HERMES GPE FOUNDER PARTNER 2 LIMITED

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Company Documents

DateDescription
02/09/242 September 2024 Confirmation statement made on 2024-08-31 with no updates

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29/08/2429 August 2024

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29/08/2429 August 2024

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18/06/2418 June 2024 Director's details changed

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18/06/2418 June 2024 Director's details changed for Mr Steve Mcgoohan on 2024-02-12

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17/06/2417 June 2024 Director's details changed for Mr Gregory Philip Dulski on 2024-03-22

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13/02/2413 February 2024 Appointment of Mr Theodore William Zierden Iii as a director on 2024-02-12

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13/02/2413 February 2024 Appointment of Mr Steve Mcgoohan as a director on 2024-02-12

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13/02/2413 February 2024 Appointment of Gregory Philip Dulski as a director on 2024-02-12

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13/02/2413 February 2024 Termination of appointment of Peter Gale as a director on 2024-02-12

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13/02/2413 February 2024 Termination of appointment of Karen Jane Sands as a director on 2024-02-06

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13/02/2413 February 2024 Termination of appointment of Simon Gareth Moss as a director on 2024-02-12

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17/10/2317 October 2023

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17/10/2317 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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17/10/2317 October 2023

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31/08/2331 August 2023 Confirmation statement made on 2023-08-31 with no updates

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11/10/2211 October 2022

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11/10/2211 October 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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11/10/2211 October 2022

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04/10/224 October 2022 Termination of appointment of Helen Julia Walsh as a director on 2022-09-30

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05/08/215 August 2021 Director's details changed for Mrs Karen Jane Sands on 2021-08-03

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03/08/213 August 2021 Director's details changed for Helen Julia Walsh on 2021-08-03

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/09/1410 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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23/07/1423 July 2014 DIRECTOR APPOINTED MR SIMON GARETH MOSS

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23/07/1423 July 2014 DIRECTOR APPOINTED MR STEPHEN ALLEN

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03/07/143 July 2014 APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD

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16/10/1316 October 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY

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25/09/1325 September 2013 DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD

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02/09/132 September 2013 Annual return made up to 31 August 2013 with full list of shareholders

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05/07/135 July 2013 APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS

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12/06/1312 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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03/10/123 October 2012 Annual return made up to 31 August 2012 with full list of shareholders

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31/08/1131 August 2011 APPOINTMENT TERMINATED, SECRETARY BURNESS LLP

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31/08/1131 August 2011 CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED

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31/08/1131 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/08/1131 August 2011 DIRECTOR APPOINTED JANINE NICHOLLS

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR GARY GRAY

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED

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31/08/1131 August 2011 DIRECTOR APPOINTED MR ALAN BROWNING MACKAY

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31/08/1131 August 2011 DIRECTOR APPOINTED PETER GALE

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31/08/1131 August 2011 CURREXT FROM 31/08/2012 TO 31/12/2012

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