HERMES SECRETARIAT LIMITED

Company number 03717842

Date	Type	Description	View / Download
29 Feb 2024	CS01	Confirmation statement made on 17 February 2024 with no updates	(3 pages)
11 Jan 2024	AP01	Appointment of Hannah Sullivan as a director on 11 January 2024	(2 pages)
22 Dec 2023	TM01	Termination of appointment of Simon Robert Cunningham as a director on 15 December 2023	(1 page)
28 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
20 Feb 2023	CS01	Confirmation statement made on 17 February 2023 with no updates	(3 pages)
20 Feb 2023	PSC05	Change of details for Hermes Fund Managers Limited as a person with significant control on 1 April 2022	(2 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
13 Jun 2022	TM01	Termination of appointment of Katherine Thompson as a director on 31 May 2022	(1 page)
02 Mar 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	(3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
10 Mar 2021	CS01	Confirmation statement made on 17 February 2021 with no updates	(3 pages)
15 Feb 2021	AP01	Appointment of Mrs Katherine Thompson as a director on 29 January 2021	(2 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
20 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	(3 pages)
15 May 2019	AP01	Appointment of Mr Simon Robert Cunningham as a director on 10 May 2019	(2 pages)
14 May 2019	TM01	Termination of appointment of Susan Jane Cane as a director on 10 May 2019	(1 page)
14 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
18 Feb 2019	CS01	Confirmation statement made on 17 February 2019 with no updates	(3 pages)
04 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(9 pages)
19 Mar 2018	AP01	Appointment of Jennifer Whiteman as a director on 19 March 2018	(2 pages)
02 Mar 2018	CS01	Confirmation statement made on 17 February 2018 with no updates	(3 pages)
05 Feb 2018	PSC05	Change of details for Hermes Fund Managers Limited as a person with significant control on 31 January 2018	(2 pages)
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)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(9 pages)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with updates	(5 pages)