CBRE Pif (Title Company) UK Limited

Company Name	CBRE Pif (Title Company) UK Limited
Company Status	Dissolved
Company Number	01045336
Category	Private Limited Company
Incorporation Date	8 March 1972(52 years, 2 months ago)
Dissolution Date	19 March 2024 (1 month, 1 week ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ahmed Remi Makele
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	23 April 2014(42 years, 1 month after company formation)
Appointment Duration	9 years, 11 months (closed 19 March 2024)
Role	Real Estate Fund Management
Country of Residence	England
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Mr Sadish Kumar
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2020(48 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (closed 19 March 2024)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor One New Change London EC4M 9AF

Secretary Name	CBRE Investment Management (UK) Limited (Corporation)
Status	Closed
Appointed	07 August 2002(30 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (closed 19 March 2024)
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Richard Thomas Keep
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(20 years, 3 months after company formation)
Appointment Duration	8 years (resigned 30 June 2000)
Role	Senior Legal Adviser Rolls-Royce Plc
Correspondence Address	Blackthorn Cottage Station Road Mickleover Derby DE3 5FB

Director Name	Alan Edward West
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(20 years, 3 months after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 1998)
Role	Assistant Company Secretary Rolls Royceplc
Correspondence Address	163 Burley Lane Quarndon Derby Derbyshire DE6 4JS

Director Name	Darcy Terence Norman Payne
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(20 years, 3 months after company formation)
Appointment Duration	5 years (resigned 10 July 1997)
Role	Company Director
Correspondence Address	42 Gisborne Crescent Allestree Derby Derbyshire DE22 2FL

Director Name	Harold George Mourgue
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(20 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 December 1998)
Role	Chartered Accountant
Correspondence Address	Myton 8 Baslow Road Eastbourne East Sussex BN20 7UJ

Director Name	Clyde Rodney Harris
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(20 years, 3 months after company formation)
Appointment Duration	1 year (resigned 15 June 1993)
Role	Deputy Company Sec & Chief Legal Officer Rolls-Roy
Correspondence Address	5 Kings Croft Allestree Derby Derbyshire DE22 2FP

Director Name	Keith Harding
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(20 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2001)
Role	Director Of Treasury - Rrplc
Country of Residence	England
Correspondence Address	Hall Farm Heather Leicestershire LE67 2RF

Director Name	David Neil Colclough
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(20 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 August 2002)
Role	Investment Manager
Correspondence Address	45 Parkway Trentham Stoke On Trent Staffordshire ST4 8AJ

Secretary Name	John Richard Ashfield
Nationality	British
Status	Resigned
Appointed	15 June 1992(20 years, 3 months after company formation)
Appointment Duration	10 years, 1 month (resigned 07 August 2002)
Role	Company Director
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Director Name	John Richard Rivers
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1997(25 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 August 2002)
Role	Director Human Resources Rolls
Correspondence Address	Laundry Cottage Bag Lane Marchington Uttoxeter Staffordshire ST14 8NY

Director Name	Mr John Emmerson Warren
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1998(26 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 August 2002)
Role	Chartered Secretary
Correspondence Address	1 Gellesfield Chare Whickham Newcastle Upon Tyne NE16 5TQ

Director Name	Gerard Francis Hutchinson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(29 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2002)
Role	Pensions Director
Correspondence Address	82 Cropwell Road Radcliffe On Trent Nottingham Nottinghamshire NG12 2JG

Director Name	John Richard Ashfield
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2002(30 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 07 August 2002)
Role	Managing Officer Secrtariat
Correspondence Address	4 Peckham Gardens Mackworth Derby DE22 4FY

Director Name	Mr David Arthur Love
Date of Birth	March 1965 (Born 59 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	07 August 2002(30 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 February 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chesters Deans Lane Walton On The Hill Surrey KT20 7UA

Director Name	Mr William Henry Macleod
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 2002(30 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 July 2003)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Manor Farm Little Horwood North Buckinghamshire MK17 0PY

Director Name	Mr Andrew Guy Le Strange Beaton
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(31 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 October 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 Pulborough Road London SW18 5UQ

Director Name	Oliver Patrick Bartrum
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(31 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 20 January 2012)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	Winton Cottage Sherfield Green Sherfield On Loddon Hook Hampshire RG27 0EN

Director Name	Mr David John Gibbs
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(34 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 2010)
Role	Operational Risk Manager
Country of Residence	United Kingdom
Correspondence Address	152 Brookside Crescent Cuffley Hertfordshire EN6 4QL

Director Name	Mr Andrew David Dewhirst
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(34 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 December 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	59 Old Park View Enfield Middlesex EN2 7EQ

Director Name	Mrs Elizabeth Anne Horner
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2010(38 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 September 2012)
Role	Solicitor
Country of Residence	England
Correspondence Address	60 London Wall London EC2M 5TQ

Director Name	Michael Christopher Daggett
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2010(38 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 30 April 2018)
Role	Property Fund Manager
Country of Residence	England
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Mr Jamie Graham Christmas
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(39 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Mr Jonathan Roderick Dale-Harris
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(40 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2017)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Third Floor One New Change London EC4M 9AF

Director Name	Mr Robert Peter Morgan
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(46 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 July 2020)
Role	Uk Cfo
Country of Residence	England
Correspondence Address	Third Floor One New Change London EC4M 9AF

Location

Registered Address	Third Floor One New Change London EC4M 9AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250k at £1	Cbre Uk Property Income (General Partner) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£289,738
Cash	£162
Current Liabilities	£2,600

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

15 October 2003	Delivered on: 16 October 2003 Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties Classification: Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a units 1 & 2 redkin close trading estate horsham west sussex t/n WSX274830 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. Outstanding
15 October 2003	Delivered on: 16 October 2003 Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties Classification: Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a monkton park monkton lane farnham surrey t/n SY722385 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. Outstanding
29 August 2003	Delivered on: 3 September 2003 Persons entitled: Nationwide Building Society Classification: Supplemental legal charge Secured details: All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a land and buildings at nuffield way abingdon t/n ON241742 together with all buildings and fixtures. All rights title and interest in the abington agreements. See the mortgage charge document for full details. Outstanding
22 August 2003	Delivered on: 28 August 2003 Persons entitled: Nationwide Building Society Classification: Supplemental legal charge (relating to planetary industrial estate,wolverhampton) Secured details: All moneys,obligations and liabilities due or to become due from each obligor to the finance parties in any currency whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold property known as planetary industrial estate,wolverhampton being land to the north of strawberry lane,wednesfield,wolverhampton; t/no SF97252; all buildings fixtures plant and machinery thereon; see form 395 for details. See the mortgage charge document for full details. Outstanding
23 May 2006	Delivered on: 25 May 2006 Persons entitled: Nationwide Building Society (As Security Agent for the Finance Parties) Classification: Supplemental legal charge Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a unit f monach courtyard salthouse road brackmills northampton t/no NN74136 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) all plant and machinery. See the mortgage charge document for full details. Outstanding
6 April 2006	Delivered on: 11 April 2006 Persons entitled: Nationwide Building Society (As "Security Agent" for the Finance Parties) Classification: Supplemental legal charge Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at waters meeting road bolton t/no's MAN38052,GM819910 and MAN36811 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon ans all plant and machinery. See the mortgage charge document for full details. Outstanding
22 August 2003	Delivered on: 28 August 2003 Persons entitled: Nationwide Building Society Classification: Supplemental legal charge (relating to 1 kilvey road,brackmills,northampton) Secured details: All moneys,obligations and liabilities due or to become due from each obligor to the finance parties in any currency whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/Hold property known as 1 kilvey rd,brackmills,northampton; NN189058; all buildings fixtures plant and machinery thereon; see form 395 for details. See the mortgage charge document for full details. Outstanding
23 July 2004	Delivered on: 2 August 2004 Persons entitled: Nationwide Building Society (As "Security Agent" for the Finance Parties) Classification: Supplemental legal charge Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first legal mortgage and by way of first fixed charge all that l/h land and buildings k/a lustrum retail warehouse park, stockton-on-tees t/no. CE173911 together with all buildings and fixtures (including trade and tenant's fixtures) thereon and all plant and machinery now and in the future annexed thereto. Outstanding
17 June 2004	Delivered on: 1 July 2004 Persons entitled: Nationwide Building Society (As Security Agent for the Finance Parties) Classification: Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever, under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land and buildings at concorde way, yarm road, stockton-on-tees, t/no CE136715,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
15 October 2003	Delivered on: 16 October 2003 Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties Classification: Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a land and buildings at caxton park caxton road bedford t/n BD233045 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. Outstanding
15 October 2003	Delivered on: 16 October 2003 Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties Classification: Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a wulfrun trading estate stafford road wolverhampton t/n WM735898 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. Outstanding
15 October 2003	Delivered on: 16 October 2003 Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties Classification: Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a parkside trading estate station road witney oxfordshire t/n ON242231 & ON242232 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. Outstanding
7 August 2002	Delivered on: 14 August 2002 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All and any monies obligations and liabilities due or to become due from each obligor to the chargee as security agent of the finance parties (the "security agent") any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land being thatched house (now k/a sutton house) london road bracknell forest in the county of berkshire; f/h land on the north side of london road bracknell in the county of berkshire; f/h land being 3 bedford park (now k/a exchange court) in the l/b of croydon t/nos: BK215585 BK183039 SGL168131. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
15 October 2003	Delivered on: 16 October 2003 Satisfied on: 24 August 2011 Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties Classification: Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 349, 353, 355 and 357 bristol road edgbaston birmingham t/n WM458908 and f/h property k/a 359 bristol road edgbaston birmingham t/n WM558533 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. Fully Satisfied
15 October 2003	Delivered on: 16 October 2003 Satisfied on: 24 August 2011 Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties Classification: Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a land and buildings lying to the south of castle bridge road nottingham t/n NT261472 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. Fully Satisfied
15 October 2003	Delivered on: 16 October 2003 Satisfied on: 24 August 2011 Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties Classification: Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a land and buildings on the north east side of aston road bromsgrove worcestershire t/n WR56017 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. Fully Satisfied
31 October 2011	Delivered on: 4 November 2011 Satisfied on: 15 August 2014 Persons entitled: Abbey National Treasury Services PLC Classification: Debenture Secured details: All monies due or to become due from each obligor (in any capacity) and each other grantor of security to the chargee (in any capacity) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a units 1-8 caxton park caxton road elms farm industrial estate bedford/no BD233045, l/h nuffield way abingdon t/no ON241742, l/h property k/a monkton park monkton lane farnham surrey t/no SY722385 for details of further property charged please see form MG01 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 June 2005	Delivered on: 25 June 2005 Satisfied on: 30 September 2011 Persons entitled: Nationwide Building Society as Security Agent and Trustee (The Security Agent) Classification: Rental assignation, intimation dated 10TH june 2005 and Secured details: All monies due or to become due from each of the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rents licence fees sums received from any deposit any other monies payable proceeds of insurance. See the mortgage charge document for full details. Fully Satisfied
3 June 2005	Delivered on: 25 June 2005 Satisfied on: 30 September 2011 Persons entitled: Nationwide Building Society as Security Agent and Trustee (The Security Agent) Classification: A standard security presented for registration in scotland on the 16TH june and Secured details: All monies due or to become due from each of the obligors to the finance parties on any accont whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Buildings and other erections at the eastern side of westfield road holytown motherwell lanarkshire t/no LAN38204 together with the benefit of the servitudes and real burdens the fitting and fixtures the company`s whole right title and interest present and future therein. See the mortgage charge document for full details. Fully Satisfied
17 June 2004	Delivered on: 1 July 2004 Satisfied on: 24 August 2011 Persons entitled: Nationwide Building Society (As Security Agent for the Finance Parties) Classification: Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever, under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that f/h land and buildings k/a 166 and 168 great north road, hatfield t/no HD348524,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Fully Satisfied
15 October 2003	Delivered on: 16 October 2003 Satisfied on: 24 August 2011 Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties Classification: Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a bordesley trading estate bordesley green road saltley birmingham t/n WM789912 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. Fully Satisfied
15 October 2003	Delivered on: 16 October 2003 Satisfied on: 24 August 2011 Persons entitled: Nationwide Building Society as Security Agent for the Finance Parties Classification: Supplemental legal charge pursuant to a mortgage debenture dated 7 august 2002 Secured details: All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H land k/a bloomfield park trading estate bloomfield road tipton west midlands t/n WM806578 together with all buildings and fixtures (including trade and tenant's fixtures belonging to it) now and in the future thereon and all plant and machinery now and in the future annexed thereto. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 December 2023	Satisfaction of charge 8 in full (1 page)
4 December 2023	Satisfaction of charge 21 in full (1 page)
4 December 2023	Satisfaction of charge 13 in full (1 page)
4 December 2023	Satisfaction of charge 4 in full (1 page)
4 December 2023	Satisfaction of charge 20 in full (1 page)
4 December 2023	Satisfaction of charge 17 in full (1 page)
4 December 2023	Satisfaction of charge 11 in full (1 page)
4 December 2023	Satisfaction of charge 2 in full (1 page)
4 December 2023	Satisfaction of charge 1 in full (2 pages)
4 December 2023	Satisfaction of charge 9 in full (1 page)
4 December 2023	Satisfaction of charge 15 in full (1 page)
4 December 2023	Satisfaction of charge 12 in full (1 page)
4 December 2023	Satisfaction of charge 3 in full (1 page)
25 October 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
12 July 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
27 February 2023	Accounts for a dormant company made up to 31 December 2021 (2 pages)
20 February 2023	Withdraw the company strike off application (1 page)
31 January 2023	First Gazette notice for voluntary strike-off (1 page)
20 January 2023	Application to strike the company off the register (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
9 May 2022	Confirmation statement made on 30 April 2022 with no updates (3 pages)
30 December 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
21 October 2021	Secretary's details changed for Cbre Global Investors (Uk) Limited on 7 October 2021 (1 page)
6 May 2021	Confirmation statement made on 30 April 2021 with no updates (3 pages)
16 February 2021	Accounts for a small company made up to 31 December 2019 (14 pages)
31 July 2020	Termination of appointment of Robert Peter Morgan as a director on 27 July 2020 (1 page)
10 July 2020	Appointment of Sadish Kumar as a director on 8 July 2020 (2 pages)
6 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
25 November 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
9 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
27 November 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
2 May 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
1 May 2018	Termination of appointment of Michael Christopher Daggett as a director on 30 April 2018 (1 page)
1 May 2018	Appointment of Mr Robert Peter Morgan as a director on 30 April 2018 (2 pages)
4 December 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
4 December 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 30 April 2017 with updates (6 pages)
2 May 2017	Termination of appointment of Jonathan Roderick Dale-Harris as a director on 30 April 2017 (1 page)
2 May 2017	Termination of appointment of Jonathan Roderick Dale-Harris as a director on 30 April 2017 (1 page)
24 May 2016	Full accounts made up to 31 December 2015 (13 pages)
24 May 2016	Full accounts made up to 31 December 2015 (13 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 250,000 (4 pages)
18 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 250,000 (4 pages)
22 October 2015	Full accounts made up to 31 December 2014 (13 pages)
22 October 2015	Full accounts made up to 31 December 2014 (13 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 250,000 (4 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 250,000 (4 pages)
15 August 2014	Satisfaction of charge 22 in full (4 pages)
15 August 2014	Satisfaction of charge 22 in full (4 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 250,000 (4 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 250,000 (4 pages)
23 April 2014	Appointment of Mr Ahmed Remi Makele as a director (2 pages)
23 April 2014	Appointment of Mr Ahmed Remi Makele as a director (2 pages)
11 April 2014	Full accounts made up to 31 December 2013 (13 pages)
11 April 2014	Full accounts made up to 31 December 2013 (13 pages)
9 April 2014	Termination of appointment of Jamie Christmas as a director (1 page)
9 April 2014	Termination of appointment of Jamie Christmas as a director (1 page)
17 October 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
17 October 2013	Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page)
14 May 2013	Director's details changed for Mr Jamie Graham Christmas on 1 October 2012 (2 pages)
14 May 2013	Director's details changed for Mr Jamie Graham Christmas on 1 October 2012 (2 pages)
14 May 2013	Director's details changed for Mr Jamie Graham Christmas on 1 October 2012 (2 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 30 April 2013 with a full list of shareholders (4 pages)
20 February 2013	Full accounts made up to 30 September 2012 (13 pages)
20 February 2013	Full accounts made up to 30 September 2012 (13 pages)
5 February 2013	Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012 (2 pages)
5 February 2013	Secretary's details changed for Cbre Global Investors (Uk) Limited on 27 September 2012 (2 pages)
15 October 2012	Appointment of Mr Jonathan Roderick Dale-Harris as a director (2 pages)
15 October 2012	Appointment of Mr Jonathan Roderick Dale-Harris as a director (2 pages)
1 October 2012	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 1 October 2012 (1 page)
1 October 2012	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 1 October 2012 (1 page)
30 September 2012	Termination of appointment of Elizabeth Horner as a director (1 page)
30 September 2012	Termination of appointment of Elizabeth Horner as a director (1 page)
29 June 2012	Full accounts made up to 30 September 2011 (13 pages)
29 June 2012	Full accounts made up to 30 September 2011 (13 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
4 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (4 pages)
20 January 2012	Termination of appointment of Oliver Bartrum as a director (1 page)
20 January 2012	Termination of appointment of Oliver Bartrum as a director (1 page)
22 November 2011	Appointment of Mr Jamie Graham Christmas as a director (2 pages)
22 November 2011	Appointment of Mr Jamie Graham Christmas as a director (2 pages)
8 November 2011	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages)
8 November 2011	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 2 November 2011 (2 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 22 (29 pages)
4 November 2011	Particulars of a mortgage or charge / charge no: 22 (29 pages)
3 November 2011	Change of name notice (2 pages)
3 November 2011	Company name changed ing pif (title company) uk LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-09-26 (3 pages)
3 November 2011	Company name changed ing pif (title company) uk LIMITED\certificate issued on 03/11/11 RES15 ‐ Change company name resolution on 2011-09-26 (3 pages)
3 November 2011	Change of name notice (2 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
4 October 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
25 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
25 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
25 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
25 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
25 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
25 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
25 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
25 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
25 August 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (3 pages)
8 August 2011	Director's details changed for Michael Christopher Daggett on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Michael Christopher Daggett on 8 August 2011 (2 pages)
8 August 2011	Director's details changed for Michael Christopher Daggett on 8 August 2011 (2 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (5 pages)
13 April 2011	Full accounts made up to 30 September 2010 (13 pages)
13 April 2011	Full accounts made up to 30 September 2010 (13 pages)
6 January 2011	Termination of appointment of David Gibbs as a director (1 page)
6 January 2011	Termination of appointment of David Gibbs as a director (1 page)
6 January 2011	Termination of appointment of David Gibbs as a director (1 page)
6 January 2011	Termination of appointment of Andrew Dewhirst as a director (1 page)
6 January 2011	Termination of appointment of David Gibbs as a director (1 page)
6 January 2011	Termination of appointment of Andrew Dewhirst as a director (1 page)
12 November 2010	Appointment of Michael Christopher Daggett as a director (2 pages)
12 November 2010	Appointment of Michael Christopher Daggett as a director (2 pages)
6 October 2010	Appointment of Mrs Elizabeth Anne Horner as a director (2 pages)
6 October 2010	Appointment of Mrs Elizabeth Anne Horner as a director (2 pages)
6 October 2010	Termination of appointment of Andrew Beaton as a director (1 page)
6 October 2010	Termination of appointment of Andrew Beaton as a director (1 page)
7 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
7 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (6 pages)
6 May 2010	Full accounts made up to 30 September 2009 (13 pages)
6 May 2010	Full accounts made up to 30 September 2009 (13 pages)
19 November 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages)
19 November 2009	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 (1 page)
19 November 2009	Secretary's details changed for Ing Real Estate Investment Management (Uk) Limited on 18 November 2009 (2 pages)
19 November 2009	Registered office address changed from 60 London Wall London EC2M 5TQ United Kingdom on 19 November 2009 (1 page)
19 November 2009	Registered office address changed from 2Nd Floor 25 Copthall Avenue London EC2R 7BP on 19 November 2009 (1 page)
24 June 2009	Full accounts made up to 30 September 2008 (13 pages)
24 June 2009	Full accounts made up to 30 September 2008 (13 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
5 May 2009	Return made up to 30/04/09; full list of members (4 pages)
13 May 2008	Full accounts made up to 30 September 2007 (14 pages)
13 May 2008	Full accounts made up to 30 September 2007 (14 pages)
12 May 2008	Return made up to 30/04/08; full list of members (6 pages)
12 May 2008	Return made up to 30/04/08; full list of members (6 pages)
4 November 2007	Registered office changed on 04/11/07 from: 6TH floor, 60 london wall, london EC2M 5TQ (1 page)
4 November 2007	Location of register of members (1 page)
4 November 2007	Registered office changed on 04/11/07 from: 6TH floor, 60 london wall, london EC2M 5TQ (1 page)
4 November 2007	Location of register of members (1 page)
31 October 2007	Secretary's particulars changed (1 page)
31 October 2007	Secretary's particulars changed (1 page)
7 August 2007	Full accounts made up to 30 September 2006 (12 pages)
7 August 2007	Full accounts made up to 30 September 2006 (12 pages)
16 May 2007	Return made up to 30/04/07; full list of members (6 pages)
16 May 2007	Return made up to 30/04/07; full list of members (6 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	New director appointed (2 pages)
21 February 2007	New director appointed (3 pages)
2 November 2006	Full accounts made up to 30 September 2005 (12 pages)
2 November 2006	Full accounts made up to 30 September 2005 (12 pages)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
31 July 2006	Director's particulars changed (1 page)
2 June 2006	Return made up to 30/04/06; full list of members (6 pages)
2 June 2006	Return made up to 30/04/06; full list of members (6 pages)
25 May 2006	Particulars of mortgage/charge (8 pages)
25 May 2006	Particulars of mortgage/charge (8 pages)
11 April 2006	Particulars of mortgage/charge (8 pages)
11 April 2006	Particulars of mortgage/charge (8 pages)
25 June 2005	Particulars of mortgage/charge (4 pages)
25 June 2005	Particulars of mortgage/charge (4 pages)
25 June 2005	Particulars of mortgage/charge (4 pages)
25 June 2005	Particulars of mortgage/charge (4 pages)
16 May 2005	Return made up to 30/04/05; full list of members (6 pages)
16 May 2005	Return made up to 30/04/05; full list of members (6 pages)
14 March 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
14 March 2005	Accounts for a dormant company made up to 30 September 2004 (6 pages)
2 August 2004	Particulars of mortgage/charge (7 pages)
2 August 2004	Particulars of mortgage/charge (7 pages)
7 July 2004	Return made up to 15/06/04; full list of members (6 pages)
7 July 2004	Return made up to 15/06/04; full list of members (6 pages)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Secretary's particulars changed (1 page)
7 July 2004	Location of register of members (1 page)
7 July 2004	Location of register of members (1 page)
1 July 2004	Particulars of mortgage/charge (8 pages)
1 July 2004	Particulars of mortgage/charge (8 pages)
1 July 2004	Particulars of mortgage/charge (8 pages)
1 July 2004	Particulars of mortgage/charge (8 pages)
20 May 2004	Registered office changed on 20/05/04 from: first floor, 9 devonshire square, london, EC2M 4WX (1 page)
20 May 2004	Registered office changed on 20/05/04 from: first floor, 9 devonshire square, london, EC2M 4WX (1 page)
3 March 2004	Accounting reference date extended from 05/04/04 to 30/09/04 (1 page)
3 March 2004	Accounting reference date extended from 05/04/04 to 30/09/04 (1 page)
25 February 2004	Director's particulars changed (1 page)
25 February 2004	Director's particulars changed (1 page)
10 February 2004	Accounts for a dormant company made up to 5 April 2003 (6 pages)
10 February 2004	Accounts for a dormant company made up to 5 April 2003 (6 pages)
10 February 2004	Accounts for a dormant company made up to 5 April 2003 (6 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
16 October 2003	Particulars of mortgage/charge (7 pages)
3 September 2003	Particulars of mortgage/charge (8 pages)
3 September 2003	Particulars of mortgage/charge (8 pages)
28 August 2003	Particulars of mortgage/charge (7 pages)
28 August 2003	Particulars of mortgage/charge (7 pages)
28 August 2003	Particulars of mortgage/charge (7 pages)
28 August 2003	Particulars of mortgage/charge (7 pages)
12 August 2003	Return made up to 15/06/03; full list of members (5 pages)
12 August 2003	Return made up to 15/06/03; full list of members (5 pages)
11 July 2003	New director appointed (3 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (3 pages)
11 July 2003	New director appointed (3 pages)
11 July 2003	Director resigned (1 page)
11 July 2003	New director appointed (3 pages)
21 February 2003	Secretary's particulars changed (1 page)
21 February 2003	Accounts for a dormant company made up to 5 April 2002 (6 pages)
21 February 2003	Secretary's particulars changed (1 page)
21 February 2003	Accounts for a dormant company made up to 5 April 2002 (6 pages)
21 February 2003	Accounts for a dormant company made up to 5 April 2002 (6 pages)
16 August 2002	Nc inc already adjusted 07/08/02 (1 page)
16 August 2002	Memorandum and Articles of Association (13 pages)
16 August 2002	Ad 07/08/02--------- Â£ si 249989@1=249989 Â£ ic 11/250000 (2 pages)
16 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2002	Location of register of members (1 page)
16 August 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 August 2002	Location of register of members (1 page)
16 August 2002	Ad 07/08/02--------- Â£ si 249989@1=249989 Â£ ic 11/250000 (2 pages)
16 August 2002	Nc inc already adjusted 07/08/02 (1 page)
16 August 2002	Memorandum and Articles of Association (13 pages)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Registered office changed on 15/08/02 from: moor lane derby derbyshire DE24 8BJ (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New secretary appointed (2 pages)
15 August 2002	Secretary resigned;director resigned (1 page)
15 August 2002	New director appointed (2 pages)
15 August 2002	Registered office changed on 15/08/02 from: moor lane derby derbyshire DE24 8BJ (1 page)
15 August 2002	Director resigned (1 page)
15 August 2002	New director appointed (3 pages)
15 August 2002	New director appointed (3 pages)
14 August 2002	Particulars of mortgage/charge (16 pages)
14 August 2002	Particulars of mortgage/charge (16 pages)
13 August 2002	Declaration of assistance for shares acquisition (21 pages)
13 August 2002	Declaration of assistance for shares acquisition (21 pages)
12 August 2002	Memorandum and Articles of Association (7 pages)
12 August 2002	Memorandum and Articles of Association (7 pages)
7 August 2002	Company name changed rolls-royce pension trust limite d\certificate issued on 07/08/02 (6 pages)
7 August 2002	Company name changed rolls-royce pension trust limite d\certificate issued on 07/08/02 (6 pages)
25 July 2002	Resolutions RES13 ‐ Re agreement 11/07/02 (1 page)
25 July 2002	Resolutions RES13 ‐ Re agreement 11/07/02 (1 page)
21 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
21 July 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
18 July 2002	Return made up to 15/06/02; change of members (7 pages)
18 July 2002	Return made up to 15/06/02; change of members (7 pages)
31 May 2002	New director appointed (4 pages)
31 May 2002	New director appointed (4 pages)
1 February 2002	Full accounts made up to 5 April 2001 (6 pages)
1 February 2002	Full accounts made up to 5 April 2001 (6 pages)
1 February 2002	Full accounts made up to 5 April 2001 (6 pages)
28 January 2002	Director resigned (1 page)
28 January 2002	Director resigned (1 page)
16 July 2001	Return made up to 15/06/01; no change of members (5 pages)
16 July 2001	Return made up to 15/06/01; no change of members (5 pages)
3 July 2001	New director appointed (2 pages)
3 July 2001	New director appointed (2 pages)
14 December 2000	Full accounts made up to 5 April 2000 (6 pages)
14 December 2000	Full accounts made up to 5 April 2000 (6 pages)
14 December 2000	Full accounts made up to 5 April 2000 (6 pages)
14 July 2000	Return made up to 15/06/00; full list of members (11 pages)
14 July 2000	Return made up to 15/06/00; full list of members (11 pages)
13 July 2000	Director resigned (1 page)
13 July 2000	Director resigned (1 page)
21 March 2000	Full accounts made up to 5 April 1999 (6 pages)
21 March 2000	Full accounts made up to 5 April 1999 (6 pages)
21 March 2000	Full accounts made up to 5 April 1999 (6 pages)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Return made up to 15/06/99; no change of members (9 pages)
25 August 1999	Return made up to 15/06/99; no change of members (9 pages)
2 February 1999	Full accounts made up to 5 April 1998 (6 pages)
2 February 1999	Full accounts made up to 5 April 1998 (6 pages)
2 February 1999	Full accounts made up to 5 April 1998 (6 pages)
29 July 1998	Return made up to 15/06/98; no change of members (8 pages)
29 July 1998	Director resigned (1 page)
29 July 1998	Director resigned (1 page)
29 July 1998	Return made up to 15/06/98; no change of members (8 pages)
29 June 1998	New director appointed (6 pages)
29 June 1998	New director appointed (6 pages)
5 February 1998	Full accounts made up to 5 April 1997 (6 pages)
5 February 1998	Full accounts made up to 5 April 1997 (6 pages)
5 February 1998	Full accounts made up to 5 April 1997 (6 pages)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
19 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
5 November 1997	New director appointed (2 pages)
5 November 1997	New director appointed (2 pages)
18 August 1997	Director's particulars changed (1 page)
18 August 1997	Return made up to 15/06/97; full list of members (15 pages)
18 August 1997	Director's particulars changed (1 page)
18 August 1997	Return made up to 15/06/97; full list of members (15 pages)
4 August 1997	Registered office changed on 04/08/97 from: moor lane, derby, DE24 8BJ (1 page)
4 August 1997	Registered office changed on 04/08/97 from: moor lane, derby, DE24 8BJ (1 page)
20 July 1997	Director resigned (1 page)
20 July 1997	Director resigned (1 page)
22 October 1996	Full accounts made up to 5 April 1996 (7 pages)
22 October 1996	Full accounts made up to 5 April 1996 (7 pages)
22 October 1996	Full accounts made up to 5 April 1996 (7 pages)
17 July 1996	Return made up to 15/06/96; no change of members (8 pages)
17 July 1996	Return made up to 15/06/96; no change of members (8 pages)
30 January 1996	Full accounts made up to 5 April 1995 (7 pages)
30 January 1996	Full accounts made up to 5 April 1995 (7 pages)
30 January 1996	Full accounts made up to 5 April 1995 (7 pages)
22 December 1995	Director resigned (4 pages)
22 December 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (34 pages)

CBRE Pif (Title Company) UK Limited

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