- Company Overview for HERMES CMK NOMINEES NO.1 LIMITED (05583763)
- Filing history for HERMES CMK NOMINEES NO.1 LIMITED (05583763)
- People for HERMES CMK NOMINEES NO.1 LIMITED (05583763)
- More for HERMES CMK NOMINEES NO.1 LIMITED (05583763)
| 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) |
|---|---|---|---|
| 31 Jan 2013 | AP01 | Appointment of Mrs Kirsty Ann-Marie Wilman as a director | |
| 17 Oct 2012 | AR01 | Annual return made up to 5 October 2012 with full list of shareholders | |
| 05 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 11 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 03 Aug 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 21 Dec 2010 | CH01 | Director's details changed for Mr David Leonard Grose on 20 December 2010 | |
| 12 Oct 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
| 11 Oct 2010 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
| 11 Oct 2010 | AP01 |
Appointment of Ms Jennifer Ann Franklin as a director
|
|
| 28 Sep 2010 | AP01 | Appointment of Jennifer Ann Franklin as a director | |
| 27 Sep 2010 | TM01 | Termination of appointment of Stephen Allen as a director | |
| 14 Jul 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 10 Oct 2009 | CH04 | Secretary's details changed for Hermes Secretariat Limited on 9 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Ms Emily Ann Mousley on 9 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Mr Stephen Allen on 9 October 2009 | |
| 09 Oct 2009 | CH01 | Director's details changed for Mr David Leonard Grose on 9 October 2009 | |
| 12 Feb 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
| 05 Nov 2008 | 288a | Director appointed mr david leonard grose | |
| 05 Nov 2008 | 288b | Appointment terminated director graham pierce | |
| 09 Oct 2008 | 363a | Return made up to 05/10/08; full list of members | |
| 03 Oct 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
| 19 Aug 2008 | 288c | Director's change of particulars / stephen allen / 31/07/2008 | |
| 01 Feb 2008 | 288a | New director appointed | |
| 01 Feb 2008 | 288b | Director resigned | |
| 01 Feb 2008 | 288a | New director appointed |