HAMMERSON PENSION SCHEME TRUSTEES LIMITED filing history - Find and update company information

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HAMMERSON PENSION SCHEME TRUSTEES LIMITED

Company number 03290639

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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 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Aug 2023	PSC05	Change of details for Hammerson Plc as a person with significant control on 16 January 2023	View PDF Change of details for Hammerson Plc as a person with significant control on 16 January 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	AP01	Appointment of Mr Daniel Mccarthy-Wade as a director on 28 April 2023	View PDF Appointment of Mr Daniel Mccarthy-Wade as a director on 28 April 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Paul Justin Denby as a director on 28 April 2023	View PDF Termination of appointment of Paul Justin Denby as a director on 28 April 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	View PDF Confirmation statement made on 25 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	View PDF Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
13 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
09 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
21 Jun 2021	TM01	Termination of appointment of Mark Duhig as a director on 21 May 2021	View PDF Termination of appointment of Mark Duhig as a director on 21 May 2021 - link opens in a new window - 1 page (1 page)
06 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	View PDF Confirmation statement made on 25 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
04 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	View PDF Confirmation statement made on 25 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
02 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	View PDF Confirmation statement made on 25 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	TM01	Termination of appointment of John Raymond Hirst as a director on 16 November 2018	View PDF Termination of appointment of John Raymond Hirst as a director on 16 November 2018 - link opens in a new window - 1 page (1 page)
08 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	View PDF Confirmation statement made on 25 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	View PDF Confirmation statement made on 25 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 9 pages (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	View PDF Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 100 - link opens in a new window - 5 pages (5 pages)

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