HERMES UOB SLP GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | |
| 29/08/2429 August 2024 | |
| 18/06/2418 June 2024 | Director's details changed |
| 18/06/2418 June 2024 | Director's details changed for Mr Steve Mcgoohan on 2024-03-22 |
| 17/06/2417 June 2024 | Director's details changed for Mr Gregory Philip Dulski on 2024-03-22 |
| 09/05/249 May 2024 | Termination of appointment of Peter Gale as a director on 2024-05-09 |
| 04/04/244 April 2024 | Appointment of Mr Steve Mcgoohan as a director on 2024-03-22 |
| 04/04/244 April 2024 | Appointment of Mr Gregory Philip Dulski as a director on 2024-03-22 |
| 06/03/246 March 2024 | Termination of appointment of Simon Gareth Moss as a director on 2024-02-14 |
| 21/02/2421 February 2024 | Termination of appointment of Karen Jane Sands as a director on 2024-02-06 |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | |
| 17/10/2317 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 04/10/224 October 2022 | Termination of appointment of Helen Julia Walsh as a director on 2022-09-30 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 03/08/213 August 2021 | Director's details changed for Mr Peter Gale on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Helen Julia Walsh on 2021-08-03 |
| 03/08/213 August 2021 | Director's details changed for Mrs Karen Jane Sands on 2021-08-03 |
| 06/03/156 March 2015 | SUB-DIVISION 13/12/14 |
| 03/10/143 October 2014 | Annual return made up to 20 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR SIMON GARETH MOSS |
| 24/07/1424 July 2014 | DIRECTOR APPOINTED MR STEPHEN ALLEN |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MAGNUS GOODLAD |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY |
| 07/10/137 October 2013 | Annual return made up to 20 September 2013 with full list of shareholders |
| 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 |
| 16/10/1216 October 2012 | Annual return made up to 20 September 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/09/1126 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | Annual return made up to 20 September 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RUTHERFORD |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED PETER GALE |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED JANINE NICHOLLS |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/09/1024 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 20/09/2010 |
| 24/09/1024 September 2010 | Annual return made up to 20 September 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED ALAN BROWNING MACKAY |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FLYNN |
| 08/10/098 October 2009 | Annual return made up to 20 September 2009 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MS SUSAN DEBORAH LEIGH FLYNN |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/05/0925 May 2009 | DIRECTOR APPOINTED NICOLA JOYCE RUTHERFORD |
| 25/05/0925 May 2009 | APPOINTMENT TERMINATED DIRECTOR RODERICK SELKIRK |
| 29/09/0829 September 2008 | RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | SECRETARY APPOINTED HERMES SECRETARIAT LIMITED |
| 30/07/0830 July 2008 | APPOINTMENT TERMINATED SECRETARY BURNESS LLP |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/10/079 October 2007 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 26/07/0726 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 01/08/061 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0527 September 2005 | RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | SECRETARY RESIGNED |
| 02/02/052 February 2005 | NEW SECRETARY APPOINTED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 21/07/0221 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/12/0112 December 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | NEW DIRECTOR APPOINTED |
| 23/09/0023 September 2000 | ADOPT MEM AND ARTS 21/09/00 |
| 23/09/0023 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/0023 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | COMPANY NAME CHANGED LOTHIAN FIFTY (684) LIMITED CERTIFICATE ISSUED ON 21/09/00 |
| 20/09/0020 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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