HERMES LENS ASSET MANAGEMENT LIMITED

Company Documents

DateDescription
11/02/1411 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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29/10/1329 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/10/1318 October 2013 APPLICATION FOR STRIKING-OFF

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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04/02/134 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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11/10/1211 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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19/06/1219 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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16/06/1116 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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28/01/1128 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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20/09/1020 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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16/06/1016 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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16/06/1016 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 15/06/2010

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30/10/0930 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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15/06/0915 June 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS

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29/07/0829 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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18/06/0818 June 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS

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27/07/0727 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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20/06/0720 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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02/08/062 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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11/07/0611 July 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS

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12/09/0512 September 2005 NEW DIRECTOR APPOINTED

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12/09/0512 September 2005 DIRECTOR RESIGNED

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22/06/0522 June 2005 S366A DISP HOLDING AGM 27/05/05

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17/06/0517 June 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS

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17/05/0517 May 2005 COMPANY NAME CHANGED
HERMES SHELF COMPANY NO. 2 LIMIT
ED
CERTIFICATE ISSUED ON 17/05/05

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16/05/0516 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04

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05/05/055 May 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 30/12/04

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03/03/053 March 2005 DIRECTOR'S PARTICULARS CHANGED

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15/06/0415 June 2004 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/06/0415 June 2004 Incorporation

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