HERMES CENTRAL LONDON INVESTMENTS LIMITED

Company number 08744591

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2020	DS01	Application to strike the company off the register	(2 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)
24 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
03 Sep 2019	AP01	Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019	(2 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	(16 pages)
04 Dec 2018	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 1 December 2018	(2 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 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with no updates	(3 pages)
28 Feb 2018	TM01	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 16 February 2018	(1 page)
28 Feb 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)
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)
06 Dec 2017	AA	Full accounts made up to 30 June 2017	(16 pages)
24 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with no updates	(3 pages)
07 Feb 2017	AA	Full accounts made up to 30 June 2016	(16 pages)
11 Jan 2017	CH01	Director's details changed for Mr Matthew James Torode on 25 November 2016	(2 pages)
01 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
10 Mar 2016	AA	Full accounts made up to 30 June 2015	(12 pages)