignation of one Director |  |
Registry | Jan 6, 2011 | Resignation of one Director 2617655... |  |
Registry | Jan 6, 2011 | Resignation of one Director |  |
Registry | Jan 6, 2011 | Resignation of one Director 2617659... |  |
Registry | Jan 6, 2011 | Resignation of one Director |  |
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 2629380... |  |
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) |  |
Registry | May 7, 2010 | Annual return |  |
Financials | May 6, 2010 | Annual accounts |  |
Registry | Nov 19, 2009 | Change of registered office address |  |
Registry | Nov 19, 2009 | Change of registered office address 2594078... |  |
Registry | Nov 19, 2009 | Change of registered office address |  |
Registry | Nov 19, 2009 | Change of particulars for corporate secretary |  |
Financials | Jun 24, 2009 | Annual accounts |  |
Registry | May 5, 2009 | Annual return |  |
Financials | May 13, 2008 | Annual accounts |  |
Registry | May 12, 2008 | Annual return |  |
Registry | Nov 4, 2007 | Register of members |  |
Registry | Nov 4, 2007 | Change in situation or address of registered office |  |
Registry | Oct 31, 2007 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Aug 7, 2007 | Annual accounts |  |
Registry | May 16, 2007 | Annual return |  |
Registry | Feb 21, 2007 | Appointment of a person |  |
Registry | Feb 21, 2007 | Resignation of a person |  |
Registry | Feb 21, 2007 | Appointment of a person |  |
Registry | Feb 2, 2007 | Two appointments: 2 men |  |
Financials | Nov 2, 2006 | Annual accounts |  |
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 1801414... |  |
Registry | Jun 2, 2006 | Annual return |  |
Registry | May 25, 2006 | Particulars of a mortgage or charge |  |
Registry | Apr 11, 2006 | Particulars of a mortgage or charge 1945078... |  |
Registry | Jun 25, 2005 | Particulars of a mortgage or charge |  |
Registry | Jun 25, 2005 | Particulars of a mortgage or charge 1831765... |  |
Registry | Jun 25, 2005 | Particulars of a mortgage or charge |  |