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HERMES PENSION TRUSTEES LIMITED

Company number 06648909

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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)
03 Nov 2017 AP01 Appointment of Mr Alan Douglas Ormrod as a director on 22 September 2017
13 Oct 2017 TM01 Termination of appointment of David Christopher Bridges as a director on 17 September 2017
14 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
14 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with no updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Jul 2016 CS01 Confirmation statement made on 4 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 16 July 2015 no member list
25 Sep 2014 AP01 Appointment of Mr Douglas Philip Bradford as a director on 18 September 2014
19 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Jul 2014 AR01 Annual return made up to 16 July 2014 no member list
02 Jun 2014 TM01 Termination of appointment of Kathryn Graham as a director
30 Apr 2014 AP04 Appointment of Inside Pensions as a secretary
30 Apr 2014 AP04 Appointment of Inside Pensions as a secretary
30 Apr 2014 TM02 Termination of appointment of Christopher Symonds as a secretary
23 Apr 2014 AD01 Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 23 April 2014
23 Jan 2014 CH03 Secretary's details changed for Christopher John Symonds on 20 November 2013
08 Oct 2013 AP01 Appointment of Mr Matthew Alexander Simms as a director
07 Oct 2013 AP01 Appointment of Kathryn Anne Graham as a director
07 Oct 2013 TM01 Termination of appointment of Hamish Galpin as a director
02 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 16 July 2013 no member list
17 Jul 2013 CH01 Director's details changed for Hamish Galpin on 28 February 2013
21 Jun 2013 CH01 Director's details changed for Hamish Galpin on 28 February 2013
12 Jun 2013 TM01 Termination of appointment of Maria Brackley as a director