HAMMERSON ORACLE INVESTMENTS 2 LIMITED

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Company Documents

DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-10-28 with no updates

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27/09/2427 September 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/11/2323 November 2023 Certificate of change of name

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09/11/239 November 2023 Confirmation statement made on 2023-10-28 with no updates

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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22/08/2322 August 2023 Change of details for Hammerson Uk Properties Limited as a person with significant control on 2023-01-16

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08/06/238 June 2023 Appointment of Mr Richard Geoffrey Shaw as a director on 2023-05-31

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07/06/237 June 2023 Termination of appointment of Dominic Martin Etienne Page as a director on 2023-05-31

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24/05/2324 May 2023 Termination of appointment of Paul Justin Denby as a director on 2023-04-28

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18/01/2318 January 2023 Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16

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16/01/2316 January 2023 Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on 2023-01-16

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/11/221 November 2022 Confirmation statement made on 2022-10-28 with updates

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20/09/2220 September 2022 Accounts for a dormant company made up to 2021-12-31

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28/02/2228 February 2022 Termination of appointment of Abigail Dunning as a director on 2022-02-15

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28/02/2228 February 2022 Appointment of Mr Dominic Page as a director on 2022-02-15

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24/11/2124 November 2021 Appointment of Miss Abigail Dunning as a director on 2021-11-11

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23/11/2123 November 2021 Termination of appointment of Warren Stuart Austin as a director on 2021-11-11

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23/11/2123 November 2021 Termination of appointment of Mark Richard Bourgeois as a director on 2021-11-11

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22/11/2122 November 2021 Appointment of Mr. Paul Justin Denby as a director on 2021-11-11

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09/11/219 November 2021 Director's details changed for Mr. Simon Charles Travis on 2021-10-11

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02/11/212 November 2021 Confirmation statement made on 2021-10-28 with no updates

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21/07/2121 July 2021 Accounts for a dormant company made up to 2020-12-31

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29/10/1929 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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