HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/1425 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 13/09/1313 September 2013 | SHARE PREMIUM CANCELLED 27/08/2013 |
| 13/09/1313 September 2013 | SOLVENCY STATEMENT DATED 27/08/13 |
| 13/09/1313 September 2013 | STATEMENT BY DIRECTORS |
| 13/09/1313 September 2013 | 13/09/13 STATEMENT OF CAPITAL GBP 2 |
| 24/05/1324 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIES |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MAARTEN WILDSCHUT |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JARKKO SOININEN |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISHOP |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITT-WATSON |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAKER ANWAR NUSSEIBEH / 01/12/2011 |
| 23/09/1123 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR STEPHEN ALLEN |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED JARKKO PETTERI SOININEN |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MAARTEN HENDRIK WILDSCHUT |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 04/01/114 January 2011 | DIRECTOR APPOINTED NIGEL DAVID LYNDON DAVIES |
| 29/12/1029 December 2010 | AUDITOR'S RESIGNATION |
| 17/11/1017 November 2010 | APPOINTMENT TERMINATED, DIRECTOR CORINNA ARNOLD |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKLEY |
| 10/09/1010 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNA MARIA ARNOLD / 12/07/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALCOLM WALKLEY / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNA MARIA ARNOLD / 11/02/2010 |
| 11/02/1011 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 11/02/1011 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 10/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BISHOP / 11/02/2010 |
| 11/02/1011 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HARRISON / 11/02/2010 |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR DAVID JAMES PITT-WATSON |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAVRANEK |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED SAKER ANWAR NUSSEIBEH |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER GRAY |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED CORINNA MARIA ARNOLD |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED TIMOTHY ALCOLM WALKLEY |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN BISHOP |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIPPE BODSON |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR TORGNY ERIKSSON |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN STRENGER |
| 04/02/094 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR BERTRAND BIRAGNET |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED JOHN WILLIAM HAVRANEK |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHAN HOWALDT |
| 30/01/0930 January 2009 | APPOINTMENT TERMINATED DIRECTOR WOUTER ROSINGH |
| 20/01/0920 January 2009 | DIRECTOR APPOINTED PAUL ANTHONY HARRISON |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 12/02/0712 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0617 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | NEW DIRECTOR APPOINTED |
| 05/10/045 October 2004 | AUDITOR'S RESIGNATION |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/06/0410 June 2004 | DIRECTOR RESIGNED |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/02/0428 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 14/04/0314 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0328 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 27/02/0327 February 2003 | SECRETARY RESIGNED |
| 27/02/0327 February 2003 | NEW SECRETARY APPOINTED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/03/025 March 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 27/11/0127 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 02/11/012 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0116 May 2001 | S366A DISP HOLDING AGM 19/04/01 |
| 16/05/0116 May 2001 | S386 DISP APP AUDS 19/04/01 |
| 16/05/0116 May 2001 | NC INC ALREADY ADJUSTED 19/04/01 |
| 16/05/0116 May 2001 | S252 DISP LAYING ACC 19/04/01 |
| 16/05/0116 May 2001 | � NC 100/1000000 19/04/01 |
| 25/04/0125 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 13/04/0113 April 2001 | DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 26/03/0126 March 2001 | COMPANY NAME CHANGED HEFF LIMITED CERTIFICATE ISSUED ON 26/03/01 |
| 01/02/011 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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