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HERMES PENSION FUND MANAGEMENT LIMITED

Company number 06846050

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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 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
22 Dec 2023 AP01 Appointment of Mr Ian Marshall Kennedy as a director on 15 December 2023
22 Dec 2023 TM01 Termination of appointment of Simon Robert Cunningham as a director on 15 December 2023
28 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
16 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
16 Mar 2023 PSC05 Change of details for Hermes Fund Managers Limited as a person with significant control on 1 April 2022
07 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
25 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
09 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
26 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
15 May 2019 AP01 Appointment of Mr Simon Robert Cunningham as a director on 10 May 2019
15 May 2019 AA Accounts for a dormant company made up to 31 December 2018
14 May 2019 TM01 Termination of appointment of Susan Jane Cane as a director on 10 May 2019
21 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
04 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
26 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
05 Feb 2018 CH04 Secretary's details changed for Hermes Secretariat Limited on 31 January 2018
05 Feb 2018 PSC05 Change of details for Hermes Fund Managers Limited as a person with significant control on 31 January 2018
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
08 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
14 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
08 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015