FEDERATED HERMES LIMITED

Company number 01661776

Date	Type	Description	View / Download
10 Feb 2017	TM01	Termination of appointment of Kathryn Ann Matthews as a director on 31 January 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Mary Catherine Claydon as a director on 31 December 2016	(1 page)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 62,462,460	(11 pages)
02 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(8 pages)
27 May 2016	AP01	Appointment of Mrs Mary Catherine Claydon as a director on 5 May 2016	(2 pages)
21 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(90 pages)
01 Apr 2016	TM01	Termination of appointment of Paul Spencer as a director on 31 March 2016	(1 page)
03 Feb 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 29 August 2015	(27 pages)
12 Jan 2016	CH01	Director's details changed for Ms Harriet Anne Steel on 4 January 2016	(2 pages)
01 Dec 2015	AP01	Appointment of Ian Marshall Kennedy as a director on 1 December 2015	(2 pages)
25 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 52,462,460 ANNOTATION Clarification a second filed AR01 was registered on 03/02/2016	(10 pages)
09 Aug 2015	AP03	Appointment of Susan Jane Cane as a secretary on 7 August 2015	(2 pages)
09 Aug 2015	TM02	Termination of appointment of Michelle Simone Green as a secretary on 7 August 2015	(1 page)
11 May 2015	SH03	Purchase of own shares.	(4 pages)
17 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	(71 pages)
02 Apr 2015	AP01	Appointment of David Coldmills Stewart as a director on 1 April 2015	(2 pages)
19 Mar 2015	SH20	Statement by Directors	(1 page)
19 Mar 2015	SH19	Statement of capital on 19 March 2015 GBP 52,465,689.00	(11 pages)
19 Mar 2015	CAP-SS	Solvency Statement dated 18/03/15	(2 pages)
19 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Nov 2014	MR04	Satisfaction of charge 016617760001 in full	(4 pages)
31 Oct 2014	TM01	Termination of appointment of James Neilson Pettigrew as a director on 31 October 2014	(1 page)
25 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 58,565,689	(12 pages)
11 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders	(9 pages)