HERMES ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/12/2418 December 2024 | Appointment of Jennifer Whiteman as a director on 2024-12-18 |
| 31/10/2431 October 2024 | Termination of appointment of Ian Marshall Kennedy as a director on 2024-10-23 |
| 20/08/2420 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 25/07/2425 July 2024 | Change of details for Mepc (1946) Limited as a person with significant control on 2018-01-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Termination of appointment of Simon Robert Cunningham as a director on 2023-12-15 |
| 22/12/2322 December 2023 | Appointment of Mr Ian Marshall Kennedy as a director on 2023-12-15 |
| 25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with no updates |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-25 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR SIMON ROBERT CUNNINGHAM |
| 14/05/1914 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CANE |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES |
| 06/02/186 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 |
| 07/09/177 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 10/08/1510 August 2015 | DIRECTOR APPOINTED MR JOSEPH LEON KAGAN |
| 09/08/159 August 2015 | DIRECTOR APPOINTED MRS SUSAN JANE CANE |
| 09/08/159 August 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 30/07/1530 July 2015 | Annual return made up to 25 July 2015 with full list of shareholders |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR LUCY MILLAR |
| 31/07/1331 July 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 08/02/138 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY SARAH PATERSON WILLIAMS / 01/02/2013 |
| 04/02/134 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 02/10/122 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY SARAH PATERSON WILLIAMS / 25/08/2012 |
| 17/09/1217 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 04/01/124 January 2012 | DIRECTOR APPOINTED LUCY SARAH PATERSON WILLIAMS |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY |
| 05/08/115 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/08/112 August 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR APPOINTED STEPHEN ALLEN |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA RUTHERFORD |
| 01/10/101 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 25/07/2010 |
| 03/08/103 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED ALAN BROWNING MACKAY |
| 28/06/1028 June 2010 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FLYNN |
| 07/10/097 October 2009 | DIRECTOR APPOINTED MS SUSAN DEBORAH LEIGH FLYNN |
| 27/09/0927 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 29/07/0929 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RUTHERFORD / 28/07/2009 |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELLE GREEN |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED NICOLA JOYCE RUTHERFORD |
| 18/12/0718 December 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 12/08/0512 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 08/08/058 August 2005 | S386 DISP APP AUDS 28/07/05 |
| 08/08/058 August 2005 | MINUTES OF A MEETING 28/07/05 |
| 08/08/058 August 2005 | S366A DISP HOLDING AGM 28/07/05 |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 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 |
| 17/06/0417 June 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/0324 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 31/07/0331 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 01/08/011 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 |
| 25/07/0025 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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