HERMES PRIVATE EQUITY (HGPE) LIMITED

Company number 07015380

Date	Type	Description	View / Download
16 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	(8 pages)
14 Jul 2011	AD01	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Alan Hardgrave as a director	(2 pages)
10 Jun 2011	AP01	Appointment of James Nicholas Barnard Darkins as a director	(3 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
25 May 2011	AP01	Appointment of Mrs Shirley Jill Garrood as a director	(3 pages)
23 May 2011	AP01	Appointment of Mr Andrew James Formica as a director	(3 pages)
23 May 2011	AP01	Appointment of Andrew John Boorman as a director	(3 pages)
20 May 2011	AP01	Appointment of Mr Alan Hardgrave as a director	(3 pages)
20 May 2011	AP01	Appointment of David Joseph Jacob as a director	(3 pages)
17 May 2011	TM02	Termination of appointment of Dean Clarke as a secretary	(2 pages)
17 May 2011	TM01	Termination of appointment of Dean Clarke as a director	(2 pages)
17 May 2011	AP04	Appointment of Henderson Secretarial Services Limited as a secretary	(3 pages)
17 May 2011	TM01	Termination of appointment of Keith Starling as a director	(2 pages)
13 Sep 2010	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
12 Apr 2010	SH01	Statement of capital following an allotment of shares on 29 March 2010 GBP 2.00	(5 pages)
19 Jan 2010	AA01	Current accounting period extended from 30 September 2010 to 31 December 2010	(3 pages)
09 Dec 2009	CH03	Secretary's details changed for Dean Leonard Clarke on 25 November 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Dean Leonard Clarke on 25 November 2009	(3 pages)
09 Dec 2009	CH01	Director's details changed for Keith Andrew Starling on 25 November 2009	(3 pages)
10 Nov 2009	TM02	Termination of appointment of Martin Henderson as a secretary	(2 pages)
10 Nov 2009	TM01	Termination of appointment of Bibi Ally as a director	(2 pages)
28 Oct 2009	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD on 28 October 2009	(2 pages)
28 Oct 2009	AP01	Appointment of Keith Andrew Starling as a director	(3 pages)
28 Oct 2009	AP01	Appointment of Dean Leonard Clarke as a director	(3 pages)