10 Bressenden Place
London
SW1E 5DH
Director Name | Mr Daniel Charles Mannix |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2013(26 years, 3 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 02 April 2019) |
Role | Invstement Management |
Country of Residence | England |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
Secretary Name | Miss Louise Elizabeth Oades |
---|---|
Status | Closed |
Appointed | 09 March 2015(28 years, 3 months after company formation) |
Appointment Duration | 4 years (closed 02 April 2019) |
Role | Company Director |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
Director Name | Mr Paul Larche |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2016(29 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 02 April 2019) |
Role | Chief Operations Officer |
Country of Residence | United Kingdom |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
Director Name | Mrs Cressida Catherine Williams |
---|---|
Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 December 2016(30 years after company formation) |
Appointment Duration | 2 years, 3 months (closed 02 April 2019) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
Director Name | John Russell Brakell |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(5 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 31 December 1993) |
Role | Chartered Accountant |
Correspondence Address | 19 Willows Path Epsom Surrey KT18 7TD |
Director Name | Andrew David Dewhirst |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 September 1995) |
Role | Chartered Accountant |
Correspondence Address | 112 Maidstone Road London N11 2JP |
Director Name | Michael Heathcote Gilbert |
---|---|
Date of Birth | April 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 26 September 1995) |
Role | Company Director |
Correspondence Address | Druid View Stanton Drew Bristol Avon BS39 4ES |
Secretary Name | Frederick William Le Grice |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 July 1992(5 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 31 July 1998) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Victor Gardens Hawkwell Hockley Essex SS5 4DS |
Director Name | Mr Douglas Philip Bradford |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 September 1995) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 47 Grove Avenue Muswell Hill London N10 2AL |
Director Name | Mr Andrew John Martin |
---|---|
Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 March 1994(7 years, 3 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 26 September 1995) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Hazelryst Rystwood Road Forest Row East Sussex RH18 5LX |
Director Name | Stephen Paul Brown |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 November 2004) |
Role | Portfolio Manager |
Correspondence Address | The Elms Wareside Ware Hertfordshire SG12 7RR |
Director Name | Mr Peter Robert Butler |
---|---|
Date of Birth | May 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1998(11 years, 5 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 10 November 2004) |
Role | Company Focus Executive |
Country of Residence | United Kingdom |
Correspondence Address | The Red House Larks Lane, Great Waltham Chelmsford Essex CM3 1AD |
Director Name | Robert Augustus Gardner Monks |
---|---|
Date of Birth | December 1933 (Born 90 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 June 1998(11 years, 6 months after company formation) |
Appointment Duration | 6 years, 12 months (resigned 31 May 2005) |
Role | Finance |
Correspondence Address | Ram Island Farm 100 Monastery Road Cape Elizabeth Maine 04107 |
Director Name | Mark Hoffman |
---|---|
Date of Birth | December 1938 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 29 July 1998(11 years, 8 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 20 April 2009) |
Role | Investment Executive |
Correspondence Address | Spring House Conduit Head Road Cambridge CB3 0EY |
Secretary Name | Miss Michelle Simone Green |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(11 years, 8 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 11 November 2004) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25a Daleham Mews London NW3 5DB |
Director Name | Andrew Henry Longhurst |
---|---|
Date of Birth | August 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 August 1998(11 years, 8 months after company formation) |
Appointment Duration | 10 years, 8 months (resigned 20 April 2009) |
Role | Company Director |
Correspondence Address | 100 Court Road Newton Ferrers Plymouth Devon PL8 1DD |
Director Name | John Peabody Monks Higgins |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 October 1998(11 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 06 June 2001) |
Role | Financial Services Executive |
Correspondence Address | 15 Ram Island Farm Cape Elizabeth 04107 Me |
Director Name | Mr David James Pitt-Watson |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 October 1999(12 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 01 April 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Dartmouth Park Road London NW5 1SU |
Director Name | Nicholas Charles William Mustoe |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2002(15 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 May 2006) |
Role | Fund Management |
Country of Residence | United Kingdom |
Correspondence Address | 14 Linden Road Muswell Hill London N10 3DH |
Director Name | Mr John Leslie Leach |
---|---|
Date of Birth | May 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 December 2003(17 years after company formation) |
Appointment Duration | 5 years (resigned 31 December 2008) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Hill House 3 Parkfield Oxshott Surrey KT22 0PW |
Director Name | Stephan Dietrich Howaldt |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 26 November 2004(17 years, 12 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 29 January 2009) |
Role | Company Director |
Correspondence Address | Flat 24 26-28 Courtfield Gardens London SW5 0PH |
Director Name | Mark Jonathon Anson |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 06 February 2006(19 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 July 2007) |
Role | Chief Executive |
Correspondence Address | 4 St. Johns Wood Park London NW8 6QS |
Director Name | Mr Roger Michael Gray |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 November 2006(19 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 19 June 2009) |
Role | Chief Investment Officer |
Country of Residence | England |
Correspondence Address | 3 York Avenue London SW14 7LQ |
Director Name | Mr Paul Anthony Harrison |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 May 2007(20 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 13 May 2016) |
Role | Investment Manager |
Country of Residence | England |
Correspondence Address | 60 Petty France London SW1H 9EU |
Director Name | Mr Rupert James Clarke |
---|---|
Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2007(20 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 28 March 2011) |
Role | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 23 Killieser Avenue London SW2 4NX |
Director Name | John William Havranek |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2009(22 years, 3 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 13 November 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Westmoreland Road London SW13 9RA |
Director Name | Mr Saker Anwar Nusseibeh |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2009(22 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 28 September 2012) |
Role | Head Of Investment |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
Director Name | Corinna Maria Arnold |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 15 July 2009(22 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 11 November 2010) |
Role | Business Development Executive |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
Director Name | Mr David James Pitt-Watson |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2009(23 years after company formation) |
Appointment Duration | 2 years, 9 months (resigned 25 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
Director Name | Mr Nigel David Lyndon Davies |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 December 2010(24 years, 1 month after company formation) |
Appointment Duration | 5 years, 4 months (resigned 16 May 2016) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 60 Petty France London SW1H 9EU |
Director Name | Mr Stephen Allen |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 March 2011(24 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 September 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
Director Name | Gemma Marie Bainbridge |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2012(25 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 11 November 2016) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 60 Petty France London SW1H 9EU |
Director Name | Mr Peter Harrison |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2012(25 years, 10 months after company formation) |
Appointment Duration | 5 months (resigned 28 February 2013) |
Role | Fund Management |
Country of Residence | England |
Correspondence Address | 60 Petty France London SW1H 9EU |
Secretary Name | James Kaufmann |
---|---|
Status | Resigned |
Appointed | 28 September 2012(25 years, 10 months after company formation) |
Appointment Duration | 2 years (resigned 30 September 2014) |
Role | Company Director |
Correspondence Address | 60 Petty France London SW1H 9EU |
Secretary Name | Hermes Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 November 2004(17 years, 11 months after company formation) |
Appointment Duration | 7 years, 10 months (resigned 28 September 2012) |
Correspondence Address | Lloyds Chambers 1 Portsoken Street London E1 8HZ |
Website | rwcpartners.com |
---|
Registered Address | Verde 4th Floor 10 Bressenden Place London SW1E 5DH |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
500k at £1 | Rwc Partners LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £7,375,178 |
Net Worth | £8,629,139 |
Cash | £2,855,624 |
Current Liabilities | £953,216 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 31 December |
2 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
15 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 December 2018 | Application to strike the company off the register (3 pages) |
12 December 2018 | Resolutions
|
12 December 2018 | Statement by Directors (1 page) |
12 December 2018 | Statement of capital on 12 December 2018
|
12 December 2018 | Solvency Statement dated 05/12/18 (1 page) |
17 September 2018 | Full accounts made up to 31 December 2017 (16 pages) |
31 July 2018 | Confirmation statement made on 25 July 2018 with no updates (3 pages) |
12 February 2018 | Registered office address changed from 60 Petty France London SW1H 9EU to Verde 4th Floor 10 Bressenden Place London SW1E 5DH on 12 February 2018 (1 page) |
7 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
7 October 2017 | Full accounts made up to 31 December 2016 (18 pages) |
2 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
2 August 2017 | Confirmation statement made on 25 July 2017 with no updates (3 pages) |
20 December 2016 | Appointment of Mrs Cressida Catherine Williams as a director on 20 December 2016 (2 pages) |
20 December 2016 | Appointment of Mrs Cressida Catherine Williams as a director on 20 December 2016 (2 pages) |
11 November 2016 | Termination of appointment of Gemma Marie Bainbridge as a director on 11 November 2016 (1 page) |
11 November 2016 | Termination of appointment of Gemma Marie Bainbridge as a director on 11 November 2016 (1 page) |
27 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
27 September 2016 | Full accounts made up to 31 December 2015 (17 pages) |
3 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 25 July 2016 with updates (5 pages) |
8 June 2016 | Appointment of Mr Paul Larche as a director on 8 June 2016 (2 pages) |
8 June 2016 | Appointment of Mr Paul Larche as a director on 8 June 2016 (2 pages) |
26 May 2016 | Termination of appointment of Jarkko Petteri Soininen as a director on 24 May 2016 (1 page) |
26 May 2016 | Termination of appointment of Jarkko Petteri Soininen as a director on 24 May 2016 (1 page) |
17 May 2016 | Termination of appointment of Nigel David Lyndon Davies as a director on 16 May 2016 (1 page) |
17 May 2016 | Termination of appointment of Nigel David Lyndon Davies as a director on 16 May 2016 (1 page) |
17 May 2016 | Termination of appointment of Nigel David Lyndon Davies as a director on 16 May 2016 (1 page) |
17 May 2016 | Termination of appointment of Nigel David Lyndon Davies as a director on 16 May 2016 (1 page) |
13 May 2016 | Termination of appointment of Maarten Hendrik Wildschut as a director on 13 May 2016 (1 page) |
13 May 2016 | Termination of appointment of Maarten Hendrik Wildschut as a director on 13 May 2016 (1 page) |
13 May 2016 | Termination of appointment of Paul Anthony Harrison as a director on 13 May 2016 (1 page) |
13 May 2016 | Termination of appointment of Paul Anthony Harrison as a director on 13 May 2016 (1 page) |
9 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
18 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
18 August 2015 | Director's details changed for Mr Paul Anthony Harrison on 17 August 2015 (2 pages) |
18 August 2015 | Director's details changed for Mr Paul Anthony Harrison on 17 August 2015 (2 pages) |
18 August 2015 | Director's details changed for Mr Michael John Bishop on 17 August 2015 (2 pages) |
18 August 2015 | Director's details changed for Mr Michael John Bishop on 17 August 2015 (2 pages) |
18 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
12 March 2015 | Appointment of Miss Louise Elizabeth Oades as a secretary on 9 March 2015 (2 pages) |
12 March 2015 | Termination of appointment of James Kaufmann as a secretary on 30 September 2014 (1 page) |
12 March 2015 | Termination of appointment of James Kaufmann as a secretary on 30 September 2014 (1 page) |
12 March 2015 | Appointment of Miss Louise Elizabeth Oades as a secretary on 9 March 2015 (2 pages) |
12 March 2015 | Appointment of Miss Louise Elizabeth Oades as a secretary on 9 March 2015 (2 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
22 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders (8 pages) |
25 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders (8 pages) |
20 November 2013 | Auditor's resignation (1 page) |
20 November 2013 | Auditor's resignation (1 page) |
24 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
24 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
13 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
13 August 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
|
7 March 2013 | Appointment of Mr Daniel Charles Mannix as a director (2 pages) |
7 March 2013 | Termination of appointment of Peter Harrison as a director (1 page) |
7 March 2013 | Termination of appointment of Peter Harrison as a director (1 page) |
7 March 2013 | Appointment of Mr Daniel Charles Mannix as a director (2 pages) |
4 October 2012 | Appointment of Mr Peter Harrison as a director (2 pages) |
4 October 2012 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 4 October 2012 (1 page) |
4 October 2012 | Appointment of James Kaufmann as a secretary (1 page) |
4 October 2012 | Appointment of James Kaufmann as a secretary (1 page) |
4 October 2012 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 4 October 2012 (1 page) |
4 October 2012 | Resolutions
|
4 October 2012 | Appointment of Gemma Marie Bainbridge as a director (2 pages) |
4 October 2012 | Appointment of Gemma Marie Bainbridge as a director (2 pages) |
4 October 2012 | Resolutions
|
4 October 2012 | Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ on 4 October 2012 (1 page) |
4 October 2012 | Appointment of Mr Peter Harrison as a director (2 pages) |
28 September 2012 | Change of name notice (2 pages) |
28 September 2012 | Termination of appointment of Stephen Allen as a director (1 page) |
28 September 2012 | Termination of appointment of Hermes Secretariat Limited as a secretary (1 page) |
28 September 2012 | Termination of appointment of Saker Nusseibeh as a director (1 page) |
28 September 2012 | Termination of appointment of Hermes Secretariat Limited as a secretary (1 page) |
28 September 2012 | Termination of appointment of Saker Nusseibeh as a director (1 page) |
28 September 2012 | Company name changed hermes focus asset management LIMITED\certificate issued on 28/09/12
|
28 September 2012 | Termination of appointment of Stephen Allen as a director (1 page) |
28 September 2012 | Change of name notice (2 pages) |
28 September 2012 | Company name changed hermes focus asset management LIMITED\certificate issued on 28/09/12
|
25 September 2012 | Termination of appointment of David Pitt-Watson as a director (1 page) |
25 September 2012 | Termination of appointment of David Pitt-Watson as a director (1 page) |
25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (8 pages) |
25 July 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (8 pages) |
22 June 2012 | Full accounts made up to 31 December 2011 (19 pages) |
22 June 2012 | Full accounts made up to 31 December 2011 (19 pages) |
1 December 2011 | Director's details changed for Mr Saker Anwar Nusseibeh on 1 December 2011 (2 pages) |
1 December 2011 | Director's details changed for Mr Saker Anwar Nusseibeh on 1 December 2011 (2 pages) |
1 December 2011 | Director's details changed for Mr Saker Anwar Nusseibeh on 1 December 2011 (2 pages) |
23 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
23 September 2011 | Full accounts made up to 31 December 2010 (19 pages) |
27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (9 pages) |
27 July 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (9 pages) |
28 March 2011 | Termination of appointment of Rupert Clarke as a director (1 page) |
28 March 2011 | Appointment of Mr Stephen Allen as a director (2 pages) |
28 March 2011 | Appointment of Mr Stephen Allen as a director (2 pages) |
28 March 2011 | Termination of appointment of Rupert Clarke as a director (1 page) |
17 February 2011 | Appointment of Maarten Hendrik Wildschut as a director (2 pages) |
17 February 2011 | Appointment of Jarkko Petteri Soininen as a director (2 pages) |
17 February 2011 | Appointment of Maarten Hendrik Wildschut as a director (2 pages) |
17 February 2011 | Appointment of Jarkko Petteri Soininen as a director (2 pages) |
4 January 2011 | Appointment of Nigel David Lyndon Davies as a director (2 pages) |
4 January 2011 | Appointment of Nigel David Lyndon Davies as a director (2 pages) |
29 December 2010 | Auditor's resignation (1 page) |
29 December 2010 | Auditor's resignation (1 page) |
17 November 2010 | Termination of appointment of Corinna Arnold as a director (1 page) |
17 November 2010 | Termination of appointment of Corinna Arnold as a director (1 page) |
29 October 2010 | Termination of appointment of Timothy Walkley as a director (1 page) |
29 October 2010 | Termination of appointment of Timothy Walkley as a director (1 page) |
10 September 2010 | Full accounts made up to 31 December 2009 (20 pages) |
10 September 2010 | Full accounts made up to 31 December 2009 (20 pages) |
4 August 2010 | Secretary's details changed for Hermes Secretariat Limited on 25 July 2010 (2 pages) |
4 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (9 pages) |
4 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (9 pages) |
4 August 2010 | Secretary's details changed for Hermes Secretariat Limited on 25 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Corinna Maria Arnold on 12 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Corinna Maria Arnold on 12 July 2010 (2 pages) |
11 December 2009 | Appointment of Mr David James Pitt-Watson as a director (2 pages) |
11 December 2009 | Appointment of Mr David James Pitt-Watson as a director (2 pages) |
17 November 2009 | Termination of appointment of John Havranek as a director (1 page) |
17 November 2009 | Termination of appointment of John Havranek as a director (1 page) |
1 September 2009 | Director appointed john william havranek logged form (2 pages) |
1 September 2009 | Director appointed john william havranek logged form (2 pages) |
29 July 2009 | Return made up to 25/07/09; full list of members (5 pages) |
29 July 2009 | Return made up to 25/07/09; full list of members (5 pages) |
21 July 2009 | Director appointed saker anwar nusseibeh (2 pages) |
21 July 2009 | Appointment terminated director roger gray (1 page) |
21 July 2009 | Appointment terminated director roger gray (1 page) |
21 July 2009 | Director appointed corinna maria arnold (1 page) |
21 July 2009 | Director appointed corinna maria arnold (1 page) |
21 July 2009 | Director appointed timothy alcolm walkley (1 page) |
21 July 2009 | Director appointed saker anwar nusseibeh (2 pages) |
21 July 2009 | Director appointed timothy alcolm walkley (1 page) |
14 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
14 July 2009 | Full accounts made up to 31 December 2008 (20 pages) |
20 April 2009 | Appointment terminated director mark hoffman (1 page) |
20 April 2009 | Appointment terminated director andrew longhurst (1 page) |
20 April 2009 | Appointment terminated director mark hoffman (1 page) |
20 April 2009 | Appointment terminated director andrew longhurst (1 page) |
26 February 2009 | Director appointed john william havranek (1 page) |
26 February 2009 | Director appointed john william havranek (1 page) |
30 January 2009 | Appointment terminated director wouter rosingh (1 page) |
30 January 2009 | Appointment terminated director stephan howaldt (1 page) |
30 January 2009 | Appointment terminated director stephan howaldt (1 page) |
30 January 2009 | Appointment terminated director wouter rosingh (1 page) |
5 January 2009 | Appointment terminated director john leach (1 page) |
5 January 2009 | Appointment terminated director john leach (1 page) |
31 July 2008 | Return made up to 25/07/08; full list of members (6 pages) |
31 July 2008 | Director's change of particulars / john leach / 08/12/2003 (1 page) |
31 July 2008 | Director's change of particulars / rupert clarke / 01/12/2007 (1 page) |
31 July 2008 | Director's change of particulars / john leach / 08/12/2003 (1 page) |
31 July 2008 | Return made up to 25/07/08; full list of members (6 pages) |
31 July 2008 | Director's change of particulars / rupert clarke / 01/12/2007 (1 page) |
29 July 2008 | Full accounts made up to 31 December 2007 (20 pages) |
29 July 2008 | Full accounts made up to 31 December 2007 (20 pages) |
21 July 2008 | Appointment terminated director michael weston (1 page) |
21 July 2008 | Appointment terminated director michael weston (1 page) |
21 May 2008 | Appointment terminated director david pitt-watson (1 page) |
21 May 2008 | Appointment terminated director david pitt-watson (1 page) |
12 February 2008 | Director resigned (1 page) |
12 February 2008 | Director resigned (1 page) |
4 October 2007 | New director appointed (1 page) |
4 October 2007 | New director appointed (1 page) |
31 August 2007 | Director resigned (1 page) |
31 August 2007 | Director resigned (1 page) |
28 August 2007 | Director's particulars changed (1 page) |
28 August 2007 | Director's particulars changed (1 page) |
27 July 2007 | Full accounts made up to 31 December 2006 (20 pages) |
27 July 2007 | Full accounts made up to 31 December 2006 (20 pages) |
26 July 2007 | Return made up to 25/07/07; full list of members (4 pages) |
26 July 2007 | Return made up to 25/07/07; full list of members (4 pages) |
2 July 2007 | Director's particulars changed (1 page) |
2 July 2007 | Director's particulars changed (1 page) |
9 May 2007 | New director appointed (1 page) |
9 May 2007 | New director appointed (1 page) |
20 November 2006 | New director appointed (1 page) |
20 November 2006 | New director appointed (1 page) |
10 November 2006 | Director's particulars changed (1 page) |
10 November 2006 | Director's particulars changed (1 page) |
7 August 2006 | Return made up to 25/07/06; full list of members (3 pages) |
7 August 2006 | Return made up to 25/07/06; full list of members (3 pages) |
31 July 2006 | Group of companies' accounts made up to 31 December 2005 (20 pages) |
31 July 2006 | Group of companies' accounts made up to 31 December 2005 (20 pages) |
26 July 2006 | Director's particulars changed (1 page) |
26 July 2006 | Director's particulars changed (1 page) |
28 June 2006 | New director appointed (1 page) |
28 June 2006 | New director appointed (1 page) |
13 June 2006 | Director resigned (1 page) |
13 June 2006 | Director resigned (1 page) |
16 March 2006 | Director's particulars changed (1 page) |
16 March 2006 | Director's particulars changed (1 page) |
8 February 2006 | New director appointed (1 page) |
8 February 2006 | New director appointed (1 page) |
7 February 2006 | Director resigned (1 page) |
7 February 2006 | Director resigned (1 page) |
5 December 2005 | Memorandum and Articles of Association (10 pages) |
5 December 2005 | Resolutions
|
5 December 2005 | Memorandum and Articles of Association (10 pages) |
5 December 2005 | Resolutions
|
12 August 2005 | Return made up to 25/07/05; full list of members (4 pages) |
12 August 2005 | Return made up to 25/07/05; full list of members (4 pages) |
28 July 2005 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
28 July 2005 | Group of companies' accounts made up to 31 December 2004 (20 pages) |
3 June 2005 | Director resigned (1 page) |
3 June 2005 | Director resigned (1 page) |
21 March 2005 | Director's particulars changed (1 page) |
21 March 2005 | Director's particulars changed (1 page) |
14 December 2004 | New director appointed (1 page) |
14 December 2004 | New director appointed (1 page) |
14 December 2004 | New director appointed (1 page) |
14 December 2004 | New director appointed (1 page) |
24 November 2004 | New secretary appointed (1 page) |
24 November 2004 | New secretary appointed (1 page) |
24 November 2004 | Secretary resigned (1 page) |
24 November 2004 | Secretary resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
12 October 2004 | Return made up to 25/07/04; full list of members (10 pages) |
12 October 2004 | Return made up to 25/07/04; full list of members (10 pages) |
12 October 2004 | Director's particulars changed (1 page) |
12 October 2004 | Director's particulars changed (1 page) |
5 October 2004 | Auditor's resignation (1 page) |
5 October 2004 | Auditor's resignation (1 page) |
17 August 2004 | New director appointed (1 page) |
17 August 2004 | New director appointed (1 page) |
22 July 2004 | Full accounts made up to 31 December 2003 (16 pages) |
22 July 2004 | Full accounts made up to 31 December 2003 (16 pages) |
22 January 2004 | New director appointed (3 pages) |
22 January 2004 | New director appointed (3 pages) |
20 August 2003 | Return made up to 25/07/03; full list of members (9 pages) |
20 August 2003 | Return made up to 25/07/03; full list of members (9 pages) |
9 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
9 July 2003 | Full accounts made up to 31 December 2002 (13 pages) |
19 June 2003 | Director's particulars changed (1 page) |
19 June 2003 | Director's particulars changed (1 page) |
31 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
31 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
31 July 2002 | Return made up to 25/07/02; full list of members (9 pages) |
31 July 2002 | Return made up to 25/07/02; full list of members (9 pages) |
25 March 2002 | New director appointed (3 pages) |
25 March 2002 | Director resigned (1 page) |
25 March 2002 | New director appointed (3 pages) |
25 March 2002 | New director appointed (3 pages) |
25 March 2002 | New director appointed (3 pages) |
25 March 2002 | Director resigned (1 page) |
15 November 2001 | New director appointed (2 pages) |
15 November 2001 | New director appointed (2 pages) |
1 August 2001 | Return made up to 25/07/01; full list of members (8 pages) |
1 August 2001 | Return made up to 25/07/01; full list of members (8 pages) |
9 July 2001 | Full accounts made up to 31 December 2000 (44 pages) |
9 July 2001 | Full accounts made up to 31 December 2000 (44 pages) |
16 June 2001 | Director resigned (1 page) |
16 June 2001 | Director resigned (1 page) |
17 May 2001 | Memorandum and Articles of Association (10 pages) |
17 May 2001 | Memorandum and Articles of Association (10 pages) |
14 May 2001 | Company name changed hermes lens asset management lim ited\certificate issued on 14/05/01 (2 pages) |
14 May 2001 | Company name changed hermes lens asset management lim ited\certificate issued on 14/05/01 (2 pages) |
2 August 2000 | Return made up to 25/07/00; no change of members (9 pages) |
2 August 2000 | Return made up to 25/07/00; no change of members (9 pages) |
24 July 2000 | Director's particulars changed (1 page) |
24 July 2000 | Director's particulars changed (1 page) |
24 July 2000 | Director's particulars changed (1 page) |
24 July 2000 | Director's particulars changed (1 page) |
9 June 2000 | Registered office changed on 09/06/00 from: standon house 21 mansell street london E1 8AA (1 page) |
9 June 2000 | Registered office changed on 09/06/00 from: standon house 21 mansell street london E1 8AA (1 page) |
8 June 2000 | Director's particulars changed (1 page) |
8 June 2000 | Director's particulars changed (1 page) |
5 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
5 May 2000 | Full accounts made up to 31 December 1999 (11 pages) |
28 October 1999 | New director appointed (3 pages) |
28 October 1999 | New director appointed (3 pages) |
30 July 1999 | Return made up to 25/07/99; full list of members (16 pages) |
30 July 1999 | Return made up to 25/07/99; full list of members (16 pages) |
11 June 1999 | New director appointed (3 pages) |
11 June 1999 | New director appointed (3 pages) |
27 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
27 April 1999 | Full accounts made up to 31 December 1998 (10 pages) |
22 October 1998 | New director appointed (2 pages) |
22 October 1998 | New director appointed (2 pages) |
8 October 1998 | Resolutions
|
8 October 1998 | Resolutions
|
21 September 1998 | New director appointed (3 pages) |
21 September 1998 | New director appointed (3 pages) |
19 August 1998 | Memorandum and Articles of Association (22 pages) |
19 August 1998 | Memorandum and Articles of Association (22 pages) |
13 August 1998 | New director appointed (3 pages) |
13 August 1998 | New director appointed (3 pages) |
11 August 1998 | Resolutions
|
11 August 1998 | Resolutions
|
7 August 1998 | Secretary resigned (1 page) |
7 August 1998 | Return made up to 25/07/98; full list of members (7 pages) |
7 August 1998 | Secretary resigned (1 page) |
7 August 1998 | Return made up to 25/07/98; full list of members (7 pages) |
7 August 1998 | New secretary appointed (2 pages) |
7 August 1998 | New secretary appointed (2 pages) |
13 July 1998 | New director appointed (2 pages) |
13 July 1998 | New director appointed (2 pages) |
1 July 1998 | Memorandum and Articles of Association (18 pages) |
1 July 1998 | Memorandum and Articles of Association (18 pages) |
22 June 1998 | Ad 05/06/98--------- £ si 356700@1=356700 £ ic 143300/500000 (2 pages) |
22 June 1998 | Ad 05/06/98--------- £ si 125000@1=125000 £ ic 18300/143300 (2 pages) |
22 June 1998 | Ad 05/06/98--------- £ si 356700@1=356700 £ ic 143300/500000 (2 pages) |
22 June 1998 | Ad 05/06/98--------- £ si 125000@1=125000 £ ic 18300/143300 (2 pages) |
29 May 1998 | Resolutions
|
29 May 1998 | Resolutions
|
27 May 1998 | Resolutions
|
27 May 1998 | £ nc 100/5000000 15/05/98 (2 pages) |
27 May 1998 | Resolutions
|
27 May 1998 | £ nc 100/5000000 15/05/98 (2 pages) |
27 May 1998 | Resolutions
|
27 May 1998 | Resolutions
|
24 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
24 May 1998 | Full accounts made up to 31 December 1997 (7 pages) |
15 May 1998 | Company name changed hermes property management servi ces LIMITED\certificate issued on 15/05/98 (2 pages) |
15 May 1998 | Company name changed hermes property management servi ces LIMITED\certificate issued on 15/05/98 (2 pages) |
23 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
23 September 1997 | Full accounts made up to 31 December 1996 (10 pages) |
4 August 1996 | Return made up to 25/07/96; full list of members (6 pages) |
4 August 1996 | Return made up to 25/07/96; full list of members (6 pages) |
19 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
19 June 1996 | Full accounts made up to 31 December 1995 (10 pages) |
14 May 1996 | Memorandum and Articles of Association (13 pages) |
14 May 1996 | Memorandum and Articles of Association (13 pages) |
10 May 1996 | Resolutions
|
10 May 1996 | Resolutions
|
10 May 1996 | Resolutions
|
10 May 1996 | Resolutions
|
10 May 1996 | Resolutions
|
10 May 1996 | Resolutions
|
10 May 1996 | Resolutions
|
10 May 1996 | Resolutions
|
28 September 1995 | Director resigned (4 pages) |
28 September 1995 | Director resigned (4 pages) |
28 September 1995 | Director resigned (4 pages) |
28 September 1995 | Director resigned (4 pages) |
28 September 1995 | Director resigned (6 pages) |
28 September 1995 | Director resigned (4 pages) |
28 September 1995 | New director appointed (4 pages) |
28 September 1995 | Director resigned (4 pages) |
28 September 1995 | New director appointed (4 pages) |
28 September 1995 | Director resigned (4 pages) |
28 September 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
28 September 1995 | Accounting reference date shortened from 31/03 to 31/12 (1 page) |
28 September 1995 | Director resigned (6 pages) |
28 September 1995 | Director resigned (4 pages) |
11 September 1995 | Director's particulars changed (4 pages) |
11 September 1995 | Director's particulars changed (4 pages) |
8 August 1995 | Return made up to 25/07/95; full list of members (16 pages) |
8 August 1995 | Return made up to 25/07/95; full list of members (16 pages) |
2 August 1995 | Full accounts made up to 31 March 1995 (10 pages) |
2 August 1995 | Full accounts made up to 31 March 1995 (10 pages) |
14 June 1995 | Director resigned (4 pages) |
14 June 1995 | Director resigned (4 pages) |
12 April 1995 | Director's particulars changed (6 pages) |
12 April 1995 | Director's particulars changed (6 pages) |
12 April 1995 | Director's particulars changed (6 pages) |
12 April 1995 | Director's particulars changed (6 pages) |
10 April 1995 | Memorandum and Articles of Association (22 pages) |
10 April 1995 | Memorandum and Articles of Association (22 pages) |
31 March 1995 | Company name changed postel property management servi ces LIMITED\certificate issued on 31/03/95 (4 pages) |
31 March 1995 | Company name changed postel property management servi ces LIMITED\certificate issued on 31/03/95 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
23 June 1988 | Full accounts made up to 31 March 1988 (12 pages) |
23 June 1988 | Full accounts made up to 31 March 1988 (12 pages) |