TM02 |
Secretary appointment termination on 2023-09-27
filed on: 13th, October 2023
|
officers |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 8th, January 2023
|
resolution |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2021-12-31
filed on: 6th, January 2023
|
accounts |
Free Download
(30 pages)
|
AA |
Full accounts data made up to 2020-12-31
filed on: 3rd, May 2022
|
accounts |
Free Download
(28 pages)
|
AD01 |
Registered office address changed from St. Martin's Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 2021-12-13
filed on: 13th, December 2021
|
address |
Free Download
(1 page)
|
CH01 |
On 2021-02-15 director's details were changed
filed on: 23rd, February 2021
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-02-16
filed on: 19th, February 2021
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2021-02-16
filed on: 19th, February 2021
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2019-12-31
filed on: 3rd, November 2020
|
accounts |
Free Download
(28 pages)
|
AA |
Full accounts data made up to 2018-12-31
filed on: 8th, October 2019
|
accounts |
Free Download
(25 pages)
|
AA |
Full accounts data made up to 2017-12-31
filed on: 28th, December 2018
|
accounts |
Free Download
(23 pages)
|
TM01 |
Director appointment termination date: 2018-01-03
filed on: 3rd, January 2018
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2017-12-07
filed on: 2nd, January 2018
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-07-07
filed on: 2nd, January 2018
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2016-12-31
filed on: 7th, October 2017
|
accounts |
Free Download
(22 pages)
|
AP01 |
New director was appointed on 2017-07-27
filed on: 16th, August 2017
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2017-07-28
filed on: 16th, August 2017
|
officers |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2015-12-31
filed on: 30th, September 2016
|
accounts |
Free Download
(23 pages)
|
AR01 |
Annual return made up to 2016-06-02 with full list of members
filed on: 17th, June 2016
|
annual return |
Free Download
(5 pages)
|
CH01 |
On 2015-12-18 director's details were changed
filed on: 6th, January 2016
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2015-12-18
filed on: 23rd, December 2015
|
officers |
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: 2015-12-18
filed on: 18th, December 2015
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed cbre loan servicing LIMITEDcertificate issued on 18/12/15
filed on: 18th, December 2015
|
change of name |
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
|
change of name |
|
AA |
Full accounts data made up to 2014-12-31
filed on: 3rd, October 2015
|
accounts |
Free Download
(17 pages)
|
AR01 |
Annual return made up to 2015-06-02 with full list of members
filed on: 19th, June 2015
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2013-12-31
filed on: 3rd, October 2014
|
accounts |
Free Download
(16 pages)
|
AR01 |
Annual return made up to 2014-06-02 with full list of members
filed on: 9th, June 2014
|
annual return |
Free Download
(5 pages)
|
AA |
Full accounts data made up to 2012-12-31
filed on: 23rd, September 2013
|
accounts |
Free Download
(16 pages)
|
TM01 |
Director appointment termination date: 2013-09-18
filed on: 18th, September 2013
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: 2013-09-18
filed on: 18th, September 2013
|
officers |
Free Download
(1 page)
|
AP01 |
New director was appointed on 2013-09-18
filed on: 18th, September 2013
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return made up to 2013-06-02 with full list of members
filed on: 11th, June 2013
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2013-04-10
filed on: 10th, April 2013
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2013-01-09
filed on: 9th, January 2013
|
officers |
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: 2013-01-09
filed on: 9th, January 2013
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2011-12-31
filed on: 5th, September 2012
|
accounts |
Free Download
(16 pages)
|
CH01 |
On 2012-07-16 director's details were changed
filed on: 19th, July 2012
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2012-06-02 with full list of members
filed on: 6th, June 2012
|
annual return |
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: 2012-06-06
filed on: 6th, June 2012
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2012-02-16
filed on: 16th, February 2012
|
officers |
Free Download
(3 pages)
|
CONNOT |
Change of name notice
filed on: 30th, November 2011
|
change of name |
Free Download
(2 pages)
|
CERTNM |
Company name changed cb richard ellis loan servicing LIMITEDcertificate issued on 30/11/11
filed on: 30th, November 2011
|
change of name |
Free Download
(2 pages)
|
RES15 |
Company name change resolution on 2011-11-30
|
change of name |
|
AA |
Full accounts data made up to 2010-12-31
filed on: 2nd, September 2011
|
accounts |
Free Download
(15 pages)
|
AR01 |
Annual return made up to 2011-06-02 with full list of members
filed on: 7th, June 2011
|
annual return |
Free Download
(6 pages)
|
AA |
Full accounts data made up to 2009-12-31
filed on: 1st, September 2010
|
accounts |
Free Download
(16 pages)
|
AP01 |
New director was appointed on 2010-06-15
filed on: 15th, June 2010
|
officers |
Free Download
(3 pages)
|
AR01 |
Annual return made up to 2010-06-02 with full list of members
filed on: 8th, June 2010
|
annual return |
Free Download
(6 pages)
|
CH01 |
On 2010-06-01 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On 2010-06-01 director's details were changed
filed on: 7th, June 2010
|
officers |
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2009-11-18
filed on: 18th, November 2009
|
officers |
Free Download
(3 pages)
|
CH03 |
On 2009-10-23 secretary's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2009-10-23 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2009-10-23 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2009-10-23 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(3 pages)
|
CH01 |
On 2009-10-23 director's details were changed
filed on: 4th, November 2009
|
officers |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2008-12-31
filed on: 26th, October 2009
|
accounts |
Free Download
(14 pages)
|
RESOLUTIONS |
Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association
filed on: 20th, September 2009
|
resolution |
Free Download
(33 pages)
|
287 |
Registered office changed on 03/06/2009 from st. Martin's court 10 paternoster row london EC4M 7HP
filed on: 3rd, June 2009
|
address |
Free Download
(1 page)
|
363a |
Annual return made up to 2009-06-03
filed on: 3rd, June 2009
|
annual return |
Free Download
(4 pages)
|
AUD |
Auditor's resignation
filed on: 4th, April 2009
|
auditors |
Free Download
(1 page)
|
AA |
Full accounts data made up to 2007-12-31
filed on: 29th, August 2008
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return made up to 2008-06-10
filed on: 10th, June 2008
|
annual return |
Free Download
(4 pages)
|
288b |
On 2008-06-05 Appointment terminated director
filed on: 5th, June 2008
|
officers |
Free Download
(1 page)
|
288a |
On 2008-06-05 Director appointed
filed on: 5th, June 2008
|
officers |
Free Download
(2 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 18th, September 2007
|
accounts |
Free Download
(13 pages)
|
AA |
Full accounts data made up to 2006-12-31
filed on: 18th, September 2007
|
accounts |
Free Download
(13 pages)
|
363a |
Annual return made up to 2007-06-07
filed on: 7th, June 2007
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2007-06-07
filed on: 7th, June 2007
|
annual return |
Free Download
(3 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 1st, September 2006
|
accounts |
Free Download
(10 pages)
|
AA |
Full accounts data made up to 2005-12-31
filed on: 1st, September 2006
|
accounts |
Free Download
(10 pages)
|
363a |
Annual return made up to 2006-06-22
filed on: 22nd, June 2006
|
annual return |
Free Download
(3 pages)
|
363a |
Annual return made up to 2006-06-22
filed on: 22nd, June 2006
|
annual return |
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, June 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, June 2006
|
resolution |
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, June 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, June 2006
|
resolution |
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, June 2006
|
resolution |
Free Download
|
RESOLUTIONS |
Resolutions: Elective resolution
filed on: 7th, June 2006
|
resolution |
Free Download
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 10th, May 2006
|
accounts |
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 30/06/06 to 31/12/05
filed on: 10th, May 2006
|
accounts |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, October 2005
|
officers |
Free Download
(1 page)
|
288c |
Secretary's particulars changed
filed on: 26th, October 2005
|
officers |
Free Download
(1 page)
|
288a |
On 2005-08-04 New director appointed
filed on: 4th, August 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005-08-04 New director appointed
filed on: 4th, August 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005-08-04 New director appointed
filed on: 4th, August 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005-08-04 New director appointed
filed on: 4th, August 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005-08-04 New director appointed
filed on: 4th, August 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005-08-04 New secretary appointed
filed on: 4th, August 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005-08-04 New secretary appointed
filed on: 4th, August 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005-08-04 New director appointed
filed on: 4th, August 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005-08-04 New director appointed
filed on: 4th, August 2005
|
officers |
Free Download
(3 pages)
|
288a |
On 2005-08-04 New director appointed
filed on: 4th, August 2005
|
officers |
Free Download
(3 pages)
|
288b |
On 2005-07-26 Director resigned
filed on: 26th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-07-26 Director resigned
filed on: 26th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-07-26 Secretary resigned
filed on: 26th, July 2005
|
officers |
Free Download
(1 page)
|
288b |
On 2005-07-26 Secretary resigned
filed on: 26th, July 2005
|
officers |
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 2nd, June 2005
|
incorporation |
Free Download
(17 pages)
|
NEWINC |
Incorporation
filed on: 2nd, June 2005
|
incorporation |
Free Download
(17 pages)
|