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HERMITAGE GLOBAL INVESTMENTS LIMITED

Company number 08588172

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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)
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with updates
18 Nov 2019 AA Total exemption full accounts made up to 31 December 2018
09 Sep 2019 CS01 Confirmation statement made on 1 June 2019 with updates
02 Sep 2019 AD01 Registered office address changed from Suite 28 23 Wharf Street London SE8 3GG United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 2 September 2019
31 Aug 2019 DISS40 Compulsory strike-off action has been discontinued
20 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Dec 2018 AA Micro company accounts made up to 31 December 2017
08 Jun 2018 TM02 Termination of appointment of Ff Corporate Services Ltd as a secretary on 7 June 2018
08 Jun 2018 TM01 Termination of appointment of Matthew Hulme as a director on 7 June 2018
04 Jun 2018 AP04 Appointment of Ff Corporate Services Ltd as a secretary on 1 June 2018
04 Jun 2018 AP01 Appointment of Mr Matthew Hulme as a director on 4 June 2018
01 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
01 Jun 2018 AD01 Registered office address changed from 1 Norland Place Norland Place London W11 4QG England to Suite 28 23 Wharf Street London SE8 3GG on 1 June 2018
10 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2018 AA Micro company accounts made up to 31 December 2016
22 Jan 2018 TM01 Termination of appointment of Mark Adam Maurice as a director on 22 January 2018
22 Jan 2018 TM02 Termination of appointment of Ameera Secretaries Limited as a secretary on 22 January 2018
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
18 Sep 2017 AD01 Registered office address changed from C/O Hcls Llp Solicitors Third Floor Carrington House 126-130 Regent Street London W1B 5SE to 1 Norland Place Norland Place London W11 4QG on 18 September 2017
27 Jun 2017 CS01 Confirmation statement made on 27 June 2017 with updates
27 Jun 2017 PSC01 Notification of Emin Iskenderov as a person with significant control on 27 June 2016
08 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 December 2016
15 Nov 2016 AA Total exemption small company accounts made up to 30 June 2015