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HERMIONE CAPITAL MARKETS LIMITED

Company number 11805444

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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)
20 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 14 November 2024	View PDF Liquidators' statement of receipts and payments to 14 November 2024 - link opens in a new window - 19 pages (19 pages)
22 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 14 November 2023	View PDF Liquidators' statement of receipts and payments to 14 November 2023 - link opens in a new window - 16 pages (16 pages)
28 Nov 2022	AD01	Registered office address changed from 43 Berkeley Square London W1J 5AP England to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 28 November 2022	View PDF Registered office address changed from 43 Berkeley Square London W1J 5AP England to Tong Hall Tong Lane Tong Bradford West Yorkshire BD4 0RR on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Nov 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
28 Nov 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-15	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-11-15 - link opens in a new window - 1 page (1 page)
21 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Nov 2021	AA	Micro company accounts made up to 28 February 2021	View PDF Micro company accounts made up to 28 February 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jul 2021	TM01	Termination of appointment of Daniel Lyle Woodward as a director on 27 July 2021	View PDF Termination of appointment of Daniel Lyle Woodward as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	PSC07	Cessation of Daniel Lyle Woodward as a person with significant control on 27 July 2021	View PDF Cessation of Daniel Lyle Woodward as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with no updates	View PDF Confirmation statement made on 3 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Micro company accounts made up to 28 February 2020	View PDF Micro company accounts made up to 28 February 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with no updates	View PDF Confirmation statement made on 3 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2020	PSC04	Change of details for Mr Daniel Lyle Woodward as a person with significant control on 1 September 2019	View PDF Change of details for Mr Daniel Lyle Woodward as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	PSC04	Change of details for Mr Simon Vickers as a person with significant control on 1 February 2020	View PDF Change of details for Mr Simon Vickers as a person with significant control on 1 February 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	AD01	Registered office address changed from 24a Steeles Road London NW3 4RE England to 43 Berkeley Square London W1J 5AP on 4 March 2019	View PDF Registered office address changed from 24a Steeles Road London NW3 4RE England to 43 Berkeley Square London W1J 5AP on 4 March 2019 - link opens in a new window - 1 page (1 page)
04 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-04 GBP 100 - link opens in a new window - 13 pages (13 pages)

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