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CBRE INVESTMENT MANAGEMENT (UK) LIMITED

Company number 01232680

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 1997 288b Director resigned
05 Nov 1996 AA Full accounts made up to 31 December 1995
22 Jul 1996 288 New director appointed
21 Jul 1996 288 Director resigned
16 Jul 1996 363a Return made up to 18/06/96; no change of members
16 Jul 1996 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
16 Jul 1996 363(190) Location of debenture register address changed
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Request DocumentLocation of debenture register address changed
22 Sep 1995 AA Full accounts made up to 31 December 1994
22 Aug 1995 288 Director resigned
09 Aug 1995 363x Return made up to 18/06/95; full list of members
13 Jul 1995 MEM/ARTS Memorandum and Articles of Association
28 Feb 1995 288 Director resigned
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Request DocumentDirector resigned
17 Jan 1995 288 New secretary appointed
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Request DocumentNew secretary appointed
17 Jan 1995 288 Secretary resigned
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Request DocumentSecretary resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 287 Registered office changed on 04/11/94 from: ellerman house 12-20 camomile street london EC3A 7PJ
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Request DocumentRegistered office changed on 04/11/94 from: ellerman house 12-20 camomile street london EC3A 7PJ
23 Jun 1994 363x Return made up to 18/06/94; full list of members
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Request DocumentReturn made up to 18/06/94; full list of members
18 Mar 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
13 Dec 1993 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1993 288 Director resigned
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Request DocumentDirector resigned
02 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
02 Jul 1993 363x Return made up to 18/06/93; change of members
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Request DocumentReturn made up to 18/06/93; change of members
22 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Jul 1992 363x Return made up to 18/06/92; change of members
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Request DocumentReturn made up to 18/06/92; change of members
24 Jun 1992 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution