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HERMES BPK LIMITED
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HERMES BPK LIMITED: Filings

    • Overview

    Company NameHERMES BPK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08539513
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HERMES BPK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Secretary's details changed for Hermes Secretariat Limited on Jan 31, 2018

    		1 pagesCH04

    Change of details for Hermes Fund Managers Limited as a person with significant control on Jan 31, 2018

    		2 pagesPSC05

    Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on Jan 31, 2018

    		1 pagesAD01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 18, 2017

    • Capital: GBP 7
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017

    		1 pagesAA01

    Confirmation statement made on May 22, 2017 with updates

    		6 pagesCS01

    Annual return made up to May 22, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 3,000,001
    		SH01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Termination of appointment of Stephen Allen as a director on Sep 30, 2015

    		1 pagesTM01

    Annual return made up to May 22, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 3,000,001
    		SH01

    Full accounts made up to Dec 31, 2014

    		19 pagesAA

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Rufus Andrew Douglas Warner as a director on Dec 03, 2014

    		1 pagesTM01

    Termination of appointment of Joshua Hall as a director on Nov 14, 2014

    		1 pagesTM01

    Annual return made up to May 22, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2014

    Statement of capital on Jun 16, 2014

    • Capital: GBP 3,000,001
    		SH01

    Termination of appointment of Gregory Knott as a director

    		1 pagesTM01

    Full accounts made up to Dec 31, 2013

    		17 pagesAA

    Termination of appointment of Vincent Vandenbroucke as a director

    		1 pagesTM01

    Termination of appointment of Mark Barker as a director

    		1 pagesTM01
    2Next

    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