Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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15 Apr 2025 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2025
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03 Jan 2025 |
TM01 |
Termination of appointment of David Coldwells Stewart as a director on 31 December 2024
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05 Sep 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with updates
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28 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2024
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02 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2024
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04 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 3 October 2023
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05 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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31 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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17 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Dec 2022 |
TM01 |
Termination of appointment of Harriet Anne Steel as a director on 6 December 2022
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04 Oct 2022 |
MA |
Memorandum and Articles of Association
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04 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2022 |
TM01 |
Termination of appointment of Theodore William Zierden Iii as a director on 21 September 2022
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30 Sep 2022 |
TM01 |
Termination of appointment of Richard a Novak as a director on 21 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of John Basil Fisher as a director on 21 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Gordon Joseph Ceresino as a director on 21 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Sally Ann James as a director on 21 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Parwinder Singh Purewal as a director on 21 September 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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27 Jun 2022 |
TM02 |
Termination of appointment of Katherine Thompson as a secretary on 31 May 2022
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03 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Apr 2022 |
CERTNM |
Company name changed hermes fund managers LIMITED\certificate issued on 01/04/22
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RES15 ‐
Change company name resolution on 2022-03-24
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01 Apr 2022 |
CONNOT |
Change of name notice
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