CBRE INVESTMENT MANAGEMENT ECS LIMITED

Company number 06532356

Date	Type	Description	View / Download
14 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 9 May 2024	(4 pages)
11 Jun 2024	AA	Full accounts made up to 31 December 2022	(25 pages)
24 May 2024	CS01	Confirmation statement made on 9 May 2024 with updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 14/06/2024.	(5 pages)
15 Jan 2024	PSC02	Notification of Cbre Group, Inc. as a person with significant control on 31 December 2023	(4 pages)
14 Jan 2024	PSC07	Cessation of Cbre Investment Management Europe Holdings Limited as a person with significant control on 31 December 2023	(3 pages)
14 Jul 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
01 Feb 2023	TM01	Termination of appointment of Andre Klaas Gerard De Koning as a director on 31 January 2023	(1 page)
03 Jan 2023	TM01	Termination of appointment of Emma Rosalind Huepfl as a director on 23 December 2022	(1 page)
03 Jan 2023	TM02	Termination of appointment of Emma Rosalind Huepfl as a secretary on 23 December 2022	(1 page)
13 Dec 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
24 May 2022	AP01	Appointment of Christopher James Mcmain as a director on 10 May 2022	(2 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	(3 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	(4 pages)
21 Oct 2021	PSC05	Change of details for Cbre Global Investors Europe Holdings Limited as a person with significant control on 22 September 2021	(2 pages)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
22 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-21	(3 pages)
12 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	(3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(28 pages) Download iXBRL
26 Nov 2020	CH01	Director's details changed for Miss Alexandra Elena Lanni on 13 November 2020	(2 pages)
23 Oct 2020	AD01	Registered office address changed from Third Floor One New Change London EC4M 9AF England to Third Floor C/O Cbre One New Change London EC4M 9AF on 23 October 2020	(1 page)
08 Sep 2020	TM01	Termination of appointment of Jiri Lhotak as a director on 1 August 2020	(1 page)
25 Mar 2020	CS01	12/03/20 Statement of Capital gbp 279.2701	(8 pages)
25 Mar 2020	CH01	Director's details changed for Emma Rosalind Huepfl on 12 March 2020	(2 pages)
27 Feb 2020	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS United Kingdom to Third Floor One New Change London EC4M 9AF on 27 February 2020	(1 page)
21 Jan 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)