HAMMERSON INVESTMENTS LIMITED

Company number 03109232

Date	Type	Description	View / Download
09 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Directors may authorise conflicts of interest 16/12/2019 RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 11,000,000	(3 pages)
07 Nov 2019	CS01	Confirmation statement made on 2 November 2019 with no updates	(3 pages)
18 Jul 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
03 May 2019	AP01	Appointment of Mr Mark Richard Bourgeois as a director on 30 April 2019	(2 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
02 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
02 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with no updates	(3 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
25 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
01 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
07 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100	(4 pages)
24 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
23 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
23 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North 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)
10 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(5 pages)
16 Sep 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
21 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
22 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 100	(7 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)