Hammerson International Holdings Limited

Company Name	Hammerson International Holdings Limited
Company Status	Active
Company Number	00666151
Category	Private Limited Company
Incorporation Date	27 July 1960(63 years, 9 months ago)
Previous Name	J.V. Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gregoire Peureux
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	09 April 2021(60 years, 9 months after company formation)
Appointment Duration	3 years
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Himanshu Haridas Raja
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(60 years, 9 months after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Richard Geoffrey Shaw
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 November 2021(61 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Director Of Finance
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Secretary Name	Hammerson Company Secretarial Limited (Corporation)
Status	Current
Appointed	23 September 2011(51 years, 2 months after company formation)
Appointment Duration	12 years, 7 months
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Sydney Mason
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(31 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 1993)
Role	Company Director
Correspondence Address	Bolney Court Bolney Road Lower Shiplake Henley On Thames Oxfordshire RG9 3NR

Director Name	John Richard Parry
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(31 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 June 1993)
Role	Chartered Surveyor
Correspondence Address	High Barn The Paddocks Dog Kennel Lane Chorleywood Hertfordshire WD3 5EE

Director Name	James Henry Riddell
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(31 years, 9 months after company formation)
Appointment Duration	3 years (resigned 22 May 1995)
Role	Chartered Accountant
Correspondence Address	Leefdaal 25 Malmains Way Beckenham Kent BR3 2SA

Director Name	Hans Rainer Vogt
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1992(31 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 1999)
Role	Chartered Surveyor
Correspondence Address	Moor Farm Marsh Green Edenbridge Kent TN8 5RA

Secretary Name	Roy Sidney Johnson
Nationality	British
Status	Resigned
Appointed	25 April 1992(31 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 November 1993)
Role	Company Director
Correspondence Address	Melford Clatterford End Fyfield Ongar Essex CM5 0RD

Director Name	Mr Robert John Godwin Richards
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(32 years, 5 months after company formation)
Appointment Duration	16 years, 9 months (resigned 30 September 2009)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Dukes Wood Boxhill Road Tadworth Surrey KT20 7PQ

Director Name	Mr Jonathan Michael Douglas Scott
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1992(32 years, 5 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 12 August 1993)
Role	Chartered Surveyor
Correspondence Address	Darroch Harrow Road West Dorking Surrey RH4 3BA

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1993(32 years, 6 months after company formation)
Appointment Duration	26 years, 3 months (resigned 30 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Roy Sidney Johnson
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(32 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1995)
Role	Secretary
Correspondence Address	Melford Clatterford End Fyfield Ongar Essex CM5 0RD

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	02 November 1993(33 years, 3 months after company formation)
Appointment Duration	17 years, 10 months (resigned 22 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Simon Richard Melliss
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1995(34 years, 10 months after company formation)
Appointment Duration	16 years, 1 month (resigned 30 June 2011)
Role	Chartered Accountant
Correspondence Address	10 Grosvenor Street London W1K 4BJ

Director Name	Ronald Richard Spinney
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(37 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1999)
Role	Chartered Surveyor
Correspondence Address	The Wedge 3a Eliot Place London SE3 0QL

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 1998(37 years, 11 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 March 2007)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Gerard Devaux
Date of Birth	September 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 October 1999(39 years, 2 months after company formation)
Appointment Duration	8 years, 11 months (resigned 08 September 2008)
Role	Managing Director Europe
Correspondence Address	8 Avenue Carnot Paris 75017 Foreign

Director Name	Mr David John Atkins
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2008(48 years, 2 months after company formation)
Appointment Duration	12 years (resigned 02 November 2020)
Role	Surveyor
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Nicholas Timon Drakesmith
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2011(50 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (resigned 01 October 2019)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Martin Plocica
Date of Birth	August 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 2012(52 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 17 March 2017)
Role	Senior Certified Shopping Centre Manager
Country of Residence	United Kingdom
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr Mark Richard Bourgeois
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2017(56 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 11 November 2021)
Role	Managing Director Uk And Ireland
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Director Name	Mr James Alan Lenton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(59 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Kings Place 90 York Way London N1 9GE

Contact

Website	hammerson.co.uk
Email address	[email protected]

Location

Registered Address	Marble Arch House 66 Seymour Street London W1H 5BX
Address Matches	Over 100 other UK companies use this postal address

Shareholders

491.4m at £1	Hammerson PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£638,293,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	25 April 2023 (1 year ago)
Next Return Due	9 May 2024 (1 week, 4 days from now)

Charges

13 March 1985	Delivered on: 22 March 1985 Satisfied on: 10 April 1992 Persons entitled: Bank of Montreal Classification: Subordination agreement Secured details: All monies due or to become due from hammerson property pty. Limited to the chargee under the terms of a credit agreement dated 13TH march 1985 in respect of a c$100,000,000 loan from the bank to the hammerson property investment and development corporation public limited company. Particulars: All present and future sums, liabilities and obligations payable or owing by hammerson to the company. (See doc. M53 for full details). Fully Satisfied

13 March 1985

Delivered on: 22 March 1985
Satisfied on: 10 April 1992
Persons entitled: Bank of Montreal

Classification: Subordination agreement
Secured details: All monies due or to become due from hammerson property pty. Limited to the chargee under the terms of a credit agreement dated 13TH march 1985 in respect of a c$100,000,000 loan from the bank to the hammerson property investment and development corporation public limited company.
Particulars: All present and future sums, liabilities and obligations payable or owing by hammerson to the company. (See doc. M53 for full details).
Fully Satisfied

Filing History

5 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (18 pages)
5 October 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
5 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (215 pages)
5 October 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
22 August 2023	Change of details for Hammerson Plc as a person with significant control on 16 January 2023 (2 pages)
4 May 2023	Confirmation statement made on 25 April 2023 with no updates (3 pages)
18 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
18 January 2023	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 (1 page)
16 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 16 January 2023 (1 page)
23 November 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (182 pages)
23 November 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
23 November 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
23 November 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (21 pages)
9 May 2022	Confirmation statement made on 25 April 2022 with updates (5 pages)
17 December 2021	Statement by Directors (2 pages)
17 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
17 December 2021	Statement of capital on 17 December 2021 GBP 41,389,999 (3 pages)
17 December 2021	Solvency Statement dated 16/12/21 (1 page)
25 November 2021	Appointment of Mr Richard Geoffrey Shaw as a director on 11 November 2021 (2 pages)
23 November 2021	Termination of appointment of Mark Richard Bourgeois as a director on 11 November 2021 (1 page)
12 October 2021	Full accounts made up to 31 December 2020 (29 pages)
6 May 2021	Confirmation statement made on 25 April 2021 with no updates (3 pages)
27 April 2021	Appointment of Mr Himanshu Haridas Raja as a director on 26 April 2021 (2 pages)
26 April 2021	Termination of appointment of James Alan Lenton as a director on 26 April 2021 (1 page)
15 April 2021	Appointment of Mr Gregoire Peureux as a director on 9 April 2021 (2 pages)
6 January 2021	Full accounts made up to 31 December 2019 (27 pages)
4 November 2020	Termination of appointment of David John Atkins as a director on 2 November 2020 (1 page)
16 September 2020	Director's details changed for Mr James Alan Lenton on 8 September 2020 (2 pages)
16 September 2020	Director's details changed for Mr James Alan Lenton on 8 September 2020 (2 pages)
4 May 2020	Confirmation statement made on 25 April 2020 with updates (4 pages)
7 January 2020	Statement of capital following an allotment of shares on 20 December 2019 GBP 941,389,999 (3 pages)
1 November 2019	Appointment of Mr James Alan Lenton as a director on 30 October 2019 (2 pages)
3 October 2019	Termination of appointment of Nicholas Timon Drakesmith as a director on 1 October 2019 (1 page)
3 July 2019	Full accounts made up to 31 December 2018 (22 pages)
3 May 2019	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019 (1 page)
25 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
30 September 2018	Full accounts made up to 31 December 2017 (22 pages)
26 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
2 October 2017	Full accounts made up to 31 December 2016 (22 pages)
27 July 2017	Director's details changed for Mr Nicholas Timon Drakesmith on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr David John Atkins on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr David John Atkins on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Nicholas Timon Drakesmith on 1 June 2015 (2 pages)
27 July 2017	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015 (2 pages)
1 June 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
1 June 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
22 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
22 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
22 March 2017	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017 (2 pages)
22 March 2017	Termination of appointment of Martin Plocica as a director on 17 March 2017 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (22 pages)
5 October 2016	Full accounts made up to 31 December 2015 (22 pages)
16 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 491,389,999 (5 pages)
16 May 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 491,389,999 (5 pages)
6 October 2015	Full accounts made up to 31 December 2014 (20 pages)
6 October 2015	Full accounts made up to 31 December 2014 (20 pages)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
3 June 2015	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 (1 page)
2 June 2015	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
2 June 2015	Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Kings Place 90 York Way London N1 9GE on 2 June 2015 (1 page)
11 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 491,389,999 (5 pages)
11 May 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 491,389,999 (5 pages)
29 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
29 November 2014	Director's details changed for Mr Martin Plocica on 19 October 2014 (2 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
1 October 2014	Full accounts made up to 31 December 2013 (15 pages)
23 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 491,389,999 (7 pages)
23 May 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 491,389,999 (7 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
30 September 2013	Full accounts made up to 31 December 2012 (15 pages)
28 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
28 May 2013	Annual return made up to 25 April 2013 with a full list of shareholders (7 pages)
23 October 2012	Appointment of Mr. Martin Plocica as a director (2 pages)
23 October 2012	Appointment of Mr. Martin Plocica as a director (2 pages)
11 June 2012	Full accounts made up to 31 December 2011 (15 pages)
11 June 2012	Full accounts made up to 31 December 2011 (15 pages)
1 June 2012	Director's details changed for Mr David John Atkins on 31 May 2012 (2 pages)
1 June 2012	Director's details changed for Mr David John Atkins on 31 May 2012 (2 pages)
21 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
21 May 2012	Annual return made up to 25 April 2012 with a full list of shareholders (6 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Appointment of Hammerson Company Secretarial Limited as a secretary (2 pages)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
10 October 2011	Termination of appointment of Stuart Haydon as a secretary (1 page)
29 July 2011	Full accounts made up to 31 December 2010 (15 pages)
29 July 2011	Full accounts made up to 31 December 2010 (15 pages)
30 June 2011	Termination of appointment of Simon Melliss as a director (1 page)
30 June 2011	Termination of appointment of Simon Melliss as a director (1 page)
30 June 2011	Appointment of Mr. Nicholas Timon Drakesmith as a director (2 pages)
30 June 2011	Appointment of Mr. Nicholas Timon Drakesmith as a director (2 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 25 April 2011 with a full list of shareholders (6 pages)
25 September 2010	Full accounts made up to 31 December 2009 (15 pages)
25 September 2010	Full accounts made up to 31 December 2009 (15 pages)
10 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
10 September 2010	Director's details changed for Mr David John Atkins on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Simon Richard Melliss on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Simon Richard Melliss on 8 September 2010 (2 pages)
9 September 2010	Director's details changed for Simon Richard Melliss on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
8 September 2010	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
3 September 2010	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 (2 pages)
22 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
22 June 2010	Annual return made up to 25 April 2010 with a full list of shareholders (6 pages)
12 January 2010	Memorandum and Articles of Association (24 pages)
12 January 2010	Memorandum and Articles of Association (24 pages)
22 December 2009	Redenomination of shares. Statement of capital 27 October 2009 (4 pages)
22 December 2009	Redenomination of shares. Statement of capital 27 October 2009 (4 pages)
14 December 2009	Sub-division of shares on 27 October 2009 (5 pages)
14 December 2009	Sub-division of shares on 27 October 2009 (5 pages)
26 November 2009	Resolutions RES13 ‐ Redenomination sub div section 175 (5)(a) 27/10/2009 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
26 November 2009	Particulars of variation of rights attached to shares (2 pages)
26 November 2009	Statement of company's objects (2 pages)
26 November 2009	Resolutions RES13 ‐ Redenomination sub div section 175 (5)(a) 27/10/2009 (28 pages)
26 November 2009	Particulars of variation of rights attached to shares (2 pages)
26 November 2009	Resolutions RES13 ‐ Re denomination sub div consolidate 27/10/2009 RES12 ‐ Resolution of varying share rights or name (2 pages)
26 November 2009	Resolutions RES13 ‐ Re denomination consolidate sub div 27/10/2009 RES12 ‐ Resolution of varying share rights or name (2 pages)
26 November 2009	Consolidation of shares on 27 October 2009 (5 pages)
26 November 2009	Resolutions RES13 ‐ Re denomination sub div consolidate 27/10/2009 RES12 ‐ Resolution of varying share rights or name (2 pages)
26 November 2009	Consolidation of shares on 27 October 2009 (5 pages)
26 November 2009	Statement of company's objects (2 pages)
26 November 2009	Resolutions RES13 ‐ Re denomination consolidate sub div 27/10/2009 RES12 ‐ Resolution of varying share rights or name (2 pages)
1 October 2009	Appointment terminated director robert richards (1 page)
1 October 2009	Appointment terminated director robert richards (1 page)
7 August 2009	Full accounts made up to 31 December 2008 (15 pages)
7 August 2009	Full accounts made up to 31 December 2008 (15 pages)
27 April 2009	Return made up to 25/04/09; full list of members (5 pages)
27 April 2009	Return made up to 25/04/09; full list of members (5 pages)
23 December 2008	Memorandum of capuital - reduction already processed (1 page)
23 December 2008	Memorandum of capuital - reduction already processed (1 page)
19 December 2008	Resolutions RES13 ‐ Share premium account cancelled 18/12/2008 (1 page)
19 December 2008	Solvency statement dated 18/12/08 (1 page)
19 December 2008	Statement by directors (1 page)
19 December 2008	Solvency statement dated 18/12/08 (1 page)
19 December 2008	Resolutions RES13 ‐ Share premium account cancelled 18/12/2008 (1 page)
19 December 2008	Min detail amend capital eff 19/12/08 (1 page)
19 December 2008	Statement by directors (1 page)
19 December 2008	Min detail amend capital eff 19/12/08 (1 page)
8 December 2008	Director appointed david john atkins (8 pages)
8 December 2008	Director appointed david john atkins (8 pages)
17 September 2008	Appointment terminated director gerard devaux (1 page)
17 September 2008	Appointment terminated director gerard devaux (1 page)
22 July 2008	Full accounts made up to 31 December 2007 (15 pages)
22 July 2008	Full accounts made up to 31 December 2007 (15 pages)
23 May 2008	Return made up to 25/04/08; full list of members (5 pages)
23 May 2008	Return made up to 25/04/08; full list of members (5 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
3 November 2007	Full accounts made up to 31 December 2006 (15 pages)
11 July 2007	Return made up to 25/04/07; full list of members (6 pages)
11 July 2007	Return made up to 25/04/07; full list of members (6 pages)
23 April 2007	Director resigned (1 page)
23 April 2007	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (14 pages)
24 October 2006	Full accounts made up to 31 December 2005 (14 pages)
15 August 2006	Return made up to 25/04/06; full list of members (7 pages)
15 August 2006	Return made up to 25/04/06; full list of members (7 pages)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
9 August 2006	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
21 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
13 September 2005	Registered office changed on 13/09/05 from: 100 park lane london W1Y 4AR (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 100 park lane london W1Y 4AR (1 page)
26 May 2005	Return made up to 25/04/05; full list of members (7 pages)
26 May 2005	Return made up to 25/04/05; full list of members (7 pages)
26 November 2004	Nc inc already adjusted 22/09/03 (6 pages)
26 November 2004	Nc inc already adjusted 22/09/03 (6 pages)
18 November 2004	Memorandum and Articles of Association (8 pages)
18 November 2004	Ad 22/09/03--------- eur si 100000000@1 (3 pages)
18 November 2004	Ad 22/09/03--------- eur si 100000000@1 (3 pages)
18 November 2004	Memorandum and Articles of Association (8 pages)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
3 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
2 November 2004	Full accounts made up to 31 December 2003 (19 pages)
27 May 2004	Return made up to 25/04/04; full list of members (7 pages)
27 May 2004	Return made up to 25/04/04; full list of members (7 pages)
9 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 October 2003	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
9 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
9 October 2003	Declaration of assistance for shares acquisition (9 pages)
9 October 2003	Declaration of assistance for shares acquisition (9 pages)
1 October 2003	Full accounts made up to 31 December 2002 (19 pages)
1 October 2003	Full accounts made up to 31 December 2002 (19 pages)
24 May 2003	Return made up to 25/04/03; full list of members (7 pages)
24 May 2003	Return made up to 25/04/03; full list of members (7 pages)
21 June 2002	Full accounts made up to 31 December 2001 (17 pages)
21 June 2002	Full accounts made up to 31 December 2001 (17 pages)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Director's particulars changed (1 page)
22 May 2002	Return made up to 25/04/02; full list of members (7 pages)
22 May 2002	Return made up to 25/04/02; full list of members (7 pages)
20 June 2001	Full accounts made up to 31 December 2000 (18 pages)
20 June 2001	Full accounts made up to 31 December 2000 (18 pages)
15 May 2001	Return made up to 25/04/01; full list of members (7 pages)
15 May 2001	Return made up to 25/04/01; full list of members (7 pages)
20 September 2000	Director's particulars changed (1 page)
20 September 2000	Director's particulars changed (1 page)
24 August 2000	Full accounts made up to 31 December 1999 (19 pages)
24 August 2000	Full accounts made up to 31 December 1999 (19 pages)
10 August 2000	Director's particulars changed (1 page)
10 August 2000	Director's particulars changed (1 page)
15 May 2000	Return made up to 25/04/00; full list of members (14 pages)
15 May 2000	Return made up to 25/04/00; full list of members (14 pages)
14 March 2000	Director's particulars changed (1 page)
14 March 2000	Director's particulars changed (1 page)
2 February 2000	Director resigned (1 page)
2 February 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
10 January 2000	Director resigned (1 page)
26 November 1999	Director's particulars changed (1 page)
26 November 1999	Director's particulars changed (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	Director resigned (1 page)
21 July 1999	Full accounts made up to 31 December 1998 (17 pages)
21 July 1999	Full accounts made up to 31 December 1998 (17 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
6 July 1998	New director appointed (2 pages)
19 June 1998	Full accounts made up to 31 December 1997 (17 pages)
19 June 1998	Full accounts made up to 31 December 1997 (17 pages)
24 June 1997	Return made up to 25/04/97; full list of members (8 pages)
24 June 1997	Return made up to 25/04/97; full list of members (8 pages)
25 April 1997	Full accounts made up to 31 December 1996 (16 pages)
25 April 1997	Full accounts made up to 31 December 1996 (16 pages)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
14 August 1996	Secretary resigned (1 page)
14 August 1996	Secretary resigned (1 page)
5 July 1996	Return made up to 25/04/96; full list of members (11 pages)
5 July 1996	Return made up to 25/04/96; full list of members (11 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
4 May 1995	Return made up to 25/04/95; full list of members (16 pages)
4 May 1995	Return made up to 25/04/95; full list of members (16 pages)
18 April 1995	Full accounts made up to 31 December 1994 (16 pages)
18 April 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
15 September 1988	Company name changed J.V. holdings LIMITED\certificate issued on 16/09/88 (2 pages)
15 September 1988	Company name changed J.V. holdings LIMITED\certificate issued on 16/09/88 (2 pages)
4 June 1986	Full accounts made up to 31 December 1985 (12 pages)
4 June 1986	Full accounts made up to 31 December 1985 (12 pages)
27 July 1960	Incorporation (16 pages)
27 July 1960	Incorporation (16 pages)