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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)
25 Jun 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012
25 Jun 2013 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/12
30 May 2013 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/12
30 May 2013 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/12
03 Oct 2012 AR01 Annual return made up to 10 September 2012 with full list of shareholders
22 Jun 2012 AA Full accounts made up to 31 December 2011
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 105,777
13 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
19 Jul 2011 AA Full accounts made up to 31 December 2010
30 Jun 2011 AP01 Appointment of Mr John Charles Mould as a director
22 Mar 2011 SH01 Statement of capital following an allotment of shares on 18 March 2011
  • GBP 2
17 Jan 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2010 AA01 Current accounting period extended from 30 September 2010 to 31 December 2010
27 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
27 Sep 2010 CH04 Secretary's details changed for Hermes Secretariat Limited on 10 September 2010
10 Sep 2009 NEWINC Incorporation