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HERMES PACIFIC INVESTMENTS PLC

Company number 05239281

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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)
07 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 30 pages (30 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: cancellation 02/09/2024	View PDF Resolutions RES13 ‐ Re: cancellation 02/09/2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AD01	Registered office address changed from C/O Gordons Partnership Llp 22 Great James Street London WC1N 3ES United Kingdom to First Floor 1 Chancery Lane London WC2A 1LF on 11 June 2024	View PDF Registered office address changed from C/O Gordons Partnership Llp 22 Great James Street London WC1N 3ES United Kingdom to First Floor 1 Chancery Lane London WC2A 1LF on 11 June 2024 - link opens in a new window - 1 page (1 page)
20 Oct 2023	CS01	Confirmation statement made on 23 September 2023 with updates	View PDF Confirmation statement made on 23 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
24 Jul 2023	PSC01	Notification of Elena Maritan as a person with significant control on 12 July 2023	View PDF Notification of Elena Maritan as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC01	Notification of Shahab Manzouri as a person with significant control on 12 July 2023	View PDF Notification of Shahab Manzouri as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 23 September 2022	View PDF Second filing of Confirmation Statement dated 23 September 2022 - link opens in a new window - 6 pages (6 pages)
13 Oct 2022	CS01	Confirmation statement made on 23 September 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/11/2022	View PDF Confirmation statement made on 23 September 2022 with updates ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 07/11/2022 - link opens in a new window - 5 pages (5 pages)
01 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Oct 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 61 pages (61 pages)
29 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 28 pages (28 pages)
14 Jul 2021	TM01	Termination of appointment of John Richard Berry as a director on 28 February 2021	View PDF Termination of appointment of John Richard Berry as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	CS01	Confirmation statement made on 23 September 2020 with updates	View PDF Confirmation statement made on 23 September 2020 with updates - link opens in a new window - 60 pages (60 pages)
05 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
29 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with updates	View PDF Confirmation statement made on 23 September 2019 with updates - link opens in a new window - 59 pages (59 pages)
03 Oct 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages)
09 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with updates	View PDF Confirmation statement made on 23 September 2018 with updates - link opens in a new window - 13 pages (13 pages)
19 Sep 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 23 pages (23 pages)
24 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with updates	View PDF Confirmation statement made on 23 September 2017 with updates - link opens in a new window - 12 pages (12 pages)
27 Sep 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 23 pages (23 pages)
12 Dec 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 11 pages (11 pages)
01 Oct 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 23 pages (23 pages)

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HERMES PACIFIC INVESTMENTS PLC

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