HAMMERSON ORACLE INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 New | Second filing of a statement of capital following an allotment of shares on 2024-10-08 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 21/10/2421 October 2024 | Statement of capital following an allotment of shares on 2024-10-08 |
| 30/07/2430 July 2024 | Memorandum and Articles of Association |
| 30/07/2430 July 2024 | Resolutions |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 16/01/2416 January 2024 | Total exemption full accounts made up to 2022-12-31 |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | |
| 16/01/2416 January 2024 | |
| 22/08/2322 August 2023 | Change of details for Hammerson Uk Properties Limited as a person with significant control on 2023-01-16 |
| 24/05/2324 May 2023 | Termination of appointment of Paul Justin Denby as a director on 2023-04-28 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-04-25 with updates |
| 18/01/2318 January 2023 | Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16 |
| 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 |
| 23/11/2223 November 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | |
| 23/11/2223 November 2022 | |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 17/11/2117 November 2021 | Full accounts made up to 2020-12-31 |
| 07/06/197 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 10/07/1810 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMON DRAKESMITH / 01/06/2015 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 21/06/1621 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 29/06/1529 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEOFFREY SHAW / 01/06/2015 |
| 03/06/153 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM KINGS PLACE 90 YORK WAY LONDON N1 9GE UNITED KINGDOM |
| 27/05/1527 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR RICHARD GEOFFREY SHAW |
| 28/04/1428 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WARREN AUSTIN |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 11/06/1211 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/05/1217 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 01/02/121 February 2012 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 01/02/121 February 2012 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DRAKESMITH |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES AITCHISON |
| 07/07/117 July 2011 | REDUCE ISSUED CAPITAL 24/06/2011 |
| 07/07/117 July 2011 | STATEMENT BY DIRECTORS |
| 07/07/117 July 2011 | SOLVENCY STATEMENT DATED 24/06/11 |
| 07/07/117 July 2011 | 07/07/11 STATEMENT OF CAPITAL GBP 1000 |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON MELLISS |
| 30/06/1130 June 2011 | DIRECTOR APPOINTED MR. NICHOLAS TIMON DRAKESMITH |
| 30/06/1130 June 2011 | SECRETARY APPOINTED MR. NICHOLAS TIMON DRAKESMITH |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON MELLISS |
| 26/04/1126 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD MELLISS / 08/09/2010 |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / SIMON RICHARD MELLISS / 08/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS AITCHISON / 07/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WARREN STUART AUSTIN / 07/09/2010 |
| 18/05/1018 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 08/09/098 September 2009 | MEMORANDUM OF CAPITAL - PROCESSED 08/08/09 |
| 08/09/098 September 2009 | SOLVENCY STATEMENT DATED 01/09/09 |
| 08/09/098 September 2009 | REDUCE ISSUED CAPITAL 01/09/2009 |
| 08/09/098 September 2009 | STATEMENT BY DIRECTORS |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED WARREN STUART AUSTIN |
| 12/08/0812 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW THOMSON |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT PARKINSON |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN EMERY |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID ATKINS |
| 14/09/0714 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | £ NC 1000/100001000 23 |
| 30/03/0730 March 2007 | NC INC ALREADY ADJUSTED 23/02/07 |
| 30/03/0730 March 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0615 August 2006 | REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 100 PARK LANE LONDON W1K 7AR |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | S366A DISP HOLDING AGM 05/09/05 |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 100 PARK LANE LONDON W1Y 4AR |
| 26/05/0526 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 12/08/0312 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | NEW DIRECTOR APPOINTED |
| 16/07/0116 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/06/0115 June 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 24/04/9824 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/01/9827 January 1998 | NEW DIRECTOR APPOINTED |
| 27/01/9827 January 1998 | DIRECTOR RESIGNED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 27/06/9727 June 1997 | ALTER MEM AND ARTS 16/06/97 |
| 27/06/9727 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9725 March 1997 | NEW DIRECTOR APPOINTED |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/9726 February 1997 | DIRECTOR RESIGNED |
| 26/02/9726 February 1997 | SECRETARY RESIGNED |
| 24/02/9724 February 1997 | COMPANY NAME CHANGED SHELFCO (NO. 1267) LIMITED CERTIFICATE ISSUED ON 24/02/97 |
| 09/12/969 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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