Hermitage Finance Ltd was established in 1994, it's status is listed as "Active". We do not know the number of employees at the organisation. There are 3 directors listed as Graichen, Marcus Oliver, Graichen, Linda Suzanne, Hiller, Hilda for the business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAICHEN, Linda Suzanne | 09 June 1994 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GRAICHEN, Marcus Oliver | 23 October 2006 | - | 1 |
HILLER, Hilda | 09 June 1994 | 24 October 2000 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 July 2020 | |
AA - Annual Accounts | 28 July 2019 | |
CS01 - N/A | 11 June 2019 | |
AA01 - Change of accounting reference date | 28 April 2019 | |
CS01 - N/A | 14 June 2018 | |
AA - Annual Accounts | 28 April 2018 | |
AA - Annual Accounts | 27 October 2017 | |
CS01 - N/A | 21 August 2017 | |
PSC01 - N/A | 21 August 2017 | |
AA01 - Change of accounting reference date | 28 July 2017 | |
AA01 - Change of accounting reference date | 29 April 2017 | |
AR01 - Annual Return | 19 August 2016 | |
AA - Annual Accounts | 31 July 2016 | |
AA01 - Change of accounting reference date | 30 April 2016 | |
AR01 - Annual Return | 10 September 2015 | |
AA - Annual Accounts | 30 April 2015 | |
AR01 - Annual Return | 01 August 2014 | |
AA - Annual Accounts | 31 July 2014 | |
AR01 - Annual Return | 15 August 2013 | |
AA - Annual Accounts | 31 May 2013 | |
AR01 - Annual Return | 12 June 2012 | |
TM02 - Termination of appointment of secretary | 12 June 2012 | |
AA - Annual Accounts | 30 April 2012 | |
AD01 - Change of registered office address | 10 April 2012 | |
DISS40 - Notice of striking-off action discontinued | 19 November 2011 | |
AR01 - Annual Return | 17 November 2011 | |
GAZ1 - First notification of strike-off action in London Gazette | 18 October 2011 | |
AA - Annual Accounts | 30 May 2011 | |
AR01 - Annual Return | 01 September 2010 | |
CH01 - Change of particulars for director | 01 September 2010 | |
CH04 - Change of particulars for corporate secretary | 01 September 2010 | |
AA - Annual Accounts | 30 April 2010 | |
363a - Annual Return | 14 August 2009 | |
AA - Annual Accounts | 01 June 2009 | |
363a - Annual Return | 20 June 2008 | |
363a - Annual Return | 19 June 2008 | |
AA - Annual Accounts | 28 May 2008 | |
AA - Annual Accounts | 31 May 2007 | |
363a - Annual Return | 30 November 2006 | |
288a - Notice of appointment of directors or secretaries | 31 October 2006 | |
AA - Annual Accounts | 05 June 2006 | |
363s - Annual Return | 14 July 2005 | |
AA - Annual Accounts | 07 June 2005 | |
363s - Annual Return | 16 June 2004 | |
AA - Annual Accounts | 20 April 2004 | |
363s - Annual Return | 20 August 2003 | |
AA - Annual Accounts | 04 June 2003 | |
363s - Annual Return | 08 August 2002 | |
AA - Annual Accounts | 08 August 2002 | |
363s - Annual Return | 15 August 2001 | |
AA - Annual Accounts | 05 June 2001 | |
288b - Notice of resignation of directors or secretaries | 08 November 2000 | |
288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
363s - Annual Return | 05 October 2000 | |
AA - Annual Accounts | 05 June 2000 | |
363s - Annual Return | 20 August 1999 | |
AA - Annual Accounts | 03 June 1999 | |
363s - Annual Return | 18 May 1999 | |
AA - Annual Accounts | 01 June 1998 | |
363s - Annual Return | 18 July 1997 | |
363s - Annual Return | 04 June 1997 | |
AA - Annual Accounts | 04 June 1997 | |
AA - Annual Accounts | 03 April 1996 | |
363s - Annual Return | 27 July 1995 | |
RESOLUTIONS - N/A | 19 July 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 July 1994 | |
288 - N/A | 04 July 1994 | |
288 - N/A | 04 July 1994 | |
RESOLUTIONS - N/A | 20 June 1994 | |
NEWINC - New incorporation documents | 09 June 1994 |