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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)
13 Jan 2021 TM01 Termination of appointment of Denis Mcauley Iii as a director on 31 December 2020
14 Oct 2020 CH01 Director's details changed for Mr Gordon Joseph Ceresino on 30 September 2020
01 Sep 2020 CS01 Confirmation statement made on 29 August 2020 with no updates
02 Jul 2020 TM01 Termination of appointment of David Kenneth Watson as a director on 30 June 2020
25 Jun 2020 AP01 Appointment of Mr James Annand Fraser as a director on 23 June 2020
25 Jun 2020 TM01 Termination of appointment of Gillian Haselden as a director on 23 June 2020
04 Jun 2020 AP01 Appointment of Mr Parwinder Singh Purewal as a director on 1 June 2020
01 May 2020 AA Group of companies' accounts made up to 31 December 2019
15 Apr 2020 AP01 Appointment of Gillian Haselden as a director on 1 April 2020
15 Apr 2020 TM01 Termination of appointment of William Mcclory as a director on 31 March 2020
07 Apr 2020 AP03 Appointment of Mrs Katherine Thompson as a secretary on 25 March 2020
02 Dec 2019 SH20 Statement by Directors
02 Dec 2019 SH19 Statement of capital on 2 December 2019
  • GBP 83,591,792.00
02 Dec 2019 CAP-SS Solvency Statement dated 14/11/19
02 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 28/11/2019
02 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with no updates
14 May 2019 TM02 Termination of appointment of Susan Jane Cane as a secretary on 10 May 2019
04 Apr 2019 AA Group of companies' accounts made up to 31 December 2018
01 Oct 2018 CH01 Director's details changed for Mr Saker Anwar Nusseibeh on 22 September 2018
29 Aug 2018 CS01 Confirmation statement made on 29 August 2018 with updates
22 Aug 2018 PSC05 Change of details for Britel Fund Trustees Limited as a person with significant control on 2 July 2018
21 Aug 2018 PSC02 Notification of Federated Holdings (Uk) Ii Limited as a person with significant control on 2 July 2018
21 Aug 2018 PSC05 Change of details for Britel Fund Trustees Limited as a person with significant control on 2 July 2018
16 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 83,591,792