HERMES WELLINGTON PLACE SITE 2 NOMINEE LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 09/06/259 June 2025 | Appointment of Mr Richard James Peacock as a director on 2025-06-08 |
| 02/06/252 June 2025 | Appointment of Mr Richard James Peacock as a director on 2025-05-21 |
| 02/06/252 June 2025 | Termination of appointment of Richard James Peacock as a director on 2025-06-02 |
| 30/05/2530 May 2025 | Termination of appointment of Emily Clare Bird as a director on 2025-05-22 |
| 01/05/251 May 2025 | Termination of appointment of Matthew Hele as a director on 2025-04-24 |
| 24/04/2524 April 2025 | Termination of appointment of Thomas Oliver Jackson as a director on 2025-04-24 |
| 27/02/2527 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 12/11/2412 November 2024 | Termination of appointment of Ben John Tolhurst as a director on 2024-10-31 |
| 20/08/2420 August 2024 | Appointment of Mr Mark Stuart Russell as a director on 2024-08-01 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/06/2418 June 2024 | Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 |
| 03/06/243 June 2024 | Termination of appointment of Richa Srivastava as a director on 2024-05-21 |
| 03/06/243 June 2024 | Appointment of Ms Ira Atanasova Panova as a director on 2024-05-21 |
| 07/03/247 March 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 10/08/2310 August 2023 | Appointment of Ben John Tolhurst as a director on 2023-08-07 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 11/07/2311 July 2023 | Appointment of Matthew Hele as a director on 2023-06-29 |
| 11/07/2311 July 2023 | Termination of appointment of Andrea Alessandro Orlandi as a director on 2023-06-29 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 05/06/235 June 2023 | Appointment of Ms Kirsty Ann-Marie Wilman as a director on 2023-05-30 |
| 19/05/2319 May 2023 | Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-05 |
| 14/03/2314 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK CARMAN / 02/08/2019 |
| 09/08/199 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RAYMOND DARROCH / 02/08/2019 |
| 09/08/199 August 2019 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED |
| 09/08/199 August 2019 | CURRSHO FROM 31/08/2020 TO 30/06/2020 |
| 02/08/192 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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