HERMES SECRETARIAT LIMITED

Company number 03717842

Date	Type	Description	View / Download
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)
08 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
17 Feb 2016	AR01	Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2	(4 pages)
09 Aug 2015	TM01	Termination of appointment of Michelle Simone Green as a director on 7 August 2015	(1 page)
02 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
03 Mar 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 2	(5 pages)
28 May 2014	TM01	Termination of appointment of Lucy Millar as a director	(1 page)
10 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Feb 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 2	(5 pages)
18 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	(5 pages)
08 Feb 2013	CH01	Director's details changed for Lucy Sarah Paterson Williams on 1 February 2013	(2 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
22 Oct 2012	CH01	Director's details changed for Lucy Sarah Paterson Williams on 22 October 2012	(2 pages)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(5 pages)
29 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	(6 pages)
28 Dec 2011	TM02	Termination of appointment of Victoria Streater as a secretary	(1 page)
27 Sep 2011	AP01	Appointment of Mr Joseph Leon Kagan as a director	(2 pages)
27 Sep 2011	TM01	Termination of appointment of Stephen Dunkling as a director	(1 page)
28 Feb 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	(7 pages)
28 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(5 pages)
20 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
18 Feb 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	(6 pages)
18 Feb 2010	CH01	Director's details changed for Lucy Sarah Paterson Williams on 18 February 2010	(2 pages)
18 Feb 2010	CH03	Secretary's details changed for Victoria Louise Streater on 18 February 2010	(1 page)
16 Dec 2009	TM01	Termination of appointment of Stephen Allen as a director	(1 page)