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CBRE INVESTMENT MANAGEMENT ASIA CARRYCO GP LIMITED

Company number SC581822

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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)
12 Apr 2024 AA Full accounts made up to 31 December 2022
21 Dec 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
01 Jun 2023 CH01 Director's details changed for Yilan Koh on 23 May 2023
17 Apr 2023 CH01 Director's details changed for Mr Adrian Lee Baker on 10 April 2023
08 Mar 2023 AP01 Appointment of Yilan Koh as a director on 28 February 2023
08 Mar 2023 TM01 Termination of appointment of Boon Yeow Tan as a director on 28 February 2023
28 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
17 Oct 2022 AA Full accounts made up to 31 December 2021
11 Feb 2022 CH01 Director's details changed for Mr Boon Yeow Tan on 22 January 2022
11 Feb 2022 CH01 Director's details changed for Mr Adrian Lee Baker on 22 January 2022
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s change of particulars have been removed as this was invalid or ineffective.
30 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
18 Nov 2021 CERTNM Company name changed cbre global investors asia carryco gp LIMITED\certificate issued on 18/11/21
  • CONNOT ‐ Change of name notice
18 Nov 2021 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2021-11-17
03 Nov 2021 CH01 Director's details changed for Mr Adrian Lee Baker on 1 November 2021
06 Oct 2021 AA Full accounts made up to 31 December 2020
30 Dec 2020 AA Full accounts made up to 31 December 2019
17 Dec 2020 CH01 Director's details changed for Mr Adrian Lee Baker on 17 December 2020
03 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
12 Feb 2020 CH01 Director's details changed for Mr Adrian Lee Baker on 1 February 2020
30 Dec 2019 CH01 Director's details changed for Mr Adrian Lee Baker on 23 December 2019
20 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
20 Nov 2019 AP04 Appointment of Morton Fraser Secretaries Limited as a secretary on 20 November 2019
03 Sep 2019 TM02 Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 18 August 2019
23 Aug 2019 AA Full accounts made up to 31 December 2018
23 Aug 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 December 2018