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CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
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CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED: Filings

    • Overview

    Company NameCBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05305782
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CBRE INVESTMENT MANAGEMENT EUROPE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Full accounts made up to Dec 31, 2022

    		35 pagesAA

    Notification of Cbre Group, Inc. as a person with significant control on Dec 22, 2023

    		4 pagesPSC02

    Cessation of Cbre Limited as a person with significant control on Dec 22, 2023

    		3 pagesPSC07

    Confirmation statement made on Dec 06, 2023 with updates

    		4 pagesCS01

    Statement of capital on Dec 13, 2023

    • Capital: GBP 0.10053
    		3 pagesSH19

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelation of share premium account/amount credited to a reserves 12/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesCAP-SS

    Statement of capital following an allotment of shares on Dec 11, 2023

    • Capital: GBP 10,053
    		3 pagesSH01

    Appointment of Mr Manu Sheel Chopra as a director on May 15, 2023

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 31, 2023

    • Capital: GBP 10,051
    		3 pagesSH01

    Full accounts made up to Dec 31, 2021

    		24 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Jeremy James Plummer as a director on Dec 13, 2021

    		1 pagesTM01

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesCS01

    Secretary's details changed for Cbre Global Investors (Uk) Limited on Oct 07, 2021

    		1 pagesCH04

    Full accounts made up to Dec 31, 2020

    		19 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 22, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 17, 2021

    		RES15

    Appointment of Gillian Anne Roantree as a director on Aug 16, 2021

    		2 pagesAP01

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		17 pagesAA

    Appointment of Paul Andrew Gibson as a director on Aug 01, 2020

    		2 pagesAP01
    2345Next

    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