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HERMES PACIFIC INVESTMENTS PLC - First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom
Company Information
- Company registration number
- 05239281
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- First Floor
- 1 Chancery Lane
- London
- WC2A 1LF
- England First Floor, 1 Chancery Lane, London, WC2A 1LF, England UK
Management
- Managing Directors
- KANABAR, Haresh Damodar
- MORTON, Alan John
- Company secretaries
- KANABAR, Haresh Damodar
Company Details
- Type of Business
- plc
- Incorporated
- 2004-09-23
- Age Of Company 2004-09-23 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Haresh Damodar Kanabar
- Mr Shahab Nico Manzouri
- Ms Elena Maritan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INDIAN RESTAURANTS GROUP PLC
- Legal Entity Identifier (LEI)
- 2138009ZI1Y6CA2C5359
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-09-23
- Annual Return
- Due Date: 2024-10-07
- Last Date: 2023-09-23
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HERMES PACIFIC INVESTMENTS PLC Company Description
- HERMES PACIFIC INVESTMENTS PLC is a plc registered in United Kingdom with the Company reg no 05239281. Its current trading status is "live". It was registered 2004-09-23. It was previously called INDIAN RESTAURANTS GROUP PLC. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-23.It can be contacted at First Floor .
Get HERMES PACIFIC INVESTMENTS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hermes Pacific Investments Plc - First Floor, 1 Chancery Lane, London, WC2A 1LF, United Kingdom
- 2004-09-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-registered-office-address-company-with-date-old-address-new-address (2024-06-11) - AD01
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notification-of-a-person-with-significant-control (2023-07-24) - PSC01
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accounts-with-accounts-type-full (2023-10-05) - AA
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confirmation-statement-with-updates (2023-10-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-updates (2022-10-13) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2022-11-07) - RP04CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-07-14) - TM01
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accounts-with-accounts-type-full (2021-09-29) - AA
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confirmation-statement-with-updates (2021-10-11) - CS01
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resolution (2021-12-03) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-05) - AA
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confirmation-statement-with-updates (2020-11-05) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-29) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-09) - CS01
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accounts-with-accounts-type-full (2018-09-19) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-24) - CS01
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accounts-with-accounts-type-full (2017-09-27) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-10-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-17) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-09) - AA
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-10-20) - AR01
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resolution (2014-09-19) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-bulk-list-shareholders (2013-11-18) - AR01
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capital-alter-shares-consolidation (2013-10-10) - SH02
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capital-allotment-shares (2013-10-10) - SH01
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accounts-with-accounts-type-full (2013-10-07) - AA
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capital-allotment-shares (2013-08-14) - SH01
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capital-allotment-shares (2013-08-08) - SH01
keyboard_arrow_right 2012
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change-of-name-notice (2012-08-20) - CONNOT
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appoint-person-director-company-with-name (2012-08-14) - AP01
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termination-director-company-with-name (2012-09-18) - TM01
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resolution (2012-07-06) - RESOLUTIONS
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certificate-change-of-name-company (2012-08-20) - CERTNM
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change-registered-office-address-company-with-date-old-address (2012-08-22) - AD01
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accounts-with-accounts-type-group (2012-10-04) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-15) - AD01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-10-23) - AR01
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resolution (2012-11-08) - RESOLUTIONS
keyboard_arrow_right 2011
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change-account-reference-date-company-current-extended (2011-03-22) - AA01
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termination-director-company-with-name (2011-04-28) - TM01
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appoint-person-director-company-with-name (2011-09-13) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
keyboard_arrow_right 2010
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resolution (2010-02-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-12-29) - AR01
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change-registered-office-address-company-with-date-old-address (2010-12-09) - AD01
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termination-director-company-with-name (2010-12-09) - TM01
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capital-allotment-shares (2010-05-07) - SH01
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accounts-with-accounts-type-group (2010-04-06) - AA
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memorandum-articles (2010-02-24) - MEM/ARTS
keyboard_arrow_right 2009
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-16) - AD02
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accounts-with-accounts-type-group (2009-04-03) - AA
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legacy (2009-02-02) - 353
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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auditors-resignation-company (2009-04-03) - AUD
keyboard_arrow_right 2008
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legacy (2008-04-16) - 288a
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-full (2008-04-03) - AA
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legacy (2008-04-07) - 88(2)
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certificate-change-of-name-company (2008-02-26) - CERTNM
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legacy (2008-04-16) - 123
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legacy (2008-12-16) - 288c
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resolution (2008-04-16) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-10-02) - 363s
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accounts-with-accounts-type-full (2007-04-18) - AA
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memorandum-articles (2006-03-07) - MEM/ARTS
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legacy (2006-05-04) - 122
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resolution (2006-05-04) - RESOLUTIONS
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legacy (2006-05-04) - 123
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legacy (2006-05-12) - 88(2)R
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accounts-with-accounts-type-full (2006-04-28) - AA
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resolution (2006-05-30) - RESOLUTIONS
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legacy (2006-06-13) - 88(2)R
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legacy (2006-10-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-21) - 288c
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legacy (2005-01-21) - 288b
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legacy (2005-11-01) - 88(2)R
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legacy (2005-02-15) - 88(2)R
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legacy (2005-11-09) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-04) - 288a
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legacy (2004-11-04) - 288b
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legacy (2004-11-10) - 287
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legacy (2004-11-18) - 288a
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application-to-commence-business (2004-11-24) - 117
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certificate-authorisation-to-commence-business-borrow (2004-11-24) - CERT8
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resolution (2004-11-29) - RESOLUTIONS
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legacy (2004-11-29) - 122
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legacy (2004-11-29) - 123
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legacy (2004-11-29) - 88(2)R
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legacy (2004-12-29) - 88(2)R
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incorporation-company (2004-09-23) - NEWINC
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certificate-change-of-name-company (2004-11-02) - CERTNM