HERMES PENSIONS MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 18/12/2418 December 2024 | Appointment of Jennifer Whiteman as a director on 2024-12-18 |
| 05/11/245 November 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 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 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 |
| 28/06/2328 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/05/1915 May 2019 | DIRECTOR APPOINTED MR SIMON ROBERT CUNNINGHAM |
| 15/05/1915 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/05/1914 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SUSAN CANE |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 04/09/184 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | PSC'S CHANGE OF PARTICULARS / BRITEL FUND TRUSTEES LIMITED / 16/05/2017 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, 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 |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 08/03/168 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/02/1629 February 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 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 |
| 09/08/159 August 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE GREEN |
| 24/03/1524 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 10/04/1410 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 01/03/131 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/10/1211 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/02/1229 February 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 04/03/114 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 28/01/1128 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 20/09/1020 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/03/102 March 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 02/03/2010 |
| 30/10/0930 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ALLEN / 31/07/2008 |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/03/0817 March 2008 | COMPANY NAME CHANGED HERMES FUND MANAGERS LIMITED CERTIFICATE ISSUED ON 17/03/08 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | NEW DIRECTOR APPOINTED |
| 27/12/0727 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 21/12/0721 December 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR RESIGNED |
| 27/07/0727 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/067 March 2006 | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | DIRECTOR RESIGNED |
| 07/02/067 February 2006 | NEW DIRECTOR APPOINTED |
| 05/10/055 October 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 05/10/055 October 2005 | REREG PLC-PRI 27/09/05 |
| 05/10/055 October 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/10/055 October 2005 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 28/07/0528 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | NEW SECRETARY APPOINTED |
| 06/01/056 January 2005 | SECRETARY RESIGNED |
| 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 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 21/03/0321 March 2003 | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 05/08/025 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | NEW DIRECTOR APPOINTED |
| 25/01/0225 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 17/01/0217 January 2002 | DIRECTOR RESIGNED |
| 17/01/0217 January 2002 | SECRETARY RESIGNED |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | NEW SECRETARY APPOINTED |
| 17/01/0217 January 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/01/0217 January 2002 | REGISTERED OFFICE CHANGED ON 17/01/02 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS |
| 15/01/0215 January 2002 | COMPANY NAME CHANGED PLANETGOLD PUBLIC LIMITED COMPAN Y CERTIFICATE ISSUED ON 15/01/02 |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | NEW SECRETARY APPOINTED |
| 21/11/0121 November 2001 | DIRECTOR RESIGNED |
| 21/11/0121 November 2001 | REGISTERED OFFICE CHANGED ON 21/11/01 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 21/11/0121 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/02/0127 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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