HAMMERSON PENSION SCHEME TRUSTEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Termination of appointment of Daniel Mccarthy-Wade as a director on 2025-02-26 |
| 07/05/257 May 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 27/09/2427 September 2024 | Micro company accounts made up to 2023-12-31 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Micro company accounts made up to 2022-12-31 |
| 22/08/2322 August 2023 | Change of details for Hammerson Plc as a person with significant control on 2023-01-16 |
| 15/05/2315 May 2023 | Appointment of Mr Daniel Mccarthy-Wade as a director on 2023-04-28 |
| 15/05/2315 May 2023 | Termination of appointment of Paul Justin Denby as a director on 2023-04-28 |
| 04/05/234 May 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 18/01/2318 January 2023 | Secretary's details changed for Hammerson Company Secretarial Limited on 2023-01-16 |
| 16/01/2316 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 2023-01-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 25/09/2125 September 2021 | Full accounts made up to 2020-12-31 |
| 21/06/2121 June 2021 | Termination of appointment of Mark Duhig as a director on 2021-05-21 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 30/11/1830 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN HIRST |
| 08/08/188 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 01/06/2015 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MALCOLM SMITH / 01/06/2015 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND HIRST / 01/06/2015 |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR MARK DUHIG |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JUSTIN DENBY / 01/06/2015 |
| 03/06/153 June 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAMMERSON COMPANY SECRETARIAL LIMITED / 01/06/2015 |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM KINGS PLACE 90 YORK WAY LONDON N1 9GE UNITED KINGDOM |
| 02/06/152 June 2015 | REGISTERED OFFICE CHANGED ON 02/06/2015 FROM 10 GROSVENOR STREET LONDON W1K 4BJ |
| 27/05/1527 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR JOHN RAYMOND HIRST |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR STUART ALLAN |
| 08/08/138 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 03/07/2013 |
| 20/05/1320 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 28/09/1228 September 2012 | DIRECTOR APPOINTED STUART ALLAN |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SALLY LEAROYD |
| 28/08/1228 August 2012 | CORPORATE SECRETARY APPOINTED HAMMERSON COMPANY SECRETARIAL LIMITED |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, SECRETARY VICTORIA GRADY |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED MR. PAUL JUSTIN DENBY |
| 12/12/1112 December 2011 | DIRECTOR APPOINTED MR NICHOLAS ALAN SCOTT HARDIE |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDIE |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/04/1127 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 09/09/109 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANNE GRADY / 28/07/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS ALAN SCOTT HARDIE / 07/09/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID MALCOLM SMITH / 07/09/2010 |
| 07/09/107 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA ANNE GRADY / 07/09/2010 |
| 07/09/107 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY BARBARA LEAROYD / 07/09/2010 |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 08/06/098 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | RE ARTICLE REQUIREMENTS 17/03/2009 |
| 25/03/0925 March 2009 | ALTER ARTICLES 03/03/2009 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED SALLY BARBARA LEAROYD |
| 12/03/0912 March 2009 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PIMLOTT |
| 12/01/0912 January 2009 | SECTION 124 PENSIONS ACT - MAY ACT AS DIRECTOR 09/12/2008 |
| 22/12/0822 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / VICTORIA GRADY / 22/11/2008 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATE, DIRECTOR PHILIP MICHAEL GROOM LOGGED FORM |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR PHILIP GROOM |
| 01/07/081 July 2008 | SECRETARY APPOINTED VICTORIA ANNE GRADY |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED SECRETARY STUART HAYDON |
| 17/06/0817 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | S386 DISP APP AUDS 12/06/2008 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | AUDITOR'S RESIGNATION |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/08/076 August 2007 | SECRETARY RESIGNED |
| 06/08/076 August 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/08/069 August 2006 | REGISTERED OFFICE CHANGED ON 09/08/06 FROM: 100 PARK LANE LONDON W1K 7AR |
| 09/08/069 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 20/06/0620 June 2006 | SECRETARY RESIGNED |
| 20/06/0620 June 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR RESIGNED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | REGISTERED OFFICE CHANGED ON 13/09/05 FROM: 100 PARK LANE LONDON W1Y 4AR |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/07/0526 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 26/05/0526 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/05/0427 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/05/0223 May 2002 | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DIRECTOR RESIGNED |
| 20/06/0120 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS |
| 07/07/007 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/0030 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS |
| 14/03/0014 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 29/06/9929 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 05/05/995 May 1999 | RETURN MADE UP TO 25/04/99; FULL LIST OF MEMBERS |
| 17/07/9817 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 07/05/987 May 1998 | RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS |
| 06/02/986 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9717 December 1997 | RETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | DIRECTOR RESIGNED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 06/11/976 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/11/976 November 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 06/11/976 November 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | ADOPT MEM AND ARTS 22/09/97 |
| 29/09/9729 September 1997 | COMPANY NAME CHANGED ALNERY NO. 1611 LIMITED CERTIFICATE ISSUED ON 30/09/97 |
| 11/12/9611 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company