HERMES (G.B.) LIMITED

Company number 00773076

Date	Type	Description	View / Download
02 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with updates	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
06 Oct 2023	AP01	Appointment of Mathieu Pinon as a director on 1 September 2023	(2 pages)
06 Oct 2023	TM01	Termination of appointment of Bertrand Marie Henri Benoit Michaud as a director on 1 September 2023	(1 page)
20 Jun 2023	CS01	Confirmation statement made on 8 June 2023 with no updates	(3 pages)
20 Jun 2023	CH01	Director's details changed for Mr Florian Jean Frederic Craen on 1 January 2023	(2 pages)
16 Jan 2023	AP01	Appointment of Mr Luc Hennard as a director on 1 January 2023	(2 pages)
19 Dec 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
21 Jun 2022	CS01	Confirmation statement made on 8 June 2022 with no updates	(3 pages)
14 Dec 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
25 Jul 2021	TM01	Termination of appointment of Juliette Marie Catherine Streichenberger as a director on 1 July 2021	(1 page)
01 Jul 2021	CS01	Confirmation statement made on 8 June 2021 with no updates	(2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(30 pages)
22 Jun 2020	CS01	Confirmation statement made on 8 June 2020 with updates	(2 pages)
30 Nov 2019	AUD	Auditor's resignation	(1 page)
27 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
19 Jun 2019	CS01	Confirmation statement made on 8 June 2019 with no updates	(3 pages)
24 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
20 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with no updates	(3 pages)
06 Jun 2018	TM02	Termination of appointment of Comat Consulting Services Limited as a secretary on 30 January 2018	(1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
25 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(11 pages)
22 Jun 2017	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
01 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 3,265,000	(8 pages)