HERMES CMK GENERAL PARTNER LIMITED

Company number 05540675

Date	Type	Description	View / Download
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 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	(1 page)
06 Dec 2017	AA	Full accounts made up to 30 June 2017	(30 pages)
01 Sep 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
09 Feb 2017	AA	Full accounts made up to 30 June 2016	(30 pages)
24 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
23 Aug 2016	AP01	Appointment of Mr David John Price as a director on 7 July 2015	(2 pages)
10 Mar 2016	AA	Full accounts made up to 30 June 2015	(28 pages)
26 Aug 2015	AR01	Annual return made up to 18 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 100	(5 pages)
31 Mar 2015	CH01	Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014	(3 pages)
25 Nov 2014	TM01	Termination of appointment of Paul Keogh as a director on 23 October 2014	(1 page)
10 Nov 2014	AP01	Appointment of Daniel Berger as a director on 22 October 2014	(3 pages)
10 Oct 2014	AA	Full accounts made up to 30 June 2014	(12 pages)
10 Sep 2014	AR01	Annual return made up to 18 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	(5 pages)
25 Apr 2014	CERTNM	Company name changed cmk britel general partner LIMITED\certificate issued on 25/04/14 RES15 ‐ Change company name resolution on 2014-04-22 NM01 ‐ Change of name by resolution	(3 pages)
28 Mar 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
27 Jan 2014	AP01	Appointment of Paul Keogh as a director	(3 pages)
27 Jan 2014	AP01	Appointment of John Mcgougan as a director	(3 pages)
15 Jan 2014	TM01	Termination of appointment of Emily Mousley as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Benjamin Tolhurst as a director	(2 pages)
13 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
20 Aug 2013	CH01	Director's details changed for Ms Emily Ann Mousley on 22 March 2013	(2 pages)
19 Aug 2013	AR01	Annual return made up to 18 August 2013 with full list of shareholders Statement of capital on 2013-08-19 GBP 2	(5 pages)
19 Aug 2013	AD01	Registered office address changed from C/O Hermes Administration Services Limited Lloyds Chambers 1 Portsoken Street Londone1 8Hz on 19 August 2013	(1 page)