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HAMMERSON (KINGSTON) LIMITED: Filings - Page 2

    • Overview

    Company NameHAMMERSON (KINGSTON) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04170271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HAMMERSON (KINGSTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Secretary's details changed for Hammerson Company Secretarial Limited on Jun 01, 2015

    		1 pagesCH04

    Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on Jun 02, 2015

    		1 pagesAD01

    Annual return made up to Mar 01, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2015

    Statement of capital on Mar 02, 2015

    • Capital: GBP 10,000,000
    		SH01

    Director's details changed for Mr Martin Plocica on Oct 19, 2014

    		2 pagesCH01

    Full accounts made up to Dec 31, 2013

    		15 pagesAA

    Termination of appointment of Andrew Thomson as a director

    		1 pagesTM01

    Annual return made up to Mar 01, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2014

    Statement of capital on Mar 07, 2014

    • Capital: GBP 10,000,000
    		SH01

    Full accounts made up to Dec 31, 2012

    		14 pagesAA

    Annual return made up to Mar 01, 2013 with full list of shareholders

    		7 pagesAR01

    Appointment of Mr. Martin Plocica as a director

    		2 pagesAP01

    Termination of appointment of Lawrence Hutchings as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2011

    		14 pagesAA

    Annual return made up to Mar 01, 2012 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Nicholas Hardie as a director

    		1 pagesTM01

    Termination of appointment of Stuart Haydon as a secretary

    		1 pagesTM02

    Appointment of Hammerson Company Secretarial Limited as a secretary

    		2 pagesAP04

    Termination of appointment of Martin Jepson as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    		9 pagesAR01

    Director's details changed for Mr Martin Clive Jepson on Sep 08, 2010

    		2 pagesCH01

    Director's details changed for Mr Lawrence Francis Hutchings on Sep 08, 2010

    		2 pagesCH01

    Director's details changed for Mr Peter William Beaumont Cole on Sep 08, 2010

    		2 pagesCH01

    Director's details changed for Mr Andrew John Berger-North on Sep 08, 2010

    		2 pagesCH01

    Director's details changed for Mr Andrew James Gray Thomson on Sep 08, 2010

    		2 pagesCH01

    Director's details changed for Mr Nicholas Alan Scott Hardie on Sep 07, 2010

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0