HANSTEEN PROPERTY INVESTMENTS LIMITED

Company number 05652850

Date	Type	Description	View / Download
01 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Nov 2021	CC04	Statement of company's objects	(2 pages)
16 Nov 2021	MR04	Satisfaction of charge 056528500006 in full	(1 page)
16 Nov 2021	MR04	Satisfaction of charge 056528500007 in full	(1 page)
24 Sep 2021	CH01	Director's details changed for Mr. Andrew Jones on 5 September 2021	(2 pages)
25 Aug 2021	MR01	Registration of charge 056528500012, created on 18 August 2021	(20 pages)
24 Aug 2021	MR01	Registration of charge 056528500011, created on 12 August 2021	(29 pages)
18 Aug 2021	MR01	Registration of charge 056528500009, created on 12 August 2021	(161 pages)
18 Aug 2021	MR01	Registration of charge 056528500010, created on 12 August 2021	(76 pages)
17 Aug 2021	MR01	Registration of charge 056528500008, created on 12 August 2021	(52 pages)
26 Jul 2021	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 27 February 2020	(1 page)
06 Jul 2021	AP01	Appointment of Mr. Andrew Jones as a director on 30 June 2021	(2 pages)
06 Jul 2021	AP01	Appointment of Mr. Glen Stuart Spearing as a director on 30 June 2021	(2 pages)
06 Jul 2021	TM01	Termination of appointment of Janine Anne Mcdonald as a director on 30 June 2021	(1 page)
17 May 2021	CS01	Confirmation statement made on 15 April 2021 with updates	(4 pages)
17 Feb 2021	TM01	Termination of appointment of Benjamin Howlett as a director on 27 January 2021	(1 page)
31 Aug 2020	MR01	Registration of charge 056528500007, created on 18 August 2020	(20 pages)
20 Aug 2020	MR01	Registration of charge 056528500006, created on 5 August 2020	(31 pages)
14 Aug 2020	MR01	Registration of charge 056528500005, created on 5 August 2020	(45 pages)
14 Aug 2020	MR01	Registration of charge 056528500003, created on 5 August 2020	(164 pages)
14 Aug 2020	MR01	Registration of charge 056528500004, created on 5 August 2020	(81 pages)
30 Jun 2020	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 15 May 2020	(1 page)
25 Jun 2020	PSC05	Change of details for Hansteen Holdings Limited as a person with significant control on 27 May 2020	(2 pages)
27 May 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2020	(2 pages)
27 May 2020	AD01	Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to 1 Bartholomew Lane London EC2N 2AX on 27 May 2020	(1 page)

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