HERMES GPE FOUNDER PARTNER 2 LIMITED
Company number SC406469
- Company Overview for HERMES GPE FOUNDER PARTNER 2 LIMITED (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) |
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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
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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
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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
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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 |