Hermes Cmk Nominees No.1 LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2023)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2023-12-31
CMK BRITEL NOMINEES NO 1 LIMITED
PRECIS (2555) LIMITED
Company type Private Limited Company , Active Company Number 05583763 Record last updated Thursday, July 20, 2023 5:22:29 PM UTC Official Address 150 Sixth Floor Cheapside Cheap There are 441 companies registered at this street
Postal Code EC2V6ET Sector Management of real estate on a fee or contract basis
Visits Searches Document Type Publication date Download link Registry Jul 17, 2023 Appointment of a man as Head Of Operations and Director Registry Jun 7, 2023 Resignation of one Director (a woman) Registry Dec 16, 2022 Resignation of one Director (a man) Registry Dec 16, 2022 Appointment of a man as Accountant and Director Registry Jan 1, 2021 Appointment of a man as Director and Chartered Accountant Registry Dec 31, 2020 Resignation of one Chartered Accountant and one Director (a man) Registry Feb 28, 2020 Resignation of one Director (a woman) Registry Feb 28, 2020 Appointment of a woman Registry Aug 23, 2019 Appointment of a woman 5583... Registry Aug 23, 2019 Resignation of one Director (a man) Registry Feb 16, 2018 Appointment of a man as Director and Chartered Accountant Registry Feb 6, 2018 Change of particulars for corporate secretary Registry Feb 6, 2018 Persons with significant control Registry Feb 6, 2018 Change of particulars for corporate secretary Registry Feb 6, 2018 Persons with significant control Registry Jan 31, 2018 Change of registered office address Registry Jan 31, 2018 Change of registered office address 2601182... Registry Oct 5, 2017 Confirmation statement made , with updates Registry Oct 5, 2017 Confirmation statement made , with updates 2600071... Financials May 23, 2017 Annual accounts Financials May 23, 2017 Annual accounts 1659109... Registry Jan 11, 2017 Change of particulars for director Registry Jan 11, 2017 Change of particulars for director 2598949... Financials Oct 6, 2016 Annual accounts Financials Oct 6, 2016 Annual accounts 1657507... Registry Oct 5, 2016 Confirmation statement made , with updates Registry Oct 5, 2016 Confirmation statement made , with updates 2597927... Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Oct 30, 2015 Resignation of one Director Registry Oct 30, 2015 Resignation of one Director 2595881... Registry Oct 28, 2015 Resignation of a woman Registry Oct 12, 2015 Annual return Registry Oct 12, 2015 Annual return 2595802... Financials Jul 3, 2015 Annual accounts Financials Jul 3, 2015 Annual accounts 7929804... Registry Apr 1, 2015 Appointment of a man as Finance Manager and Director Registry Apr 1, 2015 Appointment of a person as Director Registry Apr 1, 2015 Appointment of a person as Director 2594989... Registry Oct 8, 2014 Annual return Registry Oct 8, 2014 Annual return 2593641... Financials Jun 19, 2014 Annual accounts Financials Jun 19, 2014 Annual accounts 1652781... Registry Apr 25, 2014 Company name change Registry Feb 5, 2014 Change of particulars for director Registry Feb 5, 2014 Change of particulars for director 2592612... Registry Oct 7, 2013 Annual return Registry Oct 7, 2013 Annual return 2591490... Registry Sep 30, 2013 Change of particulars for director Registry Sep 30, 2013 Change of particulars for director 2591460... Financials Sep 19, 2013 Annual accounts Financials Sep 19, 2013 Annual accounts 7890273... Registry May 28, 2013 Change of particulars for director Registry May 28, 2013 Change of particulars for director 2590934... Registry Mar 4, 2013 Resignation of one Director Registry Mar 4, 2013 Resignation of one Director 2590578... Registry Feb 28, 2013 Resignation of a woman Registry Jan 31, 2013 Appointment of a person as Director Registry Jan 31, 2013 Appointment of a person as Director 2590443... Registry Jan 28, 2013 Appointment of a woman Registry Oct 17, 2012 Annual return Registry Oct 17, 2012 Annual return 2589388... Financials Sep 5, 2012 Annual accounts Financials Sep 5, 2012 Annual accounts 7868203... Registry Oct 11, 2011 Annual return Registry Oct 11, 2011 Annual return 2664175... Financials Aug 3, 2011 Annual accounts Financials Aug 3, 2011 Annual accounts 8375729... Registry Dec 21, 2010 Change of particulars for director Registry Dec 21, 2010 Change of particulars for director 2608210... Registry Oct 12, 2010 Annual return Registry Oct 12, 2010 Annual return 2633645... Registry Oct 11, 2010 Annual return Registry Oct 11, 2010 Appointment of a person as Director Registry Oct 11, 2010 Annual return Registry Oct 11, 2010 Appointment of a person as Director Registry Sep 28, 2010 Appointment of a person as Director 2619567... Registry Sep 28, 2010 Appointment of a person as Director Registry Sep 27, 2010 Resignation of one Director Registry Sep 27, 2010 Resignation of one Director 2619530... Registry Sep 23, 2010 Appointment of a woman Registry Sep 20, 2010 Resignation of one Chartered Accountant and one Director (a man) Financials Jul 14, 2010 Annual accounts Financials Jul 14, 2010 Annual accounts 1693683... Registry Oct 10, 2009 Change of particulars for corporate secretary Registry Oct 10, 2009 Change of particulars for corporate secretary 2628945... Registry Oct 9, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for director 2628945... Registry Oct 9, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for director 2628945... Registry Oct 9, 2009 Change of particulars for director Registry Oct 9, 2009 Change of particulars for director 2628945... Financials Feb 12, 2009 Annual accounts Financials Feb 12, 2009 Annual accounts 7862806... Registry Nov 5, 2008 Appointment of a person Registry Nov 5, 2008 Resignation of a person Registry Nov 5, 2008 Appointment of a person Registry Nov 5, 2008 Resignation of a person Registry Nov 4, 2008 Appointment of a man as Director and Accountant Registry Nov 3, 2008 Resignation of one Accountant and one Director (a man) Registry Oct 9, 2008 Annual return
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