FEDERATED HERMES LIMITED

Company number 01661776

Date	Type	Description	View / Download
29 Aug 2018	CS01	Confirmation statement made on 29 August 2018 with updates	(4 pages)
22 Aug 2018	PSC05	Change of details for Britel Fund Trustees Limited as a person with significant control on 2 July 2018	(2 pages)
21 Aug 2018	PSC02	Notification of Federated Holdings (Uk) Ii Limited as a person with significant control on 2 July 2018	(2 pages)
21 Aug 2018	PSC05	Change of details for Britel Fund Trustees Limited as a person with significant control on 2 July 2018	(2 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
06 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 July 2018 GBP 83,591,792	(3 pages)
03 Jul 2018	AP01	Appointment of Ms Jane Lambesis as a director on 2 July 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Denis Mcauley Iii as a director on 2 July 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Theodore William Zierden Iii as a director on 2 July 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Ms Deborah Ann Cunningham as a director on 2 July 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Gordon Joseph Ceresino as a director on 2 July 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr John Basil Fisher as a director on 2 July 2018	(2 pages)
03 Jul 2018	AP01	Appointment of Mr Thomas Robert Donahue as a director on 2 July 2018	(2 pages)
03 Jul 2018	TM01	Termination of appointment of Ian Marshall Kennedy as a director on 2 July 2018	(1 page)
19 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(112 pages)
28 Mar 2018	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 38,565,614	(12 pages)
28 Mar 2018	SH06	Cancellation of shares. Statement of capital on 20 March 2015 GBP 52,462,460	(11 pages)
27 Mar 2018	CH01	Director's details changed for Mrs Harriet Anne Steel on 23 March 2018	(2 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)
16 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
16 Jan 2018	SH06	Cancellation of shares. Statement of capital on 19 December 2017 GBP 72,458,000	(4 pages)
16 Jan 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Jan 2018	SH03	Purchase of own shares.	(4 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 15 December 2017 GBP 72,461,753	(5 pages)
20 Nov 2017	SH20	Statement by Directors	(2 pages)

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