HERMES SLP LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/08/1327 August 2013 | Annual return made up to 26 August 2013 with full list of shareholders |
| 04/02/134 February 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/09/1212 September 2012 | Annual return made up to 26 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | Annual return made up to 26 August 2011 with full list of shareholders |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | Annual return made up to 26 August 2010 with full list of shareholders |
| 27/08/1027 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 26/08/2010 |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/09/0516 September 2005 | RETURN MADE UP TO 26/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/09/0416 September 2004 | RETURN MADE UP TO 26/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/034 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 24/08/0324 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 26/08/02; FULL LIST OF MEMBERS |
| 05/10/015 October 2001 | S366A DISP HOLDING AGM 19/09/01 |
| 14/09/0114 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/09/013 September 2001 | RETURN MADE UP TO 26/08/01; FULL LIST OF MEMBERS |
| 05/09/005 September 2000 | RETURN MADE UP TO 26/08/00; FULL LIST OF MEMBERS |
| 08/06/008 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0025 May 2000 | REGISTERED OFFICE CHANGED ON 25/05/00 FROM: G OFFICE CHANGED 25/05/00 STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA |
| 06/02/006 February 2000 | � NC 100/1000 31/01/0 |
| 06/02/006 February 2000 | NC INC ALREADY ADJUSTED 31/01/00 |
| 06/02/006 February 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/991 September 1999 | RETURN MADE UP TO 26/08/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 31/10/9831 October 1998 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/12/98 |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: G OFFICE CHANGED 23/10/98 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 20/10/9820 October 1998 | NEW SECRETARY APPOINTED |
| 20/10/9820 October 1998 | SECRETARY RESIGNED |
| 18/09/9818 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 17/09/9817 September 1998 | NEW DIRECTOR APPOINTED |
| 17/09/9817 September 1998 | DIRECTOR RESIGNED |
| 26/08/9826 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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