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HERMES GPE FOUNDER PARTNER LTD

Company number 07506653

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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 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
06 May 2016 AA Full accounts made up to 31 December 2015
26 Jan 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1
09 Aug 2015 AP01 Appointment of Helen Julia Walsh as a director on 7 August 2015
09 Aug 2015 AP01 Appointment of Mrs Karen Jane Sands as a director on 7 August 2015
09 Aug 2015 TM01 Termination of appointment of Stephen Allen as a director on 7 August 2015
25 Jun 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1
01 Oct 2014 AA Full accounts made up to 31 December 2013
23 Sep 2014 RP04 Second filing of AP01 previously delivered to Companies House
23 Jul 2014 AP01 Appointment of Mr Simon Gareth Moss as a director on 14 July 2014
23 Jul 2014 AP01 Appointment of Mr Stephen Allen as a director on 14 July 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 23/09/2014
03 Jul 2014 TM01 Termination of appointment of Magnus Goodlad as a director
17 Feb 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 1
16 Oct 2013 TM01 Termination of appointment of Alan Mackay as a director
25 Sep 2013 AP01 Appointment of Mr Magnus James Goodlad as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
05 Jul 2013 TM01 Termination of appointment of Janine Nicholls as a director
29 Jan 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders
18 Oct 2012 AA01 Current accounting period shortened from 31 January 2013 to 31 December 2012
18 Oct 2012 AA Accounts for a dormant company made up to 31 January 2012
14 Feb 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
26 Jan 2011 NEWINC Incorporation