HAMMERSON GROUP MANAGEMENT LIMITED

Company number 00574728

Date	Type	Description	View / Download
04 Nov 2020	TM01	Termination of appointment of David John Atkins as a director on 2 November 2020	(1 page)
12 Oct 2020	AP01	Appointment of Mr Richard Geoffrey Shaw as a director on 9 October 2020	(2 pages)
16 Sep 2020	CH01	Director's details changed for Mr James Alan Lenton on 8 September 2020	(2 pages)
16 Sep 2020	CH01	Director's details changed for Mr James Alan Lenton on 8 September 2020	(2 pages)
04 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
01 Nov 2019	AP01	Appointment of Mr James Alan Lenton as a director on 30 October 2019	(2 pages)
03 Oct 2019	TM01	Termination of appointment of Nicholas Timon Drakesmith as a director on 1 October 2019	(1 page)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
27 Jul 2017	CH01	Director's details changed for Mr Nicholas Timon Drakesmith on 1 June 2015	(2 pages)
27 Jul 2017	CH01	Director's details changed for Mr David John Atkins on 1 June 2015	(2 pages)
25 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
16 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 17,000,000	(4 pages)
06 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
02 Jun 2015	AD01	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)
02 Jun 2015	AD01	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)
11 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 17,000,000	(4 pages)