HERMES CMK NOMINEES NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 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 |
| 26/11/2426 November 2024 | Appointment of Mr Paul Edward Lund Nicholson as a director on 2024-11-14 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-10-05 with no updates |
| 12/06/2412 June 2024 | Appointment of Paul James Clifford as a director on 2024-06-12 |
| 12/06/2412 June 2024 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 |
| 11/04/2411 April 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-05 with no updates |
| 20/09/2320 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/07/2319 July 2023 | Appointment of Mr Adam David Jackson as a director on 2023-07-17 |
| 28/06/2328 June 2023 | Termination of appointment of Diane Duncan as a director on 2023-06-07 |
| 03/01/233 January 2023 | Appointment of Benjamin James Southward as a director on 2022-12-16 |
| 03/01/233 January 2023 | Termination of appointment of Alexander David Lawson Stokoe as a director on 2022-12-16 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-05 with no updates |
| 07/10/217 October 2021 | Confirmation statement made on 2021-10-05 with no updates |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ROSS ST. JOHN JUDD / 27/06/2018 |
| 16/10/1816 October 2018 | CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES |
| 13/06/1813 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR CHRISTIAN ROSS ST. JOHN JUDD |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GROSE |
| 06/02/186 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / HERMES CMK GENERAL PARTNER LIMITED / 31/01/2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM C/O HERMES ADMINISTRATION SERVICES LIMITED LLOYD CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 05/10/17, NO UPDATES |
| 23/05/1723 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES TORODE / 25/11/2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 30/10/1530 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY |
| 12/10/1512 October 2015 | Annual return made up to 5 October 2015 with full list of shareholders |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES TORODE |
| 08/10/148 October 2014 | Annual return made up to 5 October 2014 with full list of shareholders |
| 19/06/1419 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | COMPANY NAME CHANGED CMK BRITEL NOMINEES NO 2 LIMITED CERTIFICATE ISSUED ON 25/04/14 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 29/01/2014 |
| 10/10/1310 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 11/01/2013 |
| 07/10/137 October 2013 | Annual return made up to 5 October 2013 with full list of shareholders |
| 19/09/1319 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/05/1328 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIRSTY ANN-MARIE WILMAN / 22/05/2013 |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER FRANKLIN |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED MRS KIRSTY ANN-MARIE WILMAN |
| 16/10/1216 October 2012 | Annual return made up to 5 October 2012 with full list of shareholders |
| 05/09/125 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/10/1110 October 2011 | Annual return made up to 5 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 21/12/1021 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 20/12/2010 |
| 12/10/1012 October 2010 | Annual return made up to 5 October 2010 with full list of shareholders |
| 11/10/1011 October 2010 | Annual return made up to 5 October 2009 with full list of shareholders |
| 28/09/1028 September 2010 | DIRECTOR APPOINTED JENNIFER ANN FRANKLIN |
| 27/09/1027 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 14/07/1014 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/10/0910 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LEONARD GROSE / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ALLEN / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY ANN MOUSLEY / 09/10/2009 |
| 04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 05/11/085 November 2008 | DIRECTOR APPOINTED MR DAVID LEONARD GROSE |
| 05/11/085 November 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PIERCE |
| 08/10/088 October 2008 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 01/02/081 February 2008 | DIRECTOR RESIGNED |
| 09/10/079 October 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS |
| 15/12/0515 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | APPT AUDITOR AND DIRECT 28/11/05 |
| 15/12/0515 December 2005 | NEW DIRECTOR APPOINTED |
| 15/12/0515 December 2005 | NEW SECRETARY APPOINTED |
| 15/12/0515 December 2005 | DIRECTOR RESIGNED |
| 15/12/0515 December 2005 | S369(4) SHT NOTICE MEET 28/11/05 |
| 15/12/0515 December 2005 | SECRETARY RESIGNED |
| 15/12/0515 December 2005 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 15/12/0515 December 2005 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 19/10/0519 October 2005 | COMPANY NAME CHANGED PRECIS (2556) LIMITED CERTIFICATE ISSUED ON 19/10/05 |
| 05/10/055 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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