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HERMES TRUST LIMITED

Learn more about HERMES TRUST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DUNCAN SHEARD GLASS AND CO, CASTLE CHAMBERS, 43 CASTLE ST, LIVERPOOL, L2 9SH

HERMES TRUST LIMITED on the map

Company type: Private Limited Company
Company number: 00262094
Company status: Active
country of origin: United Kingdom
incorporation date: 1932.01.22
last member list: 2015.07.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.17
overdue: NO
last made update: 2015.07.20
documents available: 1

List of company documents:

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20/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 220
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.06
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20/07/14 FULL LIST
Form type: AR01
Date: 2014.08.08
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
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APPOINTMENT TERMINATED, SECRETARY JAMES ALDERSON SMITH
Form type: TM02
Date: 2013.11.19
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20/07/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.19
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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20/07/12 FULL LIST
Form type: AR01
Date: 2012.08.16
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20/07/11 FULL LIST
Form type: AR01
Date: 2011.07.27
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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20/07/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.27
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DIRECTOR APPOINTED ANTHONY MICHAEL BAYLISS
Form type: AP01
Date: 2010.03.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM PATTISON
Form type: TM01
Date: 2010.02.02
£2.95
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RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.26
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
£2.95
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DIRECTOR APPOINTED THOMAS JAMES MONTAGUE DAVENPORT
Form type: 288a
Date: 2008.09.03
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES ALDERSON SMITH
Form type: 288b
Date: 2008.08.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.20
£2.95
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RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.11
£2.95
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RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.23
£2.95
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RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.21
£2.95
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RETURN MADE UP TO 20/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.03
£2.95
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RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.02
£2.95
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RETURN MADE UP TO 20/07/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.10.18
£2.95
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RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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RETURN MADE UP TO 20/07/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/07/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.01.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.13
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.01.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/11/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.12.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
STATEMENT OF AUD RES
Form type: MISC
Date: 1991.10.11

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Company directors and board members:

ANTHONY MICHAEL BAYLISS (current)
Director, 2010.02.05
72 WATERPARK ROAD , PRENTON
CH43 0RS, WIRRAL
THOMAS JAMES MONTAGUE DAVENPORT (current)
Director, COMPANY DIRECTOR, 2008.07.08
GARSTON FARM HOUSE COOMBE ROAD EAST MEON , PETERSFIELD
GU32 1PB, HAMPSHIRE
ENGLAND
JAMES ALDERSON SMITH (resigned)
Secretary, 1992.11.09 - 2010.08.09
SILVERDALE COURTENAY ROAD , HOYLAKE
L47 1HD, WIRRAL MERSEYSIDE
JAMES ALDERSON SMITH (resigned)
Director, SOLICITOR, 1992.11.09 - 2008.07.08
SILVERDALE COURTENAY ROAD , HOYLAKE
L47 1HD, WIRRAL MERSEYSIDE
WILLIAM MICHAEL PATTISON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.11.09 - 2009.10.30
2 ST MICHAELS ROAD BLUNDELLSANDS , LIVERPOOL
L23 8SB, MERSEYSIDE

Companies near to HERMES TRUST ltd.

Information about the Private Limited Company HERMES TRUST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data