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HERMES MORTGAGE LIMITED

Company number 01620201

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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)
09 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2015	LIQ MISC RES	Resolution insolvency:resolution re. Approval of account	View PDF Resolution insolvency:resolution re. Approval of account - link opens in a new window - 1 page (1 page)
09 Jan 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
27 Nov 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AD01	Registered office address changed from 8th Floor City Place House 55 Basinghall Street London EC2V 5NB to Hill House 1 Little New Street London EC4A 3TR on 19 November 2014	View PDF Registered office address changed from 8th Floor City Place House 55 Basinghall Street London EC2V 5NB to Hill House 1 Little New Street London EC4A 3TR on 19 November 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 3 pages (3 pages)
20 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 5,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
28 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Mar 2013	TM01	Termination of appointment of Morten Fredrik Ristvedt as a director on 18 March 2013	View PDF Termination of appointment of Morten Fredrik Ristvedt as a director on 18 March 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AP01	Appointment of Truls Birkeland as a director on 18 March 2013	View PDF Appointment of Truls Birkeland as a director on 18 March 2013 - link opens in a new window - 3 pages (3 pages)
20 Feb 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 - 7 pages (7 pages)
22 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Feb 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 - 7 pages (7 pages)
03 Jun 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Jun 2011	CH01	Director's details changed for Mr. Morten Fredrik Ristvedt on 1 July 2010	View PDF Director's details changed for Mr. Morten Fredrik Ristvedt on 1 July 2010 - link opens in a new window - 2 pages (2 pages)
31 Mar 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 - 7 pages (7 pages)
09 Jun 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
02 Jun 2009	363a	Return made up to 30/04/09; full list of members	View PDF Return made up to 30/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
04 Jun 2008	288b	Appointment terminated director jorgen hoholt	View PDF Appointment terminated director jorgen hoholt - link opens in a new window - 1 page (1 page)
12 May 2008	288a	Director appointed morten fredrik ristvedt	View PDF Director appointed morten fredrik ristvedt - link opens in a new window - 2 pages (2 pages)
06 May 2008	363a	Return made up to 30/04/08; full list of members	View PDF Return made up to 30/04/08; full list of members - link opens in a new window - 3 pages (3 pages)

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