CBRE INVESTMENT MANAGEMENT LISTED REAL ASSETS UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Full accounts made up to 2024-12-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 31/10/2331 October 2023 | Full accounts made up to 2022-12-31 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 01/10/211 October 2021 | Confirmation statement made on 2021-09-27 with updates |
| 24/09/2124 September 2021 | Certificate of change of name |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/05/154 May 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
| 12/06/1412 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
| 08/05/138 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID MAKOWICZ |
| 15/01/1315 January 2013 | SECRETARY APPOINTED WILLIAM ZITELLI |
| 15/11/1215 November 2012 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROM 60 LONDON WALL 1ST FLOOR LONDON EC2M 5TQ UNITED KINGDOM |
| 08/05/128 May 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | COMPANY NAME CHANGED ING CLARION REAL ESTATE SECURITIES UK LIMITED CERTIFICATE ISSUED ON 12/07/11 |
| 12/07/1112 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1117 May 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
| 16/05/1116 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMON ROBSON BROWN / 07/01/2011 |
| 04/06/104 June 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RITSON FERGUSON / 11/04/2010 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SIMON ROBSON BROWN / 11/04/2010 |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/12/097 December 2009 | REGISTERED OFFICE CHANGED ON 07/12/2009 FROM 60 1ST FLOOR LONDON WALL LONDON EC2M 5TQ UNITED KINGDOM |
| 21/11/0921 November 2009 | REGISTERED OFFICE CHANGED ON 21/11/2009 FROM 25 COPTHALL AVENUE LONDON EC2R 7BP |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
| 05/06/085 June 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 6TH FLOOR 60 LONDON WALL LONDON EC2M 5TQ |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | NEW SECRETARY APPOINTED |
| 07/09/077 September 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 23/06/0623 June 2006 | NC INC ALREADY ADJUSTED 31/05/06 |
| 16/06/0616 June 2006 | SECRETARY RESIGNED |
| 16/06/0616 June 2006 | NEW SECRETARY APPOINTED |
| 16/06/0616 June 2006 | ﾽ NC 1000/320000 31/05 |
| 16/06/0616 June 2006 | OBLIGATIONS WAIVED 31/05/06 |
| 18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 11/04/0611 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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