HANSTEEN LIMITED

Company number 05481675

Date	Type	Description	View / Download
06 Jul 2021	TM01	Termination of appointment of Janine Anne Mcdonald as a director on 30 June 2021	(1 page)
21 Jun 2021	PSC04	Change of details for Mr Stephen Allen Schwarzman as a person with significant control on 27 February 2020	(2 pages)
18 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	(3 pages)
16 Jun 2021	RP04AP01	Second filing for the appointment of Mr Dominiek Andre Hubert Van Oost as a director	(3 pages)
15 Jun 2021	CH01	Director's details changed for Mr Panayot Kostadinov Vasilev on 15 June 2021	(2 pages)
17 Feb 2021	TM01	Termination of appointment of Benjamin Howlett as a director on 27 January 2021	(1 page)
21 Dec 2020	PSC07	Cessation of Hansteen Holdings Limited as a person with significant control on 27 March 2020	(1 page)
22 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 15 June 2020	(4 pages)
25 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 22/08/2020.	(4 pages)
18 Jun 2020	TM02	Termination of appointment of Link Company Matters Limited as a secretary on 29 May 2020	(1 page)
09 Jun 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
29 May 2020	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 15 May 2020	(2 pages)
29 May 2020	AD01	Registered office address changed from 1st Floor Pegasus House 37 - 43 Sackville Street London W1S 3DL to 1 Bartholomew Lane London EC2N 2AX on 29 May 2020	(1 page)
05 Mar 2020	CH01	Director's details changed for Mr Panyot Kostadinov Vasilev on 5 March 2020	(2 pages)
05 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
28 Feb 2020	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 27 February 2020	(2 pages)
28 Feb 2020	PSC05	Change of details for Hansteen Holdings Plc as a person with significant control on 24 February 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Mr Panyot Kostadinov Vasilev as a director on 13 February 2020	(2 pages)
17 Feb 2020	AP01	Appointment of Mr Dominic Andre Hubert Van Oost as a director on 13 February 2020 ANNOTATION Clarification a second filed AP01 was registered on 16/06/21	(3 pages)
06 Feb 2020	AP01	Appointment of Mr Benjamin Howlett as a director on 6 February 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Richard Phillip Lowes as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Ian Richard Watson as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Derek Kevin Heathwood as a director on 6 February 2020	(1 page)
06 Feb 2020	TM01	Termination of appointment of Morgan Lewis Jones as a director on 6 February 2020	(1 page)
05 Feb 2020	TM01	Termination of appointment of Sarah Jane Lindsay as a director on 5 February 2020	(1 page)