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BROOKFIELD (99 BISHOPSGATE) LIMITED

Company number 06663603

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2014	CH03	Secretary's details changed for Jennifer Draper on 16 December 2013	View PDF Secretary's details changed for Jennifer Draper on 16 December 2013 - link opens in a new window - 1 page (1 page)
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013	View PDF Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013 - link opens in a new window - 1 page (1 page)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
22 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 35,000,000	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 35,000,000 - link opens in a new window - 5 pages (5 pages)
24 Oct 2012	AP01	Appointment of Mr Martin Clive Jepson as a director	View PDF Appointment of Mr Martin Clive Jepson as a director - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	AP01	Appointment of Mr James Lane Tuckey as a director	View PDF Appointment of Mr James Lane Tuckey as a director - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	AP03	Appointment of Jennifer Draper as a secretary	View PDF Appointment of Jennifer Draper as a secretary - link opens in a new window - 3 pages (3 pages)
23 Oct 2012	TM01	Termination of appointment of Andrew Berger-North as a director	View PDF Termination of appointment of Andrew Berger-North as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	TM01	Termination of appointment of Peter Beaumont Cole as a director	View PDF Termination of appointment of Peter Beaumont Cole as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	TM01	Termination of appointment of Andrew Gray Thomson as a director	View PDF Termination of appointment of Andrew Gray Thomson as a director - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary	View PDF Termination of appointment of Hammerson Company Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
23 Oct 2012	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 23 October 2012	View PDF Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 23 October 2012 - link opens in a new window - 2 pages (2 pages)
18 Oct 2012	CERTNM	Company name changed hammerson (99 bishopsgate) LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-15	View PDF Company name changed hammerson (99 bishopsgate) LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-15 - link opens in a new window - 3 pages (3 pages)
18 Oct 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
15 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	View PDF Termination of appointment of Lawrence Hutchings as a director - link opens in a new window - 1 page (1 page)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 17 pages (17 pages)
24 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Aug 2012	SH19	Statement of capital on 6 August 2012 GBP 35,000,000	View PDF Statement of capital on 6 August 2012 GBP 35,000,000 - link opens in a new window - 4 pages (4 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 12/07/2012	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 12/07/2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
06 Aug 2012	CAP-SS	Solvency statement dated 12/07/12	View PDF Solvency statement dated 12/07/12 - link opens in a new window - 1 page (1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)

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