HERMES PRIVATE EQUITY (HGPE) LIMITED

Company number 07015380

Date	Type	Description	View / Download
04 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2013	DS01	Application to strike the company off the register	(4 pages)
10 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 2	(5 pages)
24 May 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
13 Feb 2013	SH20	Statement by Directors	(1 page)
13 Feb 2013	SH19	Statement of capital on 13 February 2013 GBP 2	(4 pages)
13 Feb 2013	CAP-SS	Solvency Statement dated 08/02/13	(1 page)
13 Feb 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Feb 2013	CH01	Director's details changed for Lucy Sarah Paterson Williams on 1 February 2013	(2 pages)
16 Jan 2013	AA	Full accounts made up to 31 December 2011	(14 pages)
15 Oct 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	(5 pages)
30 Dec 2011	TM02	Termination of appointment of Henderson Secretarial Services Limited as a secretary on 16 December 2011	(2 pages)
30 Dec 2011	TM01	Termination of appointment of Andrew John Boorman as a director on 16 December 2011	(2 pages)
30 Dec 2011	TM01	Termination of appointment of James Nicholas Barnard Darkins as a director on 16 December 2011	(2 pages)
30 Dec 2011	TM01	Termination of appointment of Andrew James Formica as a director on 16 December 2011	(2 pages)
30 Dec 2011	TM01	Termination of appointment of Shirley Jill Garrood as a director on 16 December 2011	(2 pages)
30 Dec 2011	TM01	Termination of appointment of David Joseph Jacob as a director on 16 December 2011	(2 pages)
30 Dec 2011	AP01	Appointment of Mr Stephen Allen as a director on 16 December 2011	(3 pages)
30 Dec 2011	AP01	Appointment of Lucy Sarah Paterson Williams as a director on 16 December 2011	(3 pages)
30 Dec 2011	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 30 December 2011	(2 pages)
30 Dec 2011	AP04	Appointment of Hermes Secretariat Limited as a secretary on 16 December 2011	(3 pages)
23 Dec 2011	CERTNM	Company name changed gartmore jv LIMITED\certificate issued on 23/12/11 RES15 ‐ Change company name resolution on 2011-12-20	(3 pages)
23 Dec 2011	CONNOT	Change of name notice	(2 pages)
18 Oct 2011	AUD	Auditor's resignation	(2 pages)