CBRE INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Confirmation statement made on 2025-07-12 with no updates |
| 24/04/2524 April 2025 | Full accounts made up to 2023-12-31 |
| 16/04/2516 April 2025 | Appointment of Ms Suchita Vijaychandra Patel as a director on 2025-04-16 |
| 09/04/259 April 2025 | Termination of appointment of Gillian Anne Roantree as a director on 2025-03-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-12 with no updates |
| 12/07/2412 July 2024 | Full accounts made up to 2022-12-31 |
| 21/08/2321 August 2023 | Confirmation statement made on 2023-07-12 with no updates |
| 13/12/2213 December 2022 | Full accounts made up to 2021-12-31 |
| 01/11/221 November 2022 | Termination of appointment of Richard William Ian Dean as a director on 2022-11-01 |
| 09/12/219 December 2021 | Full accounts made up to 2020-12-31 |
| 21/10/2121 October 2021 | Change of details for Cbre Global Investors Group (Uk) Limited as a person with significant control on 2021-09-22 |
| 21/10/2121 October 2021 | Secretary's details changed for Cbre Global Investors (Uk) Limited on 2021-10-07 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
| 14/07/2014 July 2020 | DIRECTOR APPOINTED MANU SHEEL CHOPRA |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MUNN |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 20/12/1820 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/09/1810 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MUNN / 01/11/2017 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVE |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR RICHARD WILLIAM IAN DEAN |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MRS HANNAH MARSHALL |
| 02/06/172 June 2017 | DIRECTOR APPOINTED PAUL ANDREW GIBSON |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MUNN / 13/02/2017 |
| 21/04/1721 April 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLIFTON BROWN |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MR TIMOTHY JOHN MUNN |
| 06/09/166 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 18/09/1418 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | SECOND FILING WITH MUD 12/07/10 FOR FORM AR01 |
| 17/09/1417 September 2014 | SECOND FILING WITH MUD 12/07/11 FOR FORM AR01 |
| 04/09/144 September 2014 | SECOND FILING WITH MUD 12/07/14 FOR FORM AR01 |
| 04/09/144 September 2014 | SECOND FILING WITH MUD 12/07/12 FOR FORM AR01 |
| 04/09/144 September 2014 | SECOND FILING WITH MUD 12/07/13 FOR FORM AR01 |
| 30/07/1430 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JEAN LAMOTHE |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS |
| 02/01/142 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 02/01/142 January 2014 | ADOPT ARTICLES 16/12/2013 |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARNSWORTH |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/08/132 August 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRAHAM CHRISTMAS / 01/10/2012 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK FARNSWORTH / 26/09/2012 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN LAMOTHE / 19/04/2013 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, SECRETARY FABRICE ROCHU |
| 30/01/1330 January 2013 | CORPORATE SECRETARY APPOINTED CBRE GLOBAL INVESTORS (UK) LIMITED |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 27/09/1227 September 2012 | REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 21 BRYANSTON STREET LONDON W1H 7PR |
| 13/08/1213 August 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 06/06/126 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EVERETT |
| 17/05/1217 May 2012 | DIRECTOR APPOINTED MICHAEL ALISTAIR NESS |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DALE-HARRIS |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR GILES KING |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR DAVID ARTHUR LOVE |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED MR JEAN LAMOTHE |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED SIMON MARK FARNSWORTH |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PRESTON |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ZERBST |
| 10/11/1110 November 2011 | COMPANY NAME CHANGED CBRE GLOBAL INVESTORS UK LIMITED CERTIFICATE ISSUED ON 10/11/11 |
| 02/11/112 November 2011 | COMPANY NAME CHANGED CB RICHARD ELLIS INVESTORS LIMITED CERTIFICATE ISSUED ON 02/11/11 |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD EVERETT / 10/07/2010 |
| 05/08/105 August 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / FABRICE ROCHU / 10/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLIVER PRESTON / 10/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN RODERICK DALE-HARRIS / 10/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HOWARD ZERBST / 10/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES EDWARD AYLIFFE KING / 10/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BENEDICT CLIFTON BROWN / 10/07/2010 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/10/0917 October 2009 | ADOPT ARTICLES |
| 29/07/0929 July 2009 | REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 64 NORTH ROW LONDON W1K 7DA |
| 21/07/0921 July 2009 | REGISTERED OFFICE CHANGED ON 21/07/2009 FROM 64 NORTH ROW LONDON W1K 7DA |
| 21/07/0921 July 2009 | LOCATION OF DEBENTURE REGISTER |
| 21/07/0921 July 2009 | LOCATION OF REGISTER OF MEMBERS |
| 21/07/0921 July 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | APPOINTMENT TERMINATED SECRETARY ALEX NAFTIS |
| 15/07/0915 July 2009 | SECRETARY APPOINTED FABRICE ROCHU |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW COLMAN |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR FIONA SPENCER JONES |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CLIFTON BROWN / 11/07/2008 |
| 16/07/0816 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0816 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GILES KING / 11/07/2008 |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ZERBST / 11/07/2008 |
| 16/07/0816 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DALE HARRIS / 11/07/2008 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/074 September 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 08/09/068 September 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 07/03/057 March 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | NEW SECRETARY APPOINTED |
| 25/11/0425 November 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | SECRETARY RESIGNED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | NEW DIRECTOR APPOINTED |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 19/02/0419 February 2004 | NEW DIRECTOR APPOINTED |
| 28/01/0428 January 2004 | SECRETARY RESIGNED |
| 28/01/0428 January 2004 | NEW SECRETARY APPOINTED |
| 13/01/0413 January 2004 | AUDITOR'S RESIGNATION |
| 01/12/031 December 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/11/0314 November 2003 | REGISTERED OFFICE CHANGED ON 14/11/03 FROM: 52 JERMYN STREET LONDON SW1Y 6LX |
| 05/11/035 November 2003 | DIRECTOR RESIGNED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 20/08/0320 August 2003 | REGISTERED OFFICE CHANGED ON 20/08/03 FROM: BERKELEY SQUARE HOUSE LONDON W1X 6AN |
| 23/07/0323 July 2003 | COMPANY NAME CHANGED ATLANTIC FUND MANAGEMENT LIMITED CERTIFICATE ISSUED ON 23/07/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | SECRETARY RESIGNED |
| 06/05/036 May 2003 | NEW SECRETARY APPOINTED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/08/0217 August 2002 | NEW DIRECTOR APPOINTED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | NEW DIRECTOR APPOINTED |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 21/03/0221 March 2002 | NEW SECRETARY APPOINTED |
| 06/02/026 February 2002 | SECRETARY RESIGNED |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0112 December 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/11/0130 November 2001 | NEW DIRECTOR APPOINTED |
| 22/08/0122 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 10/08/0010 August 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | SECRETARY RESIGNED |
| 23/11/9923 November 1999 | REGISTERED OFFICE CHANGED ON 23/11/99 FROM: 63 QUEEN VICTORIA STREET LONDON EC4N 4ST |
| 23/11/9923 November 1999 | NEW SECRETARY APPOINTED |
| 23/11/9923 November 1999 | NEW DIRECTOR APPOINTED |
| 23/11/9923 November 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 23/11/9923 November 1999 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | COMPANY NAME CHANGED CONTINENTAL SHELF 130 LIMITED CERTIFICATE ISSUED ON 17/11/99 |
| 12/07/9912 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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