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CBRE LIMITED

Company number 03536032

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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)
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
13 Oct 2023 TM02 Termination of appointment of Alex Constantinos Naftis as a secretary on 27 September 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
06 Oct 2022 AA Full accounts made up to 31 December 2021
04 Oct 2022 AP01 Appointment of Elena Gifon as a director on 3 October 2022
27 Jun 2022 TM01 Termination of appointment of Okubanke Adebola Odunaike as a director on 13 June 2022
14 Jun 2022 AA Full accounts made up to 31 December 2020
22 Apr 2022 AP01 Appointment of Maria Mancini Minetti as a director on 12 April 2022
08 Apr 2022 TM01 Termination of appointment of Christopher Rush Oster as a director on 25 March 2022
04 Jan 2022 CH01 Director's details changed for Mr Ciaran Edward Bird on 13 December 2021
13 Dec 2021 AD01 Registered office address changed from St Martin's Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 13 December 2021
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
05 May 2021 AP01 Appointment of Mr Hendrikus Johannes Bernadus Voskuilen as a director on 27 April 2021
25 Feb 2021 TM01 Termination of appointment of Pasha Zargarof as a director on 23 February 2021
23 Feb 2021 CH01 Director's details changed for Mr David Simon Mercado on 15 February 2021
15 Feb 2021 AA Full accounts made up to 31 December 2019
12 Feb 2021 AP01 Appointment of Mr Adam John Hetherington as a director on 2 February 2021
12 Feb 2021 AP01 Appointment of Ms Okubanke Adebola Odunaike as a director on 2 February 2021
12 Feb 2021 TM01 Termination of appointment of Enda Gerard Foley as a director on 2 February 2021
06 Jan 2021 TM01 Termination of appointment of Martin David Samworth as a director on 31 December 2020
23 Nov 2020 PSC02 Notification of Cbre Holdings Limited as a person with significant control on 6 April 2016
20 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 20 November 2020
20 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
08 Jul 2020 AP01 Appointment of Mr Christopher Rush Oster as a director on 1 July 2020