CBRE INVESTMENT MANAGEMENT ECS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-09 with updates |
| 31/03/2531 March 2025 | Appointment of Mr David James Robinson as a director on 2025-03-31 |
| 31/03/2531 March 2025 | Termination of appointment of Christopher James Mcmain as a director on 2025-03-31 |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 14/06/2414 June 2024 | Second filing of Confirmation Statement dated 2024-05-09 |
| 11/06/2411 June 2024 | Full accounts made up to 2022-12-31 |
| 24/05/2424 May 2024 | Confirmation statement made on 2024-05-09 with updates |
| 15/01/2415 January 2024 | Notification of Cbre Group, Inc. as a person with significant control on 2023-12-31 |
| 14/01/2414 January 2024 | Cessation of Cbre Investment Management Europe Holdings Limited as a person with significant control on 2023-12-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 01/02/231 February 2023 | Termination of appointment of Andre Klaas Gerard De Koning as a director on 2023-01-31 |
| 03/01/233 January 2023 | Termination of appointment of Emma Rosalind Huepfl as a secretary on 2022-12-23 |
| 03/01/233 January 2023 | Termination of appointment of Emma Rosalind Huepfl as a director on 2022-12-23 |
| 13/12/2213 December 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with no updates |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with updates |
| 21/10/2121 October 2021 | Change of details for Cbre Global Investors Europe Holdings Limited as a person with significant control on 2021-09-22 |
| 11/10/2111 October 2021 | Full accounts made up to 2020-12-31 |
| 17/12/2017 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 26/11/2026 November 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA ELENA LANNI / 13/11/2020 |
| 23/10/2023 October 2020 | REGISTERED OFFICE CHANGED ON 23/10/2020 FROM THIRD FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND |
| 08/09/208 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JIRI LHOTAK |
| 25/03/2025 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROSALIND HUEPFL / 12/03/2020 |
| 25/03/2025 March 2020 | 12/03/20 Statement of Capital gbp 279.2701 |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 27/02/2027 February 2020 | REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM |
| 21/01/2021 January 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 03/12/193 December 2019 | DIRECTOR APPOINTED MR ANDRE KLAAS GERARD DE KONING |
| 03/12/193 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CESSATION OF ADAM HEARNE SLATER AS A PSC |
| 02/12/192 December 2019 | CESSATION OF EMMA ROSALIND HUEPFL AS A PSC |
| 02/12/192 December 2019 | DIRECTOR APPOINTED MR JIRI LHOTAK |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ADAM SLATER |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBRE GLOBAL INVESTORS EUROPE HOLDINGS LIMITED |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 118.7700 |
| 21/12/1821 December 2018 | 06/04/18 STATEMENT OF CAPITAL GBP 118.7500 |
| 21/09/1821 September 2018 | ADOPT ARTICLES 06/04/2018 |
| 21/09/1821 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HEARNE SLATER / 02/03/2018 |
| 02/03/182 March 2018 | REGISTERED OFFICE CHANGED ON 02/03/2018 FROM 22 CHANCERY LANE LONDON WC2A 1LS |
| 02/03/182 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROSALIND HUEPFL / 02/03/2018 |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA ROSALIND HUEPFL |
| 31/01/1831 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM HEARNE SLATER |
| 31/01/1831 January 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/01/2018 |
| 12/01/1812 January 2018 | DIRECTOR APPOINTED MISS ALEXANDRA ELENA LANNI |
| 26/10/1726 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/11/1630 November 2016 | PREVSHO FROM 30/09/2016 TO 31/03/2016 |
| 16/05/1616 May 2016 | CURREXT FROM 31/03/2016 TO 30/09/2016 |
| 08/04/168 April 2016 | Annual return made up to 12 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 28/01/1628 January 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1620 January 2016 | SUB-DIVISION 01/10/15 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 26/11/1526 November 2015 | ADOPT ARTICLES 01/10/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 17/03/1517 March 2015 | Annual return made up to 12 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 10/10/1410 October 2014 | ADOPT ARTICLES 17/09/2014 |
| 18/03/1418 March 2014 | Annual return made up to 12 March 2014 with full list of shareholders |
| 18/03/1418 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROSALIND HUEPFL / 21/08/2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/03/1312 March 2013 | Annual return made up to 12 March 2013 with full list of shareholders |
| 07/11/127 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROSALIND HUEPFL / 01/03/2012 |
| 22/03/1222 March 2012 | Annual return made up to 12 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HEARNE SLATER / 01/03/2012 |
| 22/03/1222 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / EMMA ROSALIND HUEPFL / 01/03/2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HEARNE SLATER / 12/03/2011 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROSALIND HUEPFL / 12/03/2011 |
| 16/03/1116 March 2011 | Annual return made up to 12 March 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 12/03/1012 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 15/01/1015 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 12/10/0912 October 2009 | REGISTERED OFFICE CHANGED ON 12/10/2009 FROM 63 CURZON STREET LONDON W1J 8PD |
| 20/04/0920 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | REGISTERED OFFICE CHANGED ON 04/11/2008 FROM ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX |
| 21/04/0821 April 2008 | DIRECTOR AND SECRETARY APPOINTED EMMA ROSALIND HUEPFL |
| 21/04/0821 April 2008 | DIRECTOR APPOINTED ADAM HEARNE SLATER |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED |
| 21/04/0821 April 2008 | APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED |
| 12/04/0812 April 2008 | COMPANY NAME CHANGED HC ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/04/08 |
| 12/03/0812 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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