- Company Overview for HERMES GPE FOUNDER PARTNER LTD (07506653)
- Filing history for HERMES GPE FOUNDER PARTNER LTD (07506653)
- People for HERMES GPE FOUNDER PARTNER LTD (07506653)
- More for HERMES GPE FOUNDER PARTNER LTD (07506653)
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) |
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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
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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
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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
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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
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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 |