HAMMERSON INVESTMENTS (N0.37) LIMITED

Company number 04018758

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)
20 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 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)
29 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with updates	(4 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)
28 Feb 2022	AP01	Appointment of Mr Dominic Page as a director on 15 February 2022	(2 pages)
28 Feb 2022	TM01	Termination of appointment of Abigail Dunning as a director on 15 February 2022	(1 page)
24 Nov 2021	AP01	Appointment of Miss Abigail Dunning as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
23 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
20 May 2021	TM01	Termination of appointment of Thomas Cochrane as a director on 19 May 2021	(1 page)
17 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
12 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
15 Sep 2020	AP01	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020	(2 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)
19 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	(3 pages)
15 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages)
18 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)

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