HAMMERSON MARTINEAU GALLERIES LIMITED

Company number 04161246

Date	Type	Description	View / Download
10 Jan 2020	CS01	Confirmation statement made on 9 January 2020 with no updates	(3 pages)
07 Jun 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
02 May 2019	TM01	Termination of appointment of Peter Frank Cooper as a director on 30 April 2019	(1 page)
09 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
20 Mar 2017	TM01	Termination of appointment of Martin Plocica as a director on 17 March 2017	(1 page)
20 Mar 2017	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 17 March 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 9 January 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
01 Oct 2016	AUD	Auditor's resignation	(1 page)
08 Jun 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
11 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 6,807,528	(4 pages)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(12 pages)
25 Jun 2015	CH01	Director's details changed for Mr Warren Stuart Austin on 1 June 2015	(2 pages)
25 Jun 2015	CH01	Director's details changed for Mr Peter Frank Cooper 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 Grosvenor Street London W1K 4BJ England to Kings Place 90 York Way London N1 9GE on 2 June 2015	(1 page)
18 May 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 6,807,528	(4 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Change of name 13/04/2015	(1 page)
22 Apr 2015	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 27 March 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Adrian Michael De Souza as a director on 27 March 2015	(2 pages)
22 Apr 2015	TM01	Termination of appointment of Ls Director Limited as a director on 27 March 2015	(2 pages)