HAMMERSON PENSION SCHEME TRUSTEES LIMITED
Company number 03290639
- Company Overview for HAMMERSON PENSION SCHEME TRUSTEES LIMITED (03290639)
- Filing history for HAMMERSON PENSION SCHEME TRUSTEES LIMITED (03290639)
- People for HAMMERSON PENSION SCHEME TRUSTEES LIMITED (03290639)
- More for HAMMERSON PENSION SCHEME TRUSTEES LIMITED (03290639)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 27 Sep 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 09 Sep 2024 | AP01 | Appointment of Mr Richard Geoffrey Shaw as a director on 26 August 2024 | |
| 06 Sep 2024 | TM01 | Termination of appointment of Christopher David Malcolm Smith as a director on 26 August 2024 | |
| 06 Sep 2024 | TM01 | Termination of appointment of Nicholas Alan Scott Hardie as a director on 26 August 2024 | |
| 08 May 2024 | CS01 | Confirmation statement made on 25 April 2024 with no updates | |
| 27 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 22 Aug 2023 | PSC05 | Change of details for Hammerson Plc as a person with significant control on 16 January 2023 | |
| 15 May 2023 | AP01 | Appointment of Mr Daniel Mccarthy-Wade as a director on 28 April 2023 | |
| 15 May 2023 | TM01 | Termination of appointment of Paul Justin Denby as a director on 28 April 2023 | |
| 04 May 2023 | CS01 | Confirmation statement made on 25 April 2023 with no updates | |
| 18 Jan 2023 | CH04 | Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 | |
| 16 Jan 2023 | AD01 | 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 | |
| 13 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 May 2022 | CS01 | Confirmation statement made on 25 April 2022 with no updates | |
| 25 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 21 Jun 2021 | TM01 | Termination of appointment of Mark Duhig as a director on 21 May 2021 | |
| 06 May 2021 | CS01 | Confirmation statement made on 25 April 2021 with no updates | |
| 06 Jan 2021 | AA | Full accounts made up to 31 December 2019 | |
| 04 May 2020 | CS01 | Confirmation statement made on 25 April 2020 with no updates | |
| 02 Sep 2019 | MA | Memorandum and Articles of Association | |
| 02 Sep 2019 | RESOLUTIONS |
Resolutions
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| 22 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 25 Apr 2019 | CS01 | Confirmation statement made on 25 April 2019 with no updates | |
| 30 Nov 2018 | TM01 | Termination of appointment of John Raymond Hirst as a director on 16 November 2018 | |
| 08 Aug 2018 | AA | Full accounts made up to 31 December 2017 |