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CBRE FINANCIAL SERVICES LIMITED

Company number 02005753

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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)
17 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
01 Jul 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
01 Jul 2010 CH01 Director's details changed for David Commerford Martin on 12 June 2010
01 Jul 2010 CH01 Director's details changed for Paul Royston Robinson on 12 June 2010
01 Jul 2010 CH01 Director's details changed for Philip John Cropper on 12 June 2010
22 Apr 2010 AA Full accounts made up to 31 December 2009
04 Nov 2009 CH01 Director's details changed for Paul Royston Robinson on 23 October 2009
04 Nov 2009 CH01 Director's details changed for John Alexander Smith on 23 October 2009
04 Nov 2009 CH01 Director's details changed for David Commerford Martin on 23 October 2009
04 Nov 2009 CH03 Secretary's details changed for Alex Constantinos Naftis on 23 October 2009
04 Nov 2009 CH01 Director's details changed for Philip John Cropper on 23 October 2009
20 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 550, sect 175, sect 28 16/09/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2009 363a Return made up to 13/06/09; full list of members
04 Apr 2009 AUD Auditor's resignation
03 Apr 2009 AA Full accounts made up to 31 December 2008
07 Jan 2009 288b Appointment terminated director edward luker
07 Jan 2009 288b Appointment terminated director malcolm wilson
24 Jun 2008 363a Return made up to 13/06/08; full list of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from st martin's court 10 paternoster row london EC4M 7HP
05 Apr 2008 AA Full accounts made up to 31 December 2007
14 Jun 2007 363a Return made up to 13/06/07; full list of members
02 Apr 2007 AA Full accounts made up to 31 December 2006
07 Jul 2006 363a Return made up to 13/06/06; full list of members
04 Apr 2006 AA Full accounts made up to 31 December 2005