Company NameHermes Alternative Investment Management Limited
Company StatusActive
Company Number03008864
CategoryPrivate Limited Company
Incorporation Date6 January 1995 (24 years, 11 months ago)
Previous NameHermes Administration Services Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Saker Anwar Nusseibeh
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2013(18 years, 6 months after company formation)
Appointment Duration6 years, 4 months
RoleHead Of Investments
Country of ResidenceEngland
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMr Saker Anwar Nusseibeh
Date of BirthJune 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed30 July 2013(18 years, 6 months after company formation)
Appointment Duration6 years, 4 months
RoleHead Of Investments
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMrs Harriet Anne Steel
Date of BirthJuly 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed28 October 2013(18 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMr Ian Marshall Kennedy
Date of BirthFebruary 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 September 2015(20 years, 8 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMr Simon Robert Cunningham
Date of BirthApril 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(21 years, 6 months after company formation)
Appointment Duration3 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMr Simon Robert Cunningham
Date of BirthApril 1978 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2016(21 years, 6 months after company formation)
Appointment Duration3 years, 5 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMr Eoin Angus Murray
Date of BirthSeptember 1967 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2016(21 years, 6 months after company formation)
Appointment Duration3 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMr Christopher Mark Taylor
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2017(22 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMrs Gillian Marjorie Clarke
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2017(22 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleCompliance Officer
Country of ResidenceEngland
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Director NameMr Christopher Mark Taylor
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2017(22 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Secretary NameHermes Secretariat Limited (Corporation)
StatusCurrent
Appointed06 January 2005(10 years after company formation)
Appointment Duration14 years, 11 months
Correspondence AddressSixth Floor, 150 Cheapside
London
EC2V 6ET
Secretary NameFrederick William Le Grice
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 February 1995(1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 03 April 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence Address46 Victor Gardens
Hawkwell
Hockley
Essex
SS5 4DS
Secretary NameFrederick William Le Grice
NationalityBritish
StatusResigned
Appointed07 February 1995(1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 03 April 1995)
RoleSecretary
Country of ResidenceEngland
Correspondence Address46 Victor Gardens
Hawkwell
Hockley
Essex
SS5 4DS
Director NameMr Anthony Scott Allen
Date of BirthJune 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(2 months, 3 weeks after company formation)
Appointment Duration14 years, 2 months (resigned 29 May 2009)
RoleSecurities Administration Dire
Country of ResidenceEngland
Correspondence Address66 Cloonmore Avenue
Orpington
Kent
BR6 9LQ
Director NameMr Bohdan Roman Bezdel
Date of BirthMay 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(2 months, 3 weeks after company formation)
Appointment Duration7 years, 2 months (resigned 31 May 2002)
RoleHead Of Management Services
Country of ResidenceEngland
Correspondence AddressTall Trees
The Common, Thundersley
Benfleet
Essex
SS7 3LE
Director NameDavid Christopher Bridges
Date of BirthJune 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(2 months, 3 weeks after company formation)
Appointment Duration10 years, 3 months (resigned 28 June 2005)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address57 Malvern Road
Tolworth
Surrey
KT6 7UH
Director NameMr Tony Melvin Bronk
Date of BirthFebruary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(2 months, 3 weeks after company formation)
Appointment Duration4 years, 9 months (resigned 14 January 2000)
RoleCompliance And Audit
Country of ResidenceUnited Kingdom
Correspondence AddressStaddlestones Main Road
Twuford
Winchester
Hampshire
SO21 1RN
Director NameFrederick William Le Grice
Date of BirthDecember 1941 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1995(2 months, 3 weeks after company formation)
Appointment Duration6 years, 7 months (resigned 22 November 2001)
RoleSecretary
Country of ResidenceEngland
Correspondence Address46 Victor Gardens
Hawkwell
Hockley
Essex
SS5 4DS
Secretary NameAndrew Martin Lewis
NationalityBritish
StatusResigned
Appointed03 April 1995(2 months, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 27 March 1998)
RoleSolicitor
Correspondence Address4 Moss Way
West Bergholt
Colchester
Essex
CO6 3LJ
Director NameColin Charles Hartridge- Price
Date of BirthJanuary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1996(1 year after company formation)
Appointment Duration11 years, 10 months (resigned 14 December 2007)
RolePension Scheme Secretary
Country of ResidenceUnited Kingdom
Correspondence AddressCromwells
Newnham
Hook
Hampshire
RG27 9NW
Director NameMiss Michelle Simone Green
Date of BirthFebruary 1967 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(5 years, 12 months after company formation)
Appointment Duration14 years, 7 months (resigned 07 August 2015)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address25a Daleham Mews
London
NW3 5DB
Director NameMr Andrew David Dewhirst
Date of BirthJanuary 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(5 years, 12 months after company formation)
Appointment Duration5 years (resigned 06 January 2006)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address59 Old Park View
Enfield
Middlesex
EN2 7EQ
Director NameChristopher Thomas Forster
Date of BirthOctober 1955 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2001(6 years, 10 months after company formation)
Appointment Duration5 years, 2 months (resigned 19 January 2007)
RoleCompany Director
Correspondence Address47 Waldegrave Gardens
Twickenham
Middlesex
TW1 4PH
Secretary NameMiss Michelle Simone Green
NationalityBritish
StatusResigned
Appointed23 November 2001(6 years, 10 months after company formation)
Appointment Duration3 years, 1 month (resigned 06 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25a Daleham Mews
London
NW3 5DB
Director NameMr Alan Michael Cook
Date of BirthMay 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2002(7 years, 5 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 December 2006)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Armitage Court
Sunninghill
Ascot
Berkshire
SL5 9TA
Director NameNigel David Bongard
Date of BirthNovember 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2004(9 years, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 01 July 2013)
RoleDirector - Compliance
Country of ResidenceUnited Kingdom
Correspondence Address16 Fennfields Road
Southwoodham Ferrers
Essex
CM3 5RZ
Director NameDavid William Burrowes
Date of BirthJanuary 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2004(9 years, 3 months after company formation)
Appointment Duration3 years, 8 months (resigned 14 December 2007)
RoleDirector - Taxation
Country of ResidenceUnited Kingdom
Correspondence Address60 Westwater Way
Didcot
Oxfordshire
OX11 7TY
Director NameMr Philip Howard Keeler
Date of BirthOctober 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed25 September 2006(11 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 2012)
RoleIT Director
Country of ResidenceUnited Kingdom
Correspondence AddressHamilton Vicarage Road
Yalding
Maidstone
Kent
ME18 6DR
Director NamePatrick Thomas Galligan
Date of BirthOctober 1963 (Born 56 years ago)
NationalityIrish/American
StatusResigned
Appointed03 May 2007(12 years, 3 months after company formation)
Appointment Duration5 years, 6 months (resigned 15 November 2012)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address11 The Shearers
Bishops Stortford
Hertfordshire
CM23 4AZ
Director NameCaroline Mary Baker
Date of BirthAugust 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 November 2008(13 years, 10 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 28 August 2009)
RoleExecutive Director
Correspondence Address6 Eaton Terrace Aberavon Road
Bow
London
E3 5AJ
Director NameMr John Charles Mould
NationalityBritish
StatusResigned
Appointed29 September 2009(14 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 01 July 2014)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence AddressThe Dower House Cranleigh Road
Wonersh
Guildford
Surrey
GU5 0PB
Director NameMr Martin Peter Jackson
Date of BirthNovember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(14 years, 10 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 July 2013)
RoleHead Of Human Resources
Country of ResidenceEngland
Correspondence Address4 Jarvis Cleys
Cheshunt
Waltham Cross
Hertfordshire
EN7 6DN
Director NameMrs Maria Josephine Brackley
Date of BirthSeptember 1970 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2010(15 years after company formation)
Appointment Duration3 years, 4 months (resigned 31 May 2013)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address79 Stormont Road
London
SW11 5EJ
Director NameMiss Emily Ann Mousley
Date of BirthSeptember 1968 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed29 January 2015(20 years after company formation)
Appointment Duration1 year, 5 months (resigned 08 July 2016)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLloyds Chambers
1 Portsoken Street
London
E1 8HZ
Director NameMr Stephen Allen
Date of BirthApril 1961 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed17 February 2015(20 years, 1 month after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 September 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressLloyds Chambers
1 Portsoken Street
London
E1 8HZ
Director NameLoviting Limited (Corporation)
StatusResigned
Appointed06 January 1995(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY
Secretary NameSisec Limited (Corporation)
StatusResigned
Appointed06 January 1995(same day as company formation)
Correspondence Address21 Holborn Viaduct
London
EC1A 2DY

Contact

Websitehermes.co.uk
Telephone020 77020888
Telephone regionLondon

Location

Registered AddressSixth Floor, 150
Cheapside
London
EC2V 6ET
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCheap
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1.5m at £1Hermes Fund Managers LTD
100.00%
Ordinary

Financials

Year2014
Turnover£5,250
Net Worth£1,708,020
Cash£477,112
Current Liabilities£5,864,637

Accounts

Latest Accounts31 December 2018 (11 months, 1 week ago)
Next Accounts Due30 September 2020 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return6 January 2019 (11 months ago)
Next Return Due20 January 2020 (1 month, 1 week from now)

Filing History

30 November 2017Change of details for Hermes Fund Managers Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017Appointment of Mr Christopher Mark Taylor as a director on 28 June 2017 (2 pages)
29 June 2017Appointment of Mrs Gillian Marjorie Clarke as a director on 28 June 2017 (2 pages)
10 April 2017Full accounts made up to 31 December 2016 (18 pages)
9 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
13 July 2016Termination of appointment of Emily Ann Mousley as a director on 8 July 2016 (1 page)
4 July 2016Appointment of Mr Eoin Angus Murray as a director on 4 July 2016 (2 pages)
1 July 2016Appointment of Mr Simon Robert Cunningham as a director on 1 July 2016 (2 pages)
25 April 2016Full accounts made up to 31 December 2015 (18 pages)
12 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,500,000
(5 pages)
12 January 2016Director's details changed for Ms Harriet Anne Steel on 4 January 2016 (2 pages)
1 October 2015Appointment of Ian Marshall Kennedy as a director on 23 September 2015 (2 pages)
1 October 2015Termination of appointment of Stephen Allen as a director on 30 September 2015 (1 page)
9 August 2015Termination of appointment of Michelle Simone Green as a director on 7 August 2015 (1 page)
9 August 2015Termination of appointment of Michelle Simone Green as a director on 7 August 2015 (1 page)
23 April 2015Full accounts made up to 31 December 2014 (14 pages)
25 February 2015Appointment of Mr Stephen Allen as a director on 17 February 2015 (2 pages)
11 February 2015Appointment of Miss Emily Ann Mousley as a director on 29 January 2015 (2 pages)
2 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,500,000
(5 pages)
2 February 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-02-02
  • GBP 1,500,000
(5 pages)
2 July 2014Termination of appointment of John Mould as a director (1 page)
1 May 2014Full accounts made up to 31 December 2013 (14 pages)
6 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,500,000
(6 pages)
6 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-06
  • GBP 1,500,000
(6 pages)
28 October 2013Appointment of Ms Harriet Anne Steel as a director (2 pages)
31 July 2013Appointment of Mr Saker Anwar Nusseibeh as a director (2 pages)
1 July 2013Termination of appointment of Martin Jackson as a director (1 page)
1 July 2013Termination of appointment of Nigel Bongard as a director (1 page)
1 July 2013Company name changed hermes administration services LIMITED\certificate issued on 01/07/13
  • RES15 ‐ Change company name resolution on 2013-06-28
(2 pages)
1 July 2013Change of name notice (2 pages)
12 June 2013Termination of appointment of Maria Brackley as a director (1 page)
24 May 2013Full accounts made up to 31 December 2012 (14 pages)
7 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
7 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (8 pages)
23 November 2012Termination of appointment of Patrick Galligan as a director (1 page)
22 June 2012Full accounts made up to 31 December 2011 (14 pages)
17 April 2012Termination of appointment of Philip Keeler as a director (1 page)
11 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (10 pages)
11 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (10 pages)
23 September 2011Full accounts made up to 31 December 2010 (14 pages)
6 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (10 pages)
6 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (10 pages)
10 September 2010Full accounts made up to 31 December 2009 (15 pages)
20 July 2010Director's details changed for Nigel David Bongard on 14 July 2010 (3 pages)
14 July 2010Director's details changed for Maria Josephine Brackley on 14 July 2010 (3 pages)
4 February 2010Appointment of Maria Josephine Brackley as a director (2 pages)
8 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (7 pages)
8 January 2010Secretary's details changed for Hermes Secretariat Limited on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr John Charles Mould on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Philip Howard Keeler on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Nigel David Bongard on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Ms Michelle Simone Green on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Patrick Thomas Galligan on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 6 January 2010 with a full list of shareholders (7 pages)
8 January 2010Secretary's details changed for Hermes Secretariat Limited on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr John Charles Mould on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Philip Howard Keeler on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Nigel David Bongard on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Ms Michelle Simone Green on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Patrick Thomas Galligan on 8 January 2010 (2 pages)
16 December 2009Termination of appointment of Stephen Allen as a director (1 page)
23 November 2009Appointment of Mr Martin Peter Jackson as a director (2 pages)
12 October 2009Appointment of Mr John Charles Mould as a director (2 pages)
28 August 2009Appointment terminated director caroline baker (1 page)
14 July 2009Full accounts made up to 31 December 2008 (15 pages)
22 June 2009Appointment terminated director michael webb (1 page)
1 June 2009Appointment terminated director anthony allen (1 page)
13 January 2009Return made up to 06/01/09; full list of members (5 pages)
8 December 2008Director appointed caroline mary baker (1 page)
19 August 2008Director's change of particulars / stephen allen / 31/07/2008 (1 page)
29 July 2008Full accounts made up to 31 December 2007 (16 pages)
29 April 2008Director appointed mr michael mark webb (2 pages)
7 January 2008Return made up to 06/01/08; full list of members (3 pages)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
27 July 2007Full accounts made up to 31 December 2006 (16 pages)
11 May 2007New director appointed (1 page)
19 January 2007Director resigned (1 page)
9 January 2007Return made up to 06/01/07; full list of members (3 pages)
21 December 2006Director resigned (1 page)
27 September 2006New director appointed (1 page)
31 July 2006Full accounts made up to 31 December 2005 (13 pages)
18 January 2006Return made up to 06/01/06; full list of members (3 pages)
11 January 2006Director resigned (1 page)
8 December 2005Director's particulars changed (1 page)
20 October 2005Director resigned (1 page)
28 July 2005Full accounts made up to 31 December 2004 (13 pages)
5 July 2005Director's particulars changed (1 page)
29 June 2005Director resigned (1 page)
17 January 2005Return made up to 06/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
(12 pages)
6 January 2005New secretary appointed (1 page)
6 January 2005Secretary resigned (1 page)
13 October 2004Director's particulars changed (1 page)
12 October 2004Director's particulars changed (1 page)
17 August 2004New director appointed (1 page)
23 July 2004Director resigned (1 page)
22 July 2004Full accounts made up to 31 December 2003 (14 pages)
4 May 2004New director appointed (1 page)
4 May 2004New director appointed (1 page)
8 February 2004Return made up to 06/01/04; full list of members (9 pages)
3 February 2004Director's particulars changed (1 page)
8 August 2003Full accounts made up to 31 December 2002 (12 pages)
4 February 2003Return made up to 06/01/03; full list of members (9 pages)
31 October 2002Full accounts made up to 31 December 2001 (11 pages)
17 June 2002New director appointed (3 pages)
17 June 2002Director resigned (1 page)
28 January 2002Return made up to 06/01/02; full list of members (9 pages)
12 December 2001New director appointed (2 pages)
4 December 2001Secretary resigned;director resigned (1 page)
4 December 2001New secretary appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
23 April 2001Full accounts made up to 31 December 2000 (11 pages)
12 April 2001Ad 04/04/01--------- £ si [email protected]=500000 £ ic 1000000/1500000 (2 pages)
2 April 2001Memorandum and Articles of Association (25 pages)
29 March 2001Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
29 March 2001£ nc 1000000/2000000 20/03/01 (2 pages)
16 January 2001Return made up to 06/01/01; full list of members (8 pages)
4 January 2001New director appointed (3 pages)
29 December 2000New director appointed (2 pages)
24 May 2000Registered office changed on 24/05/00 from: standon house 21 mansell street london E1 8AA (1 page)
26 April 2000Full accounts made up to 31 December 1999 (10 pages)
19 January 2000Director resigned (1 page)
11 January 2000Return made up to 06/01/00; full list of members (13 pages)
26 April 1999Full accounts made up to 31 December 1998 (10 pages)
13 January 1999Return made up to 06/01/99; full list of members (9 pages)
28 April 1998Full accounts made up to 31 December 1997 (10 pages)
11 January 1998Return made up to 06/01/98; full list of members (9 pages)
13 July 1997Full accounts made up to 31 December 1996 (10 pages)
28 April 1997Memorandum and Articles of Association (24 pages)
25 April 1997Ad 23/04/97--------- £ si [email protected]=990000 £ ic 10000/1000000 (2 pages)
25 April 1997Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
25 April 1997£ nc 10000/1000000 22/04/97 (2 pages)
24 March 1997Return made up to 06/01/97; full list of members (9 pages)
24 March 1997Director resigned (1 page)
24 March 1997New director appointed (2 pages)
9 December 1996Director resigned (1 page)
3 July 1996Full accounts made up to 31 December 1995 (9 pages)
17 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 April 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 January 1996Return made up to 06/01/96; full list of members (9 pages)
28 September 1995Director's particulars changed (6 pages)
18 September 1995Director's particulars changed (4 pages)
4 September 1995Director's particulars changed (6 pages)
10 April 1995Ad 31/03/95--------- £ si [email protected]=9998 £ ic 2/10000 (4 pages)
9 April 1995Memorandum and Articles of Association (40 pages)
9 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
17 March 1995Accounting reference date notified as 31/12 (1 page)
16 March 1995£ nc 10000/19900 03/03/95 (1 page)
15 March 1995Company name changed 836TH shelf trading company limi ted\certificate issued on 16/03/95 (4 pages)
15 March 1995Memorandum and Articles of Association (34 pages)
15 March 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(32 pages)
15 March 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
28 February 1995New secretary appointed (2 pages)
28 February 1995New director appointed (2 pages)
6 January 1995Incorporation (21 pages)