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HERMES CAPITAL UK LIMITED

Company number 07147846

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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)
05 Feb 2013	AA	Accounts for a dormant company made up to 28 February 2012	View PDF Accounts for a dormant company made up to 28 February 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	View PDF Annual return made up to 5 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jan 2012	AP01	Appointment of John Richard Berry as a director	View PDF Appointment of John Richard Berry as a director - link opens in a new window - 2 pages (2 pages)
16 Jan 2012	AA	Accounts for a dormant company made up to 28 February 2011	View PDF Accounts for a dormant company made up to 28 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	View PDF Annual return made up to 5 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	CH01	Director's details changed for Nick Manzouri on 5 February 2011	View PDF Director's details changed for Nick Manzouri on 5 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CH01	Director's details changed for Mr Kenneth Reginald West on 5 February 2011	View PDF Director's details changed for Mr Kenneth Reginald West on 5 February 2011 - link opens in a new window - 2 pages (2 pages)
21 Mar 2011	CH01	Director's details changed for Mr Alan John Morton on 5 February 2011	View PDF Director's details changed for Mr Alan John Morton on 5 February 2011 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,000	View PDF Statement of capital following an allotment of shares on 30 March 2010 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Apr 2010	AP01	Appointment of Nick Manzouri as a director	View PDF Appointment of Nick Manzouri as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AP01	Appointment of Kenneth Reginald West as a director	View PDF Appointment of Kenneth Reginald West as a director - link opens in a new window - 2 pages (2 pages)
13 Apr 2010	AP01	Appointment of Alan John Morton as a director	View PDF Appointment of Alan John Morton as a director - link opens in a new window - 2 pages (2 pages)
10 Feb 2010	AD01	Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 10 February 2010	View PDF Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 10 February 2010 - link opens in a new window - 1 page (1 page)
09 Feb 2010	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
05 Feb 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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