CB RICHARD ELLIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 01/11/221 November 2022 | Final Gazette dissolved via voluntary strike-off |
| 17/01/2217 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 04/01/224 January 2022 | Director's details changed for Mr Ciaran Edward Bird on 2021-12-13 |
| 13/12/2113 December 2021 | Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 2021-12-13 |
| 07/04/207 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 09/10/199 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEWIS |
| 02/01/182 January 2018 | DIRECTOR APPOINTED MR DAVID MERCADO |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/10/173 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK CREAMER |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 30/09/1630 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/04/168 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/04/1411 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 27/09/1327 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/04/1316 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 09/01/139 January 2013 | DIRECTOR APPOINTED CIARAN EDWARD BIRD |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SAMWORTH |
| 19/07/1219 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SEAN LEWIS / 16/07/2012 |
| 21/06/1221 June 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 05/04/125 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 07/02/127 February 2012 | DIRECTOR APPOINTED MARTIN SEAN LEWIS |
| 30/11/1130 November 2011 | COMPANY NAME CHANGED CBRE LIMITED CERTIFICATE ISSUED ON 30/11/11 |
| 30/11/1130 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/04/1113 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS LOWTH |
| 17/09/1017 September 2010 | DIRECTOR APPOINTED MARK FRANCIS CREAMER |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DAVID SAMWORTH / 23/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALEX CONSTANTINOS NAFTIS / 23/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS JOHN LOWTH / 23/10/2009 |
| 26/10/0926 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/09/0920 September 2009 | SECT 550, SECT 175, SECT 28 16/09/2009 |
| 07/04/097 April 2009 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM ST MARTIN'S COURT 10 PATERNOSTER ROW LONDON EC4M 7HP |
| 07/04/097 April 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/094 April 2009 | AUDITOR'S RESIGNATION |
| 29/08/0829 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR MARTIN LUBIENIECKI |
| 05/06/085 June 2008 | DIRECTOR APPOINTED ALEXIS JOHN LOWTH |
| 15/04/0815 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/065 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/10/0527 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/10/0526 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/12/0429 December 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 29/12/0429 December 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/08/0424 August 2004 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | NEW SECRETARY APPOINTED |
| 22/04/0422 April 2004 | LOCATION OF REGISTER OF MEMBERS |
| 22/04/0422 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 22/04/0422 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0422 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0413 January 2004 | AUDITOR'S RESIGNATION |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/10/0317 October 2003 | REGISTERED OFFICE CHANGED ON 17/10/03 FROM: INSIGNIA RICHARD ELLIS LIMITED BERKELEY SQUARE HOUSE BERKELEY SQAURE LONDON W1J 6BU |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | COMPANY NAME CHANGED INSIGNIA RICHARD ELLIS LIMITED CERTIFICATE ISSUED ON 29/07/03 |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | DIRECTOR RESIGNED |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | NEW SECRETARY APPOINTED |
| 18/02/0318 February 2003 | SECRETARY RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 07/08/027 August 2002 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: BERKELEY SQUARE HOUSE LONDON W1X 6AN |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/06/025 June 2002 | DIRECTOR RESIGNED |
| 05/06/025 June 2002 | RETURN MADE UP TO 06/04/02; NO CHANGE OF MEMBERS |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | NEW SECRETARY APPOINTED |
| 02/02/022 February 2002 | SECRETARY RESIGNED |
| 14/01/0214 January 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | APP AUD 25/06/01 |
| 30/07/0130 July 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 03/04/013 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0123 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/02/018 February 2001 | DIRECTOR RESIGNED |
| 21/04/0021 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 15/03/0015 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0022 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 17/02/0017 February 2000 | COMPANY NAME CHANGED RICHARD ELLIS ST. QUINTIN LIMITE D CERTIFICATE ISSUED ON 17/02/00 |
| 02/07/992 July 1999 | SECRETARY RESIGNED |
| 20/05/9920 May 1999 | RETURN MADE UP TO 06/04/99; NO CHANGE OF MEMBERS |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 26/04/9926 April 1999 | NEW SECRETARY APPOINTED |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 25/04/9925 April 1999 | SECRETARY RESIGNED |
| 04/03/994 March 1999 | COMPANY NAME CHANGED RICHARD ELLIS HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/03/99 |
| 03/11/983 November 1998 | AUDITOR'S RESIGNATION |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 22/10/9822 October 1998 | REMOVAL OF AUD 30/09/98 |
| 15/10/9815 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9822 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/987 May 1998 | RETURN MADE UP TO 06/04/98; CHANGE OF MEMBERS |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1X6AN |
| 19/03/9819 March 1998 | ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 |
| 03/02/983 February 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/04/97 |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 29/09/9729 September 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | DIRECTOR RESIGNED |
| 04/07/974 July 1997 | NEW DIRECTOR APPOINTED |
| 15/05/9715 May 1997 | £ NC 3283318/2183318 02/05/96 |
| 15/05/9715 May 1997 | ADOPT MEM AND ARTS 30/04/97 |
| 15/05/9715 May 1997 | ADOPT MEM AND ARTS 02/05/97 |
| 15/05/9715 May 1997 | NC DEC ALREADY ADJUSTED 02/05/97 |
| 15/05/9715 May 1997 | £ NC 1100000/3283318 30/04/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 04/03/974 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | RETURN MADE UP TO 06/04/96; NO CHANGE OF MEMBERS |
| 01/12/951 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/951 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/951 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/951 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9510 November 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 10/10/9510 October 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/05/955 May 1995 | NEW DIRECTOR APPOINTED |
| 05/05/955 May 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 27/02/9527 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/94 |
| 31/10/9431 October 1994 | NEW DIRECTOR APPOINTED |
| 24/05/9424 May 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 01/03/941 March 1994 | FULL GROUP ACCOUNTS MADE UP TO 30/04/93 |
| 28/01/9428 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/01/9413 January 1994 | COMPANY NAME CHANGED RICHARD ELLIS (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 14/01/94 |
| 08/01/948 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/12/9324 December 1993 | ALTER MEM AND ARTS 21/10/93 |
| 24/12/9324 December 1993 | REDESIGNATE SHARES 21/10/93 |
| 24/12/9324 December 1993 | £ NC 500000/1100000 21/10/93 |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | RETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 08/10/938 October 1993 | DIRECTOR RESIGNED |
| 08/10/938 October 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | ALTER MEM AND ARTS 01/07/93 |
| 27/07/9327 July 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/02/934 February 1993 | SHARES AGREEMENT OTC |
| 04/02/934 February 1993 | SHARES AGREEMENT OTC |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | DIRECTOR RESIGNED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 03/11/923 November 1992 | NEW DIRECTOR APPOINTED |
| 01/07/921 July 1992 | S-DIV 02/06/92 |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | NEW DIRECTOR APPOINTED |
| 17/06/9217 June 1992 | £ NC 50000/500000 29/05/92 |
| 17/06/9217 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/06/9217 June 1992 | NC INC ALREADY ADJUSTED 29/05/92 |
| 17/06/9217 June 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/05/92 |
| 17/06/9217 June 1992 | ADOPT MEM AND ARTS 29/05/92 |
| 17/06/9217 June 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 FROM: 100 FETTER LANE LONDON EC4A 1DD |
| 17/06/9217 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 17/06/9217 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9216 April 1992 | COMPANY NAME CHANGED MATAHARI 452 LIMITED CERTIFICATE ISSUED ON 21/04/92 |
| 06/04/926 April 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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