| Date | Description |
|---|
| 2023-10-19 |
update website_status FlippedRobots => Disallowed |
| 2023-10-04 |
update statutory_documents 03/10/23 STATEMENT OF CAPITAL GBP 113713292 |
| 2023-09-22 |
update website_status Disallowed => FlippedRobots |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES |
| 2023-08-31 |
update statutory_documents 17/08/23 STATEMENT OF CAPITAL GBP 113591792 |
| 2023-07-21 |
update website_status FlippedRobots => Disallowed |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-22 |
update website_status Disallowed => FlippedRobots |
| 2023-03-07 |
update website_status FlippedRobots => Disallowed |
| 2023-02-12 |
update website_status Disallowed => FlippedRobots |
| 2022-12-12 |
update website_status FlippedRobots => Disallowed |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRIET STEEL |
| 2022-11-19 |
update website_status Disallowed => FlippedRobots |
| 2022-10-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-04 |
update statutory_documents ADOPT ARTICLES 27/09/2022 |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NOVAK |
| 2022-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEODORE ZIERDEN III |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON CERESINO |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FISHER |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARWINDER PUREWAL |
| 2022-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY JAMES |
| 2022-09-18 |
update website_status FlippedRobots => Disallowed |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES |
| 2022-07-28 |
update website_status OK => FlippedRobots |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHERINE THOMPSON |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-07 |
insert company_previous_name HERMES FUND MANAGERS LIMITED |
| 2022-05-07 |
update name HERMES FUND MANAGERS LIMITED => FEDERATED HERMES LIMITED |
| 2022-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-25 |
delete address 53 Merrion Square
Dublin 2 |
| 2022-04-25 |
insert address 7/8 Upper Mount Street
Dublin 2 |
| 2022-04-25 |
insert address Krøyer Kielbergs Vej 3, 4.TV
8660 Skanderborg
Denmark |
| 2022-04-25 |
insert alias Federated Hermes Limited |
| 2022-04-25 |
update person_title Angelo Natale: Director - Distribution, Italy => Director - Distribution |
| 2022-04-25 |
update person_title Keith Davies: International Business of Federated Hermes As Head of Strategic Risk & Compliance; Chief Risk & Compliance Officer, International at Federated; Member of the Executive Committee => Member of the Executive Committee; Head; Chief Risk & Compliance Officer / MLRO |
| 2022-04-25 |
update person_title Lara Badgery: Associate - Distribution, UK & Ireland => Manager - Distribution, UK & Ireland |
| 2022-04-01 |
update statutory_documents COMPANY NAME CHANGED HERMES FUND MANAGERS LIMITED
CERTIFICATE ISSUED ON 01/04/22 |
| 2022-04-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-03-26 |
delete otherexecutives James Fraser |
| 2022-03-26 |
delete personal_emails pa..@hermes-investment.com |
| 2022-03-26 |
delete personal_emails th..@hermes-investment.com |
| 2022-03-26 |
insert personal_emails an..@hermes-investment.com |
| 2022-03-26 |
delete email pa..@hermes-investment.com |
| 2022-03-26 |
delete email th..@hermes-investment.com |
| 2022-03-26 |
delete index_pages_linkeddomain federatedhermes.com |
| 2022-03-26 |
delete person James Fraser |
| 2022-03-26 |
delete person Paul Voute |
| 2022-03-26 |
delete person Thomas King |
| 2022-03-26 |
delete phone +44 (0)20 7680 8092 |
| 2022-03-26 |
delete phone +44 (0)207 680 3873 |
| 2022-03-26 |
insert email an..@hermes-investment.com |
| 2022-03-26 |
insert person Angelo Natale |
| 2022-03-26 |
insert person Frank Pöpplow |
| 2022-03-26 |
insert phone +44 (0)20 7680 2807 |
| 2022-03-26 |
update person_title Keith Davies: International Business of Federated Hermes As Head of Strategic Risk & Compliance; Member of the Executive Committee; Head of Strategic Risk & Compliance, International at Federated => International Business of Federated Hermes As Head of Strategic Risk & Compliance; Chief Risk & Compliance Officer, International at Federated; Member of the Executive Committee |
| 2022-03-26 |
update robots_txt_status sustainability.hermes-investment.com: 200 => 403 |
| 2022-03-26 |
update website_status FlippedRobots => OK |
| 2021-12-12 |
update website_status OK => FlippedRobots |
| 2021-09-18 |
delete personal_emails ja..@hermes-investment.com |
| 2021-09-18 |
delete email ja..@hermes-investment.com |
| 2021-09-18 |
delete person James Lucas |
| 2021-09-18 |
delete phone +44 (0)20 7680 6169 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FEDERATED HOLDINGS (UK) II LIMITED / 31/08/2021 |
| 2021-09-10 |
update statutory_documents CESSATION OF BRITEL FUND TRUSTEES LIMITED AS A PSC |
| 2021-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FRASER |
| 2021-08-17 |
delete personal_emails ki..@hermes-investment.com |
| 2021-08-17 |
insert personal_emails la..@hermes-investment.com |
| 2021-08-17 |
delete address Krøyer Kielbergs Vej 3, 4.TV
8660 Skanderborg
Denmark |
| 2021-08-17 |
delete alias Hermes Alternative Funds, PLC |
| 2021-08-17 |
delete email ha..@hermes-investment.com |
| 2021-08-17 |
delete email ka..@hermes-investment.com |
| 2021-08-17 |
delete email ki..@hermes-investment.com |
| 2021-08-17 |
delete email ta..@hermes-investment.com |
| 2021-08-17 |
delete person Hannah Rosley |
| 2021-08-17 |
delete person Kalina Harachereva |
| 2021-08-17 |
delete person Kirsty Beasley |
| 2021-08-17 |
delete phone + 44(0)20 7680 2211 |
| 2021-08-17 |
delete phone + 44(0)207 680 3724 |
| 2021-08-17 |
delete phone + 44(0)207 680 3915 |
| 2021-08-17 |
delete phone +65 6850 0679 |
| 2021-08-17 |
insert email hf..@hermes-investment.com |
| 2021-08-17 |
insert email la..@hermes-investment.com |
| 2021-08-17 |
insert person Lara Badgery |
| 2021-08-17 |
insert phone + 44(0)207 680 2385 |
| 2021-08-17 |
update person_title Alex Ng: Director - Distribution, Asia Pacific => Head of Wholesale Distribution, Asia |
| 2021-08-17 |
update person_title Thomas King: Assistant Manager - UK Wholesale => Manager - UK Wholesale |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-20 |
insert otherexecutives James Fraser |
| 2021-02-20 |
insert otherexecutives Pars Purewal |
| 2021-02-20 |
insert otherexecutives Richard A Novak |
| 2021-02-20 |
delete person Denis McAuley III |
| 2021-02-20 |
insert person James Fraser |
| 2021-02-20 |
insert person Pars Purewal |
| 2021-02-20 |
insert person Richard A Novak |
| 2021-02-20 |
update person_description Theodore W Zierden III => Theodore W Zierden III |
| 2021-01-19 |
delete personal_emails em..@hermes-investment.com |
| 2021-01-19 |
delete personal_emails la..@hermes-investment.com |
| 2021-01-19 |
insert personal_emails al..@hermes-investment.com |
| 2021-01-19 |
insert personal_emails an..@hermes-investment.com |
| 2021-01-19 |
insert personal_emails ka..@hermes-investment.com |
| 2021-01-19 |
delete email em..@hermes-investment.com |
| 2021-01-19 |
delete email la..@hermes-investment.com |
| 2021-01-19 |
delete person Emmet Naughton |
| 2021-01-19 |
delete person Lara Badgery |
| 2021-01-19 |
delete phone + 44 (0)7870 895 917 |
| 2021-01-19 |
delete phone + 44(0)207 680 2385 |
| 2021-01-19 |
insert address Servcorp Gateway
Level 36, 1 Macquarie Place
Sydney NSW 2000 |
| 2021-01-19 |
insert contact_pages_linkeddomain g.page |
| 2021-01-19 |
insert email al..@hermes-investment.com |
| 2021-01-19 |
insert email an..@hermes-investment.com |
| 2021-01-19 |
insert email fh..@hermes-investment.com |
| 2021-01-19 |
insert email ga..@hermes-investment.com |
| 2021-01-19 |
insert email ka..@hermes-investment.com |
| 2021-01-19 |
insert email ma..@hermes-investment.com |
| 2021-01-19 |
insert person Alex Ng |
| 2021-01-19 |
insert person Anna Roberts |
| 2021-01-19 |
insert person Gary Horton |
| 2021-01-19 |
insert person Kate Hillyar |
| 2021-01-19 |
insert person Mark Coppell |
| 2021-01-19 |
insert phone + 44(0)207 680 2222 |
| 2021-01-19 |
insert phone + 44(0)207 680 2231 |
| 2021-01-19 |
insert phone +61 (2) 8051 3083 |
| 2021-01-19 |
insert phone +65 6850 0671 |
| 2021-01-19 |
insert phone +65 6850 0672 |
| 2021-01-19 |
insert phone +65 6850 0694 |
| 2021-01-19 |
update person_title Antonis Maggoutas: Head of Business Development, Germany & Austria => Head of Germany & Austria Distribution |
| 2021-01-19 |
update person_title Byung-Hoon Choi: Director - Business Development, Asia => Director - Distribution, Korea |
| 2021-01-19 |
update person_title Clive Selman: Head of UK Distribution => Executive Director - Head of Distribution, UK & Ireland |
| 2021-01-19 |
update person_title Dan Churchouse: Head of UK Wholesale => Head of UK Wholesale Distribution |
| 2021-01-19 |
update person_title Douglas Anderson: Director - Consultant Relations => Head of Consultant Relations |
| 2021-01-19 |
update person_title Frank Poepplow: Sales Director - Business Development, Germany & Austria => Director - Distribution, Germany & Austria |
| 2021-01-19 |
update person_title Hannah Rosley: Manager - UK Wholesale => Manager - Distribution, UK & Ireland |
| 2021-01-19 |
update person_title Jakob Nilsson: Head of Business Development, Asia => Executive Director - Head of Distribution, Asia Pacific |
| 2021-01-19 |
update person_title James Lucas: Director - UK Institutional Business Development => Director - Distribution, UK & Ireland |
| 2021-01-19 |
update person_title Kalina Harachereva: Associate - UK Sales => Associate - Distribution, UK & Ireland |
| 2021-01-19 |
update person_title Kirsty Beasley: Associate Director - Consultant Relations => Director - Consultant Relations |
| 2021-01-19 |
update person_title Ksenia Kelly: Director - Business Development, Financial Institutions, Switzerland => Director - Distribution, Switzerland |
| 2021-01-19 |
update person_title Magnus Kristensen: Director - Business Development, Nordics => Director - Distribution, Nordics |
| 2021-01-19 |
update person_title Michael Kalenberg: Director - Business Development, Institutional, Switzerland => Director - Distribution, Switzerland |
| 2021-01-19 |
update person_title Neil McHaffie: Director - UK Regional Wholesale => Director - Distribution, UK & Ireland |
| 2021-01-19 |
update person_title Paul Voute: Head of European Business Development => Executive Director - Head of Distribution, CEMEA |
| 2021-01-19 |
update person_title Thomas King: Associate - UK Sales => Assistant Manager - UK Wholesale |
| 2021-01-13 |
update statutory_documents DIRECTOR APPOINTED RICHARD ANTHONY NOVAK |
| 2021-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS MCAULEY III |
| 2020-10-14 |
delete otherexecutives Billy McClory |
| 2020-10-14 |
delete otherexecutives David Watson |
| 2020-10-14 |
insert otherexecutives Keith Davies |
| 2020-10-14 |
delete address TaunusTurm
TaunusTor 1
60310 Frankfurt |
| 2020-10-14 |
delete email li..@hermes-investment.com |
| 2020-10-14 |
delete person Billy McClory |
| 2020-10-14 |
delete person David Watson |
| 2020-10-14 |
delete person Lin Chew |
| 2020-10-14 |
delete person Upper Warden |
| 2020-10-14 |
delete phone +45 3031479 |
| 2020-10-14 |
delete phone +65 6850 0672 |
| 2020-10-14 |
insert address Ireland (Germany) Limited Neue Mainzer Strasse 6-10 60311 Frankfurt am Main Germany |
| 2020-10-14 |
insert address Krøyer Kielbergs Vej 3, 3.TH
8660 Skanderborg
Denmark |
| 2020-10-14 |
insert address Neue Mainzer Strasse 6-10
60311 Frankfurt am Main
Germany |
| 2020-10-14 |
insert person Keith Davies |
| 2020-10-14 |
update person_title Ian Kennedy: Member of the Executive Committee; Chief Operating Officer, International at Federated; Chief Operating Officer for the International Business of Federated => Member of the Executive Committee; Chief Operating Officer and Chief of Staff, International at Federated |
| 2020-10-14 |
update website_status FlippedRobots => OK |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON JOSEPH CERESINO / 30/09/2020 |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-08-08 |
update website_status OK => FlippedRobots |
| 2020-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANNAND FRASER |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN HASELDEN |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-04 |
update statutory_documents DIRECTOR APPOINTED MR PARWINDER SINGH PUREWAL |
| 2020-06-03 |
update person_title Dan Churchouse: Director - UK Wholesale => Head of UK Wholesale |
| 2020-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-04-15 |
update statutory_documents DIRECTOR APPOINTED GILLIAN HASELDEN |
| 2020-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCCLORY |
| 2020-04-07 |
update statutory_documents SECRETARY APPOINTED MRS KATHERINE THOMPSON |
| 2020-04-03 |
delete otherexecutives Gill Clarke |
| 2020-04-03 |
delete personal_emails va..@hermes-investment.com |
| 2020-04-03 |
delete address Friedensstraße 6-10
60311 Frankfurt am Main |
| 2020-04-03 |
delete email va..@hermes-investment.com |
| 2020-04-03 |
delete person Gill Clarke |
| 2020-04-03 |
delete person Kirsty Beasly |
| 2020-04-03 |
delete person Valentin Richter |
| 2020-04-03 |
delete phone +49 170 266 1392 |
| 2020-04-03 |
insert address TaunusTurm
TaunusTor 1
60310 Frankfurt |
| 2020-04-03 |
insert email fr..@hermes-investment.com |
| 2020-04-03 |
insert person Frank Poepplow |
| 2020-04-03 |
insert phone +49 160 8813518 |
| 2020-03-03 |
delete coo Ian Kennedy |
| 2020-03-03 |
insert personal_emails em..@hermes-investment.com |
| 2020-03-03 |
insert personal_emails ki..@hermes-investment.com |
| 2020-03-03 |
insert personal_emails la..@hermes-investment.com |
| 2020-03-03 |
insert email em..@hermes-investment.com |
| 2020-03-03 |
insert email ka..@hermes-investment.com |
| 2020-03-03 |
insert email ki..@hermes-investment.com |
| 2020-03-03 |
insert email la..@hermes-investment.com |
| 2020-03-03 |
insert index_pages_linkeddomain federatedhermes.com |
| 2020-03-03 |
insert person Emmet Naughton |
| 2020-03-03 |
insert person Kalina Harachereva |
| 2020-03-03 |
insert person Kirsty Beasly |
| 2020-03-03 |
insert person Lara Badgery |
| 2020-03-03 |
insert person Upper Warden |
| 2020-03-03 |
insert phone + 44 (0)7870 895 917 |
| 2020-03-03 |
insert phone + 44(0)207 680 2385 |
| 2020-03-03 |
insert phone + 44(0)207 680 3724 |
| 2020-03-03 |
insert phone + 44(0)207 680 3915 |
| 2020-03-03 |
update person_description Gordon Ceresino => Gordon Ceresino |
| 2020-03-03 |
update person_title Chris Taylor: Chief Executive Officer - Hermes Real Estate and Head of Private Markets; Member of the Executive Committee; Head of Real Estate; BTPS Director => CEO of Real Estate & Head of Private Markets, International at Federated; Member of the Executive Committee; Head of Real Estate; BTPS Director |
| 2020-03-03 |
update person_title Clive Selman: Head of UK Sales => Head of UK Distribution |
| 2020-03-03 |
update person_title Deborah Cunningham: Chief Investment Officer - Global Liquidity Markets, Senior Portfolio Manager, Executive Vice President - Federated Investors, Inc => Chief Investment Officer, Global Liquidity Markets, Senior Portfolio Manager, Executive Vice President, Federated Hermes, Inc |
| 2020-03-03 |
update person_title Denis McAuley III: Vice President and Director of Corporate Finance - Federated Investors, Inc; Federated in 1978 As an Internal Auditor => Federated Hermes in 1978 As an Internal Auditor; Vice President and Director of Corporate Finance of Federated Hermes, Inc. |
| 2020-03-03 |
update person_title Eoin Murray: Head of Investment; Member of the Executive Committee => Head of Investment, International at Federated; Member of the Executive Committee |
| 2020-03-03 |
update person_title Gordon Ceresino: Vice Chairman of Federated Investors, Inc; Vice Chairman, Federated Investors, Inc. and President, Federated International Management Limited => Vice Chairman, Federated Hermes, Inc. and President, Federated International Management Limited |
| 2020-03-03 |
update person_title Harriet Steel: Member of the Executive Committee; Head of Business Development => Member of the Executive Committee; Head of Business Development, International at Federated; Head of Business Development |
| 2020-03-03 |
update person_title Ian Kennedy: Chief Operating Officer; Member of the Executive Committee => Member of the Executive Committee; Chief Operating Officer, International at Federated; Chief Operating Officer for the International Business of Federated |
| 2020-03-03 |
update person_title Jane E. Lambesis: Senior Vice President - Regional Sales Consultant - Federated Investors, Inc => Senior Vice President, Regional Sales Consultant, Federated Hermes, Inc |
| 2020-03-03 |
update person_title Thomas King: Associate - Institutional Sales Support => Associate - UK Sales |
| 2020-01-28 |
delete email ma..@hermes-investment.com |
| 2020-01-28 |
delete person Mark Miller |
| 2020-01-28 |
delete phone +44 (0)20 7680 2205 |
| 2019-12-28 |
insert address Krøyer Kielbergs Vej 3, 4.TV
8660 Skanderborg
Denmark |
| 2019-12-28 |
insert alias Hermes Fund Managers Ireland Limited |
| 2019-12-28 |
insert email ma..@hermes-investment.com |
| 2019-12-28 |
insert person Mark Miller |
| 2019-12-28 |
insert phone +44 (0)20 7680 2205 |
| 2019-12-28 |
insert phone +45 3031479 |
| 2019-12-28 |
update description |
| 2019-12-28 |
update website_status FlippedRobots => OK |
| 2019-12-08 |
update website_status OK => FlippedRobots |
| 2019-12-02 |
update statutory_documents SOLVENCY STATEMENT DATED 14/11/19 |
| 2019-12-02 |
update statutory_documents CANCELLATION OF THE SHARE PREMIUM ACCOUNT 28/11/2019 |
| 2019-12-02 |
update statutory_documents 02/12/19 STATEMENT OF CAPITAL GBP 83591792.00 |
| 2019-12-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-09-08 |
delete phone +49 69 913339 31 |
| 2019-09-08 |
delete phone +49 69 913339 51 |
| 2019-09-08 |
insert phone +49 170 266 1391 |
| 2019-09-08 |
insert phone +49 170 266 1392 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-08-09 |
update website_status IndexPageFetchError => OK |
| 2019-08-09 |
delete source_ip 88.221.134.251 |
| 2019-08-09 |
delete source_ip 88.221.135.57 |
| 2019-08-09 |
insert source_ip 104.17.20.64 |
| 2019-08-09 |
insert source_ip 104.18.164.8 |
| 2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN CANE |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-08 |
update website_status OK => IndexPageFetchError |
| 2019-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-01 |
delete source_ip 2.20.70.43 |
| 2019-03-01 |
delete source_ip 2.20.70.57 |
| 2019-03-01 |
insert source_ip 88.221.134.251 |
| 2019-03-01 |
insert source_ip 88.221.135.57 |
| 2019-01-09 |
delete source_ip 92.122.154.72 |
| 2019-01-09 |
delete source_ip 92.122.154.104 |
| 2019-01-09 |
insert source_ip 2.20.70.43 |
| 2019-01-09 |
insert source_ip 2.20.70.57 |
| 2019-01-09 |
update robots_txt_status www.hermes.co.uk: 200 => 404 |
| 2018-10-31 |
update website_status NoTargetPages => OK |
| 2018-10-31 |
delete otherexecutives Antonis Maggoutas |
| 2018-10-31 |
delete otherexecutives Tom Rutter |
| 2018-10-31 |
delete personal_emails ga..@hermes-investment.com |
| 2018-10-31 |
delete personal_emails to..@hermes-investment.com |
| 2018-10-31 |
insert otherexecutives David Stewart |
| 2018-10-31 |
insert otherexecutives Eoin Murray |
| 2018-10-31 |
insert personal_emails ma..@hermes-investment.com |
| 2018-10-31 |
insert personal_emails va..@hermes-investment.com |
| 2018-10-31 |
insert vp Thomas Donahue |
| 2018-10-31 |
delete address Lloyds Chambers
1 Portsoken Street
London E1 8HZ |
| 2018-10-31 |
delete email ga..@hermes-investment.com |
| 2018-10-31 |
delete email to..@hermes-investment.com |
| 2018-10-31 |
delete email vi..@hermes-investment.com |
| 2018-10-31 |
delete person Felicity McDonald |
| 2018-10-31 |
delete person Gareth Davies |
| 2018-10-31 |
delete person Maxine Wille |
| 2018-10-31 |
delete person Nina Röhrbein |
| 2018-10-31 |
delete person Tom Rutter |
| 2018-10-31 |
delete person Viktoria von Kunow |
| 2018-10-31 |
delete phone +44 (0)20 7680 2136 |
| 2018-10-31 |
delete phone +44 (0)20 7680 2346 |
| 2018-10-31 |
delete phone +44 (0)20 7680 3721 |
| 2018-10-31 |
delete phone +65 6850 0671 |
| 2018-10-31 |
delete source_ip 23.214.173.13 |
| 2018-10-31 |
insert address 150 Cheapside
London
EC2V 6ET |
| 2018-10-31 |
insert address Sixth Floor, 150 Cheapside, London EC2V 6ET |
| 2018-10-31 |
insert email li..@hermes-investment.com |
| 2018-10-31 |
insert email ma..@hermes-investment.com |
| 2018-10-31 |
insert email va..@hermes-investment.com |
| 2018-10-31 |
insert person Amy Wilson |
| 2018-10-31 |
insert person Andy Jones |
| 2018-10-31 |
insert person Charlotte Judge |
| 2018-10-31 |
insert person Deborah Cunningham |
| 2018-10-31 |
insert person Denis McAuley III |
| 2018-10-31 |
insert person Eoin Murray |
| 2018-10-31 |
insert person Gordon Ceresino |
| 2018-10-31 |
insert person Jane E. Lambesis |
| 2018-10-31 |
insert person Janet Wong |
| 2018-10-31 |
insert person John Fisher |
| 2018-10-31 |
insert person Kimberley Lewis |
| 2018-10-31 |
insert person Lin Chew |
| 2018-10-31 |
insert person Lisa Lange |
| 2018-10-31 |
insert person Magnus Kristensen |
| 2018-10-31 |
insert person Nick Spooner |
| 2018-10-31 |
insert person Theodore W Zierden III |
| 2018-10-31 |
insert person Thomas Donahue |
| 2018-10-31 |
insert person Tim Youmans |
| 2018-10-31 |
insert person Valentin Richter |
| 2018-10-31 |
insert phone +44 (0) 20 7680 8083 |
| 2018-10-31 |
insert phone +44 (0)20 7680 8046 |
| 2018-10-31 |
insert phone +45 30317479 |
| 2018-10-31 |
insert phone +65 6850 0672 |
| 2018-10-31 |
insert phone +65 6850 0677 |
| 2018-10-31 |
insert source_ip 92.122.154.72 |
| 2018-10-31 |
insert source_ip 92.122.154.104 |
| 2018-10-31 |
update person_description David Stewart => David Stewart |
| 2018-10-31 |
update person_description Dr Hans-Christoph Hirt => Dr Hans-Christoph Hirt |
| 2018-10-31 |
update person_description Harriet Steel => Harriet Steel |
| 2018-10-31 |
update person_description James O'Halloran => James O'Halloran |
| 2018-10-31 |
update person_description Sachi Suzuki => Sachi Suzuki |
| 2018-10-31 |
update person_title Antonis Maggoutas: Director, Business Development => Head of Business Development, Germany & Austria |
| 2018-10-31 |
update person_title Bruce Duguid: Sector Lead: Mining, Utilities; Director at Hermes EOS => Head of Stewardship, Sector Lead: Utilities; Director at Hermes EOS |
| 2018-10-31 |
update person_title Byung-Hoon Choi: Associate Director, Business Development, Asia => Director, Business Development, Asia |
| 2018-10-31 |
update person_title Dan Churchouse: Associate Director, UK => Director, UK |
| 2018-10-31 |
update person_title David Stewart: Chairman => Chairman; Independent Non - Executive Director |
| 2018-10-31 |
update person_title James O'Halloran: Director at Hermes EOS; Head of Voting and Engagement Support => Director of Business Management at Hermes EOS |
| 2018-10-31 |
update person_title Rochelle Giugni: Client Relations => Client Relations and Business Development |
| 2018-10-31 |
update person_title Tai Watanabe: Assistant Manager => Manager, Business Development |
| 2018-10-31 |
update primary_contact Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ => Sixth Floor, 150 Cheapside, London EC2V 6ET |
| 2018-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAKER ANWAR NUSSEIBEH / 22/09/2018 |
| 2018-08-31 |
update website_status FlippedRobots => NoTargetPages |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES |
| 2018-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRITEL FUND TRUSTEES LIMITED / 02/07/2018 |
| 2018-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERATED HOLDINGS (UK) II LIMITED |
| 2018-08-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BRITEL FUND TRUSTEES LIMITED / 02/07/2018 |
| 2018-08-05 |
update website_status NoTargetPages => FlippedRobots |
| 2018-07-16 |
update statutory_documents ADOPT ARTICLES 02/07/2018 |
| 2018-07-06 |
update statutory_documents 02/07/18 STATEMENT OF CAPITAL GBP 83591792 |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DENIS MCAULEY III |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JOSEPH CERESINO |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BASIL FISHER |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR THEODORE WILLIAM ZIERDEN III |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS ROBERT DONAHUE |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MS DEBORAH ANN CUNNINGHAM |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MS JANE LAMBESIS |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KENNEDY |
| 2018-06-03 |
update website_status FlippedRobots => NoTargetPages |
| 2018-05-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update website_status NoTargetPages => FlippedRobots |
| 2018-04-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-28 |
update statutory_documents 07/03/14 STATEMENT OF CAPITAL GBP 38565614 |
| 2018-03-28 |
update statutory_documents 20/03/15 STATEMENT OF CAPITAL GBP 52462460 |
| 2018-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET ANNE STEEL / 23/03/2018 |
| 2018-03-07 |
update website_status FlippedRobots => NoTargetPages |
| 2018-03-07 |
delete address LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8HZ |
| 2018-03-07 |
insert address SIXTH FLOOR, 150 CHEAPSIDE LONDON ENGLAND EC2V 6ET |
| 2018-03-07 |
update registered_address |
| 2018-02-15 |
update website_status NoTargetPages => FlippedRobots |
| 2018-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2018 FROM
LLOYDS CHAMBERS
1 PORTSOKEN STREET
LONDON
E1 8HZ |
| 2018-01-16 |
update statutory_documents ADOPT ARTICLES 19/12/2017 |
| 2018-01-16 |
update statutory_documents ALTER ARTICLES 18/12/2017 |
| 2018-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-01-16 |
update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 72458000 |
| 2017-12-20 |
update website_status FlippedRobots => NoTargetPages |
| 2017-12-15 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 72461753 |
| 2017-11-30 |
update website_status OK => FlippedRobots |
| 2017-11-20 |
update statutory_documents SOLVENCY STATEMENT DATED 16/11/17 |
| 2017-11-20 |
update statutory_documents REDUCE ISSUED CAPITAL 16/11/2017 |
| 2017-11-20 |
update statutory_documents 20/11/17 STATEMENT OF CAPITAL GBP 62461753.00 |
| 2017-11-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-10-31 |
update website_status NoTargetPages => OK |
| 2017-10-31 |
delete otherexecutives Bruce Duguid |
| 2017-10-31 |
delete otherexecutives Carl Short |
| 2017-10-31 |
delete otherexecutives Emma Hunt |
| 2017-10-31 |
delete otherexecutives James O'Halloran |
| 2017-10-31 |
delete personal_emails br..@hermes-investment.com |
| 2017-10-31 |
delete personal_emails jo..@hermes-investment.com |
| 2017-10-31 |
insert otherexecutives Leon Kamhi |
| 2017-10-31 |
insert otherexecutives Sally James |
| 2017-10-31 |
insert personal_emails da..@hermes-investment.com |
| 2017-10-31 |
insert personal_emails ks..@hermes-investment.com |
| 2017-10-31 |
delete email br..@hermes-investment.com |
| 2017-10-31 |
delete email jo..@hermes-investment.com |
| 2017-10-31 |
delete person Brian Sng |
| 2017-10-31 |
delete person Carl Short |
| 2017-10-31 |
delete person Emma Hunt |
| 2017-10-31 |
delete person Hermes EOS Engagement |
| 2017-10-31 |
delete person Hermes EOS Themes |
| 2017-10-31 |
delete person Johan Stromberg |
| 2017-10-31 |
delete phone +44 (0)20 7680 2206 |
| 2017-10-31 |
delete phone +65 6850 0672 |
| 2017-10-31 |
delete source_ip 23.214.121.152 |
| 2017-10-31 |
insert about_pages_linkeddomain linkedin.com |
| 2017-10-31 |
insert about_pages_linkeddomain plus.google.com |
| 2017-10-31 |
insert about_pages_linkeddomain twitter.com |
| 2017-10-31 |
insert address Georges Court
54-62 Townsend Street
Dublin 2
Ireland |
| 2017-10-31 |
insert email by..@hermes-investment.com |
| 2017-10-31 |
insert email da..@hermes-investment.com |
| 2017-10-31 |
insert email ks..@hermes-investment.com |
| 2017-10-31 |
insert email nt..@ntrs.com |
| 2017-10-31 |
insert email ta..@hermes-investment.com |
| 2017-10-31 |
insert person Alan Fitzpatrick |
| 2017-10-31 |
insert person Alice Musto |
| 2017-10-31 |
insert person Byung-Hoon Choi |
| 2017-10-31 |
insert person Claire Gavini |
| 2017-10-31 |
insert person Dan Churchouse |
| 2017-10-31 |
insert person Dr Christine Chow |
| 2017-10-31 |
insert person Felicity McDonald |
| 2017-10-31 |
insert person Frédéric Bach |
| 2017-10-31 |
insert person George Clark |
| 2017-10-31 |
insert person Georges Court |
| 2017-10-31 |
insert person Ksenia Kelly |
| 2017-10-31 |
insert person Leon Kamhi |
| 2017-10-31 |
insert person Masaru Arai |
| 2017-10-31 |
insert person Maxine Wille |
| 2017-10-31 |
insert person Natacha Dimitrijevic |
| 2017-10-31 |
insert person Nina Röhrbein |
| 2017-10-31 |
insert person Rochelle Giugni |
| 2017-10-31 |
insert person Roland Bosch |
| 2017-10-31 |
insert person Sachi Suzuki |
| 2017-10-31 |
insert person Sally James |
| 2017-10-31 |
insert person Tadashi Kurachi |
| 2017-10-31 |
insert person Tai Watanabe |
| 2017-10-31 |
insert person Youngjae Ryu |
| 2017-10-31 |
insert phone +353 1 434 5002 |
| 2017-10-31 |
insert phone +353 1 531 8595 |
| 2017-10-31 |
insert phone +44 (0)20 7680 2252 |
| 2017-10-31 |
insert phone +44 (0)20 7680 3781 |
| 2017-10-31 |
insert phone +44 (0)20 7680 4665 |
| 2017-10-31 |
insert phone +65 6850 0679 |
| 2017-10-31 |
insert source_ip 23.214.173.13 |
| 2017-10-31 |
update person_description Chris Taylor => Chris Taylor |
| 2017-10-31 |
update person_description Dr Hans-Christoph Hirt => Dr Hans-Christoph Hirt |
| 2017-10-31 |
update person_description James O'Halloran => James O'Halloran |
| 2017-10-31 |
update person_title Bruce Duguid: Director at Hermes EOS; Director => Sector Lead: Mining, Utilities; Director at Hermes EOS |
| 2017-10-31 |
update person_title Dr Hans-Christoph Hirt: Executive Director and Board Member at Hermes EOS; Co - Head => Head of EOS; Member of the Board; Head of Hermes EOS; Executive Director and Board Member at Hermes EOS |
| 2017-10-31 |
update person_title Gill Clarke: Strategic Compliance Director; Member of the Executive Committee => Strategic Risk and Compliance Director; Strategic Compliance Director; Member of the Executive Committee |
| 2017-10-31 |
update person_title Harriet Steel: Head of Business Development; Member of the Executive Committee => Head of Business Development; Head of Business Development, Hermes Investment Management; Member of the Executive Committee |
| 2017-10-31 |
update person_title James O'Halloran: Director at Hermes EOS; Director => Director at Hermes EOS; Head of Voting and Engagement Support |
| 2017-10-31 |
update person_title Saker Nusseibeh: Member of the Executive Committee; Chairman of Its Executive Committee; Chief Executive => Member of the Executive Committee; Chief Executive Officer, Hermes Investment Management; Chairman of Its Executive Committee; Member of the Board; Chief Executive |
| 2017-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-09-05 |
update website_status FlippedRobots => NoTargetPages |
| 2017-08-17 |
update website_status NoTargetPages => FlippedRobots |
| 2017-06-20 |
update website_status FlippedRobots => NoTargetPages |
| 2017-05-20 |
update website_status OK => FlippedRobots |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED SALLY ANN JAMES |
| 2017-04-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-20 |
delete personal_emails em..@hermes-investment.com |
| 2017-03-20 |
delete personal_emails ha..@hermes-investment.com |
| 2017-03-20 |
insert otherexecutives Tom Rutter |
| 2017-03-20 |
insert personal_emails do..@hermes-investment.com |
| 2017-03-20 |
delete email em..@hermes-investment.com |
| 2017-03-20 |
delete email ha..@hermes-investment.com |
| 2017-03-20 |
insert email do..@hermes-investment.com |
| 2017-03-20 |
insert person Douglas Anderson |
| 2017-03-20 |
insert phone +44 (0)20 7702 6127 |
| 2017-03-20 |
update person_title James Lucas: UK Institutional Business Development; Director, UK Institutional Business Development / Hermes Consultant Relations Contacts => Director, UK |
| 2017-03-20 |
update person_title Tom Rutter: Consultant Relations Manager; Consultant => Associate Director; Consultant |
| 2017-03-20 |
update person_title Viktoria von Kunow: European Business Development Manager => Associate Director, European Business Development |
| 2017-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHRYN MATTHEWS |
| 2017-02-05 |
delete otherexecutives Catherine Claydon |
| 2017-02-05 |
delete personal_emails fr..@hermes-investment.com |
| 2017-02-05 |
delete personal_emails ks..@hermes-investment.com |
| 2017-02-05 |
delete personal_emails ol..@hermes-investment.com |
| 2017-02-05 |
delete email co..@hermes-investment.com |
| 2017-02-05 |
delete email co..@hermes-investment.com |
| 2017-02-05 |
delete email fr..@hermes-investment.com |
| 2017-02-05 |
delete email ks..@hermes-investment.com |
| 2017-02-05 |
delete email ol..@hermes-investment.com |
| 2017-02-05 |
delete person Catherine Claydon |
| 2017-02-05 |
delete person Colin Melvin |
| 2017-02-05 |
delete person Francesca McSloy |
| 2017-02-05 |
delete person Ksenia Kelly |
| 2017-02-05 |
delete person Oliver Leach |
| 2017-02-05 |
delete person Sam Collett |
| 2017-02-05 |
delete phone +44 (0)20 7680 2125 |
| 2017-02-05 |
delete phone +44 (0)20 7680 2198 |
| 2017-02-05 |
delete phone +44 (0)20 7680 2251 |
| 2017-02-05 |
delete phone +44 (0)20 7680 2252 |
| 2017-02-05 |
delete phone +44 (0)20 7680 8021 |
| 2017-02-05 |
delete source_ip 184.87.182.242 |
| 2017-02-05 |
insert source_ip 23.214.121.152 |
| 2017-02-05 |
update person_title James Lucas: Director, UK Institutional Business Development => UK Institutional Business Development; Director, UK Institutional Business Development / Hermes Consultant Relations Contacts |
| 2017-01-08 |
insert otherexecutives Gill Clarke |
| 2017-01-08 |
delete source_ip 23.214.121.152 |
| 2017-01-08 |
insert person Gill Clarke |
| 2017-01-08 |
insert source_ip 184.87.182.242 |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY CLAYDON |
| 2016-12-02 |
delete about_pages_linkeddomain hermes-im.com |
| 2016-12-02 |
delete contact_pages_linkeddomain hermes-im.com |
| 2016-12-02 |
delete index_pages_linkeddomain hermes-im.com |
| 2016-12-02 |
delete management_pages_linkeddomain hermes-im.com |
| 2016-12-02 |
delete source_ip 104.71.5.159 |
| 2016-12-02 |
delete terms_pages_linkeddomain hermes-im.com |
| 2016-12-02 |
insert source_ip 23.214.121.152 |
| 2016-12-02 |
update person_description Chris Taylor => Chris Taylor |
| 2016-11-04 |
delete personal_emails am..@hermes-investment.com |
| 2016-11-04 |
insert personal_emails am..@hermes-investment.com |
| 2016-11-04 |
delete email am..@hermes-investment.com |
| 2016-11-04 |
delete person Amy Lunn |
| 2016-11-04 |
delete source_ip 23.214.131.28 |
| 2016-11-04 |
insert email am..@hermes-investment.com |
| 2016-11-04 |
insert person Amy D'Eugenio |
| 2016-11-04 |
insert source_ip 104.71.5.159 |
| 2016-10-27 |
update statutory_documents 04/10/16 STATEMENT OF CAPITAL GBP 62462460 |
| 2016-10-06 |
delete phone +65 6808 5858 |
| 2016-10-06 |
delete phone +65 6808 5883 |
| 2016-10-06 |
delete source_ip 23.214.172.132 |
| 2016-10-06 |
insert phone +65 6850 0670 |
| 2016-10-06 |
insert phone +65 6850 0671 |
| 2016-10-06 |
insert phone +65 6850 0672 |
| 2016-10-06 |
insert source_ip 23.214.131.28 |
| 2016-10-06 |
update person_title Jakob Nilsson: Sales Contacts; Director, Head of Business Development, Asia => Executive Director, Head of Business Development, Asia; Sales Contacts |
| 2016-09-08 |
delete source_ip 184.87.182.242 |
| 2016-09-08 |
insert source_ip 23.214.172.132 |
| 2016-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-08-11 |
delete source_ip 94.236.87.177 |
| 2016-08-11 |
insert source_ip 184.87.182.242 |
| 2016-07-06 |
update website_status FlippedRobots => OK |
| 2016-07-06 |
insert otherexecutives Catherine Claydon |
| 2016-07-06 |
delete address One Raffles Place
Tower 2
Singapore 048616 |
| 2016-07-06 |
delete email mi..@hermes-investment.com |
| 2016-07-06 |
delete person Missy Whitney |
| 2016-07-06 |
delete product_pages_linkeddomain hermes-im.com |
| 2016-07-06 |
insert address OCBC Centre
65 Chulia Street #36-03/04
Singapore 049513 |
| 2016-07-06 |
insert alias Hermes GPE (Singapore) Pte Ltd |
| 2016-07-06 |
insert contact_pages_linkeddomain google.com |
| 2016-07-06 |
insert contact_pages_linkeddomain linkedin.com |
| 2016-07-06 |
insert contact_pages_linkeddomain twitter.com |
| 2016-07-06 |
insert management_pages_linkeddomain google.com |
| 2016-07-06 |
insert person Catherine Claydon |
| 2016-07-06 |
insert terms_pages_linkeddomain google.com |
| 2016-07-06 |
update person_description Harriet Steel => Harriet Steel |
| 2016-07-06 |
update person_title Antonis Maggoutas: Associate Director - Business Development Germany and Austria => Director - Business Development Germany and Austria |
| 2016-07-06 |
update robots_txt_status www.hermes-investment.com: 404 => 200 |
| 2016-07-06 |
update robots_txt_status www.hermes.co.uk: 404 => 200 |
| 2016-06-24 |
update website_status OK => FlippedRobots |
| 2016-05-27 |
update statutory_documents DIRECTOR APPOINTED MRS MARY CATHERINE CLAYDON |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-04-16 |
delete chairman Paul Spencer |
| 2016-04-16 |
delete otherexecutives David Stewart |
| 2016-04-16 |
insert chairman David Stewart |
| 2016-04-16 |
insert otherexecutives Bruce Duguid |
| 2016-04-16 |
insert otherexecutives Carl Short |
| 2016-04-16 |
insert otherexecutives James O'Halloran |
| 2016-04-16 |
insert otherexecutives Tim Goodman |
| 2016-04-16 |
delete address 400 Madison Avenue
Suite D
New York NY, 10017 |
| 2016-04-16 |
delete address Level 20-61
One Raffles Place
Tower 2
Singapore 048616 |
| 2016-04-16 |
delete person Paul Spencer |
| 2016-04-16 |
insert address 55 5th Avenue
Suite 1306
New York NY, 10003 |
| 2016-04-16 |
insert address OCBC Building
65 Chulia Street
#36-03/04
Singapore 049513 |
| 2016-04-16 |
insert person Bruce Duguid |
| 2016-04-16 |
insert person Carl Short |
| 2016-04-16 |
insert person Eoin Murray |
| 2016-04-16 |
insert person James O'Halloran |
| 2016-04-16 |
insert person Tim Goodman |
| 2016-04-16 |
update person_description David Stewart => David Stewart |
| 2016-04-16 |
update person_title David Stewart: Non Executive Director => Chairman |
| 2016-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCER |
| 2016-02-29 |
update website_status TemplateWebsite => OK |
| 2016-02-29 |
delete otherexecutives Leon Kamhi |
| 2016-02-29 |
delete otherexecutives Roger Hirst |
| 2016-02-29 |
insert personal_emails em..@hermes-investment.com |
| 2016-02-29 |
insert personal_emails ha..@hermes-investment.com |
| 2016-02-29 |
delete about_pages_linkeddomain hermes-local.com |
| 2016-02-29 |
delete contact_pages_linkeddomain hermes-local.com |
| 2016-02-29 |
delete index_pages_linkeddomain hermes-local.com |
| 2016-02-29 |
delete management_pages_linkeddomain hermes-local.com |
| 2016-02-29 |
delete person Leon Kamhi |
| 2016-02-29 |
delete person Roger Hirst |
| 2016-02-29 |
insert email em..@hermes-investment.com |
| 2016-02-29 |
insert email ha..@hermes-investment.com |
| 2016-02-29 |
update person_description Colin Melvin => Colin Melvin |
| 2016-02-29 |
update person_description Dr Hans-Christoph Hirt => Dr Hans-Christoph Hirt |
| 2016-02-29 |
update person_title Dr Hans-Christoph Hirt: Director at Hermes EOS; Director => Executive Director and Board Member at Hermes EOS; Co - Head; Co - Head, Hermes EOS |
| 2016-02-29 |
update person_title Emma Hunt: Director at Hermes EOS; Director => Co - Head of Hermes EOS; Co - Head |
| 2016-02-03 |
update statutory_documents SECOND FILING WITH MUD 29/08/15 FOR FORM AR01 |
| 2016-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HARRIET ANNE STEEL / 04/01/2016 |
| 2016-01-04 |
update website_status OK => TemplateWebsite |
| 2015-12-01 |
update statutory_documents DIRECTOR APPOINTED IAN MARSHALL KENNEDY |
| 2015-11-03 |
delete source_ip 95.131.249.101 |
| 2015-11-03 |
insert source_ip 94.236.87.177 |
| 2015-11-03 |
update robots_txt_status www.hermes-investment.com: 200 => 404 |
| 2015-11-03 |
update robots_txt_status www.hermes.co.uk: 200 => 404 |
| 2015-11-03 |
update website_status IndexPageFetchError => OK |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-10-06 |
update website_status OK => IndexPageFetchError |
| 2015-09-25 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-08-09 |
update statutory_documents SECRETARY APPOINTED SUSAN JANE CANE |
| 2015-08-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE GREEN |
| 2015-07-01 |
update person_description Kathryn Matthews => Kathryn Matthews |
| 2015-05-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-07 |
delete company_previous_name POSTEL INVESTMENT MANAGEMENT LIMITED |
| 2015-04-02 |
insert coo Ian Kennedy |
| 2015-04-02 |
insert otherexecutives Ian Kennedy |
| 2015-04-02 |
insert person Ian Kennedy |
| 2015-04-02 |
update person_description Chris Taylor => Chris Taylor |
| 2015-04-02 |
update person_description Harriet Steel => Harriet Steel |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED DAVID COLDMILLS STEWART |
| 2015-03-19 |
update statutory_documents SOLVENCY STATEMENT DATED 18/03/15 |
| 2015-03-19 |
update statutory_documents REDUCE ISSUED CAPITAL 19/03/2015 |
| 2015-03-19 |
update statutory_documents 19/03/15 STATEMENT OF CAPITAL GBP 52465689.00 |
| 2015-03-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-03-05 |
insert otherexecutives Chris Taylor |
| 2015-03-05 |
delete alias Hermes BPK |
| 2015-03-05 |
delete alias Hermes Fund Managers (Australia) Pty Limited |
| 2015-03-05 |
insert person Chris Taylor |
| 2014-12-07 |
update num_mort_outstanding 1 => 0 |
| 2014-12-07 |
update num_mort_satisfied 0 => 1 |
| 2014-11-26 |
delete otherexecutives Jim Pettigrew |
| 2014-11-26 |
delete associated_investor Aberdeen Asset Management |
| 2014-11-26 |
delete person Jim Pettigrew |
| 2014-11-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016617760001 |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PETTIGREW |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-09-25 |
update statutory_documents 22/09/14 STATEMENT OF CAPITAL GBP 58565689 |
| 2014-09-11 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-08-17 |
insert about_pages_linkeddomain hermes-im.com |
| 2014-08-17 |
insert management_pages_linkeddomain hermes-im.com |
| 2014-08-17 |
insert terms_pages_linkeddomain hermes-im.com |
| 2014-08-12 |
update statutory_documents ALTER ARTICLES 22/07/2014 |
| 2014-07-12 |
delete coo John Mould |
| 2014-07-12 |
delete otherexecutives John Mould |
| 2014-07-12 |
delete alias Hermes Fund Managers (Australia) Pty Ltd |
| 2014-07-12 |
delete person John Mould |
| 2014-07-12 |
delete registration_number 46 143 252 948 |
| 2014-07-12 |
insert alias Hermes Fund Managers (Australia) Pty Limited |
| 2014-07-12 |
update description |
| 2014-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MOULD |
| 2014-06-25 |
update statutory_documents 11/06/14 STATEMENT OF CAPITAL GBP 38565689 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-28 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 016617760001 |
| 2013-12-31 |
delete alias Hermes BPK Partners LLP |
| 2013-12-31 |
delete registration_number OC339548 |
| 2013-12-31 |
insert alias Hermes BPK Limited |
| 2013-12-31 |
insert registration_number 8539513 |
| 2013-11-17 |
insert about_pages_linkeddomain hermesgpe.com |
| 2013-11-17 |
insert contact_pages_linkeddomain hermesgpe.com |
| 2013-11-17 |
insert management_pages_linkeddomain hermesgpe.com |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-10-28 |
update statutory_documents DIRECTOR APPOINTED MS HARRIET ANNE STEEL |
| 2013-10-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 016617760001 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-09-06 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-08-29 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-08-16 |
delete marketing_emails ma..@hermes.co.uk |
| 2013-08-16 |
delete email ma..@hermes.co.uk |
| 2013-08-16 |
insert email we..@hermes.co.uk |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-22 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-22 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-19 |
update website_status ServerDown => OK |
| 2013-05-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
delete address an SEC registered adviser. 75 Park Plaza, 2nd Floor, Boston, MA 02116 USA |
| 2013-04-14 |
insert address an SEC registered adviser. 200 State Street, 7th Floor, Boston, Massachusetts 02109-2696, USA |
| 2013-03-06 |
insert associated_investor Aberdeen Asset Management |
| 2013-03-06 |
insert associated_investor FORTIS Investments |
| 2013-03-06 |
update person_description Billy McClory |
| 2013-03-06 |
update person_description David Watson |
| 2013-03-06 |
update person_description Jim Pettigrew |
| 2013-03-06 |
update person_description John Mould |
| 2013-03-06 |
update person_description Kathryn Matthews |
| 2013-03-06 |
update person_description Paul Spencer |
| 2012-11-01 |
update statutory_documents 13/09/12 STATEMENT OF CAPITAL GBP 38565289 |
| 2012-11-01 |
update statutory_documents 13/09/12 STATEMENT OF CAPITAL GBP 38565539 |
| 2012-09-12 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-06-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-16 |
update statutory_documents ALTER ARTICLES 10/04/2012 |
| 2012-04-16 |
update statutory_documents 30/03/12 STATEMENT OF CAPITAL GBP 38565089 |
| 2012-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARFORD |
| 2012-03-29 |
update statutory_documents ADOPT ARTICLES 28/03/2012 |
| 2012-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE |
| 2012-01-31 |
update statutory_documents 25/01/12 STATEMENT OF CAPITAL GBP 38564065 |
| 2012-01-23 |
update statutory_documents 16/12/11 STATEMENT OF CAPITAL GBP 38563265.00 |
| 2011-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAKER ANWAR NUSSEIBEH / 01/12/2011 |
| 2011-09-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-02 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BILES |
| 2011-07-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID KENNETH WATSON |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SPENCER |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN JONES |
| 2011-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOUDIE |
| 2011-01-17 |
update statutory_documents 07/12/10 STATEMENT OF CAPITAL GBP 30005040.00 |
| 2011-01-14 |
update statutory_documents 07/12/10 STATEMENT OF CAPITAL GBP 34965.00000 |
| 2010-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ANN MATTHEWS / 30/11/2010 |
| 2010-09-14 |
update statutory_documents ADOPT ARTICLES 01/09/2010 |
| 2010-09-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-31 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEILSON PETTIGREW / 29/08/2010 |
| 2010-08-18 |
update statutory_documents DIRECTOR APPOINTED WILLIAM MCCLORY |
| 2010-07-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JAMES GOUDIE |
| 2010-05-04 |
update statutory_documents 28/04/10 STATEMENT OF CAPITAL GBP 30001672.00 |
| 2010-05-04 |
update statutory_documents 28/04/10 STATEMENT OF CAPITAL GBP 30001797.00 |
| 2010-05-04 |
update statutory_documents 28/04/10 STATEMENT OF CAPITAL GBP 30001917 |
| 2010-05-04 |
update statutory_documents 28/04/10 STATEMENT OF CAPITAL GBP 30002668 |
| 2010-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK KENT |
| 2010-03-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 |
| 2010-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL LABRAM |
| 2009-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEBB |
| 2009-11-16 |
update statutory_documents 05/11/09 STATEMENT OF CAPITAL GBP 30001577 |
| 2009-11-16 |
update statutory_documents 05/11/09 STATEMENT OF CAPITAL GBP 30001597 |
| 2009-11-10 |
update statutory_documents 19/10/09 STATEMENT OF CAPITAL GBP 30000495 |
| 2009-11-10 |
update statutory_documents 19/10/09 STATEMENT OF CAPITAL GBP 30001020 |
| 2009-11-04 |
update statutory_documents 19/10/09 STATEMENT OF CAPITAL GBP 30001465.00 |
| 2009-09-01 |
update statutory_documents DIRECTOR APPOINTED JAMES NEILSON PETTIGREW |
| 2009-09-01 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 2009-08-13 |
update statutory_documents DIRECTOR APPOINTED JOHN CHARLES MOULD |
| 2009-08-05 |
update statutory_documents DIRECTOR APPOINTED KATHRYN MATTHEWS |
| 2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID DAVIES |
| 2009-07-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER GRAY |
| 2009-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-10 |
update statutory_documents ADOPT ARTICLES 02/06/2009 |
| 2009-06-03 |
update statutory_documents DIRECTOR APPOINTED SAKER ANWAR NUSSEIBEH |
| 2009-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARFORD / 09/03/2009 |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-28 |
update statutory_documents DIRECTOR APPOINTED GLYN PARRY JONES |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD BERNAYS |
| 2008-03-17 |
update statutory_documents COMPANY NAME CHANGED HERMES PENSIONS MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 17/03/08 |
| 2008-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-03 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-19 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-07-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2005-02-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-30 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-25 |
update statutory_documents NC INC ALREADY ADJUSTED
18/03/02 |
| 2002-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-25 |
update statutory_documents £ NC 30000000/100000000
18 |
| 2002-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-06 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-07-03 |
update statutory_documents £ NC 20000000/30000000
27/06/01 |
| 2001-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED 27/06/01 |
| 2001-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-03-29 |
update statutory_documents £ NC 12000000/20000000
23/03/01 |
| 2001-03-29 |
update statutory_documents NC INC ALREADY ADJUSTED 23/03/01 |
| 2000-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED
19/09/00 |
| 2000-10-19 |
update statutory_documents £ NC 9900000/12000000
19/ |
| 2000-09-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-09-14 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2000-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/00 FROM:
STANDON HOUSE
21 MANSELL STREET
LONDON
E1 8AA |
| 2000-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-06 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 1999-06-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-03 |
update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 1998-07-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-12-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-03 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-16 |
update statutory_documents RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 1996-07-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-07-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-06-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-05-13 |
update statutory_documents S252 DISP LAYING ACC 25/04/96 |
| 1996-05-13 |
update statutory_documents S366A DISP HOLDING AGM 25/04/96 |
| 1996-05-13 |
update statutory_documents S386 DIS APP AUDS 25/04/96 |
| 1996-05-13 |
update statutory_documents ALTER MEM AND ARTS 25/04/96 |
| 1996-02-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-10-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-10-11 |
update statutory_documents ADOPT MEM AND ARTS 09/10/95 |
| 1995-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-09-22 |
update statutory_documents RETURN MADE UP TO 29/08/95; FULL LIST OF MEMBERS |
| 1995-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 1995-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1995-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-13 |
update statutory_documents ADOPT MEM AND ARTS 31/03/95 |
| 1995-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-04-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-31 |
update statutory_documents COMPANY NAME CHANGED
POSTEL INVESTMENT MANAGEMENT LIM
ITED
CERTIFICATE ISSUED ON 31/03/95 |
| 1995-03-22 |
update statutory_documents £ NC 5000000/9900000
27/02/95 |
| 1995-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-03-13 |
update statutory_documents £ NC 100000/5000000
27/0 |
| 1995-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-05 |
update statutory_documents RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 1994-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 1994-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-09-07 |
update statutory_documents RETURN MADE UP TO 29/08/93; FULL LIST OF MEMBERS |
| 1993-07-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 1993-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-02 |
update statutory_documents £ NC 10000/100000
23/09/92 |
| 1992-10-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-10-02 |
update statutory_documents NC INC ALREADY ADJUSTED 23/09/92 |
| 1992-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-15 |
update statutory_documents RETURN MADE UP TO 29/08/92; NO CHANGE OF MEMBERS |
| 1992-04-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 1992-04-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 29/08/91; FULL LIST OF MEMBERS |
| 1991-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-04-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-02-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-01-18 |
update statutory_documents ALTER MEM AND ARTS 07/01/91 |
| 1991-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-09-19 |
update statutory_documents RETURN MADE UP TO 29/08/90; NO CHANGE OF MEMBERS |
| 1990-09-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 1989-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-24 |
update statutory_documents RETURN MADE UP TO 17/11/89; FULL LIST OF MEMBERS |
| 1989-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 1988-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-03 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 1988-11-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 1988-10-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-10-12 |
update statutory_documents ALTER MEM AND ARTS 060988 |
| 1988-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/88 FROM:
EQUITABLE HOUSE
48 KING WILLIAM STREET
LONDON
EC4R 9DD |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 21/10/87; NO CHANGE OF MEMBERS |
| 1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-04-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/10/86 |
| 1986-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1982-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |