HANSTEEN PROPERTY INVESTMENTS LIMITED

Company number 05652850

Date	Type	Description	View / Download
26 May 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
29 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with no updates	(3 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
28 Feb 2020	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 27 February 2020	(2 pages)
28 Feb 2020	PSC05	Change of details for Hansteen Holdings Plc as a person with significant control on 24 February 2020	(2 pages)
20 Feb 2020	MR04	Satisfaction of charge 056528500002 in full	(1 page)
17 Feb 2020	AP01	Appointment of Mr Philip Mathew Cridge as a director on 13 February 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Mr Daniel Roberts as a director on 13 February 2020	(2 pages)
10 Feb 2020	TM01	Termination of appointment of Sarah Jane Lindsay as a director on 6 February 2020	(1 page)
06 Feb 2020	AP01	Appointment of Mr Benjamin Howlett as a director on 6 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Ian Richard Watson as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Morgan Lewis Jones as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Richard Phillip Lowes as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Derek Kevin Heathwood as a director on 6 February 2020	(1 page)
22 Jul 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
23 Apr 2019	CS01	Confirmation statement made on 15 April 2019 with updates	(4 pages)
15 Apr 2019	SH20	Statement by Directors	(2 pages)
15 Apr 2019	SH19	Statement of capital on 15 April 2019 GBP 28,000,000	(4 pages)
15 Apr 2019	CAP-SS	Solvency Statement dated 02/04/19	(2 pages)
15 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
27 Apr 2018	CS01	Confirmation statement made on 15 April 2018 with no updates	(3 pages)
09 Nov 2017	CH04	Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
20 Apr 2017	CS01	Confirmation statement made on 15 April 2017 with updates	(6 pages)

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