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CBRE EUROPEAN TREASURY LIMITED

Company number 02076512

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 TM01 Termination of appointment of Elizabeth Cormack Thetford as a director on 4 August 2023
04 Aug 2023 TM02 Termination of appointment of Elizabeth Cormack Thetford as a secretary on 4 August 2023
04 Aug 2023 AP01 Appointment of Ms Eve Miko as a director on 4 August 2023
16 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
06 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jul 2022 CH01 Director's details changed for Mrs Marie-Ange Cornardeau on 15 December 2021
24 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with no updates
19 May 2022 AP01 Appointment of Mr Gareth Tristan Hancock as a director on 18 May 2022
06 Apr 2022 TM01 Termination of appointment of Christopher Rush Oster as a director on 25 March 2022
15 Dec 2021 AD01 Registered office address changed from St Martins Court 10 Paternoster Row London EC4M 7HP to Henrietta House Henrietta Place London W1G 0NB on 15 December 2021
20 Sep 2021 AA Accounts for a small company made up to 31 December 2020
14 Sep 2021 AP01 Appointment of Mr Christopher Rush Oster as a director on 8 September 2021
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
13 May 2021 AP01 Appointment of Mrs Marie-Ange Cornardeau as a director on 30 April 2021
13 May 2021 TM01 Termination of appointment of Enda Gerard Foley as a director on 30 April 2021
30 Apr 2021 RP04CS01 Second filing of Confirmation Statement dated 13 June 2020
16 Dec 2020 TM01 Termination of appointment of Martin David Samworth as a director on 16 December 2020
17 Sep 2020 CH01 Director's details changed for Miss Elizabeth Cormack Thetford on 17 September 2020
28 Jul 2020 AA Full accounts made up to 31 December 2019
27 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 30/04/2021
01 Apr 2020 PSC02 Notification of Cbre Evergreen Acquisition Co. 1 Limited as a person with significant control on 26 March 2020
01 Apr 2020 PSC07 Cessation of Cbre Limited as a person with significant control on 26 March 2020
21 Nov 2019 AA Full accounts made up to 31 December 2018
16 Aug 2019 AP01 Appointment of Mr Paul Robert Shackleton as a director on 12 August 2019