HAMMERSON INVESTMENTS (NO.16) LIMITED

Company number 04125224

Date	Type	Description	View / Download
19 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 8,000,000	(3 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 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)
27 Dec 2018	CS01	Confirmation statement made on 23 December 2018 with no updates	(3 pages)
16 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
27 Dec 2017	CS01	Confirmation statement made on 23 December 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)
06 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
23 Dec 2016	CS01	Confirmation statement made on 23 December 2016 with updates	(5 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
22 Dec 2015	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2	(4 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
23 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	(2 pages)
22 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)
19 Dec 2014	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2	(5 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
20 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	(1 page)
30 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 2	(6 pages)
03 Sep 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
14 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(6 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	(1 page)