RWC Focus Asset Management Limited

Company Name	RWC Focus Asset Management Limited
Company Status	Dissolved
Company Number	02080257
Category	Private Limited Company
Incorporation Date	3 December 1986(37 years, 4 months ago)
Dissolution Date	2 April 2019 (5 years ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Michael John Bishop
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2006(19 years, 7 months after company formation)
Appointment Duration	12 years, 9 months (closed 02 April 2019)
Role	Investment Advisor
Country of Residence	United Kingdom
Correspondence Address	Verde 4th Floor 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

Contact

Website	rwcpartners.com

Location

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

Shareholders

500k at £1	Rwc Partners LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,375,178
Net Worth	£8,629,139
Cash	£2,855,624
Current Liabilities	£953,216

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

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 RES13 ‐ Cancellation of share premium account 06/12/2018 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 December 2018	Statement by Directors (1 page)
12 December 2018	Statement of capital on 12 December 2018 GBP 1 (3 pages)
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 GBP 500,000 (6 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 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 GBP 500,000 (6 pages)
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 SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (8 pages)
13 August 2013	Annual return made up to 25 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (8 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 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 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 RES15 ‐ Change company name resolution on 2012-09-28 (2 pages)
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 RES15 ‐ Change company name resolution on 2012-09-28 (2 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 December 2005	Memorandum and Articles of Association (10 pages)
5 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
8 October 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
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 WRES01 ‐ Written resolution of adoption of Memorandum of Association (7 pages)
11 August 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (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	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--------- Â£ si 356700@1=356700 Â£ ic 143300/500000 (2 pages)
22 June 1998	Ad 05/06/98--------- Â£ si 125000@1=125000 Â£ ic 18300/143300 (2 pages)
22 June 1998	Ad 05/06/98--------- Â£ si 356700@1=356700 Â£ ic 143300/500000 (2 pages)
22 June 1998	Ad 05/06/98--------- Â£ si 125000@1=125000 Â£ ic 18300/143300 (2 pages)
29 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
29 May 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 May 1998	Â£ nc 100/5000000 15/05/98 (2 pages)
27 May 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
27 May 1998	Â£ nc 100/5000000 15/05/98 (2 pages)
27 May 1998	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (3 pages)
27 May 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
10 May 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (15 pages)
10 May 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 May 1996	Resolutions ELRES ‐ Elective resolution (15 pages)
10 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
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)

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