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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 Jan 2014 AP01 Appointment of Paul Keogh as a director
27 Jan 2014 AP01 Appointment of John Mcgougan as a director
15 Jan 2014 TM01 Termination of appointment of Emily Mousley as a director
15 Jan 2014 TM01 Termination of appointment of Benjamin Tolhurst as a director
13 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2013 AA Full accounts made up to 31 December 2012
20 Aug 2013 CH01 Director's details changed for Ms Emily Ann Mousley on 22 March 2013
19 Aug 2013 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 2
19 Aug 2013 AD01 Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street Londone1 8Hz on 19 August 2013
22 Mar 2013 AP01 Appointment of Mr Christopher Mark Taylor as a director
22 Mar 2013 AP01 Appointment of Ms Emily Ann Mousley as a director
21 Sep 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
15 May 2012 AA Full accounts made up to 31 December 2011
23 Aug 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
22 Aug 2011 AA Full accounts made up to 31 December 2010
27 Sep 2010 AP01 Appointment of Mr Ben John Tolhurst as a director
27 Sep 2010 AP01 Appointment of Mr. Christopher Raymond Andrew Darroch as a director
27 Sep 2010 TM01 Termination of appointment of Paul Wray as a director
27 Aug 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
27 Aug 2010 CH04 Secretary's details changed for Hermes Secretariat Limited on 18 August 2010
06 Aug 2010 TM01 Termination of appointment of Graham Pierce as a director
11 Jun 2010 AA Full accounts made up to 31 December 2009
16 Oct 2009 TM01 Termination of appointment of Jonathan Robson as a director
08 Sep 2009 AA Full accounts made up to 31 December 2008
24 Aug 2009 363a Return made up to 18/08/09; full list of members