HERMES WELLINGTON PLACE SITE 1 NOMINEE 2 LIMITED

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Company Documents

Date	Description
09/06/259 June 2025 New	Appointment of Mr Richard James Peacock as a director on 2025-06-04 View Document
02/06/252 June 2025 New	Appointment of Mr Richard James Peacock as a director on 2025-05-21 View Document
02/06/252 June 2025 New	Termination of appointment of Richard James Peacock as a director on 2025-06-02 View Document
30/05/2530 May 2025	Termination of appointment of Emily Clare Bird as a director on 2025-05-22 View Document
24/04/2524 April 2025	Termination of appointment of Thomas Oliver Jackson as a director on 2025-04-24 View Document
27/02/2527 February 2025	Accounts for a dormant company made up to 2024-06-30 View Document
12/02/2512 February 2025	Confirmation statement made on 2025-02-11 with no updates View Document
12/11/2412 November 2024	Termination of appointment of Ben John Tolhurst as a director on 2024-10-31 View Document
19/08/2419 August 2024	Appointment of Mr Mark Stuart Russell as a director on 2024-08-01 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
18/06/2418 June 2024	Termination of appointment of Kirsty Ann-Marie Wilman as a director on 2024-05-31 View Document
03/06/243 June 2024	Appointment of Ms Ira Atanasova Panova as a director on 2024-05-21 View Document
03/06/243 June 2024	Termination of appointment of Richa Srivastava as a director on 2024-05-21 View Document
07/03/247 March 2024	Accounts for a dormant company made up to 2023-06-30 View Document
15/02/2415 February 2024	Confirmation statement made on 2024-02-11 with no updates View Document

10/08/2310 August 2023	Appointment of Ben John Tolhurst as a director on 2023-08-07 View Document
11/07/2311 July 2023	Termination of appointment of Andrea Alessandro Orlandi as a director on 2023-06-29 View Document
11/07/2311 July 2023	Appointment of Matthew Hele as a director on 2023-06-29 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
05/06/235 June 2023	Appointment of Ms Kirsty Ann-Marie Wilman as a director on 2023-05-30 View Document
19/05/2319 May 2023	Termination of appointment of David John Price as a director on 2023-05-11 View Document
19/05/2319 May 2023	Termination of appointment of Christopher Raymond Andrew Darroch as a director on 2023-05-05 View Document
13/02/2313 February 2023	Confirmation statement made on 2023-02-11 with no updates View Document
30/01/2330 January 2023	Director's details changed for Mr David John Price on 2022-03-08 View Document
25/11/2225 November 2022	Accounts for a dormant company made up to 2022-06-30 View Document
05/08/215 August 2021	Termination of appointment of Styliani Koukidou as a director on 2021-07-23 View Document
05/08/215 August 2021	Appointment of Miss Ira Atanasova Panova as a director on 2021-07-23 View Document
06/04/216 April 2021	REGISTRATION OF A CHARGE / CHARGE CODE 131981190001 View Document
15/03/2115 March 2021	CURREXT FROM 28/02/2022 TO 30/06/2022 View Document
12/02/2112 February 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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