HERMES BPK LIMITED

Company number 08539513

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
05 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
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)
18 Dec 2017	SH20	Statement by Directors	(1 page)
18 Dec 2017	SH19	Statement of capital on 18 December 2017 GBP 7	(5 pages)
18 Dec 2017	CAP-SS	Solvency Statement dated 18/12/17	(1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Aug 2017	AA01	Previous accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
22 May 2017	CS01	Confirmation statement made on 22 May 2017 with updates	(6 pages)
23 May 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 3,000,001	(5 pages)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
01 Oct 2015	TM01	Termination of appointment of Stephen Allen as a director on 30 September 2015	(1 page)
26 May 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-05-26 GBP 3,000,001	(7 pages)
30 Mar 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
03 Dec 2014	TM01	Termination of appointment of Rufus Andrew Douglas Warner as a director on 3 December 2014	(1 page)
14 Nov 2014	TM01	Termination of appointment of Joshua Hall as a director on 14 November 2014	(1 page)
16 Jun 2014	AR01	Annual return made up to 22 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 3,000,001	(7 pages)
13 May 2014	TM01	Termination of appointment of Gregory Knott as a director	(1 page)
01 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 Apr 2014	TM01	Termination of appointment of Vincent Vandenbroucke as a director	(1 page)
28 Apr 2014	TM01	Termination of appointment of Mark Barker as a director	(1 page)