HAMMERSON PENSION SCHEME TRUSTEES LIMITED

Company number 03290639

Date	Type	Description	View / Download
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	(9 pages)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
24 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100	(5 pages)
16 May 2016	CH01	Director's details changed for Mr John Raymond Hirst on 1 June 2015	(2 pages)
16 May 2016	CH01	Director's details changed for Christopher David Malcolm Smith on 1 June 2015	(2 pages)
16 May 2016	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 1 June 2015	(2 pages)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
07 Jul 2015	AP01	Appointment of Mr Mark Duhig as a director on 18 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Paul Justin Denby on 1 June 2015	(2 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)
27 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 100	(7 pages)
21 Oct 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
23 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 100	(7 pages)
07 May 2014	AP01	Appointment of Mr John Raymond Hirst as a director on 28 April 2014	(2 pages)
07 May 2014	TM01	Termination of appointment of David Albert Edmonds as a director on 27 April 2014	(1 page)
05 Feb 2014	TM01	Termination of appointment of Stuart James Allan as a director on 23 January 2014	(1 page)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(9 pages)
03 Jul 2013	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 3 July 2013	(2 pages)
20 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(8 pages)
28 Sep 2012	AP01	Appointment of Stuart Allan as a director on 11 September 2012	(2 pages)
20 Sep 2012	TM01	Termination of appointment of Sally Barbara Learoyd as a director on 11 September 2012	(1 page)

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