|
Confirmation statement. Statement with no updates. |
2023-09-18 |
View Report |
|
Accounts. Accounts type dormant. |
2023-08-10 |
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|
Accounts. Accounts type total exemption full. |
2022-09-07 |
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|
Confirmation statement. Statement with no updates. |
2022-09-05 |
View Report |
|
Officers. Officer name: Cbre Global Investors (Uk) Limited. Change date: 2021-10-07. |
2021-10-21 |
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|
Accounts. Accounts type total exemption full. |
2021-09-08 |
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|
Confirmation statement. Statement with no updates. |
2021-09-06 |
View Report |
|
Mortgage. Charge number: 006896320006. |
2021-06-18 |
View Report |
|
Accounts. Accounts type total exemption full. |
2020-11-23 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-10-23 |
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|
Officers. Officer name: Robert Peter Morgan. Termination date: 2020-07-27. |
2020-07-31 |
View Report |
|
Officers. Appointment date: 2020-07-08. Officer name: Sadish Sheel Kumar. |
2020-07-15 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-12-19 |
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|
Confirmation statement. Statement with no updates. |
2019-09-17 |
View Report |
|
Accounts. Accounts type total exemption full. |
2019-01-07 |
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|
Confirmation statement. Statement with no updates. |
2018-10-08 |
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|
Officers. Officer name: David Arthur Love. Termination date: 2018-05-18. |
2018-05-31 |
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|
Accounts. Accounts type total exemption full. |
2018-01-03 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-09-07 |
View Report |
|
Address. New address: Third Floor 1 New Change London EC4M 9AF. |
2017-09-06 |
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|
Persons with significant control. Notification date: 2016-11-25. Psc name: Cbre Uk Property Paif Holdco Limited. |
2017-07-06 |
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|
Persons with significant control. Cessation date: 2016-11-25. Psc name: Electricity Pensions Trustee Limited. |
2017-07-06 |
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|
Officers. Appointment date: 2016-12-01. Officer name: Cbre Global Investors (Uk) Limited. |
2016-12-15 |
View Report |
|
Officers. Officer name: Paul Michael Wallis. Termination date: 2016-12-01. |
2016-12-12 |
View Report |
|
Officers. Officer name: Mr Robert Peter Morgan. Appointment date: 2016-12-01. |
2016-12-12 |
View Report |
|
Officers. Officer name: Mr Ahmed Remi Makele. Appointment date: 2016-12-01. |
2016-12-12 |
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|
Officers. Officer name: Mr David Arthur Love. Appointment date: 2016-12-01. |
2016-12-12 |
View Report |
|
Address. Old address: C/O Equiniti David Venus Limited 42-50 Hersham Road Walton-on-Thames Surrey England KT12 1RZ. New address: Third Floor 1 New Change London EC4M 9AF. Change date: 2016-12-12. |
2016-12-12 |
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|
Officers. Officer name: John James Wall. Termination date: 2016-12-01. |
2016-12-12 |
View Report |
|
Officers. Officer name: Alastair Russell. Termination date: 2016-12-01. |
2016-12-12 |
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|
Officers. Termination date: 2016-12-01. Officer name: Nicola Kate Dark. |
2016-12-12 |
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|
Incorporation. Memorandum articles. |
2016-12-08 |
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|
Resolution. Description: Resolutions. |
2016-12-08 |
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|
Capital. Capital allotment new class of shares. |
2016-12-06 |
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|
Mortgage. Charge number: 006896320005. |
2016-12-03 |
View Report |
|
Incorporation. Re registration memorandum articles. |
2016-11-25 |
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|
Change of name. Reregistration private limited to private unlimited company. |
2016-11-25 |
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|
Change of name. Reregistration assent. |
2016-11-25 |
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|
Resolution. Description: Resolutions. |
2016-11-25 |
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|
Change of name. Change of name notice. |
2016-11-25 |
View Report |
|
Mortgage. Charge number: 4. |
2016-11-18 |
View Report |
|
Accounts. Accounts type total exemption full. |
2016-11-01 |
View Report |
|
Confirmation statement. Statement with updates. |
2016-09-27 |
View Report |
|
Officers. Officer name: Mr Alastair Russell. Change date: 2015-03-20. |
2016-09-15 |
View Report |
|
Mortgage. Charge number: 006896320005. |
2016-01-29 |
View Report |
|
Accounts. Accounts type total exemption small. |
2015-11-16 |
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|
Annual return. With made up date no member list. |
2015-09-23 |
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|
Mortgage. Charge creation date: 2015-07-13. Charge number: 006896320006. |
2015-07-24 |
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|
Officers. Change date: 2015-03-25. Officer name: Mr Paul Michael Wallis. |
2015-03-25 |
View Report |
|
Officers. Change date: 2015-03-20. Officer name: Mr Paul Michael Wallis. |
2015-03-23 |
View Report |
