FEDERATED HERMES LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Group of companies' accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
| 03/01/253 January 2025 | Termination of appointment of David Coldwells Stewart as a director on 2024-12-31 |
| 28/08/2428 August 2024 | Statement of capital following an allotment of shares on 2024-08-27 |
| 02/05/242 May 2024 | Group of companies' accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Statement of capital following an allotment of shares on 2024-03-18 |
| 04/10/234 October 2023 | Statement of capital following an allotment of shares on 2023-10-03 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-08-29 with updates |
| 31/08/2331 August 2023 | Statement of capital following an allotment of shares on 2023-08-17 |
| 17/06/2317 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/12/227 December 2022 | Termination of appointment of Harriet Anne Steel as a director on 2022-12-06 |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Resolutions |
| 04/10/224 October 2022 | Memorandum and Articles of Association |
| 30/09/2230 September 2022 | Termination of appointment of Theodore William Zierden Iii as a director on 2022-09-21 |
| 30/09/2230 September 2022 | Termination of appointment of Richard a Novak as a director on 2022-09-21 |
| 29/09/2229 September 2022 | Termination of appointment of Parwinder Singh Purewal as a director on 2022-09-21 |
| 29/09/2229 September 2022 | Termination of appointment of John Basil Fisher as a director on 2022-09-21 |
| 29/09/2229 September 2022 | Termination of appointment of Gordon Joseph Ceresino as a director on 2022-09-21 |
| 29/09/2229 September 2022 | Termination of appointment of Sally Ann James as a director on 2022-09-21 |
| 03/05/223 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/04/221 April 2022 | Change of name notice |
| 01/04/221 April 2022 | Certificate of change of name |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN HASELDEN |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR JAMES ANNAND FRASER |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR PARWINDER SINGH PUREWAL |
| 01/05/201 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLORY |
| 15/04/2015 April 2020 | DIRECTOR APPOINTED GILLIAN HASELDEN |
| 07/04/207 April 2020 | SECRETARY APPOINTED MRS KATHERINE THOMPSON |
| 02/12/192 December 2019 | SOLVENCY STATEMENT DATED 14/11/19 |
| 02/12/192 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 83591792.00 |
| 02/12/192 December 2019 | STATEMENT BY DIRECTORS |
| 02/12/192 December 2019 | CANCELLATION OF THE SHARE PREMIUM ACCOUNT 28/11/2019 |
| 02/09/192 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, SECRETARY SUSAN CANE |
| 04/04/194 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/10/181 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAKER ANWAR NUSSEIBEH / 22/09/2018 |
| 29/08/1829 August 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 22/08/1822 August 2018 | PSC'S CHANGE OF PARTICULARS / BRITEL FUND TRUSTEES LIMITED / 02/07/2018 |
| 21/08/1821 August 2018 | PSC'S CHANGE OF PARTICULARS / BRITEL FUND TRUSTEES LIMITED / 02/07/2018 |
| 21/08/1821 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERATED HOLDINGS (UK) II LIMITED |
| 16/07/1816 July 2018 | ADOPT ARTICLES 02/07/2018 |
| 06/07/186 July 2018 | 02/07/18 STATEMENT OF CAPITAL GBP 83591792 |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR GORDON JOSEPH CERESINO |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN KENNEDY |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR THEODORE WILLIAM ZIERDEN III |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MS JANE LAMBESIS |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MS DEBORAH ANN CUNNINGHAM |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR THOMAS ROBERT DONAHUE |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR JOHN BASIL FISHER |
| 03/07/183 July 2018 | DIRECTOR APPOINTED MR DENIS MCAULEY III |
| 19/04/1819 April 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | 07/03/14 STATEMENT OF CAPITAL GBP 38565614 |
| 28/03/1828 March 2018 | 20/03/15 STATEMENT OF CAPITAL GBP 52462460 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET ANNE STEEL / 23/03/2018 |
| 31/01/1831 January 2018 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 16/01/1816 January 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 16/01/1816 January 2018 | 19/12/17 STATEMENT OF CAPITAL GBP 72458000 |
| 16/01/1816 January 2018 | ALTER ARTICLES 18/12/2017 |
| 16/01/1816 January 2018 | ADOPT ARTICLES 19/12/2017 |
| 15/12/1715 December 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 72461753 |
| 20/11/1720 November 2017 | 20/11/17 STATEMENT OF CAPITAL GBP 62461753.00 |
| 20/11/1720 November 2017 | STATEMENT BY DIRECTORS |
| 20/11/1720 November 2017 | REDUCE ISSUED CAPITAL 16/11/2017 |
| 20/11/1720 November 2017 | SOLVENCY STATEMENT DATED 16/11/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 13/04/1713 April 2017 | DIRECTOR APPOINTED SALLY ANN JAMES |
| 11/04/1711 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN MATTHEWS |
| 04/01/174 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARY CLAYDON |
| 27/10/1627 October 2016 | 04/10/16 STATEMENT OF CAPITAL GBP 62462460 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 27/05/1627 May 2016 | DIRECTOR APPOINTED MRS MARY CATHERINE CLAYDON |
| 21/04/1621 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER |
| 03/02/163 February 2016 | SECOND FILING WITH MUD 29/08/15 FOR FORM AR01 |
| 12/01/1612 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET ANNE STEEL / 04/01/2016 |
| 01/12/151 December 2015 | DIRECTOR APPOINTED IAN MARSHALL KENNEDY |
| 25/09/1525 September 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 09/08/159 August 2015 | SECRETARY APPOINTED SUSAN JANE CANE |
| 09/08/159 August 2015 | APPOINTMENT TERMINATED, SECRETARY MICHELLE GREEN |
| 11/05/1511 May 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 17/04/1517 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED DAVID COLDMILLS STEWART |
| 19/03/1519 March 2015 | SOLVENCY STATEMENT DATED 18/03/15 |
| 19/03/1519 March 2015 | REDUCE ISSUED CAPITAL 19/03/2015 |
| 19/03/1519 March 2015 | 19/03/15 STATEMENT OF CAPITAL GBP 52465689.00 |
| 19/03/1519 March 2015 | STATEMENT BY DIRECTORS |
| 11/11/1411 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016617760001 |
| 31/10/1431 October 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW |
| 25/09/1425 September 2014 | 22/09/14 STATEMENT OF CAPITAL GBP 58565689 |
| 25/09/1425 September 2014 | ARTICLES OF ASSOCIATION |
| 11/09/1411 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | ALTER ARTICLES 22/07/2014 |
| 02/07/142 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOULD |
| 25/06/1425 June 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 38565689 |
| 01/05/141 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 016617760001 |
| 28/10/1328 October 2013 | DIRECTOR APPOINTED MS HARRIET ANNE STEEL |
| 10/10/1310 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 016617760001 |
| 29/08/1329 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 24/05/1324 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 01/11/121 November 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 38565289 |
| 01/11/121 November 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 38565539 |
| 12/09/1212 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 22/06/1222 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | ALTER ARTICLES 10/04/2012 |
| 16/04/1216 April 2012 | 30/03/12 STATEMENT OF CAPITAL GBP 38565089 |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BARFORD |
| 29/03/1229 March 2012 | ADOPT ARTICLES 28/03/2012 |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE |
| 31/01/1231 January 2012 | 25/01/12 STATEMENT OF CAPITAL GBP 38564065 |
| 23/01/1223 January 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 38563265.00 |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAKER ANWAR NUSSEIBEH / 01/12/2011 |
| 23/09/1123 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 02/09/112 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN BILES |
| 04/07/114 July 2011 | DIRECTOR APPOINTED MR DAVID KENNETH WATSON |
| 07/06/117 June 2011 | DIRECTOR APPOINTED MR PAUL SPENCER |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOUDIE |
| 17/01/1117 January 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 30005040.00 |
| 14/01/1114 January 2011 | 07/12/10 STATEMENT OF CAPITAL GBP 34965.00000 |
| 02/12/102 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN MATTHEWS / 30/11/2010 |
| 14/09/1014 September 2010 | ADOPT ARTICLES 01/09/2010 |
| 10/09/1010 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEILSON PETTIGREW / 29/08/2010 |
| 31/08/1031 August 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR APPOINTED WILLIAM MCCLORY |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED CHRISTOPHER JAMES GOUDIE |
| 04/05/104 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 30001917 |
| 04/05/104 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 30001797.00 |
| 04/05/104 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 30001672.00 |
| 04/05/104 May 2010 | 28/04/10 STATEMENT OF CAPITAL GBP 30002668 |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RODERICK KENT |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NIGEL LABRAM |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB |
| 16/11/0916 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 30001577 |
| 16/11/0916 November 2009 | 05/11/09 STATEMENT OF CAPITAL GBP 30001597 |
| 10/11/0910 November 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 30000495 |
| 10/11/0910 November 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 30001020 |
| 04/11/094 November 2009 | 19/10/09 STATEMENT OF CAPITAL GBP 30001465.00 |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | DIRECTOR APPOINTED JAMES NEILSON PETTIGREW |
| 13/08/0913 August 2009 | DIRECTOR APPOINTED JOHN CHARLES MOULD |
| 05/08/095 August 2009 | DIRECTOR APPOINTED KATHRYN MATTHEWS |
| 05/08/095 August 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID DAVIES |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER GRAY |
| 14/07/0914 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | ADOPT ARTICLES 02/06/2009 |
| 03/06/093 June 2009 | DIRECTOR APPOINTED SAKER ANWAR NUSSEIBEH |
| 10/03/0910 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARFORD / 09/03/2009 |
| 05/09/085 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 28/07/0828 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD BERNAYS |
| 28/07/0828 July 2008 | DIRECTOR APPOINTED GLYN PARRY JONES |
| 17/03/0817 March 2008 | COMPANY NAME CHANGED HERMES PENSIONS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/03/08 |
| 11/01/0811 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | DIRECTOR RESIGNED |
| 04/01/084 January 2008 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 03/09/073 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 16/08/0716 August 2007 | DIRECTOR RESIGNED |
| 16/08/0716 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 27/10/0627 October 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 26/09/0526 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/02/0514 February 2005 | ARTICLES OF ASSOCIATION |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 07/01/057 January 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 28/09/0428 September 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 26/07/0426 July 2004 | DIRECTOR RESIGNED |
| 21/07/0421 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | DIRECTOR RESIGNED |
| 04/05/044 May 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 29/07/0329 July 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/09/026 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 12/07/0212 July 2002 | DIRECTOR RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | £ NC 30000000/100000000 18 |
| 25/03/0225 March 2002 | NC INC ALREADY ADJUSTED 18/03/02 |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NEW SECRETARY APPOINTED |
| 08/01/028 January 2002 | SECRETARY RESIGNED |
| 26/10/0126 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 06/07/016 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 06/07/016 July 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/07/013 July 2001 | £ NC 20000000/30000000 27/06/01 |
| 03/07/013 July 2001 | NC INC ALREADY ADJUSTED 27/06/01 |
| 03/05/013 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/03/0129 March 2001 | NC INC ALREADY ADJUSTED 23/03/01 |
| 29/03/0129 March 2001 | £ NC 12000000/20000000 23/03/01 |
| 29/12/0029 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 20/11/0020 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0019 October 2000 | NC INC ALREADY ADJUSTED 19/09/00 |
| 19/10/0019 October 2000 | £ NC 9900000/12000000 19/ |
| 22/09/0022 September 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/09/0014 September 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0028 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0024 May 2000 | REGISTERED OFFICE CHANGED ON 24/05/00 FROM: STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA |
| 05/02/005 February 2000 | NEW DIRECTOR APPOINTED |
| 06/09/996 September 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | DIRECTOR RESIGNED |
| 04/12/984 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 10/11/9810 November 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/9823 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/983 September 1998 | RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 29/07/9829 July 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 03/04/983 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 12/03/9812 March 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/9731 December 1997 | NEW DIRECTOR APPOINTED |
| 03/09/973 September 1997 | RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 21/01/9721 January 1997 | DIRECTOR RESIGNED |
| 16/09/9616 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9619 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/9614 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/9613 May 1996 | S252 DISP LAYING ACC 25/04/96 |
| 13/05/9613 May 1996 | ALTER MEM AND ARTS 25/04/96 |
| 13/05/9613 May 1996 | S386 DIS APP AUDS 25/04/96 |
| 13/05/9613 May 1996 | S366A DISP HOLDING AGM 25/04/96 |
| 29/02/9629 February 1996 | DIRECTOR RESIGNED |
| 14/02/9614 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
| 11/02/9611 February 1996 | DIRECTOR RESIGNED |
| 26/01/9626 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9513 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9518 October 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/10/9511 October 1995 | ADOPT MEM AND ARTS 09/10/95 |
| 28/09/9528 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9522 September 1995 | RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | NEW DIRECTOR APPOINTED |
| 18/09/9518 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9525 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9524 August 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 02/08/952 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 19/05/9519 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 27/04/9527 April 1995 | NEW DIRECTOR APPOINTED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 23/04/9523 April 1995 | DIRECTOR RESIGNED |
| 13/04/9513 April 1995 | ADOPT MEM AND ARTS 31/03/95 |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | DIRECTOR RESIGNED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | NEW DIRECTOR APPOINTED |
| 10/04/9510 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9510 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9531 March 1995 | COMPANY NAME CHANGED POSTEL INVESTMENT MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 31/03/95 |
| 22/03/9522 March 1995 | £ NC 5000000/9900000 27/02/95 |
| 22/03/9522 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/9513 March 1995 | £ NC 100000/5000000 27/0 |
| 13/03/9513 March 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9512 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/10/9418 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/945 September 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 06/08/946 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/946 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9420 July 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 05/06/945 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9419 April 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | DIRECTOR RESIGNED |
| 21/03/9421 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/946 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/9410 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9324 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/9317 September 1993 | AUDITOR'S RESIGNATION |
| 07/09/937 September 1993 | RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 23/07/9323 July 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 31/03/9331 March 1993 | NEW DIRECTOR APPOINTED |
| 24/03/9324 March 1993 | DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | DIRECTOR RESIGNED |
| 10/02/9310 February 1993 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 28/10/9228 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/922 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/10/922 October 1992 | £ NC 10000/100000 23/09/92 |
| 02/10/922 October 1992 | NC INC ALREADY ADJUSTED 23/09/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | NEW SECRETARY APPOINTED |
| 10/04/9210 April 1992 | SECRETARY RESIGNED |
| 01/04/921 April 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 24/03/9224 March 1992 | DIRECTOR RESIGNED |
| 25/02/9225 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9118 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/10/917 October 1991 | DIRECTOR RESIGNED |
| 07/10/917 October 1991 | NEW DIRECTOR APPOINTED |
| 08/09/918 September 1991 | RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 30/05/9130 May 1991 | NEW DIRECTOR APPOINTED |
| 19/04/9119 April 1991 | DIRECTOR RESIGNED |
| 27/03/9127 March 1991 | DIRECTOR RESIGNED |
| 22/02/9122 February 1991 | NEW DIRECTOR APPOINTED |
| 22/02/9122 February 1991 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/9122 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | NEW DIRECTOR APPOINTED |
| 18/01/9118 January 1991 | ALTER MEM AND ARTS 07/01/91 |
| 18/01/9118 January 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 17/01/9117 January 1991 | DIRECTOR RESIGNED |
| 10/01/9110 January 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 20/12/9020 December 1990 | DIRECTOR RESIGNED |
| 19/09/9019 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 19/09/9019 September 1990 | RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS |
| 21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | DIRECTOR RESIGNED |
| 21/12/8921 December 1989 | NEW DIRECTOR APPOINTED |
| 24/11/8924 November 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 24/11/8924 November 1989 | RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/883 November 1988 | RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 03/11/883 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 12/10/8812 October 1988 | ALTER MEM AND ARTS 060988 |
| 12/10/8812 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/08/888 August 1988 | REGISTERED OFFICE CHANGED ON 08/08/88 FROM: EQUITABLE HOUSE 48 KING WILLIAM STREET LONDON EC4R 9DD |
| 04/11/874 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 04/11/874 November 1987 | RETURN MADE UP TO 21/10/87; NO CHANGE OF MEMBERS |
| 23/10/8723 October 1987 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | DIRECTOR RESIGNED |
| 24/04/8724 April 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/04/874 April 1987 | NEW DIRECTOR APPOINTED |
| 30/10/8630 October 1986 | ANNUAL RETURN MADE UP TO 29/10/86 |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 03/09/823 September 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/823 September 1982 | CERTIFICATE OF INCORPORATION |
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