HERMES OF LONDON LTD

Company number 01903672

Date	Type	Description	View / Download
26 May 2017	TM01	Termination of appointment of John Daniel Redding as a director on 26 May 2017	(1 page)
26 May 2017	TM01	Termination of appointment of Chamroeun Ly as a director on 26 May 2017	(1 page)
23 Jan 2017	AP01	Appointment of Mr. Chamroeun Ly as a director on 10 January 2017	(2 pages)
02 Nov 2016	AA	Accounts for a dormant company made up to 1 November 2016	(2 pages) Download iXBRL
02 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(5 pages)
21 Jun 2016	AP01	Appointment of Dr. Gansondara Jayavarman Brewer as a director on 17 June 2016	(2 pages)
13 May 2016	AD01	Registered office address changed from 124 Cromwell Road London SW7 4ET to 40 Level 18, 40 Bank Street London E14 5NR E14 5NR on 13 May 2016	(1 page)
12 May 2016	CH01	Director's details changed for Dr Urs Schneider on 1 February 2016	(2 pages)
07 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 26,061,500	(4 pages)
21 Dec 2015	TM01	Termination of appointment of Richard Brooks Douglass as a director on 20 December 2015	(1 page)
06 Dec 2015	AA	Accounts for a dormant company made up to 1 November 2015	(3 pages)
07 May 2015	AR01	Annual return made up to 7 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 26,061,500	(5 pages)
25 Nov 2014	AP01	Appointment of Mr. Richard Brooks Douglass as a director on 24 November 2014	(2 pages)
12 Nov 2014	AA	Accounts for a dormant company made up to 1 November 2014	(3 pages)
28 Aug 2014	CH01	Director's details changed for Dr Urs Schneider on 26 August 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Dr Urs Schneider on 27 August 2014	(2 pages)
28 Aug 2014	CH01	Director's details changed for Dr Urs Schneider on 13 August 2014	(2 pages)
28 Aug 2014	AP03	Appointment of Mr. Urs Schneider as a secretary on 29 July 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of Marianne Birrer as a secretary on 30 July 2014	(1 page)
07 May 2014	AR01	Annual return made up to 7 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 26,061,500	(5 pages)
20 Jan 2014	AA	Accounts for a dormant company made up to 1 November 2013	(5 pages)
13 Jan 2014	AD01	Registered office address changed from International House 39 Great Windmill Street Picadilly London W1D 7LX on 13 January 2014	(1 page)
01 Oct 2013	AP01	Appointment of Mr. John Daniel Redding as a director	(2 pages)
05 Jul 2013	AA	Accounts for a dormant company made up to 1 November 2012	(3 pages)
21 May 2013	AR01	Annual return made up to 7 May 2013 with full list of shareholders	(4 pages)