HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED
Company number 02466189
- Company Overview for HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED (02466189)
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Nov 2018 | CH01 | Director's details changed for Mr Simon Robert Cunningham on 28 June 2018 | |
01 Oct 2018 | CH01 | Director's details changed for Mr Saker Anwar Nusseibeh on 22 September 2018 | |
20 Sep 2018 | CH01 | Director's details changed for Mr Christopher Mark Taylor on 5 September 2018 | |
23 May 2018 | CH01 | Director's details changed for Mr Benjamin David Sanderson on 23 May 2018 | |
19 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
04 Apr 2018 | TM01 | Termination of appointment of Philip John Payton Nell as a director on 29 March 2018 | |
16 Mar 2018 | AD01 | Registered office address changed from 150 Cheapside London EC2V 6ET England to Sixth Floor, 150 Cheapside London EC2V 6ET on 16 March 2018 | |
01 Mar 2018 | AP01 | Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 27 February 2018 | |
06 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with no updates | |
05 Feb 2018 | TM01 | Termination of appointment of David Leonard Grose as a director on 31 January 2018 | |
05 Feb 2018 | CH04 | Secretary's details changed for Hermes Secretariat Limited on 31 January 2018 | |
05 Feb 2018 | PSC05 | Change of details for Hermes Fund Managers Limited as a person with significant control on 31 January 2018 | |
31 Jan 2018 | AD01 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to 150 Cheapside London EC2V 6ET on 31 January 2018 | |
07 Nov 2017 | MR04 | Satisfaction of charge 2 in full | |
10 Apr 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Feb 2017 | CS01 | Confirmation statement made on 1 February 2017 with updates | |
16 Sep 2016 | CH01 | Director's details changed for Christopher Philip Charles Mathew on 5 September 2016 | |
01 Jul 2016 | AP01 | Appointment of Mr Simon Robert Cunningham as a director on 1 July 2016 | |
23 Jun 2016 | TM01 | Termination of appointment of Emily Ann Mousley as a director on 23 June 2016 | |
15 Jun 2016 | AP01 | Appointment of Mr Ian Marshall Kennedy as a director on 31 May 2016 | |
25 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Feb 2016 | AR01 |
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
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01 Oct 2015 | TM01 | Termination of appointment of Stephen Allen as a director on 30 September 2015 | |
22 Sep 2015 | AP01 | Appointment of Mr Philip John Payton Nell as a director on 9 September 2015 | |
22 Sep 2015 | AP01 | Appointment of Mr David Leonard Grose as a director on 9 September 2015 |