HERMES CMK GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mr Mark Stuart Russell as a director on 2025-07-09 |
| 10/07/2510 July 2025 New | Termination of appointment of Mark Stuart Russell as a director on 2025-07-09 |
| 10/07/2510 July 2025 New | Appointment of Mr Richard James Peacock as a director on 2025-07-09 |
| 02/06/252 June 2025 | Termination of appointment of Richard James Peacock as a director on 2025-06-02 |
| 02/06/252 June 2025 | Appointment of Mr Richard James Peacock as a director on 2025-05-21 |
| 30/05/2530 May 2025 | Termination of appointment of Emily Clare Bird as a director on 2025-05-22 |
| 27/11/2427 November 2024 | Second filing for the appointment of Mr Paul Edward Lund Nicholson as a director |
| 27/11/2427 November 2024 | Appointment of Mr William Robert Aldington Edwards as a director on 2024-11-15 |
| 27/11/2427 November 2024 | Notification of The Royal London Mutual Insurance Society Limited as a person with significant control on 2024-11-15 |
| 26/11/2426 November 2024 | Appointment of Mr Paul Edward Lund Nicholson as a director on 2024-11-14 |
| 25/11/2425 November 2024 | Termination of appointment of Paul Richard Clark as a director on 2024-11-14 |
| 25/11/2425 November 2024 | Termination of appointment of Victoria Louise Stanley as a director on 2024-11-14 |
| 25/10/2425 October 2024 | Accounts for a small company made up to 2024-06-30 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 19/08/2419 August 2024 | Appointment of Mr Mark Stuart Russell as a director on 2024-08-01 |
| 16/04/2416 April 2024 | Appointment of Ms Emily Clare Bird as a director on 2024-04-11 |
| 09/02/249 February 2024 | Accounts for a small company made up to 2023-06-30 |
| 29/08/2329 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 05/06/235 June 2023 | Appointment of Will Gibby as a director on 2023-06-01 |
| 19/05/2319 May 2023 | Termination of appointment of David John Price as a director on 2023-05-11 |
| 19/05/2319 May 2023 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-05 |
| 30/01/2330 January 2023 | Director's details changed for Mr David John Price on 2022-03-08 |
| 11/11/2211 November 2022 | Accounts for a small company made up to 2022-06-30 |
| 28/01/2228 January 2022 | Appointment of Ms Victoria Louise Stanley as a director on 2022-01-24 |
| 11/01/2211 January 2022 | Termination of appointment of Peter William Beaumont Cole as a director on 2021-12-31 |
| 20/08/2020 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 29/11/1929 November 2019 | DIRECTOR APPOINTED MR PETER WILLIAM BEAUMONT COLE |
| 21/08/1921 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 24/10/1824 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 05/09/2018 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN MCGOUGAN |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / BRITEL FUND NOMINEES LIMITED / 16/05/2017 |
| 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 C/O HERMES ADMINISTRATION SERVICES LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 06/12/176 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR DAVID JOHN PRICE |
| 10/03/1610 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 26/08/1526 August 2015 | Annual return made up to 18 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND ANDREW DARROCH / 29/08/2014 |
| 25/11/1425 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL KEOGH |
| 10/11/1410 November 2014 | DIRECTOR APPOINTED DANIEL BERGER |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 10/09/1410 September 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 25/04/1425 April 2014 | COMPANY NAME CHANGED CMK BRITEL GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 25/04/14 |
| 28/03/1428 March 2014 | CURREXT FROM 31/12/2013 TO 30/06/2014 |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED JOHN MCGOUGAN |
| 27/01/1427 January 2014 | DIRECTOR APPOINTED PAUL KEOGH |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TOLHURST |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY |
| 13/01/1413 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 22/03/2013 |
| 19/08/1319 August 2013 | REGISTERED OFFICE CHANGED ON 19/08/2013 FROM C/O HERMES ADMINISTRATION SERVICES LIMITED LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDONE1 8HZ |
| 19/08/1319 August 2013 | Annual return made up to 18 August 2013 with full list of shareholders |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR |
| 22/03/1322 March 2013 | DIRECTOR APPOINTED MS EMILY ANN MOUSLEY |
| 21/09/1221 September 2012 | Annual return made up to 18 August 2012 with full list of shareholders |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1123 August 2011 | Annual return made up to 18 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR BEN JOHN TOLHURST |
| 27/09/1027 September 2010 | DIRECTOR APPOINTED MR. CHRISTOPHER RAYMOND ANDREW DARROCH |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRAY |
| 27/08/1027 August 2010 | Annual return made up to 18 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 18/08/2010 |
| 06/08/106 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PIERCE |
| 11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBSON |
| 08/09/098 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/08/0924 August 2009 | RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALASDAIR EVANS |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MR JONATHAN ROBSON |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MR GRAHAM CHARLES PIERCE |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS |
| 22/08/0722 August 2007 | RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/08/0621 August 2006 | RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | DIRECTOR RESIGNED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | NEW SECRETARY APPOINTED |
| 28/12/0528 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | S369(4) SHT NOTICE MEET 28/11/05 |
| 15/12/0515 December 2005 | S80A AUTH TO ALLOT SEC 28/11/05 |
| 15/12/0515 December 2005 | COMPANY BUSINESS 28/11/05 |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 19/10/0519 October 2005 | COMPANY NAME CHANGED PRECIS (2554) LIMITED CERTIFICATE ISSUED ON 19/10/05 |
| 18/08/0518 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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