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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)
07 Apr 2015 AR01 Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 6,000,104
03 Oct 2014 AA Full accounts made up to 31 December 2013
11 Apr 2014 AR01 Annual return made up to 27 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 6,000,104
18 Nov 2013 MISC Amending 288A to change michael john strong's dob to 27/12/1947 from 20/12/1947
27 Sep 2013 AA Full accounts made up to 31 December 2012
11 Apr 2013 AR01 Annual return made up to 27 March 2013 with full list of shareholders
09 Jan 2013 AP01 Appointment of Ciaran Edward Bird as a director
14 Dec 2012 MG01 Duplicate mortgage certificatecharge no:2
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
17 Sep 2012 AA Full accounts made up to 31 December 2011
19 Jul 2012 CH01 Director's details changed for Martin Sean Lewis on 16 July 2012
02 Apr 2012 AR01 Annual return made up to 27 March 2012 with full list of shareholders
30 Nov 2011 CERTNM Company name changed cb richard ellis LIMITED\certificate issued on 30/11/11
  • RES15 ‐ Change company name resolution on 2011-11-30
30 Nov 2011 CONNOT Change of name notice
14 Sep 2011 AA Full accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
08 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Sep 2010 AP01 Appointment of Gil Borok as a director
  • ANNOTATION This document is a duplicate of form AP01 registered on 17/09/2010
17 Sep 2010 AP01 Appointment of Gil Borok as a director
17 Sep 2010 TM01 Termination of appointment of Alexis Lowth as a director
17 Sep 2010 TM01 Termination of appointment of Brett White as a director
16 Sep 2010 AA Full accounts made up to 31 December 2009
25 Aug 2010 AP01 Appointment of Martin Sean Lewis as a director
29 Mar 2010 AR01 Annual return made up to 27 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Laurence Howard Midler on 26 March 2010