CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Company number 01232680

Date	Type	Description	View / Download
14 May 2013	CH01	Director's details changed for Mr Simon Mark Farnsworth on 26 September 2012	(2 pages)
02 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(5 pages)
27 Sep 2012	AD01	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 27 September 2012	(1 page)
12 Sep 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
09 Feb 2012	AUD	Auditor's resignation	(1 page)
20 Jan 2012	TM01	Termination of appointment of Oliver Bartrum as a director	(1 page)
20 Jan 2012	TM02	Termination of appointment of Oliver Bartrum as a secretary	(1 page)
14 Dec 2011	TM01	Termination of appointment of Ian Whittock as a director	(1 page)
29 Nov 2011	TM01	Termination of appointment of Kevin Aitchison as a director	(1 page)
22 Nov 2011	AP01	Appointment of Mr Simon Mark Farnsworth as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Mr Jamie Graham Christmas as a director	(2 pages)
22 Nov 2011	AP01	Appointment of Mr Jean Lamothe as a director	(2 pages)
17 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(5 pages)
02 Nov 2011	CERTNM	Company name changed ing real estate investment management (uk) LIMITED\certificate issued on 02/11/11 RES15 ‐ Change company name resolution on 2011-09-21	(3 pages)
02 Nov 2011	CONNOT	Change of name notice	(2 pages)
17 May 2011	AA	Full accounts made up to 31 December 2010	(34 pages)
10 Jan 2011	TM01	Termination of appointment of Simon Latham as a director	(1 page)
11 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(6 pages)
10 Nov 2010	TM01	Termination of appointment of Peter Macpherson as a director	(1 page)
13 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
12 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
18 Nov 2009	AD01	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 18 November 2009	(1 page)
12 Nov 2009	AR01	Annual return made up to 31 October 2009 with full list of shareholders	(8 pages)
12 Nov 2009	CH01	Director's details changed for Kevin Michael Aitchison on 31 October 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Ian Whittock on 31 October 2009	(2 pages)