HERMES GPE FOUNDER PARTNER 2 LIMITED
Company number SC406469
- Company Overview for HERMES GPE FOUNDER PARTNER 2 LIMITED (SC406469)
- Filing history for HERMES GPE FOUNDER PARTNER 2 LIMITED (SC406469)
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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) |
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13 Feb 2024 | TM01 | Termination of appointment of Karen Jane Sands as a director on 6 February 2024 | |
13 Feb 2024 | TM01 | Termination of appointment of Simon Gareth Moss as a director on 12 February 2024 | |
13 Feb 2024 | TM01 | Termination of appointment of Peter Gale as a director on 12 February 2024 | |
13 Feb 2024 | AP01 | Appointment of Mr Steve Mcgoohan as a director on 12 February 2024 | |
13 Feb 2024 | AP01 | Appointment of Mr Theodore William Zierden Iii as a director on 12 February 2024 | |
13 Feb 2024 | AP01 | Appointment of Gregory Philip Dulski as a director on 12 February 2024 | |
17 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
17 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
17 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
31 Aug 2023 | CS01 | Confirmation statement made on 31 August 2023 with no updates | |
11 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
11 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
11 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
04 Oct 2022 | TM01 | Termination of appointment of Helen Julia Walsh as a director on 30 September 2022 | |
02 Sep 2022 | CS01 | Confirmation statement made on 31 August 2022 with no updates | |
15 Aug 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
31 Aug 2021 | CS01 | Confirmation statement made on 31 August 2021 with no updates | |
05 Aug 2021 | CH01 | Director's details changed for Mrs Karen Jane Sands on 3 August 2021 | |
03 Aug 2021 | CH01 | Director's details changed for Helen Julia Walsh on 3 August 2021 | |
03 Jun 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
03 Jun 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
03 Jun 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
27 May 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
09 Sep 2020 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
09 Sep 2020 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 |