HERMES GPE INFRASTRUCTURE FOUNDER PARTNER 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/11/2421 November 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | |
| 04/12/234 December 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/10/233 October 2023 | |
| 03/10/233 October 2023 | |
| 18/08/2318 August 2023 | |
| 18/08/2318 August 2023 | |
| 28/03/2328 March 2023 | Appointment of Gregory Philip Dulski as a director on 2023-03-27 |
| 09/03/239 March 2023 | Termination of appointment of Karen Jane Sands as a director on 2023-03-09 |
| 21/11/2221 November 2022 | Confirmation statement made on 2022-11-20 with no updates |
| 11/10/2211 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-20 with no updates |
| 19/10/2119 October 2021 | Appointment of Mr Steve Mcgoohan as a director on 2021-10-06 |
| 26/11/1826 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 17/07/1817 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / HERMES GPE LLP / 31/01/2018 |
| 06/02/186 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MRS KAREN JANE SANDS |
| 14/03/1714 March 2017 | APPOINTMENT TERMINATED, DIRECTOR HAMISH DE RUN |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/11/1520 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER FRANCIS HOFBAUER / 28/04/2015 |
| 19/12/1419 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 19/08/1419 August 2014 | DIRECTOR APPOINTED PERRY DENIS NOBLE |
| 24/02/1424 February 2014 | CURREXT FROM 30/11/2014 TO 31/12/2014 |
| 18/02/1418 February 2014 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED |
| 12/12/1312 December 2013 | REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEDDING |
| 12/12/1312 December 2013 | COMPANY NAME CHANGED DE FACTO 2073 LIMITED CERTIFICATE ISSUED ON 12/12/13 |
| 12/12/1312 December 2013 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR HAMISH NIHAL MALCOM DE RUN |
| 12/12/1312 December 2013 | DIRECTOR APPOINTED MR PETER FRANCIS HOFBAUER |
| 20/11/1320 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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