- Company Overview for HERMES PENSION TRUSTEES LIMITED (06648909)
- Filing history for HERMES PENSION TRUSTEES LIMITED (06648909)
- People for HERMES PENSION TRUSTEES LIMITED (06648909)
- More for HERMES PENSION TRUSTEES LIMITED (06648909)
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) |
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04 Jan 2019 | CH04 | Secretary's details changed for Inside Pensions on 4 January 2019 | |
03 Jan 2019 | AD01 | Registered office address changed from Inside Pensions 3rd Floor 54-56 Victoria Street St Albans Hertfordshire AL1 3HZ to First Floor, Trident House, 42-48 Victoria Street, Victoria Street St. Albans AL1 3HZ on 3 January 2019 | |
16 Jul 2018 | CS01 | Confirmation statement made on 4 July 2018 with no updates | |
16 Jul 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
31 Jan 2018 | PSC07 | Cessation of Hermes Fund Managers Limited as a person with significant control on 15 December 2017 | |
16 Jan 2018 | TM01 | Termination of appointment of Carol Lucinda Woodley as a director on 31 December 2017 | |
24 Nov 2017 | AP02 | Appointment of Ptl Governance Ltd as a director on 12 October 2017 | |
03 Nov 2017 | AP01 | Appointment of Mr Alan Douglas Ormrod as a director on 22 September 2017 | |
13 Oct 2017 | TM01 | Termination of appointment of David Christopher Bridges as a director on 17 September 2017 | |
14 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Jul 2017 | CS01 | Confirmation statement made on 4 July 2017 with no updates | |
20 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
04 Jul 2016 | CS01 | Confirmation statement made on 4 July 2016 with updates | |
29 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
21 Jul 2015 | AR01 | Annual return made up to 16 July 2015 no member list | |
25 Sep 2014 | AP01 | Appointment of Mr Douglas Philip Bradford as a director on 18 September 2014 | |
19 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
18 Jul 2014 | AR01 | Annual return made up to 16 July 2014 no member list | |
02 Jun 2014 | TM01 | Termination of appointment of Kathryn Graham as a director | |
30 Apr 2014 | AP04 | Appointment of Inside Pensions as a secretary | |
30 Apr 2014 | AP04 | Appointment of Inside Pensions as a secretary | |
30 Apr 2014 | TM02 | Termination of appointment of Christopher Symonds as a secretary | |
23 Apr 2014 | AD01 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 23 April 2014 | |
23 Jan 2014 | CH03 | Secretary's details changed for Christopher John Symonds on 20 November 2013 | |
08 Oct 2013 | AP01 | Appointment of Mr Matthew Alexander Simms as a director |