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CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITED

Company number SC399982

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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)
15 Oct 2024 AD01 Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 15 October 2024
29 Apr 2024 CS01 Confirmation statement made on 29 April 2024 with no updates
16 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
17 Jan 2024 PSC07 Cessation of Cbre Investment Management Europe Holdings Limited as a person with significant control on 31 December 2023
17 Jan 2024 PSC02 Notification of Cbre Group Inc as a person with significant control on 31 December 2023
11 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 29 April 2023 with no updates
17 Oct 2022 AA Full accounts made up to 31 December 2021
10 May 2022 CS01 Confirmation statement made on 29 April 2022 with no updates
26 Nov 2021 PSC05 Change of details for Cbre Global Investors Europe Holdings Limited as a person with significant control on 22 September 2021
16 Nov 2021 CERTNM Company name changed cbre gip carryco gp LIMITED\certificate issued on 16/11/21
  • CONNOT ‐ Change of name notice
16 Nov 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-11-10
28 Sep 2021 AA Full accounts made up to 31 December 2020
24 May 2021 CS01 Confirmation statement made on 29 April 2021 with no updates
06 Jan 2021 AA Full accounts made up to 31 December 2019
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
02 Sep 2019 AA Full accounts made up to 31 December 2018
29 Aug 2019 CH01 Director's details changed for Maurice Ian Joseph on 2 August 2019
27 May 2019 CS01 Confirmation statement made on 20 May 2019 with no updates
17 Oct 2018 AA Full accounts made up to 31 December 2017
04 Jun 2018 CS01 Confirmation statement made on 20 May 2018 with no updates
04 Apr 2018 AP01 Appointment of Maurice Ian Joseph as a director on 26 March 2018
04 Apr 2018 TM01 Termination of appointment of Jeremy James Plummer as a director on 26 March 2018
04 Oct 2017 AA Full accounts made up to 31 December 2016
06 Jun 2017 CS01 Confirmation statement made on 20 May 2017 with updates