CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED
Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Termination of appointment of Sadish Kumar as a director on 2024-12-31 |
| 30/09/2430 September 2024 | Appointment of Mr Daniel Ross Buckle as a director on 2024-09-27 |
| 30/09/2430 September 2024 | Termination of appointment of Huw Robert Morrison as a director on 2024-09-13 |
| 24/07/2424 July 2024 | Appointment of Mr Huw Robert Morrison as a director on 2024-04-18 |
| 29/04/2429 April 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 23/04/2423 April 2024 | Termination of appointment of Ahmed Remi Makele as a director on 2024-04-10 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-05 with no updates |
| 10/08/2310 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/10/2121 October 2021 | Secretary's details changed for Cbre Global Investors (Uk) Limited on 2021-10-07 |
| 18/06/2118 June 2021 | Satisfaction of charge 006896320006 in full |
| 19/12/1919 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 07/01/197 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 31/05/1831 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOVE |
| 03/01/183 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 06/09/176 September 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 06/07/176 July 2017 | CESSATION OF ELECTRICITY PENSIONS TRUSTEE LIMITED AS A PSC |
| 06/07/176 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CBRE UK PROPERTY PAIF HOLDCO LIMITED |
| 15/12/1615 December 2016 | CORPORATE SECRETARY APPOINTED CBRE GLOBAL INVESTORS (UK) LIMITED |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALL |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, SECRETARY PAUL WALLIS |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA DARK |
| 12/12/1612 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RUSSELL |
| 12/12/1612 December 2016 | REGISTERED OFFICE CHANGED ON 12/12/2016 FROM C/O EQUINITI DAVID VENUS LIMITED 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY ENGLAND KT12 1RZ |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR AHMED REMI MAKELE |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR DAVID ARTHUR LOVE |
| 12/12/1612 December 2016 | DIRECTOR APPOINTED MR ROBERT PETER MORGAN |
| 08/12/168 December 2016 | ALTER ARTICLES 23/11/2016 |
| 08/12/168 December 2016 | ARTICLES OF ASSOCIATION |
| 06/12/166 December 2016 | FRONT-END SCAN DOC |
| 03/12/163 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006896320005 |
| 25/11/1625 November 2016 | COMPANY NAME CHANGED ELECTRICITY SUPPLY NOMINEES LIMITED CERTIFICATE ISSUED ON 25/11/16 |
| 25/11/1625 November 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/11/1625 November 2016 | FORM OF ASSENT TO RE-REGISTRATION |
| 25/11/1625 November 2016 | APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY |
| 25/11/1625 November 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/11/1625 November 2016 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD |
| 18/11/1618 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 01/11/161 November 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RUSSELL / 20/03/2015 |
| 29/01/1629 January 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 006896320005 |
| 16/11/1516 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 23/09/1523 September 2015 | 05/09/15 NO MEMBER LIST |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006896320006 |
| 25/03/1525 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALLIS / 25/03/2015 |
| 23/03/1523 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA KATE DARK / 20/03/2015 |
| 23/03/1523 March 2015 | REGISTERED OFFICE CHANGED ON 23/03/2015 FROM C/O DAVID VENUS & COMPANY LIMITED THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD |
| 23/03/1523 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALLIS / 20/03/2015 |
| 11/12/1411 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 13/11/1413 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 006896320005 |
| 08/11/148 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 05/11/145 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NICOLA KATE DARK / 30/06/2014 |
| 10/09/1410 September 2014 | 05/09/14 NO MEMBER LIST |
| 24/03/1424 March 2014 | SAIL ADDRESS CHANGED FROM: ELECTRICITY SUPPLY PENSION SCHEME C/O CAPITA HARTS LUDGATE HOUSE 245 BLACKFRIARS ROAD LONDON SE1 9UF UNITED KINGDOM |
| 03/01/143 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 10/09/1310 September 2013 | 05/09/13 NO MEMBER LIST |
| 18/06/1318 June 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MICHAEL WALLIS / 18/06/2013 |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR RUSSELL / 01/03/2013 |
| 24/01/1324 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/01/132 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 24/09/1224 September 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 24/09/1224 September 2012 | 05/09/12 NO MEMBER LIST |
| 21/09/1221 September 2012 | DIRECTOR APPOINTED MISS NICOLA KATE DARK |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR JOHN JAMES WALL |
| 07/08/127 August 2012 | DIRECTOR APPOINTED MR ALASTAIR RUSSELL |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ROY DOWN |
| 06/08/126 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHEE |
| 20/03/1220 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 |
| 12/03/1212 March 2012 | SAIL ADDRESS CREATED |
| 20/02/1220 February 2012 | REGISTERED OFFICE CHANGED ON 20/02/2012 FROM 52-54 SOUTHWARK STREET LONDON SE1 1UN |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR PETER HENRY LEONARD SOUTHEE |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED ROY DOWN |
| 10/01/1210 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAYERS |
| 04/01/124 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOTT |
| 03/10/113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BENTLEY |
| 08/09/118 September 2011 | 05/09/11 NO MEMBER LIST |
| 22/07/1122 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/09/1030 September 2010 | 05/09/10 NO MEMBER LIST |
| 26/08/1026 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, SECRETARY SINEAD MCQUILLAN |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARLOW |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR STEPHEN JOHN BOTT |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID SAYERS / 16/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY COLIN BENTLEY / 04/12/2009 |
| 08/09/098 September 2009 | ANNUAL RETURN MADE UP TO 05/09/09 |
| 06/03/096 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 3 |
| 02/02/092 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 19/09/0819 September 2008 | ANNUAL RETURN MADE UP TO 05/09/08 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ALLEN |
| 16/11/0716 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | ANNUAL RETURN MADE UP TO 05/09/07 |
| 18/07/0718 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0716 April 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: 185 PARK STREET LONDON SE1 9DY |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/12/0620 December 2006 | SECRETARY RESIGNED |
| 20/12/0620 December 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | ANNUAL RETURN MADE UP TO 05/09/06 |
| 04/10/064 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | S366A DISP HOLDING AGM 22/08/06 |
| 09/06/069 June 2006 | SECRETARY RESIGNED |
| 14/02/0614 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | ANNUAL RETURN MADE UP TO 05/09/05 |
| 05/10/055 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 30/08/0530 August 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | SECRETARY RESIGNED |
| 26/08/0526 August 2005 | NEW SECRETARY APPOINTED |
| 29/12/0429 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/0413 September 2004 | ANNUAL RETURN MADE UP TO 05/09/04 |
| 08/09/048 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/11/0312 November 2003 | SECRETARY'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | ANNUAL RETURN MADE UP TO 05/09/03 |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 01/05/031 May 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 17/09/0217 September 2002 | ANNUAL RETURN MADE UP TO 05/09/02 |
| 18/07/0218 July 2002 | NEW SECRETARY APPOINTED |
| 18/07/0218 July 2002 | SECRETARY RESIGNED |
| 05/12/015 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 21/11/0121 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | ANNUAL RETURN MADE UP TO 05/09/01 |
| 16/06/0116 June 2001 | NEW DIRECTOR APPOINTED |
| 26/04/0126 April 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0131 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/12/008 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0011 October 2000 | ANNUAL RETURN MADE UP TO 05/09/00 |
| 05/09/005 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/005 September 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 20/06/0020 June 2000 | DIRECTOR RESIGNED |
| 19/01/0019 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 01/10/991 October 1999 | ANNUAL RETURN MADE UP TO 05/09/99 |
| 06/09/996 September 1999 | NEW SECRETARY APPOINTED |
| 19/01/9919 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | ANNUAL RETURN MADE UP TO 05/09/98 |
| 25/07/9825 July 1998 | AUDITOR'S RESIGNATION |
| 23/04/9823 April 1998 | DIRECTOR RESIGNED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 29/01/9829 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 02/10/972 October 1997 | ANNUAL RETURN MADE UP TO 05/09/97 |
| 16/05/9716 May 1997 | DIRECTOR RESIGNED |
| 23/12/9623 December 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/10/962 October 1996 | REGISTERED OFFICE CHANGED ON 02/10/96 FROM: 110 BUCKINGHAM PALACE RD. LONDON SW1W 9SL |
| 30/09/9630 September 1996 | ANNUAL RETURN MADE UP TO 05/09/96 |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | NEW DIRECTOR APPOINTED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 17/05/9617 May 1996 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | SECRETARY RESIGNED |
| 18/10/9518 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/09/9528 September 1995 | ANNUAL RETURN MADE UP TO 05/09/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 04/10/944 October 1994 | ANNUAL RETURN MADE UP TO 05/09/94 |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/06/9416 June 1994 | DIRECTOR RESIGNED |
| 16/06/9416 June 1994 | NEW DIRECTOR APPOINTED |
| 20/05/9420 May 1994 | NEW SECRETARY APPOINTED |
| 20/05/9420 May 1994 | SECRETARY RESIGNED |
| 29/09/9329 September 1993 | ANNUAL RETURN MADE UP TO 05/09/93 |
| 07/09/937 September 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/938 April 1993 | DIRECTOR RESIGNED |
| 21/10/9221 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 02/10/922 October 1992 | ANNUAL RETURN MADE UP TO 05/09/92 |
| 07/09/927 September 1992 | NEW SECRETARY APPOINTED |
| 02/09/922 September 1992 | ALTER MEM AND ARTS 30/07/92 |
| 09/12/919 December 1991 | REGISTERED OFFICE CHANGED ON 09/12/91 FROM: 30 MILLBANK LONDON SW1P 4RD |
| 25/09/9125 September 1991 | ANNUAL RETURN MADE UP TO 05/09/91 |
| 25/09/9125 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/11/9012 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/11/9012 November 1990 | ANNUAL RETURN MADE UP TO 20/08/90 |
| 11/01/9011 January 1990 | ANNUAL RETURN MADE UP TO 05/09/89 |
| 11/01/9011 January 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 10/05/8910 May 1989 | SECRETARY RESIGNED |
| 05/02/895 February 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/11/8822 November 1988 | ANNUAL RETURN MADE UP TO 05/09/88 |
| 12/05/8812 May 1988 | NEW SECRETARY APPOINTED |
| 27/01/8827 January 1988 | ANNUAL RETURN MADE UP TO 20/10/87 |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/01/8722 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 22/01/8722 January 1987 | ANNUAL RETURN MADE UP TO 29/10/86 |
| 12/04/6112 April 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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