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CBRE INDIRECT INVESTMENT SERVICES LIMITED

Company number 02535405

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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)
09 Feb 1995 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
22 Sep 1994 363x Return made up to 29/08/94; full list of members
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Request DocumentReturn made up to 29/08/94; full list of members
02 Aug 1994 AA Full accounts made up to 30 April 1994
12 Jan 1994 AA Full accounts made up to 30 April 1993
13 Sep 1993 363s Return made up to 29/08/93; no change of members
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Request DocumentReturn made up to 29/08/93; no change of members
02 Jul 1993 CERTNM Company name changed walbrook property finance limite d\certificate issued on 05/07/93
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Request DocumentCompany name changed walbrook property finance limite d\certificate issued on 05/07/93
28 Jan 1993 88(2)R Ad 17/12/92--------- £ si 11998@1=11998 £ ic 2/12000
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Request DocumentAd 17/12/92--------- £ si 11998@1=11998 £ ic 2/12000
28 Jan 1993 123 £ nc 1000/12000 17/12/92
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Request Document£ nc 1000/12000 17/12/92
08 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
08 Jan 1993 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
08 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
08 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
08 Jan 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Nov 1992 AA Full accounts made up to 30 April 1992
17 Sep 1992 363s Return made up to 29/08/92; no change of members
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Request DocumentReturn made up to 29/08/92; no change of members
18 Mar 1992 287 Registered office changed on 18/03/92 from: bucklersbury hse 3 queen victoria street london EC4N 8RE
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Request DocumentRegistered office changed on 18/03/92 from: bucklersbury hse 3 queen victoria street london EC4N 8RE
11 Feb 1992 AA Full accounts made up to 30 April 1991
19 Sep 1991 363b Return made up to 29/08/91; full list of members
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Request DocumentReturn made up to 29/08/91; full list of members
12 Jul 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Nov 1990 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
10 Sep 1990 288 Secretary resigned
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Request DocumentSecretary resigned
29 Aug 1990 NEWINC Incorporation