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HERMES CMK NOMINEES NO.1 LIMITED

Company number 05583763

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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)
07 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
29 Apr 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jan 2021 AP01 Appointment of Alexander David Lawson Stokoe as a director on 1 January 2021
18 Jan 2021 TM01 Termination of appointment of Christian Judd as a director on 31 December 2020
05 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
21 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
13 Mar 2020 AP01 Appointment of Ms Diane Duncan as a director on 28 February 2020
03 Mar 2020 TM01 Termination of appointment of Jennifer Anne Lisbey as a director on 28 February 2020
10 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
03 Sep 2019 AP01 Appointment of Ms Jennifer Anne Lisbey as a director on 23 August 2019
28 Aug 2019 TM01 Termination of appointment of Matthew James Torode as a director on 23 August 2019
27 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
27 Nov 2018 CH01 Director's details changed for Mr Christian Ross St. John Judd on 27 June 2018
16 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
13 Jun 2018 AA Accounts for a dormant company made up to 31 December 2017
28 Feb 2018 AP01 Appointment of Mr Christian Ross St. John Judd as a director on 16 February 2018
14 Feb 2018 TM01 Termination of appointment of David Leonard Grose as a director on 31 January 2018
06 Feb 2018 CH04 Secretary's details changed for Hermes Secretariat Limited on 31 January 2018
06 Feb 2018 PSC05 Change of details for Hermes Cmk General Partner Limited as a person with significant control on 31 January 2018
31 Jan 2018 AD01 Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018
05 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
23 May 2017 AA Accounts for a dormant company made up to 31 December 2016
11 Jan 2017 CH01 Director's details changed for Mr Matthew James Torode on 25 November 2016
06 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates