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FACTOR-HERMES UK LIMITED

Company number 08556899

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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)
04 Nov 2014	CH02	Director's details changed for Production Association Factor Ltd on 31 October 2014	View PDF Director's details changed for Production Association Factor Ltd on 31 October 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AD01	Registered office address changed from C/O C/O C/O Tax & Law Uk Associates Limited Cumberland House, Suite 200G 80 Scrubs Lane London NW10 6RF England to Cumberland House C/O Suite 200G, 80 Scrubs Lane London NW10 6RF on 4 November 2014	View PDF Registered office address changed from C/O C/O C/O Tax & Law Uk Associates Limited Cumberland House, Suite 200G 80 Scrubs Lane London NW10 6RF England to Cumberland House C/O Suite 200G, 80 Scrubs Lane London NW10 6RF on 4 November 2014 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AP02	Appointment of Production Association Factor Ltd as a director on 31 October 2014	View PDF Appointment of Production Association Factor Ltd as a director on 31 October 2014 - link opens in a new window - 2 pages (2 pages)
03 Nov 2014	TM01	Termination of appointment of Factor-Hermes Llc as a director on 31 October 2014	View PDF Termination of appointment of Factor-Hermes Llc as a director on 31 October 2014 - link opens in a new window - 1 page (1 page)
24 Sep 2014	AD01	Registered office address changed from C/O C/O Tax & Law Uk Associates Limited Wembley Point Suite 1, 20Th Floor 1 Harrow Road London HA9 6DE to C/O C/O C/O Tax & Law Uk Associates Limited Cumberland House, Suite 200G 80 Scrubs Lane London NW10 6RF on 24 September 2014	View PDF Registered office address changed from C/O C/O Tax & Law Uk Associates Limited Wembley Point Suite 1, 20Th Floor 1 Harrow Road London HA9 6DE to C/O C/O C/O Tax & Law Uk Associates Limited Cumberland House, Suite 200G 80 Scrubs Lane London NW10 6RF on 24 September 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AR01	Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1	View PDF Annual return made up to 3 June 2014 with full list of shareholders Statement of capital on 2014-06-03 GBP 1 - link opens in a new window - 4 pages (4 pages)
03 Jun 2014	AD01	Registered office address changed from 37 Hertford Street London W1J 7SF United Kingdom on 3 June 2014	View PDF Registered office address changed from 37 Hertford Street London W1J 7SF United Kingdom on 3 June 2014 - link opens in a new window - 1 page (1 page)
03 Jun 2014	AP02	Appointment of Factor-Hermes Llc as a director	View PDF Appointment of Factor-Hermes Llc as a director - link opens in a new window - 2 pages (2 pages)
03 Jun 2014	CH01	Director's details changed for Polina Zlatkina on 1 June 2014	View PDF Director's details changed for Polina Zlatkina on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Dec 2013	CERTNM	Company name changed mayfair ru LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-16 NM01 ‐ Change of name by resolution	View PDF Company name changed mayfair ru LIMITED\certificate issued on 16/12/13 RES15 ‐ Change company name resolution on 2013-12-16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
05 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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