CBRE EVERGREEN ACQUISITION CO. 1 LIMITED
Company number 12028283
- Company Overview for CBRE EVERGREEN ACQUISITION CO. 1 LIMITED (12028283)
- Filing history for CBRE EVERGREEN ACQUISITION CO. 1 LIMITED (12028283)
- People for CBRE EVERGREEN ACQUISITION CO. 1 LIMITED (12028283)
- More for CBRE EVERGREEN ACQUISITION CO. 1 LIMITED (12028283)
| 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) |
|---|---|---|---|
| 05 Oct 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 14 Jun 2024 | CS01 | Confirmation statement made on 2 June 2024 with no updates | |
| 02 Oct 2023 | AA | Accounts for a dormant company 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 | |
| 16 Jun 2023 | CS01 | Confirmation statement made on 2 June 2023 with no updates | |
| 06 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 24 Jun 2022 | CS01 | Confirmation statement made on 2 June 2022 with no updates | |
| 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 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 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 2 June 2021 with no updates | |
| 30 Apr 2021 | RP04CS01 | Second filing of Confirmation Statement dated 2 June 2020 | |
| 01 Mar 2021 | AP01 | Appointment of Ms Elizabeth Cormack Thetford as a director on 26 February 2021 | |
| 01 Mar 2021 | TM01 | Termination of appointment of Pasha Zargarof as a director on 26 February 2021 | |
| 14 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 19 Jun 2020 | CS01 |
Confirmation statement made on 2 June 2020 with no updates
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| 01 Apr 2020 | PSC02 | Notification of Cbre Uk Finance Limited as a person with significant control on 26 March 2020 | |
| 01 Apr 2020 | PSC07 | Cessation of Cbre Group, Inc. as a person with significant control on 26 March 2020 | |
| 21 Jan 2020 | AA01 | Previous accounting period shortened from 30 June 2020 to 31 December 2019 | |
| 03 Jun 2019 | NEWINC |
Incorporation
Statement of capital on 2019-06-03
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