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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)
07 Jun 2011 AP01 Appointment of Mr Paul Spencer as a director
01 Jun 2011 TM01 Termination of appointment of Glyn Jones as a director
04 May 2011 TM01 Termination of appointment of Christopher Goudie as a director
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 30,005,040.00
14 Jan 2011 SH01 Statement of capital following an allotment of shares on 7 December 2010
  • GBP 34,965.00000
02 Dec 2010 CH01 Director's details changed for Kathryn Ann Matthews on 30 November 2010
14 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
31 Aug 2010 CH01 Director's details changed for James Neilson Pettigrew on 29 August 2010
18 Aug 2010 AP01 Appointment of William Mcclory as a director
16 Jul 2010 AP01 Appointment of Christopher James Goudie as a director
04 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 30,002,668
04 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 30,001,917
04 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 30,001,797.00
04 May 2010 SH01 Statement of capital following an allotment of shares on 28 April 2010
  • GBP 30,001,672.00
20 Apr 2010 TM01 Termination of appointment of Roderick Kent as a director
30 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
26 Jan 2010 TM01 Termination of appointment of Nigel Labram as a director
11 Dec 2009 TM01 Termination of appointment of Michael Webb as a director
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 30,001,597
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 5 November 2009
  • GBP 30,001,577
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 30,000,495
10 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 30,001,020
04 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 30,001,465.00