HERMES CENTRAL LONDON NOMINEE LIMITED

Company number 08580221

Date	Type	Description	View / Download
21 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	(5 pages)
27 Nov 2018	CH01	Director's details changed for Mr Christian Ross St. John Judd on 27 June 2018	(2 pages)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	(3 pages)
01 Mar 2018	TM01	Termination of appointment of David John Price as a director on 16 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Christopher Mark Taylor as a director on 16 February 2018	(1 page)
01 Mar 2018	TM01	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 16 February 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mr Matthew James Torode as a director on 16 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Christian Ross St. John Judd as a director on 16 February 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 16 February 2018	(2 pages)
12 Feb 2018	AA	Accounts for a dormant company made up to 30 June 2017	(5 pages)
06 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
06 Feb 2018	PSC05	Change of details for Hermes Central London Gp Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
21 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	(5 pages)
08 Feb 2017	AA	Accounts for a dormant company made up to 30 June 2016	(5 pages)
23 Jun 2016	TM01	Termination of appointment of Emily Ann Mousley as a director on 23 June 2016	(1 page)
23 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 1	(7 pages)
21 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(5 pages)
16 Jul 2015	AP01	Appointment of David John Price as a director on 16 July 2015	(2 pages)
23 Jun 2015	AR01	Annual return made up to 21 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 1	(6 pages)
31 Mar 2015	CH01	Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014	(3 pages)
24 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	(5 pages)
25 Jun 2014	AR01	Annual return made up to 21 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 1	(6 pages)
21 Jun 2013	NEWINC	Incorporation	(23 pages)