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CBRE UKPF PAIF (GT) NOMINEE 2 LIMITED

Company number 04877464

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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)
30 Jun 2017 PSC02 Notification of Cbre Uk Property Paif Nominee Holding Limited as a person with significant control on 24 October 2016
30 Jun 2017 PSC07 Cessation of Cbre Uk Property Fund (General Partner)Limited as a person with significant control on 24 October 2016
02 May 2017 TM01 Termination of appointment of Jonathan Roderick Dale-Harris as a director on 30 April 2017
11 Oct 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-10-11
11 Oct 2016 CONNOT Change of name notice
01 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
28 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
01 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
09 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1
23 Apr 2014 AP01 Appointment of Mr Ahmed Remi Makele as a director
09 Apr 2014 TM01 Termination of appointment of Jamie Christmas as a director
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 1
14 May 2013 CH01 Director's details changed for Mr Jamie Graham Christmas on 1 October 2012
15 Oct 2012 AP01 Appointment of Mr Jonathan Roderick Dale-Harris as a director
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Oct 2012 CH04 Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012
27 Sep 2012 AD01 Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 27 September 2012
27 Sep 2012 TM01 Termination of appointment of Elizabeth Horner as a director
13 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
20 Jan 2012 TM01 Termination of appointment of Oliver Bartrum as a director
22 Nov 2011 AP01 Appointment of Mr Jamie Graham Christmas as a director
08 Nov 2011 CH04 Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011