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CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED

Company number 05305782

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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 Dec 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2024 DS01 Application to strike the company off the register
27 Apr 2024 AA Full accounts made up to 31 December 2022
15 Jan 2024 PSC02 Notification of Cbre Group, Inc. as a person with significant control on 22 December 2023
13 Jan 2024 PSC07 Cessation of Cbre Limited as a person with significant control on 22 December 2023
21 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
13 Dec 2023 SH19 Statement of capital on 13 December 2023
  • GBP 0.10053
13 Dec 2023 SH20 Statement by Directors
13 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelation of share premium account/amount credited to a reserves 12/12/2023
  • RES06 ‐ Resolution of reduction in issued share capital
13 Dec 2023 CAP-SS Solvency Statement dated 12/12/23
11 Dec 2023 SH01 Statement of capital following an allotment of shares on 11 December 2023
  • GBP 10,053
16 May 2023 AP01 Appointment of Mr Manu Sheel Chopra as a director on 15 May 2023
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 31 March 2023
  • GBP 10,051
07 Mar 2023 AA Full accounts made up to 31 December 2021
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
13 Dec 2021 TM01 Termination of appointment of Jeremy James Plummer as a director on 13 December 2021
09 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
21 Oct 2021 CH04 Secretary's details changed for Cbre Global Investors (Uk) Limited on 7 October 2021
11 Oct 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-17
17 Aug 2021 AP01 Appointment of Gillian Anne Roantree as a director on 16 August 2021
07 Dec 2020 CS01 Confirmation statement made on 6 December 2020 with no updates
26 Oct 2020 AA Full accounts made up to 31 December 2019
03 Aug 2020 AP01 Appointment of Paul Andrew Gibson as a director on 1 August 2020
03 Aug 2020 TM01 Termination of appointment of Jiri Lhotak as a director on 1 August 2020