CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED filing history - Find and update company information

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CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED

Company number 05305782

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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 22 December 2023	View PDF Notification of Cbre Group, Inc. as a person with significant control on 22 December 2023 - link opens in a new window - 4 pages (4 pages)
13 Jan 2024	PSC07	Cessation of Cbre Limited as a person with significant control on 22 December 2023	View PDF Cessation of Cbre Limited as a person with significant control on 22 December 2023 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	View PDF Confirmation statement made on 6 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2023	SH19	Statement of capital on 13 December 2023 GBP 0.10053	View PDF Statement of capital on 13 December 2023 GBP 0.10053 - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a reserves 12/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a reserves 12/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	CAP-SS	Solvency Statement dated 12/12/23	View PDF Solvency Statement dated 12/12/23 - link opens in a new window - 1 page (1 page)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 11 December 2023 GBP 10,053	View PDF Statement of capital following an allotment of shares on 11 December 2023 GBP 10,053 - link opens in a new window - 3 pages (3 pages)
16 May 2023	AP01	Appointment of Mr Manu Sheel Chopra as a director on 15 May 2023	View PDF Appointment of Mr Manu Sheel Chopra as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 10,051	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 10,051 - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	TM01	Termination of appointment of Jeremy James Plummer as a director on 13 December 2021	View PDF Termination of appointment of Jeremy James Plummer as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	CH04	Secretary's details changed for Cbre Global Investors (Uk) Limited on 7 October 2021	View PDF Secretary's details changed for Cbre Global Investors (Uk) Limited on 7 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
22 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-17 - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	AP01	Appointment of Gillian Anne Roantree as a director on 16 August 2021	View PDF Appointment of Gillian Anne Roantree as a director on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	View PDF Confirmation statement made on 6 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
03 Aug 2020	AP01	Appointment of Paul Andrew Gibson as a director on 1 August 2020	View PDF Appointment of Paul Andrew Gibson as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	TM01	Termination of appointment of Jiri Lhotak as a director on 1 August 2020	View PDF Termination of appointment of Jiri Lhotak as a director on 1 August 2020 - link opens in a new window - 1 page (1 page)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with no updates	View PDF Confirmation statement made on 6 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
18 Dec 2018	CS01	Confirmation statement made on 6 December 2018 with no updates	View PDF Confirmation statement made on 6 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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