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CBRE UK FINANCE LIMITED

Company number 11882620

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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)
08 Nov 2024 SH01 Statement of capital following an allotment of shares on 4 November 2024
  • USD 101
05 Oct 2024 AA Full accounts made up to 31 December 2023
05 Jun 2024 PSC05 Change of details for Cbre Group, Inc. as a person with significant control on 20 May 2024
19 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
18 Oct 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 TM01 Termination of appointment of Elizabeth Cormack Thetford as a director on 4 August 2023
04 Aug 2023 AP01 Appointment of Ms Eve Miko as a director on 4 August 2023
24 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
24 Oct 2022 AA Full accounts made up to 31 December 2021
19 May 2022 AP01 Appointment of Mr Gareth Tristan Hancock as a director on 18 May 2022
06 Apr 2022 TM01 Termination of appointment of Christopher Rush Oster as a director on 25 March 2022
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with updates
04 Jan 2022 CH01 Director's details changed for Ms Elizabeth Cormack Thetford on 13 December 2021
04 Jan 2022 CH01 Director's details changed for Mrs Marie-Ange Cornardeau on 13 December 2021
15 Dec 2021 AD01 Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP United Kingdom to Henrietta House Henrietta Place London W1G 0NB on 15 December 2021
20 Sep 2021 AA Accounts for a small company made up to 31 December 2020
13 May 2021 AP01 Appointment of Mrs Marie-Ange Cornardeau as a director on 30 April 2021
13 May 2021 TM01 Termination of appointment of Enda Foley as a director on 30 April 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
01 Mar 2021 TM01 Termination of appointment of Pasha Zargarof as a director on 28 February 2021
17 Sep 2020 CH01 Director's details changed for Miss Elizabeth Cormack Thetford on 17 September 2020
28 Jul 2020 AA Full accounts made up to 31 December 2019
16 Apr 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
28 Mar 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
14 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-14
  • USD 100