HAMMERSON (VICTORIA QUARTER) LIMITED

Company number 08230241

Date	Type	Description	View / Download
06 Jul 2021	CS01	Confirmation statement made on 28 June 2021 with no updates	(3 pages)
19 May 2021	TM01	Termination of appointment of Thomas Cochrane as a director on 19 May 2021	(1 page)
21 Jan 2021	AA	Full accounts made up to 31 December 2019	(19 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020	(1 page)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 7 August 2020	(2 pages)
03 Jul 2020	CS01	Confirmation statement made on 28 June 2020 with no updates	(3 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
02 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with no updates	(3 pages)
02 May 2019	TM01	Termination of appointment of Peter Frank Cooper as a director on 30 April 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Andrew John Berger-North as a director on 30 April 2019	(2 pages)
29 Jun 2018	CS01	Confirmation statement made on 28 June 2018 with no updates	(3 pages)
23 Apr 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
10 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
10 Jul 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	(15 pages)
20 Mar 2017	TM01	Termination of appointment of Martin Plocica as a director on 17 March 2017	(1 page)
20 Mar 2017	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017	(2 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
16 Aug 2016	SH01	Statement of capital following an allotment of shares on 8 July 2016 GBP 40,000,000.00	(4 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
30 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000	(4 pages)
25 Jun 2015	CH01	Director's details changed for Mr Peter Frank Cooper on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
04 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015	(1 page)