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CBRE INVESTMENT MANAGEMENT GROUP (UK) LIMITED

Company number 02654822

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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)
15 Jan 2024 PSC02 Notification of Cbre Group, Inc. as a person with significant control on 31 December 2023
14 Jan 2024 PSC07 Cessation of Cbre Investment Management Europe Holdings Limited as a person with significant control on 31 December 2023
18 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
13 Nov 2023 AA Full accounts made up to 31 December 2022
01 Nov 2022 TM01 Termination of appointment of Richard William Ian Dean as a director on 1 November 2022
01 Nov 2022 AP01 Appointment of Gillian Anne Roantree as a director on 1 November 2022
01 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
14 Oct 2022 AA Full accounts made up to 31 December 2021
02 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with updates
02 Nov 2021 PSC05 Change of details for Cbre Global Investors Europe Holdings Limited as a person with significant control on 22 September 2021
27 Sep 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-09-21
05 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
02 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
15 Sep 2020 AP01 Appointment of Mr Richard William Ian Dean as a director on 15 September 2020
15 Sep 2020 AP01 Appointment of Manu Sheel Chopra as a director on 15 September 2020
15 Sep 2020 TM01 Termination of appointment of Jeremy James Plummer as a director on 15 September 2020
15 Sep 2020 TM01 Termination of appointment of Michael Alistair Ness as a director on 15 September 2020
12 Dec 2019 TM01 Termination of appointment of Timothy John Munn as a director on 12 December 2019
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
04 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
20 Dec 2018 AA Group of companies' accounts made up to 31 December 2017
07 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
10 Oct 2018 AP01 Appointment of Mrs Hannah Marshall as a director on 28 September 2018
10 Oct 2018 AP01 Appointment of Mr Timothy John Munn as a director on 28 September 2018