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Dato Capital United Kingdom

Hermes Pensions Management LTD

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Reports

Extended Company Report with Annual Accounts HERMES PENSIONS MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 24, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04168395
Record last updated Sunday, December 24, 2023 10:36:00 AM UTC
Official Address Lloyds Chambers 1 Portsoken Street Tower
There are 234 companies registered at this street
Postal Code E18HZ
Sector Non-trading companynon trading

Charts

Visits

HERMES PENSIONS MANAGEMENT LTD (United Kingdom) Page visits 2024

Searches

HERMES PENSIONS MANAGEMENT LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Dec 15, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry May 10, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 10, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Aug 7, 2015 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Oct 28, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 10, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 29, 2013 Annual return Annual return
Financials May 24, 2013 Annual accounts Annual accounts
Registry Nov 1, 2012 Return of allotment of shares Return of allotment of shares
Registry Nov 1, 2012 Return of allotment of shares 1661... Return of allotment of shares 1661...
Registry Sep 12, 2012 Annual return Annual return
Financials Jun 22, 2012 Annual accounts Annual accounts
Registry Apr 16, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Mar 29, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 24, 2012 Resignation of one Director Resignation of one Director
Registry Jan 31, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 23, 2012 Return of allotment of shares 1661... Return of allotment of shares 1661...
Registry Dec 1, 2011 Change of particulars for director Change of particulars for director
Financials Sep 23, 2011 Annual accounts Annual accounts
Registry Sep 2, 2011 Annual return Annual return
Registry Aug 1, 2011 Resignation of one Director Resignation of one Director
Registry Jul 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 7, 2011 Appointment of a man as Director 1661... Appointment of a man as Director 1661...
Registry Jun 1, 2011 Resignation of one Director Resignation of one Director
Registry May 4, 2011 Resignation of one Director 1661... Resignation of one Director 1661...
Registry Jan 17, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 14, 2011 Return of allotment of shares 1661... Return of allotment of shares 1661...
Registry Dec 2, 2010 Change of particulars for director Change of particulars for director
Registry Sep 14, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Aug 31, 2010 Annual return Annual return
Registry Aug 31, 2010 Change of particulars for director Change of particulars for director
Registry Aug 18, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2010 Appointment of a man as Director 1661... Appointment of a man as Director 1661...
Registry May 4, 2010 Return of allotment of shares Return of allotment of shares
Registry May 4, 2010 Return of allotment of shares 1661... Return of allotment of shares 1661...
Registry May 4, 2010 Return of allotment of shares Return of allotment of shares
Registry May 4, 2010 Return of allotment of shares 1661... Return of allotment of shares 1661...
Registry Apr 20, 2010 Resignation of one Director Resignation of one Director
Registry Mar 30, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Dec 11, 2009 Resignation of one Director 1661... Resignation of one Director 1661...
Registry Nov 16, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 16, 2009 Return of allotment of shares 1661... Return of allotment of shares 1661...
Registry Nov 10, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 10, 2009 Return of allotment of shares 1661... Return of allotment of shares 1661...
Registry Nov 4, 2009 Return of allotment of shares Return of allotment of shares
Registry Sep 1, 2009 Annual return Annual return
Registry Sep 1, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2009 Appointment of a man as Director 1661... Appointment of a man as Director 1661...
Registry Aug 5, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 5, 2009 Resignation of a director Resignation of a director
Registry Jul 21, 2009 Resignation of a director 1661... Resignation of a director 1661...
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Jun 10, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 3, 2009 Appointment of a director Appointment of a director
Registry Mar 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2008 Annual return Annual return
Financials Jul 29, 2008 Annual accounts Annual accounts
Registry Jul 28, 2008 Resignation of a director Resignation of a director
Registry Jul 28, 2008 Appointment of a director Appointment of a director
Registry Mar 17, 2008 Company name change Company name change
Registry Mar 17, 2008 Change of name certificate Change of name certificate
Registry Mar 17, 2008 Company name change Company name change
Registry Jan 11, 2008 Appointment of a director Appointment of a director
Registry Jan 7, 2008 Appointment of a director 1661... Appointment of a director 1661...
Registry Jan 7, 2008 Resignation of a director Resignation of a director
Registry Jan 4, 2008 Appointment of a director Appointment of a director
Registry Dec 27, 2007 Resignation of a director Resignation of a director
Registry Dec 14, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Sep 3, 2007 Annual return Annual return
Registry Aug 16, 2007 Appointment of a director Appointment of a director
Registry Aug 16, 2007 Resignation of a director Resignation of a director
Financials Jul 27, 2007 Annual accounts Annual accounts
Registry Oct 27, 2006 Appointment of a director Appointment of a director
Registry Sep 25, 2006 Resignation of a director Resignation of a director
Registry Sep 19, 2006 Annual return Annual return
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Jul 26, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2006 Resignation of a director Resignation of a director
Registry May 8, 2006 Resignation of a director 1661... Resignation of a director 1661...
Registry Mar 16, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 8, 2006 Appointment of a director Appointment of a director
Registry Feb 7, 2006 Resignation of a director Resignation of a director
Registry Jan 16, 2006 Appointment of a director Appointment of a director
Registry Sep 26, 2005 Appointment of a director 1661... Appointment of a director 1661...
Registry Sep 20, 2005 Annual return Annual return
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Feb 14, 2005 Memorandum of association Memorandum of association
Registry Feb 14, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Registry Jan 10, 2005 Appointment of a director 1661... Appointment of a director 1661...
Registry Jan 7, 2005 Resignation of a director Resignation of a director
Registry Jan 7, 2005 Resignation of a director 1661... Resignation of a director 1661...
Registry Jan 7, 2005 Resignation of a director Resignation of a director
Registry Jan 7, 2005 Resignation of a director 1661... Resignation of a director 1661...

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