CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
Company number 05305782
- Company Overview for CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED (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) |
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18 Dec 2018 | CS01 | Confirmation statement made on 6 December 2018 with no updates | |
19 Nov 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Dec 2017 | CS01 | Confirmation statement made on 6 December 2017 with no updates | |
29 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
13 Dec 2016 | CS01 | Confirmation statement made on 6 December 2016 with updates | |
06 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
09 Aug 2016 | AP01 | Appointment of Jiri Lhotak as a director on 9 August 2016 | |
09 Aug 2016 | TM01 | Termination of appointment of Dennis Felix Van Vugt as a director on 4 August 2016 | |
03 May 2016 | TM01 | Termination of appointment of Pieter Adrianus Hendrikse as a director on 29 April 2016 | |
22 Dec 2015 | AR01 |
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
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21 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
12 Dec 2014 | AR01 |
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
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15 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Apr 2014 | TM01 | Termination of appointment of Jean Lamothe as a director on 16 April 2014 | |
03 Jan 2014 | AR01 |
Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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03 Jan 2014 | CH01 | Director's details changed for Pieter Adrianus Hendrikse on 27 September 2012 | |
27 Nov 2013 | TM01 | Termination of appointment of Giles Edward Ayliffe King as a director on 25 November 2013 | |
27 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
15 May 2013 | CH01 | Director's details changed for Mr Jean Lamothe on 19 April 2013 | |
12 Feb 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 6 December 2011 | |
30 Jan 2013 | AP04 | Appointment of Cbre Global Investors (Uk) Limited as a secretary on 16 January 2013 | |
30 Jan 2013 | TM02 | Termination of appointment of Fabrice Rochu as a secretary on 16 January 2013 | |
28 Jan 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 6 December 2010 | |
28 Jan 2013 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 6 December 2009 | |
14 Jan 2013 | SH08 | Change of share class name or designation |