HERMES PRIVATE EQUITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 30/01/2430 January 2024 | Final Gazette dissolved via voluntary strike-off |
| 22/12/2322 December 2023 | Appointment of Mr Ian Marshall Kennedy as a director on 2023-12-15 |
| 22/12/2322 December 2023 | Termination of appointment of Simon Robert Cunningham as a director on 2023-12-15 |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 14/11/2314 November 2023 | First Gazette notice for voluntary strike-off |
| 07/11/237 November 2023 | Application to strike the company off the register |
| 25/10/2325 October 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 21/06/2321 June 2023 | Change of details for Hermes Fund Managers Limited as a person with significant control on 2022-04-01 |
| 23/09/2223 September 2022 | Statement of capital on 2022-09-23 |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | Resolutions |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | |
| 21/06/2121 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR SIMON ROBERT CUNNINGHAM |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CANE |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / HERMES FUND MANAGERS LIMITED / 31/01/2018 |
| 05/02/185 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 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 11/04/1711 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1620 June 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 17/05/1617 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR JOSEPH LEON KAGAN |
| 09/08/159 August 2015 | DIRECTOR APPOINTED MRS SUSAN JANE CANE |
| 09/08/159 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 23/06/1523 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/06/1324 June 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/07/122 July 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
| 19/01/1119 January 2011 | 19/01/11 STATEMENT OF CAPITAL GBP 10000 |
| 16/12/1016 December 2010 | STATEMENT BY DIRECTORS |
| 16/12/1016 December 2010 | SOLVENCY STATEMENT DATED 14/12/10 |
| 16/12/1016 December 2010 | REDUCE ISSUED CAPITAL 15/12/2010 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR SAKER NUSSEIBEH |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RUTHERFORD |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FLYNN |
| 22/06/1022 June 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 22/06/1022 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 20/06/2010 |
| 07/12/097 December 2009 | DIRECTOR APPOINTED MR STEPHEN ALLEN |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED SAKER ANWAR NUSSEIBEH |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER GRAY |
| 24/06/0924 June 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR SHANE FEENEY |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK SELKIRK |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY THOMAS |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER GISSEL |
| 22/05/0922 May 2009 | APPOINTMENT TERMINATED DIRECTOR JUSTIN WARD |
| 05/03/095 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN WARD / 05/03/2009 |
| 27/10/0827 October 2008 | DIRECTOR APPOINTED TIMOTHY CHARLES FEDDEN THOMAS |
| 22/10/0822 October 2008 | DIRECTOR APPOINTED PETER GISSEL |
| 04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE FEENEY / 01/07/2008 |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CLARKE / 01/12/2007 |
| 01/07/081 July 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FLYNN / 01/07/2008 |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0822 January 2008 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0612 July 2006 | DIRECTOR RESIGNED |
| 11/07/0611 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/07/0514 July 2005 | NEW DIRECTOR APPOINTED |
| 01/07/051 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 21/07/0421 July 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/09/039 September 2003 | RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | NC INC ALREADY ADJUSTED 20/02/03 |
| 13/03/0313 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/03/0313 March 2003 | £ NC 1000/1000000 20/0 |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/08/0221 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/08/0219 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/08/0212 August 2002 | COMPANY NAME CHANGED HERMES PRIVATE EQUITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 12/08/02 |
| 23/07/0223 July 2002 | NEW SECRETARY APPOINTED |
| 23/07/0223 July 2002 | RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 28/10/0128 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS |
| 18/04/0118 April 2001 | NEW DIRECTOR APPOINTED |
| 17/04/0117 April 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 16/01/0116 January 2001 | SECRETARY RESIGNED |
| 16/01/0116 January 2001 | NEW SECRETARY APPOINTED |
| 21/11/0021 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0020 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company