• UK

  • HERMES ASSET MANAGEMENT LIMITED - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, Grossbritannien

Firmenprofil

Handelsregisternummer
04040246
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Sixth Floor, 150 Cheapside
London
EC2V 6ET
England
Sixth Floor, 150 Cheapside, London, EC2V 6ET, England UK

Management

Geschäftsführung
SUSAN JANE CANE
JOSEPH LEON KAGAN
Prokuristen
HERMES SECRETARIAT LIMITED

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
25.07.2000
Alter der Firma
2000-07-25 23 Jahre
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Bilanzhinterlegung
✓
Fälligkeit: 2015-09-30
Letzte Einreichung: 2013-12-31
lezte Bilanzhinterlegung
2014-07-25

HERMES ASSET MANAGEMENT LIMITED Firmenbeschreibung

HERMES ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04040246. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 25.07.2000 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2013 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 25.07.2014.Die Firma kann schriftlich über Sixth Floor, 150 Cheapside erreicht werden.
Mehr Information

Jetzt sichern HERMES ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Hermes Asset Management Limited - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, Grossbritannien

2000-07-25 23 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HERMES ASSET MANAGEMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES (2016-07-27) - CS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-03-08) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALLEN (2015-08-09) - TM01

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  • DIRECTOR APPOINTED MRS SUSAN JANE CANE (2015-08-09) - AP01

    In den Warenkorb
     

  • 25/07/15 FULL LIST (2015-07-30) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-03-30) - AA

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  • DIRECTOR APPOINTED MR JOSEPH LEON KAGAN (2015-08-10) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-08-12) - AA

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  • 25/07/14 FULL LIST (2014-08-05) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR LUCY MILLAR (2014-05-29) - TM01

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  • 25/07/13 FULL LIST (2013-07-31) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LUCY SARAH PATERSON WILLIAMS / 01/02/2013 (2013-02-08) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-02-04) - AA

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  • 25/07/12 FULL LIST (2012-07-25) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR ALAN MACKAY (2012-01-03) - TM01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LUCY SARAH PATERSON WILLIAMS / 25/08/2012 (2012-10-02) - CH01

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  • FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-17) - AA

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  • DIRECTOR APPOINTED LUCY SARAH PATERSON WILLIAMS (2012-01-04) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/10 (2011-08-05) - AA

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  • 25/07/11 FULL LIST (2011-08-02) - AR01

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  • DIRECTOR APPOINTED STEPHEN ALLEN (2011-08-01) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR NICOLA RUTHERFORD (2011-01-07) - TM01

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  • FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-01) - AA

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  • 25/07/10 FULL LIST (2010-08-03) - AR01

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  • CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 25/07/2010 (2010-08-03) - CH04

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  • DIRECTOR APPOINTED ALAN BROWNING MACKAY (2010-07-13) - AP01

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  • APPOINTMENT TERMINATED, DIRECTOR SUSAN FLYNN (2010-06-28) - TM01

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  • RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS (2009-07-29) - 363a

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  • DIRECTOR APPOINTED MS SUSAN DEBORAH LEIGH FLYNN (2009-10-07) - AP01

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  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-09-27) - AA

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  • DIRECTOR'S CHANGE OF PARTICULARS / NICOLA RUTHERFORD / 28/07/2009 (2009-07-29) - 288c

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-08-06) - AA

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  • DIRECTOR APPOINTED NICOLA JOYCE RUTHERFORD (2008-07-10) - 288a

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  • APPOINTMENT TERMINATED DIRECTOR MICHELLE GREEN (2008-07-10) - 288b

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  • RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS (2008-07-31) - 363a

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  • DIRECTOR RESIGNED (2007-12-18) - 288b

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  • NEW DIRECTOR APPOINTED (2007-12-18) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-27) - AA

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  • RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS (2007-07-26) - 363a

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  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-31) - AA

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  • DIRECTOR RESIGNED (2006-06-13) - 288b

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  • RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS (2006-08-07) - 363a

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  • RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS (2005-08-12) - 363a

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  • S366A DISP HOLDING AGM 28/07/05 (2005-08-08) - ELRES

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  • MINUTES OF A MEETING 28/07/05 (2005-08-08) - MISC

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  • S386 DISP APP AUDS 28/07/05 (2005-08-08) - ELRES

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-28) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2004-02-03) - 288c

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  • SECRETARY RESIGNED (2004-06-17) - 288b

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  • NEW SECRETARY APPOINTED (2004-06-17) - 288a

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  • RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS (2004-09-23) - 363a

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  • DIRECTOR RESIGNED (2004-07-23) - 288b

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  • NEW DIRECTOR APPOINTED (2004-08-17) - 288a

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  • FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-22) - AA

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  • NEW DIRECTOR APPOINTED (2003-08-24) - 288a

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  • RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS (2003-08-20) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 (2003-07-31) - AA

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  • RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS (2002-07-31) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 (2002-06-17) - AA

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  • RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS (2001-08-01) - 363a

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  • ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/12/01 (2000-08-11) - 225

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  • INCORPORATION DOCUMENTS (2000-07-25) - NEWINC

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