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CBRE INVESTMENT MANAGEMENT ECS LIMITED

Company number 06532356

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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)
16 May 2016 AA01 Current accounting period extended from 31 March 2016 to 30 September 2016
08 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
28 Jan 2016 MR04 Satisfaction of charge 1 in full
20 Jan 2016 SH02 Sub-division of shares on 1 October 2015
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 618, subdivision 01/10/2015
26 Nov 2015 SH08 Change of share class name or designation
17 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Sub division 17/09/2014
18 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 100
18 Mar 2014 CH01 Director's details changed for Emma Rosalind Huepfl on 21 August 2013
18 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
07 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 1
27 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Mar 2012 AR01 Annual return made up to 12 March 2012 with full list of shareholders
22 Mar 2012 CH01 Director's details changed for Mr Adam Hearne Slater on 1 March 2012
22 Mar 2012 CH01 Director's details changed for Emma Rosalind Huepfl on 1 March 2012
22 Mar 2012 CH03 Secretary's details changed for Emma Rosalind Huepfl on 1 March 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Mar 2011 AR01 Annual return made up to 12 March 2011 with full list of shareholders
16 Mar 2011 CH01 Director's details changed for Mr Adam Hearne Slater on 12 March 2011
16 Mar 2011 CH01 Director's details changed for Emma Rosalind Huepfl on 12 March 2011
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010