HAMMERSON (VIA GP) LIMITED

Company number 10530407

Date	Type	Description	View / Download
13 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 May 2023	TM01	Termination of appointment of Paul Justin Denby as a director on 28 April 2023	(1 page)
28 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Mar 2023	DS01	Application to strike the company off the register	(1 page)
18 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	(4 pages)
16 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
22 Jul 2022	PSC05	Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022	(2 pages)
26 May 2022	PSC05	Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022	(2 pages)
16 Dec 2021	CS01	Confirmation statement made on 16 December 2021 with no updates	(3 pages)
09 Nov 2021	CH01	Director's details changed for Mr Simon Charles Travis on 11 October 2021	(2 pages)
08 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
21 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
14 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
17 Dec 2019	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
22 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
08 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
24 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-23	(3 pages)
24 May 2019	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 23 May 2019	(1 page)
24 May 2019	AP01	Appointment of Mr. Paul Justin Denby as a director on 23 May 2019	(2 pages)
24 May 2019	TM01	Termination of appointment of Andrew John Berger-North as a director on 23 May 2019	(1 page)
24 May 2019	TM01	Termination of appointment of Warren Stuart Austin as a director on 23 May 2019	(1 page)
24 May 2019	AP01	Appointment of Mr Richard Geoffrey Shaw as a director on 23 May 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)

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