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HAMMERSON (60 THREADNEEDLE STREET) LIMITED

Company number 06663605

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Mar 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AP01	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020	View PDF Appointment of Mr. Paul Justin Denby as a director on 9 September 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 7 August 2020	View PDF Appointment of Mr Thomas Cochrane as a director on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020	View PDF Termination of appointment of Andrew John Berger-North as a director on 7 August 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jan 2020	SH19	Statement of capital on 10 January 2020 GBP 50.00	View PDF Statement of capital on 10 January 2020 GBP 50.00 - link opens in a new window - 3 pages (3 pages)
10 Jan 2020	CAP-SS	Solvency Statement dated 16/12/19	View PDF Solvency Statement dated 16/12/19 - link opens in a new window - 1 page (1 page)
10 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)
25 Jun 2019	CS01	Confirmation statement made on 22 June 2019 with no updates	View PDF Confirmation statement made on 22 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	View PDF Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	View PDF Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with no updates	View PDF Confirmation statement made on 22 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
31 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	View PDF Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	View PDF Confirmation statement made on 22 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2017	PSC02	Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016	View PDF Notification of Hammerson Uk Properties Plc as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
22 Jun 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50,000,000	View PDF Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 50,000,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
13 Aug 2015	AR01	Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 50,000,000	View PDF Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 50,000,000 - link opens in a new window - 4 pages (4 pages)

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