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HERMES ASSET MANAGEMENT LIMITED

Company number 04040246

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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)
08 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
10 Aug 2015 AP01 Appointment of Mr Joseph Leon Kagan as a director on 7 August 2015
09 Aug 2015 TM01 Termination of appointment of Stephen Allen as a director on 7 August 2015
09 Aug 2015 AP01 Appointment of Mrs Susan Jane Cane as a director on 7 August 2015
30 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
30 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
29 May 2014 TM01 Termination of appointment of Lucy Millar as a director
31 Jul 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
08 Feb 2013 CH01 Director's details changed for Lucy Sarah Paterson Williams on 1 February 2013
04 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
02 Oct 2012 CH01 Director's details changed for Lucy Sarah Paterson Williams on 25 August 2012
17 Sep 2012 AA Full accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
04 Jan 2012 AP01 Appointment of Lucy Sarah Paterson Williams as a director
03 Jan 2012 TM01 Termination of appointment of Alan Mackay as a director
05 Aug 2011 AA Full accounts made up to 31 December 2010
02 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
01 Aug 2011 AP01 Appointment of Stephen Allen as a director
07 Jan 2011 TM01 Termination of appointment of Nicola Rutherford as a director
01 Oct 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
03 Aug 2010 CH04 Secretary's details changed for Hermes Secretariat Limited on 25 July 2010
13 Jul 2010 AP01 Appointment of Alan Browning Mackay as a director