HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED

Company number 03360110

Date	Type	Description	View / Download
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
22 Aug 2023	PSC05	Change of details for Hammerson Plc as a person with significant control on 16 January 2023	(2 pages)
24 May 2023	TM01	Termination of appointment of Paul Justin Denby as a director on 28 April 2023	(1 page)
04 May 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
18 Jan 2023	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 16 January 2023	(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	(1 page)
04 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(4 pages)
09 May 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	(3 pages)
19 May 2021	AP01	Appointment of Mr Gregoire Peureux as a director on 17 May 2021	(2 pages)
17 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(4 pages)
06 May 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
27 Apr 2021	AP01	Appointment of Mr Himanshu Haridas Raja as a director on 26 April 2021	(2 pages)
26 Apr 2021	TM01	Termination of appointment of James Alan Lenton as a director on 26 April 2021	(1 page)
12 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
04 Nov 2020	TM01	Termination of appointment of David John Atkins as a director on 2 November 2020	(1 page)
19 Oct 2020	AP01	Appointment of Mr Richard Geoffrey Shaw as a director on 19 October 2020	(2 pages)
19 Oct 2020	AP01	Appointment of Mr. Paul Justin Denby as a director on 19 October 2020	(2 pages)
16 Sep 2020	CH01	Director's details changed for Mr James Alan Lenton on 8 September 2020	(2 pages)
16 Sep 2020	CH01	Director's details changed for Mr James Alan Lenton on 8 September 2020	(2 pages)
04 May 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
01 Nov 2019	AP01	Appointment of Mr James Alan Lenton as a director on 30 October 2019	(2 pages)
03 Oct 2019	TM01	Termination of appointment of Nicholas Timon Drakesmith as a director on 1 October 2019	(1 page)
17 Sep 2019	AA	Micro company accounts made up to 31 December 2018	(4 pages)
03 May 2019	TM01	Termination of appointment of Peter William Beaumont Cole as a director on 30 April 2019	(1 page)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)