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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)
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
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018