HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED
Company number 03008864
- Company Overview for HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (03008864)
- Filing history for HERMES ALTERNATIVE INVESTMENT MANAGEMENT LIMITED (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) |
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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
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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 |