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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)
08 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	TM01	Termination of appointment of Stephen Allen as a director on 30 September 2015	View PDF Termination of appointment of Stephen Allen as a director on 30 September 2015 - link opens in a new window - 1 page (1 page)
22 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 Aug 2015	AP01	Appointment of Mr Joseph Leon Kagan as a director on 10 August 2015	View PDF Appointment of Mr Joseph Leon Kagan as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Aug 2015	AP01	Appointment of Mrs Susan Jane Cane as a director on 10 August 2015	View PDF Appointment of Mrs Susan Jane Cane as a director on 10 August 2015 - link opens in a new window - 2 pages (2 pages)
09 Aug 2015	TM01	Termination of appointment of Michelle Simone Green as a director on 7 August 2015	View PDF Termination of appointment of Michelle Simone Green as a director on 7 August 2015 - link opens in a new window - 1 page (1 page)
17 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2	View PDF Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 2 - link opens in a new window - 5 pages (5 pages)
20 May 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2	View PDF Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 2 - link opens in a new window - 5 pages (5 pages)
10 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 5 pages (5 pages)
20 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	View PDF Annual return made up to 20 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	TM01	Termination of appointment of Matthew Perruccio as a director	View PDF Termination of appointment of Matthew Perruccio as a director - link opens in a new window - 1 page (1 page)
11 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	View PDF Annual return made up to 20 May 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Jul 2011	CH01	Director's details changed for Mr Matthew Dante Perruccio on 26 July 2011	View PDF Director's details changed for Mr Matthew Dante Perruccio on 26 July 2011 - link opens in a new window - 3 pages (3 pages)
24 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	View PDF Annual return made up to 20 May 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 May 2011	CH01	Director's details changed for Mr Matthew Dante Perruccio on 24 May 2011	View PDF Director's details changed for Mr Matthew Dante Perruccio on 24 May 2011 - link opens in a new window - 2 pages (2 pages)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
17 Feb 2011	AA01	Current accounting period shortened from 31 May 2010 to 31 December 2009	View PDF Current accounting period shortened from 31 May 2010 to 31 December 2009 - link opens in a new window - 1 page (1 page)
19 Jul 2010	CH01	Director's details changed for Matthew Dante Perruccio on 12 July 2010	View PDF Director's details changed for Matthew Dante Perruccio on 12 July 2010 - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	CH01	Director's details changed for Matthew Dante Perruccio on 19 May 2010	View PDF Director's details changed for Matthew Dante Perruccio on 19 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	View PDF Annual return made up to 20 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 May 2010	CH01	Director's details changed for Matthew Dante Perruccio on 20 May 2010	View PDF Director's details changed for Matthew Dante Perruccio on 20 May 2010 - link opens in a new window - 2 pages (2 pages)
26 May 2010	CH04	Secretary's details changed for Hermes Secretariat Limited on 20 May 2010	View PDF Secretary's details changed for Hermes Secretariat Limited on 20 May 2010 - link opens in a new window - 2 pages (2 pages)

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