CBRE INDIRECT INVESTMENT SERVICES LIMITED

Company number 02535405

Date	Type	Description	View / Download
23 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with updates	(4 pages)
28 May 2024	AA	Full accounts made up to 31 December 2023	(25 pages)
15 Jan 2024	PSC02	Notification of Cbre Group, Inc. as a person with significant control on 22 December 2023	(4 pages)
13 Jan 2024	PSC07	Cessation of Cbre Limited as a person with significant control on 22 December 2023	(3 pages)
13 Oct 2023	TM02	Termination of appointment of Alex Constantinos Naftis as a secretary on 27 September 2023	(1 page)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	(3 pages)
12 May 2023	AA	Full accounts made up to 31 December 2022	(25 pages)
02 May 2023	TM01	Termination of appointment of Graham John Barnes as a director on 28 April 2023	(1 page)
21 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	(3 pages)
13 Jul 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
03 May 2022	AP01	Appointment of Mr Julian Allen as a director on 27 April 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of David Commerford Martin as a director on 31 December 2021	(1 page)
13 Dec 2021	AD01	Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 13 December 2021	(1 page)
14 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	(3 pages)
19 Jul 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
24 Jun 2021	TM01	Termination of appointment of Timothy Vincent Richardson Ryan as a director on 28 May 2021	(1 page)
23 Feb 2021	CH01	Director's details changed for Mr David Simon Mercado on 15 February 2021	(2 pages)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	(27 pages)
30 Sep 2020	TM01	Termination of appointment of Mark Anthony Evans as a director on 30 September 2020	(1 page)
15 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
10 Sep 2020	TM01	Termination of appointment of Anthony Martin as a director on 31 August 2020	(1 page)
10 Sep 2020	TM01	Termination of appointment of Philip John Cropper as a director on 31 August 2020	(1 page)
01 Jul 2020	AP01	Appointment of Mr Graeme Andrew Rutter as a director on 1 July 2020	(2 pages)
22 Jun 2020	AP01	Appointment of Mr David Simon Mercado as a director on 22 June 2020	(2 pages)
20 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)