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HERMES EUROPEAN EQUITIES LIMITED

Company number 06630546

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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)
01 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 21 pages (21 pages)
19 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 30 pages (30 pages)
19 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
19 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Feb 2014	TM01	Termination of appointment of Victor Hymes as a director on 31 December 2013	View PDF Termination of appointment of Victor Hymes as a director on 31 December 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2013	SH19	Statement of capital on 13 September 2013 GBP 499,511.0	View PDF Statement of capital on 13 September 2013 GBP 499,511.0 - link opens in a new window - 4 pages (4 pages)
13 Sep 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Sep 2013	CAP-SS	Solvency statement dated 30/08/13	View PDF Solvency statement dated 30/08/13 - link opens in a new window - 1 page (1 page)
13 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium cancelled 30/08/2013	View PDF Resolutions RES13 ‐ Share premium cancelled 30/08/2013 - link opens in a new window - 1 page (1 page)
26 Jun 2013	AR01	Annual return made up to 26 June 2013 with full list of shareholders	View PDF Annual return made up to 26 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
27 Dec 2012	SH19	Statement of capital on 27 December 2012 GBP 499,511.0	View PDF Statement of capital on 27 December 2012 GBP 499,511.0 - link opens in a new window - 4 pages (4 pages)
27 Dec 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
29 Nov 2012	CAP-SS	Solvency statement dated 12/11/12	View PDF Solvency statement dated 12/11/12 - link opens in a new window - 1 page (1 page)
29 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Nov 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jul 2012	AR01	Annual return made up to 26 June 2012 with full list of shareholders	View PDF Annual return made up to 26 June 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
05 Apr 2012	AP01	Appointment of Mr Stephen Allen as a director on 2 April 2012	View PDF Appointment of Mr Stephen Allen as a director on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
24 Feb 2012	TM01	Termination of appointment of Rupert James Clarke as a director on 30 January 2012	View PDF Termination of appointment of Rupert James Clarke as a director on 30 January 2012 - link opens in a new window - 1 page (1 page)
01 Dec 2011	CH01	Director's details changed for Mr Saker Anwar Nusseibeh on 1 December 2011	View PDF Director's details changed for Mr Saker Anwar Nusseibeh on 1 December 2011 - link opens in a new window - 2 pages (2 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 15 August 2011 GBP 499,511	View PDF Statement of capital following an allotment of shares on 15 August 2011 GBP 499,511 - link opens in a new window - 4 pages (4 pages)

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