HERMES SECRETARIAT LIMITED
Non-Trading
General Information
NAME
HERMES SECRETARIAT LIMITED
COMPANY NUMBER
03717842
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
17/02/1999
(25 years and 9 months old)
WEBSITE
www.hermes.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2003
21/10/2003
HERMES SHELF COMPANY LIMITED
View all previous names
LONDON
EC2V 6ET
Telephone: 04207702088
TPS: No
Lloyds Chambers
1 Portsoken Street
London
E1 8HZ
Telephone: 77020888
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMES FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
| HERMES SECRETARIAT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | Simon Robert Cunningham (920957654) has left the board |
Credit Risk Overview
Want to learn more about HERMES SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMES SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/09/2011 - Present (13 years and 2 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
19/03/2018 - Present (6 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/01/2024 - Present (10 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/02/1999 - Present (25 years and 9 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
27/02/1999 - 22/10/2002 (3 years and 7 months) Born in Dec 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/08/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 25/01/2024 | Simon Robert Cunningham (920957654) has left the board |
| 15/01/2024 | New Board Member Hannah Sullivan (931797522) Appointed |
| 02/07/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 12/07/2022 | New Confirmation Statement filed |
| 12/07/2022 | New Accounts filed |
| 15/06/2022 | Katherine Thompson (927971323) has left the board |
| 14/09/2021 | New Accounts filed |
| 15/03/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Katherine Thompson (927971323) Appointed |
| 09/01/2021 | New Accounts filed |
| 25/02/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Simon Robert Cunningham (920957654) Appointed |
| 17/05/2019 | New Accounts filed |
| 16/05/2019 | Susan Jane Cane (910498112) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 21/03/2018 | New Board Member Jennifer Whiteman (924435381) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 02/02/2018 | Change in Reg. Office |
| 13/09/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 12/08/2015 | Michelle Simone Green (905974019) has left the board |
| 09/04/2015 | New Accounts filed |
| 08/03/2015 | New Annual Return filed |
| 30/05/2014 | Lucy Sarah Paterson Millar (911526827) has left the board |
| 16/04/2014 | New Accounts filed |
| 01/03/2014 | New Annual Return filed |
| 22/02/2013 | New Annual Return filed |
| 09/02/2013 | New Accounts filed |
| 06/02/2013 | Change in Reg. Office |
| 17/10/2012 | New Accounts filed |
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