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HERMES PACIFIC FINANCIAL LIMITED

Company number 08159847

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
07 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
03 Sep 2018 AA Accounts for a dormant company made up to 31 July 2018
07 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
09 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
02 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
11 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
10 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
18 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
11 Aug 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1
30 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
06 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 1
13 Aug 2013 AA Accounts for a dormant company made up to 31 July 2013
13 Aug 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13
13 Aug 2013 TM01 Termination of appointment of Matthew Wood as a director
07 Sep 2012 AP01 Appointment of Matthew Graham Wood as a director
20 Aug 2012 CERTNM Company name changed hermes pacific investments LIMITED\certificate issued on 20/08/12
  • RES15 ‐ Change company name resolution on 2012-08-20
20 Aug 2012 CONNOT Change of name notice
07 Aug 2012 AP01 Appointment of Mr John Richard Berry as a director
27 Jul 2012 TM01 Termination of appointment of Graham Cowan as a director
27 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)