HERMES ASSURED LIMITED

Company Documents

Date	Description
13/05/2513 May 2025	Confirmation statement made on 2025-05-08 with no updates View Document
18/12/2418 December 2024	Appointment of Jennifer Whiteman as a director on 2024-12-18 View Document
31/10/2431 October 2024	Termination of appointment of Ian Marshall Kennedy as a director on 2024-10-23 View Document
02/10/242 October 2024	View Document
02/10/242 October 2024	View Document
02/10/242 October 2024	View Document
02/10/242 October 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
29/08/2429 August 2024	View Document
29/08/2429 August 2024	View Document
09/05/249 May 2024	Confirmation statement made on 2024-05-08 with no updates View Document
22/12/2322 December 2023	Termination of appointment of Simon Robert Cunningham as a director on 2023-12-15 View Document
22/12/2322 December 2023	Appointment of Mr Ian Marshall Kennedy as a director on 2023-12-15 View Document
25/10/2325 October 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
25/10/2325 October 2023	View Document
25/10/2325 October 2023	View Document
25/10/2325 October 2023	View Document
26/09/2326 September 2023	View Document
26/09/2326 September 2023	View Document
11/07/2311 July 2023	View Document
17/05/2317 May 2023	Confirmation statement made on 2023-05-08 with no updates View Document
17/05/2317 May 2023	Change of details for Hermes Fund Managers Limited as a person with significant control on 2022-04-01 View Document
14/09/2214 September 2022	View Document
14/09/2214 September 2022	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
14/09/2214 September 2022	View Document
14/09/2214 September 2022	View Document
20/05/2220 May 2022	Confirmation statement made on 2022-05-08 with no updates View Document
15/09/2115 September 2021	View Document
16/05/1916 May 2019	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 View Document
16/05/1916 May 2019	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 View Document
16/05/1916 May 2019	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 View Document
16/05/1916 May 2019	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 View Document
15/05/1915 May 2019	DIRECTOR APPOINTED MR SIMON ROBERT CUNNINGHAM View Document
08/05/198 May 2019	CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES View Document
03/09/183 September 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
03/09/183 September 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
03/09/183 September 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
03/09/183 September 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
21/05/1821 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES View Document
05/02/185 February 2018	PSC'S CHANGE OF PARTICULARS / HERMES FUND MANAGERS LIMITED / 31/01/2018 View Document
05/02/185 February 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018 View Document
31/01/1831 January 2018	REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ View Document
12/09/1712 September 2017	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 View Document
12/09/1712 September 2017	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 View Document
12/09/1712 September 2017	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 View Document
12/09/1712 September 2017	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 View Document
09/05/179 May 2017	CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES View Document
21/06/1621 June 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 View Document
21/06/1621 June 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 View Document
21/06/1621 June 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 View Document
21/06/1621 June 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 View Document
09/05/169 May 2016	Annual return made up to 8 May 2016 with full list of shareholders View Document
10/08/1510 August 2015	DIRECTOR APPOINTED MR JOSEPH LEON KAGAN View Document
09/08/159 August 2015	DIRECTOR APPOINTED MRS SUSAN JANE CANE View Document
09/08/159 August 2015	APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN View Document
23/06/1523 June 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
23/06/1523 June 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
08/06/158 June 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
08/06/158 June 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
08/05/158 May 2015	Annual return made up to 8 May 2015 with full list of shareholders View Document
20/05/1420 May 2014	Annual return made up to 8 May 2014 with full list of shareholders View Document
10/04/1410 April 2014	31/12/13 TOTAL EXEMPTION FULL View Document
25/06/1325 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
25/06/1325 June 2013	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 View Document
30/05/1330 May 2013	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 View Document
30/05/1330 May 2013	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 View Document
10/05/1310 May 2013	Annual return made up to 8 May 2013 with full list of shareholders View Document
22/06/1222 June 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
23/05/1223 May 2012	Annual return made up to 8 May 2012 with full list of shareholders View Document
23/09/1123 September 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
10/05/1110 May 2011	Annual return made up to 8 May 2011 with full list of shareholders View Document
15/12/1015 December 2010	ALTER ARTICLES 14/12/2010 View Document
02/10/102 October 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
31/08/1031 August 2010	APPOINTMENT TERMINATED, DIRECTOR INGRID KIRBY View Document
17/05/1017 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 08/05/2010 View Document
17/05/1017 May 2010	Annual return made up to 8 May 2010 with full list of shareholders View Document
18/12/0918 December 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
24/09/0924 September 2009	REDUCE ISSUED CAPITAL 23/09/2009 View Document
24/09/0924 September 2009	MIN DETAIL AMEND CAPITAL EFF 24/09/09 View Document
24/09/0924 September 2009	SOLVENCY STATEMENT DATED 23/09/09 View Document
08/05/098 May 2009	RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View Document
20/11/0820 November 2008	APPOINTMENT TERMINATED DIRECTOR MICHAEL WEBB View Document
19/11/0819 November 2008	DIRECTOR APPOINTED MR STEPHEN ALLEN View Document
03/11/083 November 2008	APPOINTMENT TERMINATED DIRECTOR HENRICUS MICHELS View Document
03/11/083 November 2008	APPOINTMENT TERMINATED DIRECTOR DAVID DAVIES View Document
03/11/083 November 2008	APPOINTMENT TERMINATED DIRECTOR ANTHONY ALLEN View Document
29/07/0829 July 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
09/05/089 May 2008	RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View Document
07/04/087 April 2008	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View Document
24/01/0824 January 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/01/084 January 2008	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/12/0718 December 2007	DIRECTOR RESIGNED View Document
31/08/0731 August 2007	DIRECTOR RESIGNED View Document
27/07/0727 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
25/05/0725 May 2007	RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View Document
14/11/0614 November 2006	NEW DIRECTOR APPOINTED View Document
25/09/0625 September 2006	DIRECTOR RESIGNED View Document
31/07/0631 July 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
26/07/0626 July 2006	DIRECTOR'S PARTICULARS CHANGED View Document
09/05/069 May 2006	RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View Document
25/04/0625 April 2006	DIRECTOR RESIGNED View Document
16/03/0616 March 2006	DIRECTOR'S PARTICULARS CHANGED View Document
13/02/0613 February 2006	NEW DIRECTOR APPOINTED View Document
07/02/067 February 2006	DIRECTOR RESIGNED View Document
28/07/0528 July 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
06/06/056 June 2005	RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View Document
26/11/0426 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
26/11/0426 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/0413 November 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
17/08/0417 August 2004	NEW DIRECTOR APPOINTED View Document
26/07/0426 July 2004	DIRECTOR RESIGNED View Document
22/07/0422 July 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document

22/07/0422 July 2004	NEW DIRECTOR APPOINTED View Document
11/06/0411 June 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/06/049 June 2004	NC INC ALREADY ADJUSTED 27/01/03 View Document
09/06/049 June 2004	RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View Document
16/04/0416 April 2004	NC INC ALREADY ADJUSTED 27/01/03 View Document
16/04/0416 April 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
16/04/0416 April 2004	£ NC 4850001/10750001 27/ View Document
16/03/0416 March 2004	SECRETARY RESIGNED View Document
16/03/0416 March 2004	DIRECTOR RESIGNED View Document
03/02/043 February 2004	DIRECTOR'S PARTICULARS CHANGED View Document
07/01/047 January 2004	NEW SECRETARY APPOINTED View Document
07/01/047 January 2004	DIRECTOR RESIGNED View Document
07/01/047 January 2004	NEW DIRECTOR APPOINTED View Document
07/01/047 January 2004	SECRETARY RESIGNED View Document
23/09/0323 September 2003	DIRECTOR RESIGNED View Document
19/08/0319 August 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
20/06/0320 June 2003	RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View Document
03/02/033 February 2003	NEW DIRECTOR APPOINTED View Document
03/02/033 February 2003	DIRECTOR RESIGNED View Document
03/02/033 February 2003	DIRECTOR RESIGNED View Document
03/02/033 February 2003	REGISTERED OFFICE CHANGED ON 03/02/03 FROM: 31 GRESHAM STREET LONDON EC2V 7QA View Document
03/02/033 February 2003	NEW DIRECTOR APPOINTED View Document
03/02/033 February 2003	SECRETARY RESIGNED View Document
03/02/033 February 2003	NEW SECRETARY APPOINTED View Document
03/02/033 February 2003	DIRECTOR RESIGNED View Document
31/01/0331 January 2003	ARTICLES OF ASSOCIATION View Document
31/01/0331 January 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/01/0331 January 2003	VARYING SHARE RIGHTS AND NAMES View Document
24/01/0324 January 2003	COMPANY NAME CHANGED SCHRODER HERMES LIMITED CERTIFICATE ISSUED ON 24/01/03 View Document
19/11/0219 November 2002	NEW DIRECTOR APPOINTED View Document
02/11/022 November 2002	NEW DIRECTOR APPOINTED View Document
02/11/022 November 2002	DIRECTOR RESIGNED View Document
06/09/026 September 2002	DIRECTOR RESIGNED View Document
24/07/0224 July 2002	DIRECTOR RESIGNED View Document
15/05/0215 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01 View Document
13/05/0213 May 2002	RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View Document
15/04/0215 April 2002	DIRECTOR RESIGNED View Document
12/04/0212 April 2002	DIRECTOR RESIGNED View Document
06/02/026 February 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
10/01/0210 January 2002	NC INC ALREADY ADJUSTED 20/12/01 View Document
07/01/027 January 2002	£ NC 4350001/4850001 28/1 View Document
06/06/016 June 2001	RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View Document
29/03/0129 March 2001	FULL ACCOUNTS MADE UP TO 31/12/00 View Document
29/01/0129 January 2001	DIRECTOR RESIGNED View Document
23/11/0023 November 2000	NEW DIRECTOR APPOINTED View Document
23/10/0023 October 2000	NEW DIRECTOR APPOINTED View Document
12/10/0012 October 2000	NEW DIRECTOR APPOINTED View Document
09/10/009 October 2000	NEW DIRECTOR APPOINTED View Document
09/10/009 October 2000	NEW DIRECTOR APPOINTED View Document
10/08/0010 August 2000	DIRECTOR RESIGNED View Document
10/08/0010 August 2000	REGISTERED OFFICE CHANGED ON 10/08/00 FROM: 40 BROADWAY LONDON SW1H 0BT View Document
10/08/0010 August 2000	DIRECTOR RESIGNED View Document
10/08/0010 August 2000	SECRETARY RESIGNED View Document
10/08/0010 August 2000	DIRECTOR RESIGNED View Document
10/08/0010 August 2000	NEW DIRECTOR APPOINTED View Document
10/08/0010 August 2000	DIRECTOR RESIGNED View Document
10/08/0010 August 2000	DIRECTOR RESIGNED View Document
10/08/0010 August 2000	NEW SECRETARY APPOINTED View Document
10/08/0010 August 2000	DIRECTOR RESIGNED View Document
02/08/002 August 2000	ADOPT ARTICLES 27/07/00 View Document
31/07/0031 July 2000	COMPANY NAME CHANGED HERMES LIBERTY INTERNATIONAL PEN SIONS LIMITED CERTIFICATE ISSUED ON 31/07/00 View Document
19/05/0019 May 2000	RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View Document
19/05/0019 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99 View Document
29/02/0029 February 2000	NEW SECRETARY APPOINTED View Document
16/02/0016 February 2000	SECRETARY RESIGNED View Document
21/12/9921 December 1999	DIRECTOR'S PARTICULARS CHANGED View Document
02/12/992 December 1999	NEW DIRECTOR APPOINTED View Document
30/11/9930 November 1999	NEW DIRECTOR APPOINTED View Document
30/11/9930 November 1999	DIRECTOR RESIGNED View Document
30/11/9930 November 1999	NEW DIRECTOR APPOINTED View Document
21/11/9921 November 1999	DIRECTOR RESIGNED View Document
15/11/9915 November 1999	DIRECTOR RESIGNED View Document
24/08/9924 August 1999	DIRECTOR RESIGNED View Document
01/08/991 August 1999	DIRECTOR'S PARTICULARS CHANGED View Document
06/06/996 June 1999	RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS View Document
06/06/996 June 1999	FULL ACCOUNTS MADE UP TO 31/12/98 View Document
06/08/986 August 1998	AUDITOR'S RESIGNATION View Document
30/06/9830 June 1998	NEW DIRECTOR APPOINTED View Document
02/06/982 June 1998	FULL ACCOUNTS MADE UP TO 31/12/97 View Document
02/06/982 June 1998	RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS View Document
06/04/986 April 1998	NEW DIRECTOR APPOINTED View Document
26/03/9826 March 1998	S366A DISP HOLDING AGM 11/03/98 View Document
26/03/9826 March 1998	S386 DISP APP AUDS 11/03/98 View Document
26/03/9826 March 1998	S252 DISP LAYING ACC 11/03/98 View Document
26/03/9826 March 1998	S80A AUTH TO ALLOT SEC 11/03/98 View Document
05/03/985 March 1998	NEW DIRECTOR APPOINTED View Document
05/03/985 March 1998	DIRECTOR RESIGNED View Document
26/09/9726 September 1997	RETURN MADE UP TO 11/09/97; FULL LIST OF MEMBERS View Document
21/07/9721 July 1997	NEW DIRECTOR APPOINTED View Document
21/07/9721 July 1997	NEW DIRECTOR APPOINTED View Document
21/07/9721 July 1997	NEW DIRECTOR APPOINTED View Document
21/07/9721 July 1997	NEW DIRECTOR APPOINTED View Document
09/07/979 July 1997	DIRECTOR RESIGNED View Document
26/06/9726 June 1997	ALTER MEM AND ARTS 19/06/97 View Document
26/06/9726 June 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/06/97 View Document
26/06/9726 June 1997	NC INC ALREADY ADJUSTED 19/06/97 View Document
26/06/9726 June 1997	£ NC 100/4350001 19/06/97 View Document
26/06/9726 June 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/11/9628 November 1996	NEW DIRECTOR APPOINTED View Document
28/11/9628 November 1996	NEW DIRECTOR APPOINTED View Document
28/11/9628 November 1996	NEW SECRETARY APPOINTED View Document
28/11/9628 November 1996	ALTER MEM AND ARTS 22/11/96 View Document
28/11/9628 November 1996	ACC. REF. DATE EXTENDED FROM 30/09/97 TO 31/12/97 View Document
28/11/9628 November 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
28/11/9628 November 1996	NEW DIRECTOR APPOINTED View Document
28/11/9628 November 1996	NEW DIRECTOR APPOINTED View Document
28/11/9628 November 1996	SECRETARY RESIGNED View Document
28/11/9628 November 1996	DIRECTOR RESIGNED View Document
28/11/9628 November 1996	REGISTERED OFFICE CHANGED ON 28/11/96 FROM: BARRINGTON HOUSE 59-67 GRESHAM STREET LONDON EC2V 7JA View Document
10/10/9610 October 1996	COMPANY NAME CHANGED HACKREMCO (NO.1169) LIMITED CERTIFICATE ISSUED ON 10/10/96 View Document
11/09/9611 September 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company