CBRE UKPF PAIF NOMINEE NO. 3 UNLIMITED

00689632
THIRD FLOOR 1 NEW CHANGE LONDON EC4M 9AF

Documents

Documents
Date Category Description Pages
30 Sep 2024 officers Appointment of director (Mr Daniel Ross Buckle) 2 Buy now
30 Sep 2024 officers Termination of appointment of director (Huw Robert Morrison) 1 Buy now
17 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jul 2024 officers Appointment of director (Mr Huw Robert Morrison) 2 Buy now
29 Apr 2024 accounts Annual Accounts 6 Buy now
23 Apr 2024 officers Termination of appointment of director (Ahmed Remi Makele) 1 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 accounts Annual Accounts 6 Buy now
07 Sep 2022 accounts Annual Accounts 5 Buy now
05 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Oct 2021 officers Change of particulars for corporate secretary (Cbre Global Investors (Uk) Limited) 1 Buy now
08 Sep 2021 accounts Annual Accounts 5 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2021 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2020 accounts Annual Accounts 5 Buy now
23 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2020 officers Termination of appointment of director (Robert Peter Morgan) 1 Buy now
15 Jul 2020 officers Appointment of director (Sadish Sheel Kumar) 2 Buy now
19 Dec 2019 accounts Annual Accounts 5 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2019 accounts Annual Accounts 5 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2018 officers Termination of appointment of director (David Arthur Love) 1 Buy now
03 Jan 2018 accounts Annual Accounts 5 Buy now
07 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
06 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Dec 2016 officers Appointment of corporate secretary (Cbre Global Investors (Uk) Limited) 2 Buy now
12 Dec 2016 officers Termination of appointment of secretary (Paul Michael Wallis) 2 Buy now
12 Dec 2016 officers Appointment of director (Mr Robert Peter Morgan) 3 Buy now
12 Dec 2016 officers Appointment of director (Mr Ahmed Remi Makele) 3 Buy now
12 Dec 2016 officers Appointment of director (Mr David Arthur Love) 3 Buy now
12 Dec 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
12 Dec 2016 officers Termination of appointment of director (John James Wall) 2 Buy now
12 Dec 2016 officers Termination of appointment of director (Alastair Russell) 2 Buy now
12 Dec 2016 officers Termination of appointment of director (Nicola Kate Dark) 2 Buy now
08 Dec 2016 incorporation Memorandum Articles 9 Buy now
08 Dec 2016 resolution Resolution 1 Buy now
06 Dec 2016 capital Return of allotment by unlimited company allotting new class of shares 3 Buy now
03 Dec 2016 mortgage Statement of satisfaction of a charge 4 Buy now
25 Nov 2016 incorporation Re Registration Memorandum Articles 25 Buy now
25 Nov 2016 change-of-name Reregistration Private Limited To Private Unlimited Company 1 Buy now
25 Nov 2016 change-of-name Reregistration Assent 1 Buy now
25 Nov 2016 resolution Resolution 1 Buy now
25 Nov 2016 change-of-name Change Of Name Notice 2 Buy now
18 Nov 2016 mortgage Statement of satisfaction of a charge 4 Buy now
01 Nov 2016 accounts Annual Accounts 5 Buy now
27 Sep 2016 confirmation-statement Confirmation Statement With Updates 22 Buy now
15 Sep 2016 officers Change of particulars for director (Mr Alastair Russell) 2 Buy now
29 Jan 2016 mortgage Statement of release/cease from a charge 5 Buy now
16 Nov 2015 accounts Annual Accounts 5 Buy now
23 Sep 2015 annual-return Annual Return 6 Buy now
24 Jul 2015 mortgage Registration of a charge 9 Buy now
25 Mar 2015 officers Change of particulars for secretary (Mr Paul Michael Wallis) 1 Buy now
23 Mar 2015 officers Change of particulars for secretary (Mr Paul Michael Wallis) 1 Buy now
23 Mar 2015 officers Change of particulars for director (Miss Nicola Kate Dark) 2 Buy now
23 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Dec 2014 accounts Annual Accounts 5 Buy now
13 Nov 2014 mortgage Registration of a charge 9 Buy now
08 Nov 2014 mortgage Statement of satisfaction of a charge 4 Buy now
05 Nov 2014 officers Change of particulars for director (Miss Nicola Kate Dark) 2 Buy now
10 Sep 2014 annual-return Annual Return 6 Buy now
24 Mar 2014 address Change Sail Address Company With Old Address 1 Buy now
03 Jan 2014 accounts Annual Accounts 5 Buy now
10 Sep 2013 annual-return Annual Return 6 Buy now
18 Jun 2013 officers Change of particulars for secretary (Mr Paul Michael Wallis) 2 Buy now
15 Apr 2013 officers Change of particulars for director (Mr Alastair Russell) 2 Buy now
24 Jan 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Jan 2013 accounts Annual Accounts 4 Buy now
24 Sep 2012 annual-return Annual Return 6 Buy now
24 Sep 2012 address Move Registers To Sail Company 1 Buy now
21 Sep 2012 officers Appointment of director (Miss Nicola Kate Dark) 2 Buy now
07 Aug 2012 officers Appointment of director (Mr John James Wall) 2 Buy now
07 Aug 2012 officers Appointment of director (Mr Alastair Russell) 2 Buy now
06 Aug 2012 officers Termination of appointment of director (Peter Henry Leonard Southee) 1 Buy now
06 Aug 2012 officers Termination of appointment of director (Roy Malcolm Down) 1 Buy now
20 Mar 2012 mortgage Particulars of a mortgage or charge 8 Buy now
12 Mar 2012 address Change Sail Address Company 1 Buy now
20 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jan 2012 officers Appointment of director (Mr Peter Henry Leonard Southee) 2 Buy now
20 Jan 2012 officers Appointment of director (Roy Down) 2 Buy now
10 Jan 2012 officers Termination of appointment of director (David Sayers) 1 Buy now
04 Jan 2012 officers Termination of appointment of director (Stephen John Bott) 1 Buy now
03 Oct 2011 officers Termination of appointment of director (Anthony Colin Bentley) 1 Buy now
08 Sep 2011 annual-return Annual Return 5 Buy now
22 Jul 2011 accounts Annual Accounts 4 Buy now
30 Sep 2010 annual-return Annual Return 5 Buy now
26 Aug 2010 accounts Annual Accounts 4 Buy now
19 Aug 2010 officers Termination of appointment of secretary (Sinead Mcquillan) 1 Buy now
21 Apr 2010 officers Termination of appointment of director (Richard Barlow) 1 Buy now
21 Apr 2010 officers Appointment of director (Mr Stephen John Bott) 2 Buy now
03 Feb 2010 accounts Annual Accounts 4 Buy now
16 Dec 2009 officers Change of particulars for director (Mr David Sayers) 2 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Anthony Colin Bentley) 2 Buy now
08 Sep 2009 annual-return Annual return made up to 05/09/09 3 Buy now
06 Mar 2009 mortgage Particulars of a mortgage or charge/398 / charge no: 3 8 Buy now
02 Feb 2009 accounts Annual Accounts 4 Buy now
19 Sep 2008 annual-return Annual return made up to 05/09/08 3 Buy now