BROOKFIELD (99 BISHOPSGATE) LIMITED
Company number 06663603 · Monitor this company
54 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2014 | Annual return made up to 4 August 2014 with full list of shareholders | View document |
| 11 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY JENNIFER DRAPER | View document |
| 25 Apr 2014 | SECRETARY APPOINTED MRS PHILIPPA ELDER | View document |
| 27 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LANE TUCKEY / 16/12/2013 | View document |
| 27 Jan 2014 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER DRAPER / 16/12/2013 | View document |
| 27 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 16/12/2013 | View document |
| 16 Dec 2013 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM · 23 HANOVER SQUARE · LONDON · W1S 1JB | View document |
| 5 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Aug 2013 | Annual return made up to 4 August 2013 with full list of shareholders | View document |
| 24 Oct 2012 | DIRECTOR APPOINTED MR MARTIN CLIVE JEPSON | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY HAMMERSON COMPANY SECRETARIAL LIMITED | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER BEAUMONT COLE | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BERGER-NORTH | View document |
| 23 Oct 2012 | DIRECTOR APPOINTED MR JAMES LANE TUCKEY | View document |
| 23 Oct 2012 | SECRETARY APPOINTED JENNIFER DRAPER | View document |
| 23 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GRAY THOMSON | View document |
| 23 Oct 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 10 GROSVENOR STREET LONDON W1K 4BJ | View document |
| 18 Oct 2012 | COMPANY NAME CHANGED HAMMERSON (99 BISHOPSGATE) LIMITED CERTIFICATE ISSUED ON 18/10/12 | View document |
| 18 Oct 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 15 Oct 2012 | ALTER ARTICLES 28/09/2012 | View document |
| 15 Oct 2012 | ARTICLES OF ASSOCIATION | View document |
| 15 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE HUTCHINGS | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Aug 2012 | Annual return made up to 4 August 2012 with full list of shareholders | View document |
| 6 Aug 2012 | REDUCE ISSUED CAPITAL 12/07/2012 | View document |
| 6 Aug 2012 | 06/08/12 STATEMENT OF CAPITAL GBP 35000000 | View document |
| 6 Aug 2012 | STATEMENT BY DIRECTORS | View document |
| 6 Aug 2012 | SOLVENCY STATEMENT DATED 12/07/12 | View document |
| 11 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SCOTT HARDIE | View document |
| 10 Oct 2011 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY STUART HAYDON | View document |
| 4 Aug 2011 | Annual return made up to 4 August 2011 with full list of shareholders | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JEPSON | View document |
| 29 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM BEAUMONT COLE / 08/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES GRAY THOMSON / 08/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CLIVE JEPSON / 08/09/2010 | View document |
| 8 Sep 2010 | CHANGE PERSON AS DIRECTOR | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE FRANCIS HUTCHINGS / 08/09/2010 | View document |
| 8 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN BERGER-NORTH / 08/09/2010 | View document |
| 3 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN HAYDON / 01/09/2010 | View document |
| 5 Aug 2010 | Annual return made up to 4 August 2010 with full list of shareholders | View document |
| 5 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID ATKINS | View document |
| 6 Aug 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED ANDREW JOHN BERGER-NORTH | View document |
| 8 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY | View document |
| 8 Dec 2008 | DIRECTOR APPOINTED LAWRENCE FRANCIS HUTCHINGS | View document |
| 5 Dec 2008 | DIRECTOR APPOINTED MARTIN CLIVE JEPSON | View document |
| 4 Nov 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 | View document |
| 4 Aug 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |