HERMES REAL ESTATE DEBT GP LIMITED: Filings

  • Overview

    Company NameHERMES REAL ESTATE DEBT GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08661436
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for HERMES REAL ESTATE DEBT GP 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

    1 pagesDS01

    Accounts for a small company made up to Jun 30, 2019

    17 pagesAA

    Appointment of Ms Diane Duncan as a director on Feb 28, 2020

    2 pagesAP01

    Termination of appointment of Jennifer Anne Lisbey as a director on Feb 28, 2020

    1 pagesTM01

    Appointment of Ms Jennifer Anne Lisbey as a director on Aug 23, 2019

    2 pagesAP01

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Matthew James Torode as a director on Aug 23, 2019

    1 pagesTM01

    Full accounts made up to Jun 30, 2018

    36 pagesAA

    Appointment of Mr Christian Ross St. John Judd as a director on Dec 01, 2018

    2 pagesAP01

    Termination of appointment of Simon Robert Cunningham as a director on Dec 01, 2018

    1 pagesTM01

    Confirmation statement made on Aug 22, 2018 with no updates

    3 pagesCS01

    Director's details changed for Mrs Kirsty Ann-Marie Wilman on Jan 31, 2018

    2 pagesCH01

    Appointment of Mr Simon Robert Cunningham as a director on Feb 16, 2018

    2 pagesAP01

    Termination of appointment of David Leonard Grose as a director on Jan 31, 2018

    1 pagesTM01

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

    1 pagesCH04

    Change of details for Hermes Real Estate Investment Management Limited as a person with significant control on Jan 31, 2018

    2 pagesPSC05

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

    1 pagesAD01

    Full accounts made up to Jun 30, 2017

    38 pagesAA

    Confirmation statement made on Aug 22, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2016

    39 pagesAA

    Director's details changed for Mr Matthew James Torode on Nov 25, 2016

    2 pagesCH01

    Confirmation statement made on Aug 22, 2016 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 05, 2016

    RES15

    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