HERMES (G.B.) LIMITED

00773076
8 HINDE STREET LONDON W1U 3BQ

Documents

Documents
Date Category Description Pages
20 Sep 2024 accounts Annual Accounts 40 Buy now
02 Jan 2024 confirmation-statement Confirmation Statement With Updates 3 Buy now
16 Oct 2023 accounts Annual Accounts 39 Buy now
06 Oct 2023 officers Appointment of director (Mathieu Pinon) 2 Buy now
06 Oct 2023 officers Termination of appointment of director (Bertrand Marie Henri Benoit Michaud) 1 Buy now
20 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2023 officers Change of particulars for director (Mr Florian Jean Frederic Craen) 2 Buy now
16 Jan 2023 officers Appointment of director (Mr Luc Hennard) 2 Buy now
19 Dec 2022 accounts Annual Accounts 42 Buy now
21 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2021 accounts Annual Accounts 32 Buy now
25 Jul 2021 officers Termination of appointment of director (Juliette Marie Catherine Streichenberger) 1 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 2 Buy now
08 Oct 2020 accounts Annual Accounts 30 Buy now
22 Jun 2020 confirmation-statement Confirmation Statement With Updates 2 Buy now
30 Nov 2019 auditors Auditors Resignation Company 1 Buy now
27 Jun 2019 accounts Annual Accounts 26 Buy now
19 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2018 accounts Annual Accounts 26 Buy now
20 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2018 officers Termination of appointment of secretary (Comat Consulting Services Limited) 1 Buy now
02 Oct 2017 accounts Annual Accounts 26 Buy now
25 Jun 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
22 Jun 2017 address Move Registers To Sail Company With New Address 1 Buy now
05 Oct 2016 accounts Annual Accounts 27 Buy now
01 Jul 2016 annual-return Annual Return 8 Buy now
09 Oct 2015 accounts Annual Accounts 19 Buy now
07 Jul 2015 annual-return Annual Return 7 Buy now
06 Jul 2015 officers Change of particulars for director (Juliette Marie Catherine Streichenberger) 2 Buy now
23 Jun 2015 officers Termination of appointment of director (Pierre-Alexis Philippe Dumas) 1 Buy now
23 Jun 2015 officers Termination of appointment of director (Axel Olivier Dumas) 1 Buy now
08 Oct 2014 accounts Annual Accounts 20 Buy now
01 Jul 2014 annual-return Annual Return 9 Buy now
30 Jun 2014 officers Change of particulars for director (Mr Florian Jean Frederic Craen) 2 Buy now
30 Jun 2014 officers Change of particulars for director (Juliette Marie Catherine Streichenberger) 2 Buy now
10 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 Mar 2014 officers Change of particulars for director (Robert David Dumas) 2 Buy now
10 Mar 2014 officers Change of particulars for director (Bertrand Marie Henri Benoit Michaud) 2 Buy now
23 Sep 2013 accounts Annual Accounts 19 Buy now
24 Jul 2013 officers Appointment of director (Juliette Marie Catherine Streichenberger) 2 Buy now
23 Jul 2013 officers Termination of appointment of director (Patrick Thomas) 1 Buy now
23 Jul 2013 officers Termination of appointment of director (Beatriz Gonzalez-Cristobal Poyo) 1 Buy now
23 Jul 2013 officers Termination of appointment of director (Wilfrid Guerrand) 1 Buy now
23 Jul 2013 officers Appointment of director (Axel Olivier Dumas) 2 Buy now
23 Jul 2013 officers Appointment of director (Mr Florian Jean Frederic Craen) 2 Buy now
13 Jun 2013 annual-return Annual Return 11 Buy now
12 Jun 2013 officers Change of particulars for corporate secretary (Comat Consulting Services Limited) 2 Buy now
26 Apr 2013 officers Appointment of director (Robert David Dumas) 2 Buy now
02 Oct 2012 accounts Annual Accounts 19 Buy now
24 Sep 2012 officers Appointment of director (Bertrand Marie Henri Benoit Michaud) 2 Buy now
24 Sep 2012 officers Termination of appointment of director (Thierry Outin) 1 Buy now
07 Sep 2012 officers Change of particulars for director (Aliona Marie Oneida Du Couedic De Kererant) 2 Buy now
17 Jul 2012 annual-return Annual Return 10 Buy now
17 Jul 2012 officers Change of particulars for director (Thierry Outin) 2 Buy now
13 Jun 2012 officers Appointment of director (Aliona Marie Oneida Du Couedic De Kererant) 2 Buy now
16 Nov 2011 auditors Auditors Resignation Company 1 Buy now
11 Oct 2011 accounts Annual Accounts 19 Buy now
13 Jun 2011 annual-return Annual Return 10 Buy now
21 Oct 2010 accounts Annual Accounts 19 Buy now
30 Jun 2010 annual-return Annual Return 7 Buy now
28 Jun 2010 officers Change of particulars for corporate secretary (Comat Registrars Limited) 1 Buy now
31 Oct 2009 accounts Annual Accounts 19 Buy now
13 Oct 2009 address Move Registers To Sail Company 1 Buy now
12 Oct 2009 address Change Sail Address Company 1 Buy now
23 Sep 2009 officers Appointment terminated director christian blanckaert 1 Buy now
23 Sep 2009 officers Director appointed beatriz gonzalez-cristobal poyo 2 Buy now
14 Jul 2009 annual-return Return made up to 08/06/09; full list of members 4 Buy now
09 Jun 2009 officers Appointment terminated director florian craen 1 Buy now
09 Jun 2009 officers Appointment terminated director charles leroy 1 Buy now
09 Jun 2009 officers Director appointed wilfrid philippe guerrand 2 Buy now
09 Jun 2009 officers Director appointed thierry outin 2 Buy now
21 Dec 2008 accounts Annual Accounts 19 Buy now
07 Aug 2008 annual-return Return made up to 08/06/08; full list of members 7 Buy now
07 Aug 2008 officers Appointment terminated director gilles duval 1 Buy now
02 Nov 2007 accounts Annual Accounts 19 Buy now
18 Jun 2007 annual-return Return made up to 08/06/07; full list of members 7 Buy now
20 Nov 2006 officers Director's particulars changed 1 Buy now
02 Nov 2006 accounts Annual Accounts 15 Buy now
25 Oct 2006 officers Director's particulars changed 1 Buy now
03 Oct 2006 officers Director's particulars changed 1 Buy now
02 Oct 2006 officers New director appointed 2 Buy now
10 Jul 2006 annual-return Return made up to 08/06/06; full list of members 7 Buy now
01 Mar 2006 accounts Annual Accounts 14 Buy now
04 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
06 Jul 2005 annual-return Return made up to 08/06/05; full list of members 7 Buy now
06 Jul 2005 officers Director's particulars changed 1 Buy now
27 Jun 2005 officers Director's particulars changed 1 Buy now
30 Oct 2004 accounts Annual Accounts 14 Buy now
19 Jul 2004 annual-return Return made up to 08/06/04; full list of members 7 Buy now
14 Jul 2004 address Registered office changed on 14/07/04 from: knowsley house 176 sloane street london SW1X 9QG 1 Buy now
17 Jun 2004 officers Director's particulars changed 1 Buy now
17 Jun 2004 officers Director's particulars changed 1 Buy now
21 May 2004 incorporation Memorandum Articles 11 Buy now
15 Mar 2004 officers New director appointed 2 Buy now
08 Mar 2004 officers Director resigned 1 Buy now
08 Mar 2004 officers Director resigned 1 Buy now
08 Mar 2004 officers New director appointed 2 Buy now
26 Oct 2003 accounts Annual Accounts 14 Buy now
16 Sep 2003 annual-return Return made up to 08/06/03; full list of members 7 Buy now
16 Sep 2003 officers Director's particulars changed 1 Buy now