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CBRE LOAN SERVICES LIMITED

Company number 05469838

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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)
12 Dec 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
29 Nov 2024	TM01	Termination of appointment of Richard David Charles Dakin as a director on 29 November 2024	View PDF Termination of appointment of Richard David Charles Dakin as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	AP01	Appointment of Mr Piotr Maria Tokarski as a director on 1 July 2024	View PDF Appointment of Mr Piotr Maria Tokarski as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AP01	Appointment of Mr Anthony Nassib Haddad as a director on 1 July 2024	View PDF Appointment of Mr Anthony Nassib Haddad as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Andrew David Buchan as a director on 30 June 2024	View PDF Termination of appointment of Andrew David Buchan as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
16 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
13 Oct 2023	TM02	Termination of appointment of Alex Constantinos Naftis as a secretary on 27 September 2023	View PDF Termination of appointment of Alex Constantinos Naftis as a secretary on 27 September 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 22/12/2022	View PDF Resolutions RES13 ‐ Accounts approved 22/12/2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
06 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with no updates	View PDF Confirmation statement made on 2 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 May 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
13 Dec 2021	AD01	Registered office address changed from St. Martin's Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 13 December 2021	View PDF Registered office address changed from St. Martin's Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 13 December 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with no updates	View PDF Confirmation statement made on 2 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	CH01	Director's details changed for Mr David Simon Mercado on 15 February 2021	View PDF Director's details changed for Mr David Simon Mercado on 15 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	AP01	Appointment of Mr Andrew David Buchan as a director on 16 February 2021	View PDF Appointment of Mr Andrew David Buchan as a director on 16 February 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2021	TM01	Termination of appointment of Anthony Haddad as a director on 16 February 2021	View PDF Termination of appointment of Anthony Haddad as a director on 16 February 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
10 Jun 2020	CS01	Confirmation statement made on 2 June 2020 with no updates	View PDF Confirmation statement made on 2 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
11 Jun 2019	CS01	Confirmation statement made on 2 June 2019 with no updates	View PDF Confirmation statement made on 2 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
11 Jun 2018	CS01	Confirmation statement made on 2 June 2018 with no updates	View PDF Confirmation statement made on 2 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	RP04TM01	Second filing for the termination of Martin Sean Lewis as a director	View PDF Second filing for the termination of Martin Sean Lewis as a director - link opens in a new window - 5 pages (5 pages)

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CBRE LOAN SERVICES LIMITED

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