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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)
29 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000	View PDF Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Jul 2015	CH01	Director's details changed for Mr Mark Adam Maurice on 1 January 2015	View PDF Director's details changed for Mr Mark Adam Maurice on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
20 Jul 2015	CH01	Director's details changed for Mr Emin Iskenderov on 1 January 2015	View PDF Director's details changed for Mr Emin Iskenderov on 1 January 2015 - link opens in a new window - 2 pages (2 pages)
18 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jul 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Nov 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 March 2014 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
10 Nov 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000	View PDF Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
29 Oct 2014	AP04	Appointment of Ameera Secretaries Limited as a secretary on 29 October 2014	View PDF Appointment of Ameera Secretaries Limited as a secretary on 29 October 2014 - link opens in a new window - 2 pages (2 pages)
29 Oct 2014	AD01	Registered office address changed from C/O Ameera C/O Hcls Llp Solicitors Third Floor, Carrington House 126-130 Regent Street Mayfair London W1B 5SE England to C/O Hcls Llp Solicitors Third Floor Carrington House 126-130 Regent Street London W1B 5SE on 29 October 2014	View PDF Registered office address changed from C/O Ameera C/O Hcls Llp Solicitors Third Floor, Carrington House 126-130 Regent Street Mayfair London W1B 5SE England to C/O Hcls Llp Solicitors Third Floor Carrington House 126-130 Regent Street London W1B 5SE on 29 October 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	TM02	Termination of appointment of Kingsley Secretaries Limited as a secretary on 29 October 2014	View PDF Termination of appointment of Kingsley Secretaries Limited as a secretary on 29 October 2014 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AD01	Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom to C/O Hcls Llp Solicitors Third Floor Carrington House 126-130 Regent Street London W1B 5SE on 29 October 2014	View PDF Registered office address changed from Third Floor Carrington House 126-130 Regent Street Mayfair London W1B 5SE United Kingdom to C/O Hcls Llp Solicitors Third Floor Carrington House 126-130 Regent Street London W1B 5SE on 29 October 2014 - link opens in a new window - 1 page (1 page)
28 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-27 GBP 1	View PDF Incorporation Statement of capital on 2013-06-27 GBP 1 - link opens in a new window - 24 pages (24 pages)

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