HERMES GPE FOUNDER PARTNER LTD
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 13/02/2413 February 2024 | Appointment of Mr Steve Mcgoohan as a director on 2024-02-12 |
| 13/02/2413 February 2024 | Termination of appointment of Simon Gareth Moss as a director on 2024-02-12 |
| 13/02/2413 February 2024 | Termination of appointment of Peter Gale as a director on 2024-02-12 |
| 13/02/2413 February 2024 | Appointment of Mr Theodore William Zierden Iii as a director on 2024-02-12 |
| 13/02/2413 February 2024 | Termination of appointment of Karen Jane Sands as a director on 2024-02-06 |
| 13/02/2413 February 2024 | Appointment of Gregory Philip Dulski as a director on 2024-02-12 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | |
| 01/11/231 November 2023 | |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | |
| 23/10/2323 October 2023 | |
| 02/02/232 February 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | |
| 04/10/224 October 2022 | Termination of appointment of Helen Julia Walsh as a director on 2022-09-30 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 22/06/1822 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GALE / 31/01/2018 |
| 06/02/186 February 2018 | PSC'S CHANGE OF PARTICULARS / HERMES GPE LLP / 31/01/2018 |
| 06/02/186 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 06/07/176 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 26/01/1726 January 2017 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 06/05/166 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 26 January 2016 with full list of shareholders |
| 09/08/159 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 09/08/159 August 2015 | DIRECTOR APPOINTED MRS KAREN JANE SANDS |
| 09/08/159 August 2015 | DIRECTOR APPOINTED HELEN JULIA WALSH |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/09/1423 September 2014 | SECOND FILING FOR FORM AP01 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR STEPHEN ALLEN |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR SIMON GARETH MOSS |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD |
| 17/02/1417 February 2014 | Annual return made up to 26 January 2014 with full list of shareholders |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR MAGNUS JAMES GOODLAD |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/07/135 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JANINE NICHOLLS |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 18/10/1218 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 14/02/1214 February 2012 | Annual return made up to 26 January 2012 with full list of shareholders |
| 26/01/1126 January 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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