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CEP CBRE UK AFFORDABLE HOUSING NOMINEE 1 LIMITED

Company number 11914635

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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 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
05 Mar 2024 TM01 Termination of appointment of Therese Claire Craig as a director on 5 March 2024
13 Dec 2023 TM01 Termination of appointment of Rhiannon Llinos Jones as a director on 11 December 2023
13 Dec 2023 TM01 Termination of appointment of Leroy Gayle as a director on 11 December 2023
21 Sep 2023 TM02 Termination of appointment of Rachel Hamilton as a secretary on 23 August 2023
21 Jul 2023 AA Full accounts made up to 31 December 2022
11 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
11 Apr 2023 PSC07 Cessation of Citibank Europe Plc as a person with significant control on 16 October 2021
30 Aug 2022 AA Full accounts made up to 31 December 2021
11 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with updates
11 Apr 2022 PSC02 Notification of Citibank Uk Limited as a person with significant control on 16 October 2021
15 Feb 2022 AP01 Appointment of Mr Leroy Gayle as a director on 1 February 2022
15 Feb 2022 AP01 Appointment of Mr Richard Paul Hyam as a director on 1 February 2022
15 Feb 2022 TM01 Termination of appointment of Stephen Leslie Clark as a director on 1 February 2022
15 Feb 2022 TM01 Termination of appointment of Ann Margaret Murphy as a director on 1 February 2022
03 Aug 2021 AA Full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with updates
21 Oct 2020 AP01 Appointment of Miss Rhiannon Llinos Jones as a director on 15 October 2020
17 Sep 2020 AA Full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
06 Apr 2020 TM02 Termination of appointment of Simon James Cumming as a secretary on 27 March 2020
06 Apr 2020 AP03 Appointment of Rachel Hamilton as a secretary on 27 March 2020
11 Oct 2019 AP01 Appointment of Mrs Therese Claire Craig as a director on 25 September 2019
20 Sep 2019 TM01 Termination of appointment of Ian James Davies as a director on 13 September 2019
25 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association