CBRE LOAN SERVICES LIMITED

Company number 05469838

Date	Type	Description	View / Download
03 Jan 2018	TM01	Termination of appointment of Martin Sean Lewis as a director	(1 page)
02 Jan 2018	AP01	Appointment of Mr David Mercado as a director on 7 December 2017	(2 pages)
02 Jan 2018	TM01	Termination of appointment of Martin Sean Lewis as a director on 7 July 2017 ANNOTATION Clarification a second filed TM01 was registered on 06/04/2018.	(2 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
16 Aug 2017	AP01	Appointment of Mr Richard David Charles Dakin as a director on 27 July 2017	(2 pages)
16 Aug 2017	TM01	Termination of appointment of Philip John Cropper as a director on 28 July 2017	(1 page)
12 Jun 2017	CS01	Confirmation statement made on 2 June 2017 with updates	(5 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
17 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 1	(5 pages)
06 Jan 2016	CH01	Director's details changed for Mr Tony Haddad on 18 December 2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Tony Haddad as a director on 18 December 2015	(2 pages)
18 Dec 2015	CERTNM	Company name changed cbre loan servicing LIMITED\certificate issued on 18/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-18	(3 pages)
18 Dec 2015	TM01	Termination of appointment of Ciaran Edward Bird as a director on 18 December 2015	(1 page)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
19 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 1	(5 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
09 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1	(5 pages)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
18 Sep 2013	AP01	Appointment of Mr Clarence Dixon as a director	(2 pages)
18 Sep 2013	TM01	Termination of appointment of Philip Emburey as a director	(1 page)
18 Sep 2013	TM01	Termination of appointment of Brian Stoffers as a director	(1 page)
11 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	(6 pages)
10 Apr 2013	TM01	Termination of appointment of Paul Lloyd as a director	(2 pages)
09 Jan 2013	AP01	Appointment of Ciaran Edward Bird as a director	(3 pages)
09 Jan 2013	TM01	Termination of appointment of Martin Samworth as a director	(2 pages)

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