HERMES INVESTMENTS (NORTH AMERICA) LIMITED

Company number 07014869

Date	Type	Description	View / Download
22 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	(3 pages)
12 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
12 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(109 pages)
12 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(4 pages)
12 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	(5 pages)
21 Jun 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(16 pages)
21 Jun 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(90 pages)
21 Jun 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
21 Jun 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
24 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 105,777	(4 pages)
10 Aug 2015	AP01	Appointment of Mr Joseph Leon Kagan as a director on 7 August 2015	(2 pages)
09 Aug 2015	TM01	Termination of appointment of Michelle Simone Green as a director on 7 August 2015	(1 page)
09 Aug 2015	AP01	Appointment of Mrs Susan Jane Cane as a director on 7 August 2015	(2 pages)
23 Jun 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(13 pages)
23 Jun 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
08 Jun 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(71 pages)
08 Jun 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(4 pages)
14 Oct 2014	AA	Audit exemption subsidiary accounts made up to 31 December 2013	(13 pages)
14 Oct 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/13	(66 pages)
29 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 105,777	(4 pages)
18 Sep 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/13	(2 pages)
18 Sep 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/13	(3 pages)
02 Jul 2014	TM01	Termination of appointment of John Mould as a director	(1 page)
10 Sep 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 105,777	(5 pages)