Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Hermes Holding Gb LTD

View details as a director

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts HERMES HOLDING GB LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)
  • 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

BEALAW (385) LIMITED

Details

Company type Private Limited Company, Active
Company Number 02945120
Record last updated Friday, June 8, 2018 1:50:41 AM UTC
Official Address 8 Hinde Street Marylebone High, Marylebone High Street
There are 31 companies registered at this street
Postal Code W1U3BQ
Sector Activities of head offices

Charts

Visits

HERMES HOLDING GB LIMITED (United Kingdom) Page visits 2024

Searches

HERMES HOLDING GB LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 30, 2018 Resignation of one Secretary Resignation of one Secretary
Registry May 19, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jun 30, 2014 Annual return Annual return
Registry Mar 10, 2014 Change of registered office address Change of registered office address
Registry Jan 7, 2014 Resignation of one Director Resignation of one Director
Registry Jan 7, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Dec 18, 2013 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Dec 18, 2013 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Sep 23, 2013 Annual accounts Annual accounts
Registry Jun 12, 2013 Annual return Annual return
Registry Jun 12, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Jul 5, 2012 Annual return Annual return
Registry Nov 16, 2011 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 2, 2011 Annual accounts Annual accounts
Registry Jun 20, 2011 Annual return Annual return
Financials Nov 24, 2010 Annual accounts Annual accounts
Registry Jun 29, 2010 Annual return Annual return
Registry Jun 28, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 31, 2009 Annual accounts Annual accounts
Registry Oct 12, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 12, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 22, 2009 Resignation of a director Resignation of a director
Registry Aug 31, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 17, 2009 Annual return Annual return
Financials Nov 11, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Annual return Annual return
Financials Nov 29, 2007 Annual accounts Annual accounts
Registry Jun 18, 2007 Annual return Annual return
Financials Nov 2, 2006 Annual accounts Annual accounts
Registry Jul 10, 2006 Annual return Annual return
Financials Mar 1, 2006 Annual accounts Annual accounts
Registry Nov 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 5, 2005 Annual return Annual return
Financials Oct 21, 2004 Annual accounts Annual accounts
Registry Aug 3, 2004 Annual return Annual return
Registry Jul 14, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 15, 2004 Appointment of a director Appointment of a director
Registry Mar 8, 2004 Resignation of a director Resignation of a director
Registry Dec 31, 2003 Appointment of a man as Director Appointment of a man as Director
Financials Oct 29, 2003 Annual accounts Annual accounts
Registry Oct 27, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 4, 2003 Annual return Annual return
Financials Feb 10, 2003 Annual accounts Annual accounts
Registry Oct 6, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 31, 2002 Elective resolution Elective resolution
Registry Jul 9, 2002 Annual return Annual return
Registry Dec 4, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 1, 2001 Annual accounts Annual accounts
Registry Sep 26, 2001 Annual return Annual return
Registry Sep 21, 2001 Resignation of a director Resignation of a director
Registry Jun 30, 2001 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Sep 21, 2000 Annual accounts Annual accounts
Registry Aug 8, 2000 Annual return Annual return
Registry Jun 14, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 22, 2000 Adopt mem and arts Adopt mem and arts
Registry Nov 16, 1999 Miscellaneous document Miscellaneous document
Registry Nov 16, 1999 Annual return Annual return
Financials Sep 23, 1999 Annual accounts Annual accounts
Registry Jul 8, 1999 Annual return Annual return
Registry May 13, 1999 Nc inc already adjusted Nc inc already adjusted
Registry May 13, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 13, 1999 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 May 13, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 22, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 3, 1999 Annual accounts Annual accounts
Registry Dec 10, 1998 Appointment of a director Appointment of a director
Registry Dec 10, 1998 Appointment of a director 2945... Appointment of a director 2945...
Registry Dec 10, 1998 Appointment of a director Appointment of a director
Registry Oct 12, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 4, 1998 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Jul 20, 1998 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 Jul 17, 1998 Nc inc already adjusted Nc inc already adjusted
Registry Jul 17, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 17, 1998 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 17, 1998 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 Jul 17, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jul 9, 1998 Annual return Annual return
Registry Jun 25, 1998 Annual return 2945... Annual return 2945...
Registry Jun 19, 1998 Annual return Annual return
Registry Jun 12, 1998 Appointment of a secretary Appointment of a secretary
Registry Jun 12, 1998 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 1998 Miscellaneous document Miscellaneous document
Registry Jun 12, 1998 Register of members Register of members
Registry Jun 12, 1998 Resignation of a director Resignation of a director
Financials Apr 29, 1998 Annual accounts Annual accounts
Registry Mar 31, 1998 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 2, 1997 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 31, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 30, 1996 Annual accounts Annual accounts
Registry May 6, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 23, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Feb 23, 1996 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 Feb 23, 1996 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Feb 23, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 15, 1995 Annual return Annual return
Registry May 12, 1995 Company name change Company name change
Registry May 11, 1995 Change of name certificate Change of name certificate
Registry Feb 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 7, 1995 Change in situation or address of registered office Change in situation or address of registered office

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy