HERMES REAL ESTATE DEBT GP LIMITED

Company number 08661436

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Jul 2020	DS01	Application to strike the company off the register	(1 page)
24 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	(17 pages)
13 Mar 2020	AP01	Appointment of Ms Diane Duncan as a director on 28 February 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020	(1 page)
03 Sep 2019	AP01	Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019	(2 pages)
29 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
28 Aug 2019	TM01	Termination of appointment of Matthew James Torode as a director on 23 August 2019	(1 page)
05 Jan 2019	AA	Full accounts made up to 30 June 2018	(36 pages)
04 Dec 2018	AP01	Appointment of Mr Christian Ross St. John Judd as a director on 1 December 2018	(2 pages)
04 Dec 2018	TM01	Termination of appointment of Simon Robert Cunningham as a director on 1 December 2018	(1 page)
23 Aug 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
09 Apr 2018	CH01	Director's details changed for Mrs Kirsty Ann-Marie Wilman on 31 January 2018	(2 pages)
01 Mar 2018	AP01	Appointment of Mr Simon Robert Cunningham as a director on 16 February 2018	(2 pages)
14 Feb 2018	TM01	Termination of appointment of David Leonard Grose as a director on 31 January 2018	(1 page)
05 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
05 Feb 2018	PSC05	Change of details for Hermes Real Estate Investment Management Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
25 Jan 2018	AA	Full accounts made up to 30 June 2017	(38 pages)
01 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
07 Feb 2017	AA	Full accounts made up to 30 June 2016	(39 pages)
11 Jan 2017	CH01	Director's details changed for Mr Matthew James Torode on 25 November 2016	(2 pages)
01 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-07-05	(2 pages)

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