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HERMES CORPORATE AND FINANCES (UK) LIMITED

Company number 04312449

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2017 DS01 Application to strike the company off the register
27 Feb 2017 CS01 Confirmation statement made on 17 December 2016 with updates
16 Oct 2016 TM02 Termination of appointment of Katherine Smadja as a secretary on 16 October 2016
08 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AD01 Registered office address changed from 71 - 75 Shelton Street London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 June 2015
22 Jun 2015 AD01 Registered office address changed from 83 Victoria Street London SW1H 0HW to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 22 June 2015
19 Feb 2015 AP03 Appointment of Mrs Katherine Smadja as a secretary on 19 February 2015
21 Jan 2015 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
21 May 2014 AD01 Registered office address changed from 12 Hans Road London SW3 1RT on 21 May 2014
17 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 2
26 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
08 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
31 Oct 2012 AD01 Registered office address changed from 12 Hans Road London SW3 1RS United Kingdom on 31 October 2012
01 Oct 2012 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom on 1 October 2012
14 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
16 Nov 2011 TM01 Termination of appointment of Amicorp (Uk) Directors Limited as a director
16 Nov 2011 TM02 Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary