HAMMERSON INTERNATIONAL HOLDINGS LIMITED

Company number 00666151

Date	Type	Description	View / Download
09 May 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	(3 pages)
05 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
05 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(215 pages)
05 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
05 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
22 Aug 2023	PSC05	Change of details for Hammerson Plc as a person with significant control on 16 January 2023	(2 pages)
04 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
18 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
18 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
23 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(21 pages)
23 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(182 pages)
23 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
09 May 2022	CS01	Confirmation statement made on 25 April 2022 with updates	(5 pages)
17 Dec 2021	SH19	Statement of capital on 17 December 2021 GBP 41,389,999	(3 pages)
17 Dec 2021	SH20	Statement by Directors	(2 pages)
17 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	(1 page)
17 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Nov 2021	AP01	Appointment of Mr Richard Geoffrey Shaw as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
12 Oct 2021	AA	Full accounts made up to 31 December 2020	(29 pages)
06 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
27 Apr 2021	AP01	Appointment of Mr Himanshu Haridas Raja as a director on 26 April 2021	(2 pages)
26 Apr 2021	TM01	Termination of appointment of James Alan Lenton as a director on 26 April 2021	(1 page)