HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Termination of appointment of Christopher Mark Taylor as a director on 2025-06-09 |
| 04/06/254 June 2025 New | Full accounts made up to 2024-12-31 |
| 02/06/252 June 2025 New | Appointment of Richard Anthony Novak as a director on 2025-05-28 |
| 07/01/257 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 31/10/2431 October 2024 | Termination of appointment of Ian Marshall Kennedy as a director on 2024-10-23 |
| 20/05/2420 May 2024 | Full accounts made up to 2023-12-31 |
| 05/05/245 May 2024 | Memorandum and Articles of Association |
| 30/04/2430 April 2024 | Resolutions |
| 30/04/2430 April 2024 | Resolutions |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 04/01/244 January 2024 | Termination of appointment of Eoin Angus Murray as a director on 2024-01-04 |
| 17/06/2317 June 2023 | Full accounts made up to 2022-12-31 |
| 23/01/2323 January 2023 | Change of details for Hermes Fund Managers Limited as a person with significant control on 2022-04-01 |
| 23/01/2323 January 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 19/01/2319 January 2023 | Appointment of Gregory Philip Dulski as a director on 2023-01-16 |
| 07/12/227 December 2022 | Termination of appointment of Harriet Anne Steel as a director on 2022-12-06 |
| 23/09/2223 September 2022 | Termination of appointment of Keith Gerald Davies as a director on 2022-09-21 |
| 03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 27/11/1827 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROBERT CUNNINGHAM / 28/06/2018 |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAKER ANWAR NUSSEIBEH / 22/09/2018 |
| 20/09/1820 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK TAYLOR / 05/09/2018 |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET ANNE STEEL / 23/03/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN MARJORIE CLARKE / 02/03/2018 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / HERMES FUND MANAGERS LIMITED / 31/01/2018 |
| 05/02/185 February 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 31/01/2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / HERMES FUND MANAGERS LIMITED / 06/04/2016 |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MRS GILLIAN MARJORIE CLARKE |
| 29/06/1729 June 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MARK TAYLOR |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILY MOUSLEY |
| 04/07/164 July 2016 | DIRECTOR APPOINTED MR EOIN ANGUS MURRAY |
| 01/07/161 July 2016 | DIRECTOR APPOINTED MR SIMON ROBERT CUNNINGHAM |
| 25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET ANNE STEEL / 04/01/2016 |
| 01/10/151 October 2015 | DIRECTOR APPOINTED IAN MARSHALL KENNEDY |
| 01/10/151 October 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 09/08/159 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GREEN |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MR STEPHEN ALLEN |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MISS EMILY ANN MOUSLEY |
| 02/02/152 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOULD |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MS HARRIET ANNE STEEL |
| 31/07/1331 July 2013 | DIRECTOR APPOINTED MR SAKER ANWAR NUSSEIBEH |
| 01/07/131 July 2013 | COMPANY NAME CHANGED HERMES ADMINISTRATION SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/13 |
| 01/07/131 July 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JACKSON |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BONGARD |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARIA BRACKLEY |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/01/137 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
| 23/11/1223 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK GALLIGAN |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 17/04/1217 April 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP KEELER |
| 11/01/1211 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BONGARD / 14/07/2010 |
| 14/07/1014 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARIA JOSEPHINE BRACKLEY / 14/07/2010 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MARIA JOSEPHINE BRACKLEY |
| 08/01/108 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK THOMAS GALLIGAN / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DAVID BONGARD / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES MOULD / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELLE SIMONE GREEN / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HOWARD KEELER / 08/01/2010 |
| 08/01/108 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
| 16/12/0916 December 2009 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED MR MARTIN PETER JACKSON |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED MR JOHN CHARLES MOULD |
| 28/08/0928 August 2009 | APPOINTMENT TERMINATED DIRECTOR CAROLINE BAKER |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WEBB |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ALLEN |
| 13/01/0913 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED CAROLINE MARY BAKER |
| 19/08/0819 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR MICHAEL MARK WEBB |
| 07/01/087 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/05/0711 May 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 09/01/079 January 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0520 October 2005 | DIRECTOR RESIGNED |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/07/055 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 13/10/0413 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 23/07/0423 July 2004 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 08/02/048 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/034 February 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/06/0217 June 2002 | NEW DIRECTOR APPOINTED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 04/12/014 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/014 December 2001 | NEW SECRETARY APPOINTED |
| 09/10/019 October 2001 | NEW DIRECTOR APPOINTED |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/04/012 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0129 March 2001 | £ NC 1000000/2000000 20/03/01 |
| 29/03/0129 March 2001 | NC INC ALREADY ADJUSTED 20/03/01 |
| 16/01/0116 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA |
| 26/04/0026 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 19/01/0019 January 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/01/9913 January 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/04/987 April 1998 | NEW SECRETARY APPOINTED |
| 03/04/983 April 1998 | SECRETARY RESIGNED |
| 11/01/9811 January 1998 | RETURN MADE UP TO 06/01/98; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/04/9725 April 1997 | £ NC 10000/1000000 22/04/97 |
| 25/04/9725 April 1997 | NC INC ALREADY ADJUSTED 22/04/97 |
| 24/03/9724 March 1997 | RETURN MADE UP TO 06/01/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | NEW DIRECTOR APPOINTED |
| 24/03/9724 March 1997 | DIRECTOR RESIGNED |
| 09/12/969 December 1996 | DIRECTOR RESIGNED |
| 03/07/963 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/04/9617 April 1996 | S252 DISP LAYING ACC 04/04/96 |
| 17/04/9617 April 1996 | S366A DISP HOLDING AGM 04/04/96 |
| 17/04/9617 April 1996 | S386 DISP APP AUDS 04/04/96 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/954 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 09/04/959 April 1995 | ALTER MEM AND ARTS 30/03/95 |
| 09/04/959 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9517 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/03/9516 March 1995 | £ NC 10000/19900 03/03/95 |
| 15/03/9515 March 1995 | ADOPT MEM AND ARTS 03/03/95 |
| 15/03/9515 March 1995 | COMPANY NAME CHANGED 836TH SHELF TRADING COMPANY LIMI TED CERTIFICATE ISSUED ON 16/03/95 |
| 15/03/9515 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/03/9515 March 1995 | £ NC 100/10000 03/03/ |
| 15/03/9515 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/03/95 |
| 28/02/9528 February 1995 | NEW SECRETARY APPOINTED |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 13/02/9513 February 1995 | REGISTERED OFFICE CHANGED ON 13/02/95 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 13/02/9513 February 1995 | ADOPT MEM AND ARTS 06/02/95 |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | SECRETARY RESIGNED |
| 13/02/9513 February 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/01/956 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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