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HERMES INVESTMENT MANAGEMENT LTD

Company number 02466043

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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)
20 May 2024 AA Full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
04 Jan 2024 TM01 Termination of appointment of Eoin Angus Murray as a director on 4 January 2024
31 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 August 2023
  • GBP 65,000,000
17 Jun 2023 AA Full accounts made up to 31 December 2022
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
02 Feb 2023 PSC05 Change of details for Hermes Fund Managers Limited as a person with significant control on 1 April 2022
19 Jan 2023 AP01 Appointment of Gregory Philip Dulski as a director on 16 January 2023
07 Dec 2022 TM01 Termination of appointment of Harriet Anne Steel as a director on 6 December 2022
23 Sep 2022 TM01 Termination of appointment of Keith Gerald Davies as a director on 21 September 2022
15 Aug 2022 SH01 Statement of capital following an allotment of shares on 2 August 2022
  • GBP 35,000,000
03 May 2022 AA Full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with no updates
13 May 2021 AA Full accounts made up to 31 December 2020
08 Mar 2021 AP01 Appointment of Mr Keith Gerald Davies as a director on 26 February 2021
12 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with no updates
01 May 2020 AA Full accounts made up to 31 December 2019
13 Mar 2020 TM01 Termination of appointment of Gillian Marjorie Clarke as a director on 1 March 2020
13 Feb 2020 CS01 Confirmation statement made on 1 February 2020 with no updates
16 Sep 2019 CH01 Director's details changed for Mr Ian Marshall Kennedy on 29 August 2019
10 May 2019 AA Full accounts made up to 31 December 2018
04 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
01 Oct 2018 CH01 Director's details changed for Mr Saker Anwar Nusseibeh on 22 September 2018
20 Sep 2018 CH01 Director's details changed for Mr Christopher Mark Taylor on 5 September 2018
19 Apr 2018 AA Full accounts made up to 31 December 2017