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HERMES CMK GENERAL PARTNER LIMITED

Company number 05540675

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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)
27 Nov 2024 RP04AP01 Second filing for the appointment of Mr Paul Edward Lund Nicholson as a director
27 Nov 2024 PSC02 Notification of The Royal London Mutual Insurance Society Limited as a person with significant control on 15 November 2024
27 Nov 2024 AP01 Appointment of Mr William Robert Aldington Edwards as a director on 15 November 2024
26 Nov 2024 AP01 Appointment of Mr Paul Edward Lund Nicholson as a director on 14 November 2024
  • ANNOTATION Clarification a second filed AP01 was registered on 27/11/2024.
25 Nov 2024 TM01 Termination of appointment of Paul Richard Clark as a director on 14 November 2024
25 Nov 2024 TM01 Termination of appointment of Victoria Louise Stanley as a director on 14 November 2024
25 Oct 2024 AA Accounts for a small company made up to 30 June 2024
20 Aug 2024 CS01 Confirmation statement made on 18 August 2024 with no updates
19 Aug 2024 AP01 Appointment of Mr Mark Stuart Russell as a director on 1 August 2024
16 Apr 2024 AP01 Appointment of Ms Emily Clare Bird as a director on 11 April 2024
09 Feb 2024 AA Accounts for a small company made up to 30 June 2023
29 Aug 2023 CS01 Confirmation statement made on 18 August 2023 with no updates
05 Jun 2023 AP01 Appointment of Will Gibby as a director on 1 June 2023
19 May 2023 TM01 Termination of appointment of David John Price as a director on 11 May 2023
19 May 2023 TM01 Termination of appointment of Christopher Raymond Andrew Darroch as a director on 5 May 2023
30 Jan 2023 CH01 Director's details changed for Mr David John Price on 8 March 2022
11 Nov 2022 AA Accounts for a small company made up to 30 June 2022
06 Sep 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
14 Mar 2022 AA Accounts for a small company made up to 30 June 2021
28 Jan 2022 AP01 Appointment of Ms Victoria Louise Stanley as a director on 24 January 2022
11 Jan 2022 TM01 Termination of appointment of Peter William Beaumont Cole as a director on 31 December 2021
31 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
28 Jan 2021 AP01 Appointment of Mr Paul Richard Clark as a director on 15 December 2020
28 Jan 2021 TM01 Termination of appointment of Daniel Mark Berger as a director on 11 November 2020
06 Jan 2021 AA Accounts for a small company made up to 30 June 2020