BROOKFIELD (99 BISHOPSGATE) LIMITED

Company number 06663603

Date	Type	Description	View / Download
27 Jan 2014	CH03	Secretary's details changed for Jennifer Draper on 16 December 2013	(1 page)
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013	(1 page)
05 Nov 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
22 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 35,000,000	(5 pages)
24 Oct 2012	AP01	Appointment of Mr Martin Clive Jepson as a director	(3 pages)
23 Oct 2012	AP01	Appointment of Mr James Lane Tuckey as a director	(3 pages)
23 Oct 2012	AP03	Appointment of Jennifer Draper as a secretary	(3 pages)
23 Oct 2012	TM01	Termination of appointment of Andrew Berger-North as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Peter Beaumont Cole as a director	(2 pages)
23 Oct 2012	TM01	Termination of appointment of Andrew Gray Thomson as a director	(2 pages)
23 Oct 2012	TM02	Termination of appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
23 Oct 2012	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ on 23 October 2012	(2 pages)
18 Oct 2012	CERTNM	Company name changed hammerson (99 bishopsgate) LIMITED\certificate issued on 18/10/12 RES15 ‐ Change company name resolution on 2012-10-15	(3 pages)
18 Oct 2012	CONNOT	Change of name notice	(2 pages)
15 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
15 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
05 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(17 pages)
24 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	(5 pages)
06 Aug 2012	SH19	Statement of capital on 6 August 2012 GBP 35,000,000	(4 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 12/07/2012	(2 pages)
06 Aug 2012	SH20	Statement by directors	(1 page)
06 Aug 2012	CAP-SS	Solvency statement dated 12/07/12	(1 page)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(14 pages)