HERMES CMK NOMINEES NO.2 LIMITED

Company number 05583770

Date	Type	Description	View / Download
16 Oct 2018	CS01	Confirmation statement made on 5 October 2018 with no updates	(3 pages)
13 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
28 Feb 2018	AP01	Appointment of Mr Christian Ross St. John Judd as a director on 16 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of David Leonard Grose as a director on 31 January 2018	(1 page)
06 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
06 Feb 2018	PSC05	Change of details for Hermes Cmk General Partner Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from C/O Hermes Administration Services Limited Lloyd Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
05 Oct 2017	CS01	Confirmation statement made on 5 October 2017 with no updates	(3 pages)
23 May 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
11 Jan 2017	CH01	Director's details changed for Mr Matthew James Torode on 25 November 2016	(2 pages)
05 Oct 2016	CS01	Confirmation statement made on 5 October 2016 with updates	(5 pages)
01 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
30 Oct 2015	TM01	Termination of appointment of Emily Ann Mousley as a director on 28 October 2015	(1 page)
12 Oct 2015	AR01	Annual return made up to 5 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2	(5 pages)
03 Jul 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
01 Apr 2015	AP01	Appointment of Mr Matthew James Torode as a director on 1 April 2015	(2 pages)
08 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 2	(4 pages)
19 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
25 Apr 2014	CERTNM	Company name changed cmk britel nominees no 2 LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-22 NM01 ‐ Change of name by resolution	(3 pages)
05 Feb 2014	CH01	Director's details changed for Mr David Leonard Grose on 29 January 2014	(2 pages)
10 Oct 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 11 January 2013	(2 pages)
07 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 2	(5 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
28 May 2013	CH01	Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Jennifer Franklin as a director	(1 page)