- Company Overview for HERMES CMK NOMINEES NO.1 LIMITED (05583763)
- Filing history for HERMES CMK NOMINEES NO.1 LIMITED (05583763)
- People for HERMES CMK NOMINEES NO.1 LIMITED (05583763)
- More for HERMES CMK NOMINEES NO.1 LIMITED (05583763)
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) |
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16 Oct 2018 | CS01 | Confirmation statement made on 5 October 2018 with no updates | |
13 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
28 Feb 2018 | AP01 | Appointment of Mr Christian Ross St. John Judd as a director on 16 February 2018 | |
14 Feb 2018 | TM01 | Termination of appointment of David Leonard Grose as a director on 31 January 2018 | |
06 Feb 2018 | CH04 | Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 | |
06 Feb 2018 | PSC05 | Change of details for Hermes Cmk General Partner Limited as a person with significant control on 31 January 2018 | |
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 | |
05 Oct 2017 | CS01 | Confirmation statement made on 5 October 2017 with no updates | |
23 May 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Jan 2017 | CH01 | Director's details changed for Mr Matthew James Torode on 25 November 2016 | |
06 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
05 Oct 2016 | CS01 | Confirmation statement made on 5 October 2016 with updates | |
30 Oct 2015 | TM01 | Termination of appointment of Emily Ann Mousley as a director on 28 October 2015 | |
12 Oct 2015 | AR01 |
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
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03 Jul 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
01 Apr 2015 | AP01 | Appointment of Mr Matthew James Torode as a director on 1 April 2015 | |
08 Oct 2014 | AR01 |
Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
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19 Jun 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
25 Apr 2014 | CERTNM |
Company name changed cmk britel nominees no 1 LIMITED\certificate issued on 25/04/14
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05 Feb 2014 | CH01 | Director's details changed for Mr David Leonard Grose on 29 January 2014 | |
07 Oct 2013 | AR01 |
Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
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30 Sep 2013 | CH01 | Director's details changed for Ms Emily Ann Mousley on 11 January 2013 | |
19 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
28 May 2013 | CH01 | Director's details changed for Ms Kirsty Ann-Marie Wilman on 22 May 2013 | |
04 Mar 2013 | TM01 | Termination of appointment of Jennifer Franklin as a director |