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HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED

Company number 03008864

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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)
31 Oct 2024 TM01 Termination of appointment of Ian Marshall Kennedy as a director on 23 October 2024
20 May 2024 AA Full accounts made up to 31 December 2023
05 May 2024 MA Memorandum and Articles of Association
30 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2024 CS01 Confirmation statement made on 6 January 2024 with no updates
04 Jan 2024 TM01 Termination of appointment of Eoin Angus Murray as a director on 4 January 2024
17 Jun 2023 AA Full accounts made up to 31 December 2022
23 Jan 2023 CS01 Confirmation statement made on 6 January 2023 with no updates
23 Jan 2023 PSC05 Change of details for Hermes Fund Managers Limited as a person with significant control on 1 April 2022
19 Jan 2023 AP01 Appointment of Gregory Philip Dulski as a director on 16 January 2023
07 Dec 2022 TM01 Termination of appointment of Harriet Anne Steel as a director on 6 December 2022
23 Sep 2022 TM01 Termination of appointment of Keith Gerald Davies as a director on 21 September 2022
03 May 2022 AA Full accounts made up to 31 December 2021
17 Jan 2022 CS01 Confirmation statement made on 6 January 2022 with no updates
13 May 2021 AA Full accounts made up to 31 December 2020
08 Mar 2021 AP01 Appointment of Mr Keith Gerald Davies as a director on 26 February 2021
12 Feb 2021 CS01 Confirmation statement made on 6 January 2021 with no updates
25 Jun 2020 TM01 Termination of appointment of Kirsty Ann-Marie Wilman as a director on 17 June 2020
01 May 2020 AA Full accounts made up to 31 December 2019
13 Mar 2020 TM01 Termination of appointment of Gillian Marjorie Clarke as a director on 1 March 2020
05 Mar 2020 AP01 Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 28 February 2020
20 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
16 Sep 2019 CH01 Director's details changed for Mr Ian Marshall Kennedy on 29 August 2019
31 Jul 2019 TM01 Termination of appointment of Simon Robert Cunningham as a director on 30 July 2019
13 May 2019 AA Full accounts made up to 31 December 2018