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Hermes Cmk Nominees No.2 LTD

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Reports

Extended Company Report with Annual Accounts HERMES CMK NOMINEES NO.2 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data HERMES CMK NOMINEES NO.2 LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31

CMK BRITEL NOMINEES NO 2 LIMITED
PRECIS (2556) LIMITED

Details

Company type Private Limited Company, Active
Company Number 05583770
Record last updated Thursday, July 20, 2023 5:20:33 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

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Directors

Document Type Publication date Download link
Registry Jul 17, 2023 Appointment of a man as Director and Head Of Operations Appointment of a man as Director and Head Of Operations
Registry Jun 7, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2022 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 1, 2021 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 31, 2020 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Feb 28, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 28, 2020 Appointment of a woman Appointment of a woman
Registry Aug 23, 2019 Appointment of a woman 5583... Appointment of a woman 5583...
Registry Aug 23, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 16, 2018 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 6, 2018 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Feb 6, 2018 Persons with significant control Persons with significant control
Registry Jan 31, 2018 Change of registered office address Change of registered office address
Registry Oct 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials May 23, 2017 Annual accounts Annual accounts
Registry Jan 11, 2017 Change of particulars for director Change of particulars for director
Registry Oct 5, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 1, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 30, 2015 Resignation of one Director Resignation of one Director
Registry Oct 28, 2015 Resignation of a woman Resignation of a woman
Registry Oct 12, 2015 Annual return Annual return
Financials Jul 3, 2015 Annual accounts Annual accounts
Registry Apr 1, 2015 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Apr 1, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Oct 8, 2014 Annual return Annual return
Financials Jun 19, 2014 Annual accounts Annual accounts
Registry Apr 25, 2014 Change of name certificate Change of name certificate
Registry Apr 25, 2014 Company name change Company name change
Registry Feb 5, 2014 Change of particulars for director Change of particulars for director
Registry Oct 10, 2013 Change of particulars for director 2591499... Change of particulars for director 2591499...
Registry Oct 7, 2013 Annual return Annual return
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry May 28, 2013 Change of particulars for director Change of particulars for director
Registry Mar 4, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of a woman Resignation of a woman
Registry Jan 31, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jan 28, 2013 Appointment of a woman Appointment of a woman
Registry Oct 16, 2012 Annual return Annual return
Financials Sep 5, 2012 Annual accounts Annual accounts
Registry Oct 10, 2011 Annual return Annual return
Financials Aug 3, 2011 Annual accounts Annual accounts
Registry Dec 21, 2010 Change of particulars for director Change of particulars for director
Registry Oct 12, 2010 Annual return Annual return
Registry Oct 11, 2010 Annual return 2632660... Annual return 2632660...
Registry Sep 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Sep 27, 2010 Resignation of one Director Resignation of one Director
Registry Sep 23, 2010 Appointment of a woman Appointment of a woman
Registry Sep 20, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jul 14, 2010 Annual accounts Annual accounts
Registry Oct 10, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628978... Change of particulars for director 2628978...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Change of particulars for director 2628978... Change of particulars for director 2628978...
Registry Oct 9, 2009 Change of particulars for director Change of particulars for director
Financials Feb 4, 2009 Annual accounts Annual accounts
Registry Nov 5, 2008 Appointment of a person Appointment of a person
Registry Nov 5, 2008 Resignation of a person Resignation of a person
Registry Nov 4, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 3, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 8, 2008 Annual return Annual return
Financials Oct 3, 2008 Annual accounts Annual accounts
Registry Aug 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2008 Appointment of a person Appointment of a person
Registry Feb 1, 2008 Appointment of a director Appointment of a director
Registry Feb 1, 2008 Resignation of a person Resignation of a person
Registry Feb 1, 2008 Appointment of a person Appointment of a person
Registry Jan 31, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Jan 31, 2008 Resignation of one Taxation Manager and one Director (a man) Resignation of one Taxation Manager and one Director (a man)
Registry Oct 9, 2007 Annual return Annual return
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Oct 18, 2006 Annual return Annual return
Registry Oct 16, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 15, 2005 Resignation of a person Resignation of a person
Registry Dec 15, 2005 Resignation of a person 1911095... Resignation of a person 1911095...
Registry Dec 15, 2005 Appointment of a person Appointment of a person
Registry Dec 15, 2005 Memorandum of association Memorandum of association
Registry Dec 15, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 15, 2005 Appointment of a person Appointment of a person
Registry Dec 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 15, 2005 Appointment of a person Appointment of a person
Registry Dec 15, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 15, 2005 Elective resolution Elective resolution
Registry Dec 15, 2005 Appointment of a person Appointment of a person
Registry Dec 15, 2005 Appointment of a person 1831938... Appointment of a person 1831938...
Registry Dec 15, 2005 Appointment of a person Appointment of a person
Registry Dec 15, 2005 Resignation of a person Resignation of a person
Registry Dec 15, 2005 Resignation of a person 1753337... Resignation of a person 1753337...
Registry Dec 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2005 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Oct 19, 2005 Change of name certificate Change of name certificate
Registry Oct 19, 2005 Company name change Company name change
Registry Oct 5, 2005 Two appointments: 2 companies Two appointments: 2 companies

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