HERMES WELLINGTON PLACE GP LIMITED

Company number 09299203

Date	Type	Description	View / Download
29 Mar 2021	MA	Memorandum and Articles of Association	(28 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Transaction contemplated 12/03/2021 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Dec 2020	AA	Accounts for a small company made up to 30 June 2020	(30 pages)
21 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
12 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(27 pages)
13 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	(3 pages)
09 Oct 2019	AP01	Appointment of Styliani Koukidou as a director on 1 October 2019	(2 pages)
09 Oct 2019	TM01	Termination of appointment of Ira Atanasova Panova as a director on 1 October 2019	(1 page)
11 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(25 pages)
15 Nov 2018	CS01	Confirmation statement made on 6 November 2018 with no updates	(3 pages)
20 Sep 2018	CH01	Director's details changed for Mr Christopher Mark Taylor on 5 September 2018	(2 pages)
07 Aug 2018	AP01	Appointment of Ms Ira Atanasova Panova as a director on 23 July 2018	(2 pages)
07 Aug 2018	TM01	Termination of appointment of Timothy George Barlow as a director on 23 July 2018	(1 page)
14 May 2018	PSC05	Change of details for Britel Fund Nominees Limited as a person with significant control on 6 April 2016	(2 pages)
09 May 2018	PSC05	Change of details for Britel Fund Nominees Limited as a person with significant control on 16 May 2017	(2 pages)
06 Mar 2018	AA	Accounts for a small company made up to 30 June 2017	(26 pages)
06 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
13 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(5 pages)
07 Feb 2017	AA	Full accounts made up to 30 June 2016	(26 pages)
10 Nov 2016	CS01	Confirmation statement made on 6 November 2016 with updates	(7 pages)
29 Apr 2016	TM01	Termination of appointment of Andrea Alessandro Orlandi as a director on 29 April 2016	(1 page)
29 Apr 2016	AP01	Appointment of Mr Roderick Carnan as a director on 27 April 2016	(2 pages)
11 Apr 2016	ANNOTATION	Rectified AP01 was removed from the register on 11/07/2016 as it was invalid
04 Jan 2016	AA	Full accounts made up to 30 June 2015	(25 pages)