- Company Overview for HERMES GPE 2011-2013 GP LTD (SC392261)
- Filing history for HERMES GPE 2011-2013 GP LTD (SC392261)
- People for HERMES GPE 2011-2013 GP LTD (SC392261)
- More for HERMES GPE 2011-2013 GP LTD (SC392261)
| 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) |
|---|---|---|---|
| 09 Apr 2018 | CH01 | Director's details changed for Mr Peter Gale on 31 January 2018 | |
| 09 Apr 2018 | CH04 | Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 | |
| 02 Feb 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
| 11 Jul 2017 | AA | Full accounts made up to 31 December 2016 | |
| 26 Jan 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 06 May 2016 | AA | Full accounts made up to 31 December 2015 | |
| 26 Jan 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
|
|
| 09 Aug 2015 | AP01 | Appointment of Helen Julia Walsh as a director on 7 August 2015 | |
| 09 Aug 2015 | AP01 | Appointment of Mrs Karen Jane Sands as a director on 7 August 2015 | |
| 09 Aug 2015 | TM01 | Termination of appointment of Stephen Allen as a director on 7 August 2015 | |
| 11 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
|
|
| 09 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 23 Jul 2014 | AP01 | Appointment of Mr Stephen Allen as a director on 14 July 2014 | |
| 23 Jul 2014 | AP01 | Appointment of Mr Simon Gareth Moss as a director on 14 July 2014 | |
| 03 Jul 2014 | TM01 | Termination of appointment of Magnus Goodlad as a director | |
| 17 Feb 2014 | AR01 |
Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
|
|
| 16 Oct 2013 | TM01 | Termination of appointment of Alan Mackay as a director | |
| 25 Sep 2013 | AP01 | Appointment of Mr Magnus James Goodlad as a director | |
| 24 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 05 Jul 2013 | TM01 | Termination of appointment of Janine Nicholls as a director | |
| 29 Jan 2013 | AR01 | Annual return made up to 26 January 2013 with full list of shareholders | |
| 22 May 2012 | AA | Full accounts made up to 31 December 2011 | |
| 28 Feb 2012 | AR01 | Annual return made up to 26 January 2012 with full list of shareholders | |
| 10 Feb 2011 | CH01 | Director's details changed for Mr Alan Browning Mackay on 26 January 2011 |