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HAMMERSON (60 THREADNEEDLE STREET) LIMITED

Company number 06663605

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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)
23 Jun 2015	CH01	Director's details changed for Mr Andrew John Berger-North on 1 June 2015	View PDF Director's details changed for Mr Andrew John Berger-North on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
03 Jun 2015	CH04	Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015	View PDF Secretary's details changed for Hammerson Company Secretarial Limited on 1 June 2015 - link opens in a new window - 1 page (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	View PDF Registered office address changed from 10 Grosvenor Street London W1K 4BJ to Kings Place 90 York Way London N1 9GE on 2 June 2015 - link opens in a new window - 1 page (1 page)
11 Aug 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 50,000,000	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 50,000,000 - link opens in a new window - 5 pages (5 pages)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
20 Mar 2014	TM01	Termination of appointment of Andrew Thomson as a director	View PDF Termination of appointment of Andrew Thomson as a director - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
27 Aug 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 50,000,000	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 50,000,000 - link opens in a new window - 6 pages (6 pages)
01 Oct 2012	TM01	Termination of appointment of Lawrence Hutchings as a director	View PDF Termination of appointment of Lawrence Hutchings as a director - link opens in a new window - 1 page (1 page)
24 Aug 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 12 pages (12 pages)
17 Oct 2011	TM01	Termination of appointment of Nicholas Scott Hardie as a director	View PDF Termination of appointment of Nicholas Scott Hardie as a director - link opens in a new window - 1 page (1 page)
10 Oct 2011	AP04	Appointment of Hammerson Company Secretarial Limited as a secretary	View PDF Appointment of Hammerson Company Secretarial Limited as a secretary - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	TM02	Termination of appointment of Stuart Haydon as a secretary	View PDF Termination of appointment of Stuart Haydon as a secretary - link opens in a new window - 1 page (1 page)
04 Aug 2011	AR01	Annual return made up to 4 August 2011 with full list of shareholders	View PDF Annual return made up to 4 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	TM01	Termination of appointment of Martin Jepson as a director	View PDF Termination of appointment of Martin Jepson as a director - link opens in a new window - 1 page (1 page)
29 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
08 Sep 2010	CH01	Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010	View PDF Director's details changed for Mr Peter William Beaumont Cole on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Martin Clive Jepson on 8 September 2010	View PDF Director's details changed for Mr Martin Clive Jepson on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010	View PDF Director's details changed for Mr Lawrence Francis Hutchings on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew John Berger-North on 8 September 2010	View PDF Director's details changed for Mr Andrew John Berger-North on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010	View PDF Director's details changed for Mr Andrew James Gray Thomson on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
07 Sep 2010	CH01	Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010	View PDF Director's details changed for Mr Nicholas Alan Scott Hardie on 7 September 2010 - link opens in a new window - 2 pages (2 pages)
03 Sep 2010	CH03	Secretary's details changed for Mr Stuart John Haydon on 1 September 2010	View PDF Secretary's details changed for Mr Stuart John Haydon on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AR01	Annual return made up to 4 August 2010 with full list of shareholders	View PDF Annual return made up to 4 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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