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FEDERATED HERMES LIMITED

Company number 01661776

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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)
08 Jan 2002 288b Secretary resigned
08 Jan 2002 288a New secretary appointed
26 Oct 2001 288c Director's particulars changed
02 Oct 2001 288c Director's particulars changed
14 Sep 2001 363a Return made up to 29/08/01; full list of members
06 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
06 Jul 2001 MEM/ARTS Memorandum and Articles of Association
03 Jul 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jul 2001 123 £ nc 20000000/30000000 27/06/01
20 Jun 2001 88(2)R Ad 15/06/01--------- £ si 4937500@1=4937500 £ ic 12964600/17902100
03 May 2001 288a New director appointed
01 May 2001 288b Director resigned
12 Apr 2001 88(2)R Ad 04/04/01--------- £ si 2077100@1=2077100 £ ic 10887500/12964600
02 Apr 2001 MEM/ARTS Memorandum and Articles of Association
29 Mar 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Mar 2001 123 £ nc 12000000/20000000 23/03/01
29 Dec 2000 288c Director's particulars changed
20 Nov 2000 288c Director's particulars changed
08 Nov 2000 88(2)R Ad 20/09/00--------- £ si 6412500@1=6412500 £ ic 4475000/10887500
19 Oct 2000 123 Nc inc already adjusted 19/09/00
19 Oct 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
22 Sep 2000 MEM/ARTS Memorandum and Articles of Association
14 Sep 2000 363a Return made up to 29/08/00; full list of members
24 Jul 2000 288c Director's particulars changed
28 Jun 2000 AA Full group accounts made up to 31 December 1999