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50 HALLAM STREET MANAGEMENT COMPANY LIMITED

Company number 07463875

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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)
07 Aug 2013 AP01 Appointment of Hyman Bielsky as a director
19 Jul 2013 AD01 Registered office address changed from 23 Spring Street London W2 1JA United Kingdom on 19 July 2013
18 Jul 2013 AP01 Appointment of Mr Andrew Gibson as a director
16 Jul 2013 TM01 Termination of appointment of Charles Gourgey as a director
08 Jul 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 4
13 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
28 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
10 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Transfer of a share 27/11/2012
10 Dec 2012 SH01 Statement of capital following an allotment of shares on 27 November 2012
  • GBP 3
11 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
23 Aug 2011 AD02 Register inspection address has been changed
09 Dec 2010 AP01 Appointment of Mr Charles Richard Gourgey as a director
09 Dec 2010 TM01 Termination of appointment of Andrew Davis as a director
08 Dec 2010 NEWINC Incorporation