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CBRE INVESTMENT MANAGEMENT ECS LIMITED - Third Floor C/O Cbre, One New Change, London, EC4M 9AF, United Kingdom
Company Information
- Company registration number
- 06532356
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Third Floor C/O Cbre
- One New Change
- London
- EC4M 9AF
- England Third Floor C/O Cbre, One New Change, London, EC4M 9AF, England UK
Management
- Managing Directors
- DE KONING, Andre Klaas Gerard
- HUEPFL, Emma Rosalind
- LANNI, Alexandra Elena
- Company secretaries
- HUEPFL, Emma Rosalind
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-12
- Age Of Company 2008-03-12 16 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Emma Rosalind Huepfl
- -
- Cbre Global Investors Europe Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAXFIELD ASSET MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-03-11
- Last Date: 2021-02-25
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CBRE INVESTMENT MANAGEMENT ECS LIMITED Company Description
- CBRE INVESTMENT MANAGEMENT ECS LIMITED is a ltd registered in United Kingdom with the Company reg no 06532356. Its current trading status is "live". It was registered 2008-03-12. It was previously called LAXFIELD ASSET MANAGEMENT LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Third Floor C/o Cbre .
Get CBRE INVESTMENT MANAGEMENT ECS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cbre Investment Management Ecs Limited - Third Floor C/O Cbre, One New Change, London, EC4M 9AF, United Kingdom
- 2008-03-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-03-12) - CS01
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resolution (2021-09-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-11) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-25) - CS01
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change-person-director-company-with-change-date (2020-03-25) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-27) - AD01
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change-account-reference-date-company-previous-shortened (2020-01-21) - AA01
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termination-director-company-with-name-termination-date (2020-09-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-23) - AD01
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change-person-director-company-with-change-date (2020-11-26) - CH01
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accounts-with-accounts-type-full (2020-12-17) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-02) - AP01
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appoint-person-director-company-with-name-date (2019-12-03) - AP01
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accounts-with-accounts-type-total-exemption-full (2019-12-03) - AA
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notification-of-a-person-with-significant-control (2019-12-02) - PSC02
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cessation-of-a-person-with-significant-control (2019-12-02) - PSC07
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termination-director-company-with-name-termination-date (2019-12-02) - TM01
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confirmation-statement-with-updates (2019-03-22) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-02) - AD01
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notification-of-a-person-with-significant-control (2018-01-31) - PSC01
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resolution (2018-09-21) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-01-12) - AP01
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change-person-director-company-with-change-date (2018-03-02) - CH01
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withdrawal-of-a-person-with-significant-control-statement (2018-01-31) - PSC09
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capital-allotment-shares (2018-12-21) - SH01
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accounts-with-accounts-type-total-exemption-full (2018-12-31) - AA
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confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-28) - AA
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accounts-with-accounts-type-total-exemption-full (2017-10-26) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-11-30) - AA01
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capital-alter-shares-subdivision (2016-01-20) - SH02
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change-account-reference-date-company-current-extended (2016-05-16) - AA01
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mortgage-satisfy-charge-full (2016-01-28) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-08) - AR01
keyboard_arrow_right 2015
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resolution (2015-11-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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capital-name-of-class-of-shares (2015-11-26) - SH08
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA
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resolution (2014-10-10) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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change-person-director-company-with-change-date (2014-03-18) - CH01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-03-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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change-person-secretary-company-with-change-date (2012-03-22) - CH03
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legacy (2012-11-07) - MG01
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accounts-with-accounts-type-total-exemption-small (2012-06-27) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-16) - AR01
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change-person-director-company-with-change-date (2011-03-16) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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change-registered-office-address-company-with-date-old-address (2009-10-12) - AD01
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legacy (2009-04-20) - 363a
keyboard_arrow_right 2008
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legacy (2008-04-21) - 288a
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certificate-change-of-name-company (2008-04-12) - CERTNM
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incorporation-company (2008-03-12) - NEWINC
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legacy (2008-11-04) - 287
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legacy (2008-04-21) - 288b