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CBRE INVESTMENT MANAGEMENT INDIRECT LIMITED

Company number 02076511

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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)
27 Sep 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
23 May 2018 AP01 Appointment of Mr Adrian Lee Baker as a director on 18 May 2018
03 Jan 2018 TM01 Termination of appointment of Jeremy James Plummer as a director on 29 December 2017
20 Jul 2017 AA Full accounts made up to 31 December 2016
21 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
13 Feb 2017 TM01 Termination of appointment of Adrian Baker as a director on 31 January 2017
20 Jul 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AR01 Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 150,000
18 Dec 2015 AP01 Appointment of Gillian Anne Roantree as a director on 16 December 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
12 Oct 2015 TM01 Termination of appointment of Andrew Nicholas Horn as a director on 30 September 2015
12 Oct 2015 AP01 Appointment of Andrew Nicholas Horn as a director on 30 September 2015
12 Oct 2015 TM01 Termination of appointment of Stuart Savidge as a director on 30 September 2015
22 Jun 2015 AR01 Annual return made up to 13 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 150,000
20 Jan 2015 TM01 Termination of appointment of Scott Brown as a director on 15 January 2014
01 Sep 2014 CERTNM Company name changed cbre global collective investors uk LIMITED\certificate issued on 01/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
02 Jul 2014 AR01 Annual return made up to 13 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 150,000
01 May 2014 AA Full accounts made up to 31 December 2013
23 Apr 2014 TM01 Termination of appointment of Hannah Marshall as a director
31 Oct 2013 TM01 Termination of appointment of Simon Farnsworth as a director
27 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
14 May 2013 CH01 Director's details changed for Mr Simon Mark Farnsworth on 26 September 2012
10 May 2013 CH01 Director's details changed for Stuart Savidge on 1 June 2012
01 May 2013 AA Full accounts made up to 31 December 2012