HAMMERSON INVESTMENTS (NO 12) LIMITED

Company number 03996034

Date	Type	Description	View / Download
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
22 Aug 2023	PSC05	Change of details for Hammerson Uk Properties Limited as a person with significant control on 16 January 2023	(2 pages)
25 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	(4 pages)
15 May 2023	AP01	Appointment of Mr Simon Charles Travis as a director on 28 April 2023	(2 pages)
15 May 2023	TM01	Termination of appointment of Paul Justin Denby as a director on 28 April 2023	(1 page)
18 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(1 page)
16 Jan 2023	AD01	Registered office address changed from Kings Place 90 York Way London N1 9GE to Marble Arch House 66 Seymour Street London W1H 5BX on 16 January 2023	(1 page)
16 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
22 Jul 2022	PSC05	Change of details for Hammerson Uk Properties Limited as a person with significant control on 12 May 2022	(2 pages)
30 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	(3 pages)
26 May 2022	PSC05	Change of details for Hammerson Uk Properties Plc as a person with significant control on 12 May 2022	(2 pages)
25 Nov 2021	AP01	Appointment of Mr Richard Geoffrey Shaw as a director on 11 November 2021	(2 pages)
23 Nov 2021	TM01	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021	(1 page)
08 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
20 May 2021	TM01	Termination of appointment of Thomas Cochrane as a director on 19 May 2021	(1 page)
12 May 2021	CS01	Confirmation statement made on 12 May 2021 with no updates	(3 pages)
21 Jan 2021	AA	Full accounts made up to 31 December 2019	(17 pages)
15 Sep 2020	AP01	Appointment of Mr. Paul Justin Denby as a director on 9 September 2020	(2 pages)
21 Aug 2020	TM01	Termination of appointment of Andrew John Berger-North as a director on 7 August 2020	(1 page)
21 Aug 2020	AP01	Appointment of Mr Thomas Cochrane as a director on 7 August 2020	(2 pages)
12 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	(4 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors may authorise conflicts of interest 16/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 15,000,000	(3 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
13 May 2019	CS01	Confirmation statement made on 12 May 2019 with no updates	(3 pages)