HERMES WELLINGTON PLACE SITE 2 GP LIMITED

Company number 10312807

Date	Type	Description	View / Download
16 Aug 2021	CS01	Confirmation statement made on 3 August 2021 with no updates	(3 pages)
05 Aug 2021	AP01	Appointment of Miss Ira Atanasova Panova as a director on 23 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Styliani Koukidou as a director on 23 July 2021	(1 page)
29 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	(31 pages)
06 Aug 2020	CS01	Confirmation statement made on 3 August 2020 with no updates	(3 pages)
12 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(26 pages)
09 Oct 2019	AP01	Appointment of Styliani Koukidou as a director on 1 October 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Ira Atanasova Panova as a director on 1 October 2019	(1 page)
06 Aug 2019	CS01	Confirmation statement made on 3 August 2019 with no updates	(3 pages)
13 Dec 2018	AA	Full accounts made up to 30 June 2018	(25 pages)
20 Sep 2018	CH01	Director's details changed for Mr Christopher Mark Taylor on 5 September 2018	(2 pages)
16 Aug 2018	CS01	Confirmation statement made on 3 August 2018 with no updates	(3 pages)
07 Aug 2018	AP01	Appointment of Ms Ira Atanasova Panova as a director on 23 July 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Timothy George Barlow as a director on 23 July 2018	(1 page)
14 May 2018	PSC05	Change of details for Britel Fund Nominees Limited as a person with significant control on 4 August 2016	(2 pages)
11 May 2018	PSC07	Cessation of Cppib Us Re-1, Inc. as a person with significant control on 4 August 2016	(1 page)
17 Apr 2018	PSC05	Change of details for Britel Fund Nominees Limited as a person with significant control on 16 May 2017	(2 pages)
07 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(25 pages)
06 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ United Kingdom to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
07 Aug 2017	CS01	Confirmation statement made on 3 August 2017 with no updates	(3 pages)
25 Oct 2016	AP01	Appointment of Roderick Carnan as a director on 11 October 2016	(2 pages)
20 Oct 2016	AP01	Appointment of Mr David John Price as a director on 11 October 2016	(2 pages)
13 Oct 2016	AA01	Current accounting period shortened from 31 August 2017 to 30 June 2017	(1 page)
04 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-04 GBP 100	(43 pages)

Previous

• 1
• 2