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HERMES OF LONDON LTD
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HERMES OF LONDON LTD: Filings

    • Overview

    Company NameHERMES OF LONDON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01903672
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HERMES OF LONDON LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr. Rudolf Pufal as a director on Sep 01, 2025

    		2 pagesAP01

    Termination of appointment of John Daniel Redding as a director on Sep 01, 2025

    		1 pagesTM01

    Termination of appointment of Gansondara Jayavarman Brewer as a director on Sep 01, 2025

    		1 pagesTM01

    Accounts for a dormant company made up to Nov 01, 2024

    		2 pagesAA

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 01, 2023

    		2 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 01, 2022

    		2 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 01, 2021

    		2 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Dr Urs Schneider on Sep 24, 2021

    		2 pagesCH01

    Accounts for a dormant company made up to Nov 01, 2020

    		2 pagesAA

    Registered office address changed from 207 Regent Street Third Floor London W1B 3HH England to 85 Great Portland Street First Floor London W1W 7LT on Mar 13, 2021

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Markus Welker as a secretary on Nov 01, 2020

    		1 pagesTM02

    Confirmation statement made on Nov 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 01, 2019

    		2 pagesAA

    Appointment of Mr. Markus Welker as a secretary on Apr 06, 2019

    		2 pagesAP03

    Accounts for a dormant company made up to Nov 01, 2018

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 06, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 05, 2018

    		RES15

    Confirmation statement made on Nov 05, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 25, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 40 Level 18, 40 Bank Street London E14 5NR E14 5NR England to 207 Regent Street Third Floor London W1B 3HH on Mar 07, 2018

    		1 pagesAD01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0