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CBRE MANAGED SERVICES LIMITED

Company number 01799580

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 59 pages (59 pages)
17 May 2024	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
26 Feb 2024	MR05	All of the property or undertaking no longer forms part of charge 9	View PDF All of the property or undertaking no longer forms part of charge 9 - link opens in a new window - 1 page (1 page)
07 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2023	AP01	Appointment of Mr David Alexander Hinchliffe as a director on 9 November 2023	View PDF Appointment of Mr David Alexander Hinchliffe as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
25 Aug 2023	AP03	Appointment of Ms Raman Kaur as a secretary on 25 August 2023	View PDF Appointment of Ms Raman Kaur as a secretary on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	TM02	Termination of appointment of Tejender Singh Chaudhary as a secretary on 25 August 2023	View PDF Termination of appointment of Tejender Singh Chaudhary as a secretary on 25 August 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Paul Clifford Skertchly as a director on 21 August 2023	View PDF Termination of appointment of Paul Clifford Skertchly as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	AP03	Appointment of Tejender Singh Chaudhary as a secretary on 20 February 2023	View PDF Appointment of Tejender Singh Chaudhary as a secretary on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	TM02	Termination of appointment of Eve Miko as a secretary on 9 November 2022	View PDF Termination of appointment of Eve Miko as a secretary on 9 November 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
02 Aug 2022	PSC07	Cessation of Norland Holdings Ltd as a person with significant control on 29 July 2022	View PDF Cessation of Norland Holdings Ltd as a person with significant control on 29 July 2022 - link opens in a new window - 1 page (1 page)
02 Aug 2022	PSC02	Notification of Cbre Holdings Limited as a person with significant control on 29 July 2022	View PDF Notification of Cbre Holdings Limited as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	AP01	Appointment of Mr Justin Paul Lawson as a director on 22 July 2022	View PDF Appointment of Mr Justin Paul Lawson as a director on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	PSC07	Cessation of Norland Enablement Limited as a person with significant control on 27 July 2022	View PDF Cessation of Norland Enablement Limited as a person with significant control on 27 July 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	PSC02	Notification of Norland Holdings Ltd as a person with significant control on 27 July 2022	View PDF Notification of Norland Holdings Ltd as a person with significant control on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Mr Matthew Farrant as a director on 25 May 2022	View PDF Appointment of Mr Matthew Farrant as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Elena Gifon as a director on 25 May 2022	View PDF Appointment of Elena Gifon as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
26 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Nov 2021	TM01	Termination of appointment of Jim Harding as a director on 11 November 2021	View PDF Termination of appointment of Jim Harding as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)

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CBRE MANAGED SERVICES LIMITED

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