- Company Overview for HERMES CORPORATE AND FINANCES (UK) LIMITED (04312449)
- Filing history for HERMES CORPORATE AND FINANCES (UK) LIMITED (04312449)
- People for HERMES CORPORATE AND FINANCES (UK) LIMITED (04312449)
- More for HERMES CORPORATE AND FINANCES (UK) LIMITED (04312449)
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) |
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12 Sep 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jul 2017 | SOAS(A) | Voluntary strike-off action has been suspended | |
30 May 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
16 May 2017 | DS01 | Application to strike the company off the register | |
27 Feb 2017 | CS01 | Confirmation statement made on 17 December 2016 with updates | |
16 Oct 2016 | TM02 | Termination of appointment of Katherine Smadja as a secretary on 16 October 2016 | |
08 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
04 Jan 2016 | AR01 |
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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30 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Jun 2015 | AD01 | Registered office address changed from 71 - 75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 June 2015 | |
22 Jun 2015 | AD01 | Registered office address changed from 83 Victoria Street London SW1H 0HW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 June 2015 | |
19 Feb 2015 | AP03 | Appointment of Mrs Katherine Smadja as a secretary on 19 February 2015 | |
21 Jan 2015 | AR01 |
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
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29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
21 May 2014 | AD01 | Registered office address changed from 12 Hans Road London SW3 1RT on 21 May 2014 | |
17 Dec 2013 | AR01 |
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
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26 Nov 2013 | AR01 | Annual return made up to 29 October 2013 with full list of shareholders | |
08 Oct 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
31 Oct 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
31 Oct 2012 | AD01 | Registered office address changed from 12 Hans Road London SW3 1RS United Kingdom on 31 October 2012 | |
01 Oct 2012 | AD01 | Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 1 October 2012 | |
14 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Dec 2011 | AR01 | Annual return made up to 29 October 2011 with full list of shareholders | |
16 Nov 2011 | TM01 | Termination of appointment of Amicorp (Uk) Directors Limited as a director | |
16 Nov 2011 | TM02 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary |