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HERMES GPE FOUNDER PARTNER 2 LIMITED

Company number SC406469

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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)
09 Apr 2018 CH01 Director's details changed for Mr Simon Gareth Moss on 31 January 2018
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
01 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
11 Jul 2017 AA Full accounts made up to 31 December 2016
02 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
06 May 2016 AA Full accounts made up to 31 December 2015
25 Sep 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
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
22 Jun 2015 AA Full accounts made up to 31 December 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
10 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 1
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
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
02 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
05 Jul 2013 TM01 Termination of appointment of Janine Nicholls as a director
12 Jun 2013 AA Full accounts made up to 31 December 2012
03 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
31 Aug 2011 AP01 Appointment of Janine Nicholls as a director
31 Aug 2011 AP01 Appointment of Mr Alan Browning Mackay as a director