CBRE LOAN SERVICES LIMITED: Filings
Overview
| Company Name | CBRE LOAN SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05469838 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CBRE LOAN SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Director's details changed for Mr Clarence Dixon on Aug 01, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Cbre Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Dean Stanley Harris as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Anthony Nassib Haddad as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Cbre Limited as a person with significant control on Dec 13, 2021 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||||||
Termination of appointment of Richard David Charles Dakin as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Piotr Maria Tokarski as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Anthony Nassib Haddad as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew David Buchan as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||
Termination of appointment of Alex Constantinos Naftis as a secretary on Sep 27, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 28 pages | AA | ||||||||||
Registered office address changed from St. Martin's Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on Dec 13, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Simon Mercado on Feb 15, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr Andrew David Buchan as a director on Feb 16, 2021 | 2 pages | AP01 | ||||||||||
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