COLLIERS INTERNATIONAL PROPERTY CONSULTANTS LIMITED

Company number 07996509

Date	Type	Description	View / Download
05 Jan 2017	AD03	Register(s) moved to registered inspection location 52 George Street London W1U 7EA	(1 page)
05 Jan 2017	AD02	Register inspection address has been changed to 52 George Street London W1U 7EA	(1 page)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
14 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 1,500,100	(6 pages)
27 Jan 2016	MR04	Satisfaction of charge 079965090003 in full	(1 page)
26 Jan 2016	MR01	Registration of charge 079965090005, created on 22 January 2016	(19 pages)
26 Jan 2016	MR01	Registration of charge 079965090004, created on 22 January 2016	(20 pages)
04 Dec 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
21 Sep 2015	TM01	Termination of appointment of Martin Victor Lubieniecki as a director on 3 August 2015	(1 page)
12 May 2015	MR01	Registration of charge 079965090003, created on 28 April 2015	(42 pages)
14 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1,500,100	(6 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
28 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 1,500,100	(6 pages)
28 Apr 2014	MR04	Satisfaction of charge 1 in full	(2 pages)
09 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
22 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Oct 2013	AP03	Appointment of Mr Sebastian Charles Michael Aps as a secretary	(1 page)
20 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
19 Apr 2013	TM02	Termination of appointment of Nicola Ramsbottom as a secretary	(1 page)
25 Mar 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
21 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(6 pages)
21 Mar 2013	CH01	Director's details changed for Mr Christopher Ross Mclernon on 1 January 2013	(2 pages)
21 Mar 2013	CH01	Director's details changed for Mr Martin Victor Lubieniecki on 1 January 2013	(2 pages)
21 Mar 2013	CH01	Director's details changed for Mr Anthony Michael Horrell on 1 January 2013	(2 pages)
12 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(11 pages)