CBRE INVESTMENT MANAGEMENT ECS LIMITED

06532356
THIRD FLOOR ONE NEW CHANGE LONDON ENGLAND EC4M 9AF

Documents

Documents
Date Category Description Pages
14 Jun 2024 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 4 Buy now
11 Jun 2024 accounts Annual Accounts 25 Buy now
24 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jan 2024 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
14 Jan 2024 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2023 officers Termination of appointment of director (Andre Klaas Gerard De Koning) 1 Buy now
03 Jan 2023 officers Termination of appointment of director (Emma Rosalind Huepfl) 1 Buy now
03 Jan 2023 officers Termination of appointment of secretary (Emma Rosalind Huepfl) 1 Buy now
13 Dec 2022 accounts Annual Accounts 23 Buy now
24 May 2022 officers Appointment of director (Christopher James Mcmain) 2 Buy now
09 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Oct 2021 accounts Annual Accounts 25 Buy now
22 Sep 2021 resolution Resolution 3 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 accounts Annual Accounts 28 Buy now
26 Nov 2020 officers Change of particulars for director (Miss Alexandra Elena Lanni) 2 Buy now
23 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Sep 2020 officers Termination of appointment of director (Jiri Lhotak) 1 Buy now
25 Mar 2020 confirmation-statement Confirmation Statement 8 Buy now
25 Mar 2020 officers Change of particulars for director (Emma Rosalind Huepfl) 2 Buy now
27 Feb 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Jan 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Dec 2019 officers Appointment of director (Mr Andre Klaas Gerard De Koning) 2 Buy now
03 Dec 2019 accounts Annual Accounts 11 Buy now
02 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2019 officers Appointment of director (Mr Jiri Lhotak) 2 Buy now
02 Dec 2019 officers Termination of appointment of director (Adam Hearne Slater) 1 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Dec 2018 accounts Annual Accounts 11 Buy now
21 Dec 2018 capital Return of Allotment of shares 7 Buy now
21 Dec 2018 capital Return of Allotment of shares 6 Buy now
21 Sep 2018 resolution Resolution 63 Buy now
21 Sep 2018 resolution Resolution 1 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2018 officers Change of particulars for director (Mr Adam Hearne Slater) 2 Buy now
02 Mar 2018 officers Change of particulars for director (Emma Rosalind Huepfl) 2 Buy now
02 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
12 Jan 2018 officers Appointment of director (Miss Alexandra Elena Lanni) 2 Buy now
26 Oct 2017 accounts Annual Accounts 13 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 accounts Annual Accounts 7 Buy now
30 Nov 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
16 May 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
08 Apr 2016 annual-return Annual Return 5 Buy now
28 Jan 2016 mortgage Statement of satisfaction of a charge 4 Buy now
20 Jan 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
22 Dec 2015 accounts Annual Accounts 7 Buy now
26 Nov 2015 resolution Resolution 31 Buy now
26 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
17 Mar 2015 annual-return Annual Return 4 Buy now
16 Dec 2014 accounts Annual Accounts 6 Buy now
10 Oct 2014 resolution Resolution 1 Buy now
18 Mar 2014 annual-return Annual Return 4 Buy now
18 Mar 2014 officers Change of particulars for director (Emma Rosalind Huepfl) 2 Buy now
18 Sep 2013 accounts Annual Accounts 6 Buy now
12 Mar 2013 annual-return Annual Return 4 Buy now
07 Nov 2012 mortgage Particulars of a mortgage or charge 6 Buy now
27 Jun 2012 accounts Annual Accounts 6 Buy now
22 Mar 2012 annual-return Annual Return 3 Buy now
22 Mar 2012 officers Change of particulars for director (Mr Adam Hearne Slater) 2 Buy now
22 Mar 2012 officers Change of particulars for director (Emma Rosalind Huepfl) 2 Buy now
22 Mar 2012 officers Change of particulars for secretary (Emma Rosalind Huepfl) 1 Buy now
30 Dec 2011 accounts Annual Accounts 6 Buy now
16 Mar 2011 annual-return Annual Return 4 Buy now
16 Mar 2011 officers Change of particulars for director (Mr Adam Hearne Slater) 2 Buy now
16 Mar 2011 officers Change of particulars for director (Emma Rosalind Huepfl) 2 Buy now
05 Jan 2011 accounts Annual Accounts 5 Buy now
12 Mar 2010 annual-return Annual Return 5 Buy now
15 Jan 2010 accounts Annual Accounts 5 Buy now
12 Oct 2009 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Apr 2009 annual-return Return made up to 12/03/09; full list of members 4 Buy now
04 Nov 2008 address Registered office changed on 04/11/2008 from rotherwick house 3 thomas more street london E1W 1YX 1 Buy now
21 Apr 2008 officers Appointment terminated secretary aci secretaries LIMITED 1 Buy now
21 Apr 2008 officers Appointment terminated director aci directors LIMITED 1 Buy now
21 Apr 2008 officers Director and secretary appointed emma rosalind huepfl 2 Buy now
21 Apr 2008 officers Director appointed adam hearne slater 5 Buy now
12 Apr 2008 change-of-name Certificate Change Of Name Company 2 Buy now
12 Mar 2008 incorporation Incorporation Company 12 Buy now