HAMMERSON SHARE OPTION SCHEME TRUSTEES LIMITED

Company number 03360110

Date	Type	Description	View / Download
20 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(4 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)
28 Jul 2017	CH01	Director's details changed for Mr Nicholas Timon Drakesmith on 1 June 2015	(2 pages)
27 Jul 2017	CH01	Director's details changed for Mr Peter William Beaumont Cole on 1 June 2015	(2 pages)
27 Jul 2017	CH01	Director's details changed for Mr David John Atkins on 1 June 2015	(2 pages)
18 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(4 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(5 pages)
14 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages) Download iXBRL
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 2	(4 pages)
19 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages) Download iXBRL
04 Jun 2015	AD01	Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 4 June 2015	(1 page)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	(1 page)
27 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 2	(4 pages)
22 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
23 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 2	(6 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
20 May 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	(6 pages)
11 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
01 Jun 2012	CH01	Director's details changed for Mr David John Atkins on 31 May 2012	(2 pages)
10 May 2012	AR01	Annual return made up to 25 April 2012 with full list of shareholders	(4 pages)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	(2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	(1 page)
30 Jun 2011	AP01	Appointment of Mr. Nicholas Timon Drakesmith as a director	(2 pages)
30 Jun 2011	TM01	Termination of appointment of Simon Melliss as a director	(1 page)
06 Jun 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)