RWC FOCUS ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/07/1425 July 2014 | Annual return made up to 25 July 2014 with full list of shareholders |
| 20/11/1320 November 2013 | AUDITOR'S RESIGNATION |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/08/1313 August 2013 | Annual return made up to 25 July 2013 with full list of shareholders |
| 07/03/137 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER HARRISON |
| 07/03/137 March 2013 | DIRECTOR APPOINTED MR DANIEL CHARLES MANNIX |
| 04/10/124 October 2012 | SECRETARY APPOINTED JAMES KAUFMANN |
| 04/10/124 October 2012 | DIRECTOR APPOINTED MR PETER HARRISON |
| 04/10/124 October 2012 | DIRECTOR APPOINTED GEMMA MARIE BAINBRIDGE |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 04/10/124 October 2012 | ADOPT ARTICLES 28/09/2012 |
| 28/09/1228 September 2012 | COMPANY NAME CHANGED HERMES FOCUS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/09/12 |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, SECRETARY HERMES SECRETARIAT LIMITED |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN |
| 28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR SAKER NUSSEIBEH |
| 28/09/1228 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/09/1225 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITT-WATSON |
| 25/07/1225 July 2012 | Annual return made up to 25 July 2012 with full list of shareholders |
| 22/06/1222 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 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 |
| 27/07/1127 July 2011 | Annual return made up to 25 July 2011 with full list of shareholders |
| 28/03/1128 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR STEPHEN ALLEN |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MAARTEN HENDRIK WILDSCHUT |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED JARKKO PETTERI SOININEN |
| 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 |
| 04/08/104 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 25/07/2010 |
| 04/08/104 August 2010 | Annual return made up to 25 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CORINNA MARIA ARNOLD / 12/07/2010 |
| 11/12/0911 December 2009 | DIRECTOR APPOINTED MR DAVID JAMES PITT-WATSON |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HAVRANEK |
| 01/09/091 September 2009 | DIRECTOR APPOINTED JOHN WILLIAM HAVRANEK LOGGED FORM |
| 29/07/0929 July 2009 | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED SAKER ANWAR NUSSEIBEH |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED TIMOTHY ALCOLM WALKLEY |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED CORINNA MARIA ARNOLD |
| 21/07/0921 July 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER GRAY |
| 14/07/0914 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HOFFMAN |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW LONGHURST |
| 26/02/0926 February 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 |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN LEACH |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT CLARKE / 01/12/2007 |
| 31/07/0831 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEACH / 08/12/2003 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL WESTON |
| 21/05/0821 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PITT-WATSON |
| 12/02/0812 February 2008 | DIRECTOR RESIGNED |
| 04/10/074 October 2007 | NEW DIRECTOR APPOINTED |
| 31/08/0731 August 2007 | DIRECTOR RESIGNED |
| 28/08/0728 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0628 June 2006 | NEW DIRECTOR APPOINTED |
| 13/06/0613 June 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 |
| 05/12/055 December 2005 | ARTICLES OF ASSOCIATION |
| 05/12/055 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0512 August 2005 | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS |
| 28/07/0528 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | DIRECTOR RESIGNED |
| 21/03/0521 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 24/11/0424 November 2004 | NEW SECRETARY APPOINTED |
| 24/11/0424 November 2004 | SECRETARY RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 16/11/0416 November 2004 | DIRECTOR RESIGNED |
| 12/10/0412 October 2004 | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/07/0231 July 2002 | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 15/11/0115 November 2001 | NEW DIRECTOR APPOINTED |
| 01/08/011 August 2001 | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/06/0116 June 2001 | DIRECTOR RESIGNED |
| 17/05/0117 May 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/05/0114 May 2001 | COMPANY NAME CHANGED HERMES LENS ASSET MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 14/05/01 |
| 02/08/002 August 2000 | RETURN MADE UP TO 25/07/00; NO CHANGE OF MEMBERS |
| 24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: G OFFICE CHANGED 09/06/00 STANDON HOUSE 21 MANSELL STREET LONDON E1 8AA |
| 08/06/008 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/005 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | RETURN MADE UP TO 25/07/99; FULL LIST OF MEMBERS |
| 11/06/9911 June 1999 | NEW DIRECTOR APPOINTED |
| 27/04/9927 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/10/9822 October 1998 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | ADOPT MEM AND ARTS 29/09/98 |
| 21/09/9821 September 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/08/9813 August 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | ADOPT MEM AND ARTS 07/08/98 |
| 07/08/987 August 1998 | NEW SECRETARY APPOINTED |
| 07/08/987 August 1998 | SECRETARY RESIGNED |
| 07/08/987 August 1998 | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/05/9829 May 1998 | ADOPT MEM AND ARTS 18/05/98 |
| 29/05/9829 May 1998 | DIRECTOR RESIGNED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 29/05/9829 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/05/98 |
| 27/05/9827 May 1998 | NC INC ALREADY ADJUSTED 15/05/98 |
| 27/05/9827 May 1998 | � NC 100/5000000 15/05/98 |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/05/9815 May 1998 | COMPANY NAME CHANGED HERMES PROPERTY MANAGEMENT SERVI CES LIMITED CERTIFICATE ISSUED ON 15/05/98 |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | RETURN MADE UP TO 25/07/97; FULL LIST OF MEMBERS |
| 04/08/964 August 1996 | RETURN MADE UP TO 25/07/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 14/05/9614 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/05/9610 May 1996 | S252 DISP LAYING ACC 02/05/96 |
| 10/05/9610 May 1996 | ADOPT MEM AND ARTS 02/05/96 |
| 10/05/9610 May 1996 | S386 DISP APP AUDS 02/05/96 |
| 10/05/9610 May 1996 | S366A DISP HOLDING AGM 02/05/96 |
| 28/09/9528 September 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | NEW DIRECTOR APPOINTED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 28/09/9528 September 1995 | DIRECTOR RESIGNED |
| 11/09/9511 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/958 August 1995 | RETURN MADE UP TO 25/07/95; FULL LIST OF MEMBERS |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/06/9514 June 1995 | DIRECTOR RESIGNED |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9510 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/9531 March 1995 | COMPANY NAME CHANGED POSTEL PROPERTY MANAGEMENT SERVI CES LIMITED CERTIFICATE ISSUED ON 31/03/95 |
| 19/10/9419 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9426 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/08/9411 August 1994 | RETURN MADE UP TO 25/07/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9421 April 1994 | NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 20/09/9320 September 1993 | AUDITOR'S RESIGNATION |
| 02/08/932 August 1993 | RETURN MADE UP TO 25/07/93; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 25/07/92; FULL LIST OF MEMBERS |
| 23/12/9123 December 1991 | NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | DIRECTOR RESIGNED |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 25/07/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 26/06/9126 June 1991 | NEW DIRECTOR APPOINTED |
| 24/02/9124 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9010 August 1990 | RETURN MADE UP TO 25/07/90; FULL LIST OF MEMBERS |
| 10/08/9010 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 09/11/899 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 20/09/8920 September 1989 | RETURN MADE UP TO 13/09/89; NO CHANGE OF MEMBERS |
| 09/08/889 August 1988 | REGISTERED OFFICE CHANGED ON 09/08/88 FROM: G OFFICE CHANGED 09/08/88 EQUITABLE HOUSE 48 KING WILLIAM STREET LONDON EC4R 9DD |
| 23/06/8823 June 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 23/06/8823 June 1988 | RETURN MADE UP TO 15/06/88; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | NEW DIRECTOR APPOINTED |
| 06/01/886 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/01/8727 January 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 05/12/865 December 1986 | REGISTERED OFFICE CHANGED ON 05/12/86 FROM: G OFFICE CHANGED 05/12/86 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 05/12/865 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/12/863 December 1986 | CERTIFICATE OF INCORPORATION |
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