FEDERATED HERMES LIMITED

Company number 01661776

Date	Type	Description	View / Download
19 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
11 Nov 2014	MR04	Satisfaction of charge 016617760001 in full	(4 pages)
31 Oct 2014	TM01	Termination of appointment of James Neilson Pettigrew as a director on 31 October 2014	(1 page)
25 Sep 2014	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
25 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 58,565,689	(12 pages)
11 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders	(9 pages)
12 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
02 Jul 2014	TM01	Termination of appointment of John Charles Mould as a director on 1 July 2014	(1 page)
25 Jun 2014	SH01	Statement of capital following an allotment of shares on 11 June 2014 GBP 38,565,689	(12 pages)
01 May 2014	AA	Group of companies' accounts made up to 31 December 2013	(66 pages)
28 Feb 2014	MR05	Part of the property or undertaking has been released and no longer forms part of charge 016617760001	(5 pages)
28 Oct 2013	AP01	Appointment of Ms Harriet Anne Steel as a director on 28 October 2013	(2 pages)
10 Oct 2013	MR01	Registration of charge 016617760001	(30 pages)
29 Aug 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders	(10 pages)
24 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(64 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 38,565,539	(12 pages)
01 Nov 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 38,565,289	(12 pages)
12 Sep 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(10 pages)
22 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(62 pages)
16 Apr 2012	SH01	Statement of capital following an allotment of shares on 30 March 2012 GBP 38,565,089	(12 pages)
16 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Apr 2012	TM01	Termination of appointment of David Richard Barford as a director on 2 April 2012	(1 page)
29 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
24 Feb 2012	TM01	Termination of appointment of Rupert James Clarke as a director on 30 January 2012	(1 page)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 25 January 2012 GBP 38,564,065	(11 pages)

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