HERMES INVESTMENT MANAGEMENT LTD

Company number 02466043

Date	Type	Description	View / Download
19 Apr 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
27 Mar 2018	CH01	Director's details changed for Mrs Harriet Anne Steel on 23 March 2018	(2 pages)
05 Mar 2018	CH01	Director's details changed for Mrs Gillian Marjorie Clarke on 2 March 2018	(2 pages)
05 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
05 Feb 2018	PSC05	Change of details for Hermes Fund Managers Limited as a person with significant control on 31 January 2018	(2 pages)
02 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
29 Jun 2017	AP01	Appointment of Mr Christopher Mark Taylor as a director on 28 June 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Mrs Gillian Marjorie Clarke as a director on 28 June 2017	(2 pages)
11 Apr 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 5,000,000	(5 pages)
12 Jan 2016	CH01	Director's details changed for Ms Harriet Anne Steel on 4 January 2016	(2 pages)
11 Nov 2015	AP01	Appointment of Ms Harriet Anne Steel as a director on 9 November 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mr Eoin Angus Murray as a director on 23 October 2015	(2 pages)
01 Oct 2015	AP01	Appointment of Ian Marshall Kennedy as a director on 23 September 2015	(2 pages)
01 Oct 2015	TM01	Termination of appointment of Stephen Allen as a director on 30 September 2015	(1 page)
09 Aug 2015	TM01	Termination of appointment of Michelle Simone Green as a director on 7 August 2015	(1 page)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(5 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
09 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 5,000,000	(4 pages)
02 Jul 2014	TM01	Termination of appointment of John Charles Mould as a director on 1 July 2014	(1 page)
04 Jun 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
24 Apr 2014	AP01	Appointment of Mr Saker Anwar Nusseibeh as a director on 9 April 2014	(2 pages)