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CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Company number 01232680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jul 1992 363x Return made up to 18/06/92; change of members
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Request DocumentReturn made up to 18/06/92; change of members
24 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
24 Jun 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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19 Jun 1992 288 Director resigned
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Request DocumentDirector resigned
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
14 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
30 Jun 1991 363x Return made up to 18/06/91; full list of members
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Request DocumentReturn made up to 18/06/91; full list of members
15 Apr 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
29 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
29 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
11 Jan 1991 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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24 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
24 Jul 1990 363 Return made up to 26/06/90; full list of members
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Request DocumentReturn made up to 26/06/90; full list of members
03 May 1990 287 Registered office changed on 03/05/90 from: 104/106 leadenhall st london EC3A 4AA
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Request DocumentRegistered office changed on 03/05/90 from: 104/106 leadenhall st london EC3A 4AA
15 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
15 Sep 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
15 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
13 Sep 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
30 Aug 1989 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
06 Jun 1989 363 Return made up to 04/04/89; full list of members
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Request DocumentReturn made up to 04/04/89; full list of members
08 Jul 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
17 Jun 1988 363 Return made up to 30/03/88; full list of members
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Request DocumentReturn made up to 30/03/88; full list of members
06 Apr 1988 SA Statement of affairs
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Request DocumentStatement of affairs
21 Jan 1988 PUC 3 Wd 21/12/87 ad 14/12/87--------- £ si 173000@1=173000 £ ic 40000/213000
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Request DocumentWd 21/12/87 ad 14/12/87--------- £ si 173000@1=173000 £ ic 40000/213000