CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED: Filings - Page 2

  • Overview

    Company NameCBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05156781
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CBRE RETAIL PROPERTY FUND (GENERAL PARTNER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Auditor's resignation

    1 pagesAUD

    Termination of appointment of Ian Whittock as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed ing retail property fund (general partner) LIMITED\certificate issued on 17/11/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Nov 17, 2011

    REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

    NM06

    Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 02, 2011

    2 pagesCH04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 21, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Full accounts made up to Dec 31, 2010

    17 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    6 pagesAR01

    Termination of appointment of Simon Latham as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    13 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    6 pagesAR01

    Appointment of Mr Ian Whittock as a director

    2 pagesAP01

    Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 18, 2009

    2 pagesCH04

    Registered office address changed from * 2Nd Floor 25 Copthall Avenue London EC2R 7BP* on Nov 19, 2009

    1 pagesAD01

    Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on Nov 18, 2009

    2 pagesCH04

    Termination of appointment of Sarah Slater as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    7 pages363a

    legacy

    1 pages225

    Full accounts made up to Jun 30, 2007

    11 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    legacy

    7 pages395

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0