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HERMES CMK NOMINEES NO.2 LIMITED

Company number 05583770

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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)
09 Oct 2024 CS01 Confirmation statement made on 5 October 2024 with no updates
12 Jun 2024 AP01 Appointment of Paul James Clifford as a director on 12 June 2024
12 Jun 2024 TM01 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 31 May 2024
11 Apr 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
20 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
19 Jul 2023 AP01 Appointment of Mr Adam David Jackson as a director on 17 July 2023
28 Jun 2023 TM01 Termination of appointment of Diane Duncan as a director on 7 June 2023
03 Jan 2023 TM01 Termination of appointment of Alexander David Lawson Stokoe as a director on 16 December 2022
03 Jan 2023 AP01 Appointment of Benjamin James Southward as a director on 16 December 2022
06 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
29 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
29 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jan 2021 AP01 Appointment of Alexander David Lawson Stokoe as a director on 1 January 2021
18 Jan 2021 TM01 Termination of appointment of Christian Judd as a director on 31 December 2020
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
21 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
13 Mar 2020 AP01 Appointment of Ms Diane Duncan as a director on 28 February 2020
03 Mar 2020 TM01 Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020
10 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
03 Sep 2019 AP01 Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019
28 Aug 2019 TM01 Termination of appointment of Matthew James Torode as a director on 23 August 2019
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Nov 2018 CH01 Director's details changed for Mr Christian Ross St. John Judd on 27 June 2018