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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)
28 Jun 2010 TM01 Termination of appointment of Susan Flynn as a director
07 Oct 2009 AP01 Appointment of Ms Susan Deborah Leigh Flynn as a director
27 Sep 2009 AA Full accounts made up to 31 December 2008
29 Jul 2009 288c Director's change of particulars / nicola rutherford / 28/07/2009
29 Jul 2009 363a Return made up to 25/07/09; full list of members
06 Aug 2008 AA Full accounts made up to 31 December 2007
31 Jul 2008 363a Return made up to 25/07/08; full list of members
10 Jul 2008 288a Director appointed nicola joyce rutherford
10 Jul 2008 288b Appointment terminated director michelle green
18 Dec 2007 288b Director resigned
18 Dec 2007 288a New director appointed
27 Jul 2007 AA Full accounts made up to 31 December 2006
26 Jul 2007 363a Return made up to 25/07/07; full list of members
07 Aug 2006 363a Return made up to 25/07/06; full list of members
31 Jul 2006 AA Full accounts made up to 31 December 2005
13 Jun 2006 288b Director resigned
12 Aug 2005 363a Return made up to 25/07/05; full list of members
08 Aug 2005 MISC Minutes of a meeting 28/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Aug 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Jul 2005 AA Full accounts made up to 31 December 2004
23 Sep 2004 363a Return made up to 25/07/04; full list of members
17 Aug 2004 288a New director appointed
23 Jul 2004 288b Director resigned