CBRE INVESTMENT MANAGEMENT ECS ADVISORY LIMITED

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Company Documents

DateDescription
04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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04/03/254 March 2025 Final Gazette dissolved via voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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17/12/2417 December 2024 First Gazette notice for voluntary strike-off

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09/12/249 December 2024 Application to strike the company off the register

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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06/06/246 June 2024 Confirmation statement made on 2024-02-24 with no updates

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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15/01/2415 January 2024 Full accounts made up to 2022-12-31

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05/04/235 April 2023 Confirmation statement made on 2023-02-24 with no updates

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03/01/233 January 2023 Termination of appointment of Emma Rosalind Huepfl as a secretary on 2022-12-23

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03/01/233 January 2023 Appointment of Christopher James Mcmain as a director on 2022-12-23

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03/01/233 January 2023 Termination of appointment of Emma Rosalind Huepfl as a director on 2022-12-23

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13/12/2213 December 2022 Full accounts made up to 2021-12-31

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25/02/2225 February 2022 Confirmation statement made on 2022-02-24 with updates

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17/11/2117 November 2021 Change of details for Laxfield Asset Management Limited as a person with significant control on 2021-09-22

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11/10/2111 October 2021 Full accounts made up to 2020-12-31

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17/12/2017 December 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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26/11/2026 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA ELENA LANNI / 13/11/2020

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23/10/2023 October 2020 REGISTERED OFFICE CHANGED ON 23/10/2020 FROM THIRD FLOOR ONE NEW CHANGE LONDON EC4M 9AF ENGLAND

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES

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27/02/2027 February 2020 REGISTERED OFFICE CHANGED ON 27/02/2020 FROM 22 CHANCERY LANE LONDON WC2A 1LS UNITED KINGDOM

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21/01/2021 January 2020 PREVSHO FROM 31/03/2020 TO 31/12/2019

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM SLATER

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03/12/193 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/03/198 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAXFIELD ASSET MANAGEMENT LIMITED

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 24/02/19, WITH UPDATES

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08/03/198 March 2019 CESSATION OF ADAM HEARNE SLATER AS A PSC

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08/03/198 March 2019 CESSATION OF EMMA ROSALIND HUEPFL AS A PSC

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31/12/1831 December 2018 31/03/18 TOTAL EXEMPTION FULL

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09/03/189 March 2018 CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES

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07/03/187 March 2018 PSC'S CHANGE OF PARTICULARS / EMMA ROSALIND HUEPFL / 06/04/2016

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HEARNE SLATER / 02/03/2018

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / EMMA ROSALIND HUEPFL / 02/03/2018

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02/03/182 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS ALEXANDRA ELENA LANNI / 02/03/2018

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26/10/1726 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES

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07/03/177 March 2017 SECRETARY'S CHANGE OF PARTICULARS / EMMA ROSALIND HUEPFL / 23/02/2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1630 November 2016 PREVSHO FROM 30/09/2016 TO 31/03/2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/05/1616 May 2016 PREVSHO FROM 31/03/2016 TO 30/09/2015

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/163 March 2016 Annual return made up to 24 February 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/03/1524 March 2015 CURREXT FROM 28/02/2016 TO 31/03/2016

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24/02/1524 February 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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