HAMMERSON INVESTMENTS (N0.37) LIMITED

Company number 04018758

Date	Type	Description	View / Download
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
13 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
14 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
15 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages) Download iXBRL
16 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1	(4 pages)
24 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 1	(4 pages)
23 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
22 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
02 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
26 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(5 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
09 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
24 Jun 2013	AR01	Annual return made up to 21 June 2013 with full list of shareholders	(6 pages)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
29 Aug 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
09 Jul 2012	AR01	Annual return made up to 21 June 2012 with full list of shareholders	(5 pages)
30 Jan 2012	CERTNM	Company name changed bristol investments (no. 2) LIMITED\certificate issued on 30/01/12 RES15 ‐ Change company name resolution on 2012-01-17	(3 pages)
30 Jan 2012	CONNOT	Change of name notice	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next