CBRE HOLDINGS LIMITED

08445997
HENRIETTA HOUSE HENRIETTA PLACE LONDON ENGLAND W1G 0NB

Documents

Documents
Date Category Description Pages
14 Mar 2025 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Mar 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Jan 2025 capital Return of Allotment of shares 3 Buy now
04 Dec 2024 accounts Annual Accounts 48 Buy now
08 Nov 2024 capital Return of Allotment of shares 3 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Feb 2024 accounts Annual Accounts 34 Buy now
31 Dec 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Dec 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
22 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2023 insolvency Solvency Statement dated 22/12/23 1 Buy now
22 Dec 2023 resolution Resolution 3 Buy now
22 Dec 2023 capital Return of Allotment of shares 3 Buy now
22 Dec 2023 capital Return of Allotment of shares 3 Buy now
04 Aug 2023 officers Termination of appointment of director (Elizabeth Cormack Thetford) 1 Buy now
04 Aug 2023 officers Termination of appointment of director (Paul Clifford Skertchly) 1 Buy now
04 Aug 2023 officers Appointment of director (Ms Eve Miko) 2 Buy now
24 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2023 capital Second Filing Capital Allotment Shares 4 Buy now
17 Jan 2023 capital Return of Allotment of shares 4 Buy now
12 Oct 2022 accounts Annual Accounts 29 Buy now
20 May 2022 officers Appointment of director (Mr Gareth Tristan Hancock) 2 Buy now
27 Apr 2022 accounts Annual Accounts 20 Buy now
08 Apr 2022 officers Termination of appointment of director (Christopher Rush Oster) 1 Buy now
15 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Change of particulars for director (Mrs Marie-Ange Cornardeau) 2 Buy now
15 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 May 2021 officers Appointment of director (Mrs Marie-Ange Cornardeau) 2 Buy now
16 Mar 2021 accounts Annual Accounts 206 Buy now
15 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 officers Termination of appointment of director (Pasha Zargarof) 1 Buy now
17 Sep 2020 officers Change of particulars for director (Miss Elizabeth Cormack Thetford) 2 Buy now
08 Jul 2020 officers Appointment of director (Mr Paul Clifford Skertchly) 2 Buy now
08 Jul 2020 officers Termination of appointment of director (Duncan James Green) 1 Buy now
16 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2020 officers Appointment of director (Mr Duncan James Green) 2 Buy now
21 Jan 2020 officers Termination of appointment of director (Enda Gerard Foley) 1 Buy now
15 Jan 2020 accounts Annual Accounts 15 Buy now
08 Aug 2019 officers Change of particulars for director (Mr Enda Gerard Foley) 2 Buy now
08 Aug 2019 officers Appointment of director (Mr Enda Gerard Foley) 2 Buy now
08 Aug 2019 officers Termination of appointment of director (Duncan James Green) 1 Buy now
28 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 15 Buy now
02 Nov 2018 officers Appointment of director (Mr Pasha Zargarof) 2 Buy now
02 Nov 2018 officers Termination of appointment of director (Laurence H. Midler) 1 Buy now
26 Sep 2018 capital Return of Allotment of shares 3 Buy now
19 Mar 2018 officers Change of particulars for director (Mr Laurence H. Midler) 2 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Dec 2017 accounts Annual Accounts 15 Buy now
05 Dec 2017 gazette Gazette Notice Compulsory 1 Buy now
27 Jul 2017 officers Appointment of director (Mr Christopher Rush Oster) 2 Buy now
26 Jul 2017 officers Termination of appointment of director (Stephen Charles Thompson) 1 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Jan 2017 accounts Annual Accounts 16 Buy now
31 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
06 Jul 2016 capital Return of Allotment of shares 3 Buy now
17 Jun 2016 annual-return Annual Return 4 Buy now
01 Jun 2016 officers Appointment of director (Stephen Charles Thompson) 2 Buy now
31 May 2016 officers Termination of appointment of director (Becky Younger) 1 Buy now
28 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
28 May 2016 document-replacement Second Filing Of Form With Form Type 6 Buy now
28 May 2016 document-replacement Second Filing Of Form With Form Type Made Up Date 22 Buy now
29 Feb 2016 officers Appointment of director (Mr Duncan James Green) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Duncan James Green) 1 Buy now
26 Nov 2015 officers Appointment of director (Mr Duncan James Green) 2 Buy now
26 Nov 2015 officers Termination of appointment of director (Philip George Emburey) 1 Buy now
17 Nov 2015 capital Return of Allotment of shares 4 Buy now
14 Oct 2015 accounts Annual Accounts 14 Buy now
25 Sep 2015 capital Return of Allotment of shares 3 Buy now
25 Sep 2015 capital Return of Allotment of shares 4 Buy now
23 Sep 2015 capital Return of Allotment of shares 3 Buy now
01 Jun 2015 annual-return Annual Return 5 Buy now
06 Oct 2014 accounts Annual Accounts 15 Buy now
14 Aug 2014 capital Return of Allotment of shares 4 Buy now
05 Jun 2014 capital Return of Allotment of shares 4 Buy now
29 Apr 2014 annual-return Annual Return 4 Buy now
28 Mar 2013 resolution Resolution 37 Buy now
21 Mar 2013 officers Appointment of director (Mr Laurence Midler) 2 Buy now
21 Mar 2013 officers Appointment of director (Mr Philip George Emburey) 2 Buy now
21 Mar 2013 officers Appointment of director (Ms Becky Younger) 2 Buy now
21 Mar 2013 officers Appointment of director (Ms Elizabeth Cormack Thetford) 2 Buy now
21 Mar 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 Mar 2013 officers Termination of appointment of director (Sharon Ayres) 1 Buy now
21 Mar 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Mar 2013 incorporation Incorporation Company 42 Buy now