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HERMES INVESTMENTS (NORTH AMERICA) LIMITED

Company number 07014869

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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)
15 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
09 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
09 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
09 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
09 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
23 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
17 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
16 May 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
16 May 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
16 May 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
16 May 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
15 May 2019 AP01 Appointment of Mr Simon Robert Cunningham as a director on 10 May 2019
14 May 2019 TM01 Termination of appointment of Susan Jane Cane as a director on 10 May 2019
14 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
03 Sep 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
03 Sep 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
03 Sep 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
03 Sep 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
05 Feb 2018 CH04 Secretary's details changed for Hermes Secretariat Limited on 31 January 2018
05 Feb 2018 PSC05 Change of details for Hermes Fund Managers Limited as a person with significant control on 31 January 2018
31 Jan 2018 AD01 Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018