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HERMES GPE FOUNDER PARTNER 2 LIMITED

Company number 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)
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