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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)
15 Nov 2011	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
18 Oct 2011	AD01	Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 18 October 2011	View PDF Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 18 October 2011 - link opens in a new window - 1 page (1 page)
30 Sep 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
29 Oct 2010	AR01	Annual return made up to 29 October 2010 with full list of shareholders	View PDF Annual return made up to 29 October 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
29 Oct 2010	CH02	Director's details changed for Amicorp (Uk) Directors Limited on 29 October 2010	View PDF Director's details changed for Amicorp (Uk) Directors Limited on 29 October 2010 - link opens in a new window - 2 pages (2 pages)
29 Oct 2010	CH01	Director's details changed for Archad Burahee on 29 October 2010	View PDF Director's details changed for Archad Burahee on 29 October 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	AP01	Appointment of Archad Burahee as a director	View PDF Appointment of Archad Burahee as a director - link opens in a new window - 3 pages (3 pages)
10 Aug 2010	TM01	Termination of appointment of Daniel Skordis as a director	View PDF Termination of appointment of Daniel Skordis as a director - link opens in a new window - 1 page (1 page)
03 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	CERTNM	Company name changed armstrong & murphy LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-14	View PDF Company name changed armstrong & murphy LIMITED\certificate issued on 22/07/10 RES15 ‐ Change company name resolution on 2010-07-14 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Feb 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
11 Jan 2010	AP01	Appointment of Mr Daniel Skordis as a director	View PDF Appointment of Mr Daniel Skordis as a director - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	AR01	Annual return made up to 29 October 2009 with full list of shareholders	View PDF Annual return made up to 29 October 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Nov 2009	CH04	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 4 November 2009	View PDF Secretary's details changed for Amicorp (Uk) Secretaries Limited on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
04 Nov 2009	CH02	Director's details changed for Amicorp (Uk) Directors Limited on 4 November 2009	View PDF Director's details changed for Amicorp (Uk) Directors Limited on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
12 Jun 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
31 Oct 2008	363a	Return made up to 29/10/08; full list of members	View PDF Return made up to 29/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
13 Nov 2007	363a	Return made up to 29/10/07; full list of members	View PDF Return made up to 29/10/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
26 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	View PDF Total exemption full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
26 Oct 2007	AA	Total exemption full accounts made up to 31 December 2005	View PDF Total exemption full accounts made up to 31 December 2005 - link opens in a new window - 9 pages (9 pages)

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