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HERMES BPK COINVESTMENT TRUSTEES LIMITED

Company number 06911893

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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)
26 Sep 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2023 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jun 2023 DS01 Application to strike the company off the register
28 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
20 Feb 2023 PSC05 Change of details for Hermes Fund Managers Limited as a person with significant control on 1 April 2022
07 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Mar 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
15 May 2019 AP01 Appointment of Mr Simon Robert Cunningham as a director on 10 May 2019
14 May 2019 TM01 Termination of appointment of Susan Jane Cane as a director on 10 May 2019
14 May 2019 AA Accounts for a dormant company made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with no updates
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
15 Feb 2018 PSC02 Notification of Hermes Fund Managers Limited as a person with significant control on 31 January 2018
15 Feb 2018 PSC07 Cessation of Hermes Bpk Limited as a person with significant control on 31 January 2018
05 Feb 2018 CH04 Secretary's details changed for Hermes Secretariat Limited on 31 January 2018
31 Jan 2018 AD01 Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 May 2017 CS01 Confirmation statement made on 20 May 2017 with updates
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2