HERMES PRIVATE EQUITY (HGPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/09/1310 September 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | REDUCE ISSUED CAPITAL 08/02/2013 |
| 13/02/1313 February 2013 | SOLVENCY STATEMENT DATED 08/02/13 |
| 13/02/1313 February 2013 | 13/02/13 STATEMENT OF CAPITAL GBP 2 |
| 13/02/1313 February 2013 | STATEMENT BY DIRECTORS |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY SARAH PATERSON WILLIAMS / 01/02/2013 |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 15/10/1215 October 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMICA |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, SECRETARY HENDERSON SECRETARIAL SERVICES LIMITED |
| 30/12/1130 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED LUCY SARAH PATERSON WILLIAMS |
| 30/12/1130 December 2011 | REGISTERED OFFICE CHANGED ON 30/12/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AE |
| 30/12/1130 December 2011 | CORPORATE SECRETARY APPOINTED HERMES SECRETARIAT LIMITED |
| 30/12/1130 December 2011 | DIRECTOR APPOINTED MR STEPHEN ALLEN |
| 23/12/1123 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/12/1123 December 2011 | COMPANY NAME CHANGED GARTMORE JV LIMITED CERTIFICATE ISSUED ON 23/12/11 |
| 18/10/1118 October 2011 | AUDITOR'S RESIGNATION |
| 16/09/1116 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PB |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDGRAVE |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MRS SHIRLEY JILL GARROOD |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED ANDREW JOHN BOORMAN |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR ANDREW JAMES FORMICA |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED DAVID JOSEPH JACOB |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR ALAN HARDGRAVE |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 17/05/1117 May 2011 | CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLARKE |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH STARLING |
| 13/09/1013 September 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 19/01/1019 January 2010 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW STARLING / 25/11/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, SECRETARY MARTIN HENDERSON |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BIBI ALLY |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED KEITH ANDREW STARLING |
| 28/10/0928 October 2009 | DIRECTOR APPOINTED DEAN LEONARD CLARKE |
| 28/10/0928 October 2009 | REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 10 NORWICH STREET LONDON EC4A 1BD |
| 28/10/0928 October 2009 | SECRETARY APPOINTED DEAN LEONARD CLARKE |
| 15/10/0915 October 2009 | COMPANY NAME CHANGED MACSCO 19 LIMITED CERTIFICATE ISSUED ON 15/10/09 |
| 15/10/0915 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/0915 October 2009 | CHANGE OF NAME 14/10/2009 |
| 10/09/0910 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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