CBRE GLOBAL INVESTMENT ADMINISTRATION (UK) LIMITED
Company Documents
Date | Description |
---|---|
06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
05/08/245 August 2024 | Termination of appointment of Jean-François Joseph Odon Léon Ghislain Gillard as a director on 2024-08-01 |
02/08/242 August 2024 | Appointment of Kris Du Gernier as a director on 2024-08-01 |
19/04/2419 April 2024 | Full accounts made up to 2022-12-31 |
14/09/2314 September 2023 | Director's details changed for Mr Jean-François Joseph Odon Léon Ghislain Gillard on 2023-09-01 |
13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
07/01/237 January 2023 | Accounts for a small company made up to 2021-12-31 |
03/12/213 December 2021 | Registered office address changed from St Martins Court 10 Paternoster Row 2nd Floor London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 2021-12-03 |
14/10/2114 October 2021 | Accounts for a small company made up to 2020-12-31 |
04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 01/09/19, WITH UPDATES |
03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
10/09/1810 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES |
08/09/188 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS JADE MONIQUE VIDAL STULL / 01/11/2016 |
13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES |
29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
27/07/1727 July 2017 | REGISTERED OFFICE CHANGED ON 27/07/2017 FROM THIRD FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
05/12/165 December 2016 | SECOND FILING OF AP01 FOR JADE MONIQUE VIDAL STULL |
22/11/1622 November 2016 | DIRECTOR APPOINTED MS JADE MONIQUE VIDAL STULL |
21/11/1621 November 2016 | DIRECTOR APPOINTED MR JEAN-FRANÇOIS JOSEPH ODON LÉON GHISLAIN GILLARD |
11/11/1611 November 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES STERK |
27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
14/09/1614 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
14/09/1614 September 2016 | SAIL ADDRESS CREATED |
01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
22/06/1622 June 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
30/04/1530 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES WILLEM / 30/04/2015 |
29/04/1529 April 2015 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM TWO SNOWHILL BIRMINGHAM WEST MIDLANDS B4 6WR UNITED KINGDOM |
29/04/1529 April 2015 | DIRECTOR APPOINTED JOHANNES WILLEM |
29/04/1529 April 2015 | CURRSHO FROM 30/04/2016 TO 31/12/2015 |
29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACY PLIMMER |
23/04/1523 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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