CBRE INVESTMENT MANAGEMENT ECS LIMITED

Company number 06532356

Date	Type	Description	View / Download
03 Dec 2019	AP01	Appointment of Mr Andre Klaas Gerard De Koning as a director on 21 November 2019	(2 pages)
03 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(11 pages) Download iXBRL
02 Dec 2019	PSC02	Notification of Cbre Global Investors Europe Holdings Limited as a person with significant control on 21 November 2019	(2 pages)
02 Dec 2019	PSC07	Cessation of Adam Hearne Slater as a person with significant control on 21 November 2019	(1 page)
02 Dec 2019	PSC07	Cessation of Emma Rosalind Huepfl as a person with significant control on 21 November 2019	(1 page)
02 Dec 2019	AP01	Appointment of Mr Jiri Lhotak as a director on 21 November 2019	(2 pages)
02 Dec 2019	TM01	Termination of appointment of Adam Hearne Slater as a director on 21 November 2019	(1 page)
22 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(6 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(11 pages) Download iXBRL
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 118.7700	(7 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 April 2018 GBP 118.7500	(6 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Article 14.2 / issued shares capital 06/04/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
19 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	(3 pages)
02 Mar 2018	CH01	Director's details changed for Mr Adam Hearne Slater on 2 March 2018	(2 pages)
02 Mar 2018	CH01	Director's details changed for Emma Rosalind Huepfl on 2 March 2018	(2 pages)
02 Mar 2018	AD01	Registered office address changed from 22 Chancery Lane London WC2A 1LS to 22 Chancery Lane London WC2A 1LS on 2 March 2018	(1 page)
31 Jan 2018	PSC01	Notification of Emma Rosalind Huepfl as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2018	PSC01	Notification of Adam Hearne Slater as a person with significant control on 6 April 2016	(2 pages)
31 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 31 January 2018	(2 pages)
12 Jan 2018	AP01	Appointment of Miss Alexandra Elena Lanni as a director on 11 January 2018	(2 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 March 2017	(13 pages) Download iXBRL
23 Mar 2017	CS01	Confirmation statement made on 12 March 2017 with updates	(5 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
30 Nov 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 March 2016	(1 page)