HERMES GROUP LIMITED

Company number 02452917

Date	Type	Description	View / Download
20 Dec 2012	CH01	Director's details changed for Mrs Ann Elizabeth Downie on 20 December 2012	(2 pages)
08 Aug 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
06 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
06 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Dec 2011	AR01	Annual return made up to 15 December 2011 with full list of shareholders	(6 pages)
12 Jul 2011	SH20	Statement by directors	(1 page)
12 Jul 2011	CAP-SS	Solvency statement dated 11/07/11	(1 page)
12 Jul 2011	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve reduced to zero 11/07/2011	(2 pages)
12 Jul 2011	SH19	Statement of capital on 12 July 2011 GBP 1.00	(4 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
30 Dec 2010	AR01	Annual return made up to 15 December 2010 with full list of shareholders	(6 pages)
23 Jul 2010	AA	Full accounts made up to 31 December 2009	(30 pages)
20 Apr 2010	TM01	Termination of appointment of Stephen Smith as a director	(1 page)
25 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	(6 pages)
25 Jan 2010	CH03	Secretary's details changed for Ms Catriona Macinnes Smith on 25 November 2009	(1 page)
25 Jan 2010	CH01	Director's details changed for Stephen Errol Smith on 22 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mr George David Clark on 22 January 2010	(2 pages)
22 Jan 2010	CH01	Director's details changed for Mrs Ann Elizabeth Downie on 22 January 2010	(2 pages)
21 Jan 2010	AP03	Appointment of Ms Catriona Macinnes Smith as a secretary	(1 page)
21 Jan 2010	AD01	Registered office address changed from Kaupthing House the Dorking Business Park, Station Road Dorking Surrey RH4 1HJ on 21 January 2010	(1 page)
21 Jan 2010	TM02	Termination of appointment of James Youngs as a secretary	(1 page)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	(26 pages)
08 Apr 2009	288b	Appointment terminated director timothy barnes	(1 page)
02 Apr 2009	287	Registered office changed on 02/04/2009 from one hanover street london W1S 1AX	(1 page)
17 Dec 2008	363a	Return made up to 15/12/08; full list of members	(5 pages)