CBRE PIF (NORTHAMPTON) NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 12/03/2412 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 26/12/2326 December 2023 | First Gazette notice for voluntary strike-off |
| 15/12/2315 December 2023 | Application to strike the company off the register |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 14/07/2314 July 2023 | Change of details for Partnership Shares Limited as a person with significant control on 2016-04-06 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-01-31 with no updates |
| 21/10/2121 October 2021 | Secretary's details changed for Cbre Global Investors (Uk) Limited on 2021-10-07 |
| 11/02/1511 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 23/04/1423 April 2014 | DIRECTOR APPOINTED MR AHMED REMI MAKELE |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE CHRISTMAS |
| 07/04/147 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 12/02/1412 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 16/09/1316 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMIE GRAHAM CHRISTMAS / 01/10/2012 |
| 07/02/137 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 05/02/135 February 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CBRE GLOBAL INVESTORS (UK) LIMITED / 27/09/2012 |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED MR JONATHAN RODERICK DALE-HARRIS |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/10/121 October 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 60 LONDON WALL LONDON EC2M 5TQ UNITED KINGDOM |
| 30/09/1230 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HORNER |
| 14/02/1214 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR OLIVER BARTRUM |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR JAMIE GRAHAM CHRISTMAS |
| 08/11/118 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 02/11/2011 |
| 03/11/113 November 2011 | COMPANY NAME CHANGED ING PIF (NORTHAMPTON) NO.2 LIMITED CERTIFICATE ISSUED ON 03/11/11 |
| 03/11/113 November 2011 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 08/08/118 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHRISTOPHER DAGGETT / 08/08/2011 |
| 07/06/117 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID GIBBS |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWHIRST |
| 12/11/1012 November 2010 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER DAGGETT |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MRS ELIZABETH ANNE HORNER |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LE STRANGE BEATON |
| 06/04/106 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 08/02/108 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GUY LE STRANGE BEATON / 31/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PATRICK BARTRUM / 31/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID DEWHIRST / 31/01/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN GIBBS / 31/01/2010 |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ING REAL ESTATE INVESTMENT MANAGEMENT (UK) LIMITED / 18/11/2009 |
| 19/11/0919 November 2009 | REGISTERED OFFICE CHANGED ON 19/11/2009 FROM 2ND FLOOR 25 COPTHALL AVENUE LONDON EC2R 7BP |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/02/095 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/02/087 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 04/11/074 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/074 November 2007 | REGISTERED OFFICE CHANGED ON 04/11/07 FROM: 6TH FLOOR 60 LONDON WALL LONDON EC2M 5TQ |
| 04/07/074 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0613 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/02/058 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 20/01/0520 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/10/0414 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 07/07/047 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: FIRST FLOOR 9 DEVONSHIRE SQUARE LONDON EC2M 4WX |
| 29/04/0429 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/047 February 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 12/09/0312 September 2003 | S366A DISP HOLDING AGM 02/09/03 |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | DIRECTOR RESIGNED |
| 11/07/0311 July 2003 | SECRETARY RESIGNED |
| 10/07/0310 July 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/0310 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/06/0323 June 2003 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 19/06/0319 June 2003 | DIRECTOR RESIGNED |
| 19/06/0319 June 2003 | SECRETARY RESIGNED |
| 16/06/0316 June 2003 | NEW SECRETARY APPOINTED |
| 16/06/0316 June 2003 | NEW DIRECTOR APPOINTED |
| 13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
| 28/05/0328 May 2003 | COMPANY NAME CHANGED ING PIF (1 RHOSILI ROAD) LIMITED CERTIFICATE ISSUED ON 28/05/03 |
| 21/05/0321 May 2003 | COMPANY NAME CHANGED CENTREBRISK LIMITED CERTIFICATE ISSUED ON 21/05/03 |
| 22/04/0322 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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