HAMMERSON (60 THREADNEEDLE STREET) LIMITED

Company number 06663605

Date	Type	Description	View / Download
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Dec 2020	DS01	Application to strike the company off the register	(2 pages)
15 Sep 2020	AP01	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020	(2 pages)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 7 August 2020	(2 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with updates	(4 pages)
10 Jan 2020	SH20	Statement by Directors	(1 page)
10 Jan 2020	SH19	Statement of capital on 10 January 2020 GBP 50.00	(3 pages)
10 Jan 2020	CAP-SS	Solvency Statement dated 16/12/19	(1 page)
10 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	(3 pages)
07 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	(3 pages)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	(13 pages)
31 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
30 Jun 2017	PSC02	Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016	(2 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(14 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50,000,000	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
13 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 50,000,000	(4 pages)

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