Federated Investors (UK) Ltd

Company Name	Federated Investors (UK) Ltd
Company Status	Dissolved
Company Number	04320743
Category	Private Limited Company
Incorporation Date	12 November 2001(22 years, 5 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)
Previous Name	Hackremco (No.1906) Limited

Business Activity

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

Directors

Director Name	John Christopher Donahue
Date of Birth	April 1949 (Born 75 years ago)
Nationality	American
Status	Closed
Appointed	01 November 2002(11 months, 3 weeks after company formation)
Appointment Duration	10 years, 10 months (closed 03 September 2013)
Role	Prsident
Correspondence Address	1001 Liberty Avenue Pittsburgh Pa 15222 United States

Director Name	Thomas Territ
Date of Birth	November 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	03 March 2008(6 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (closed 03 September 2013)
Role	Company Director
Correspondence Address	1001 Liberty Avenue Pittsburgh Pa 15222

Director Name	Arthur Leonard Cherry Jr
Date of Birth	April 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(11 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 01 November 2003)
Role	Executive Vice President
Correspondence Address	56 Long Meadow Drive Pittsburgh Pennsylvania 15238

Director Name	James Francis Getz
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2002(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 26 February 2006)
Role	Executive Vice President
Correspondence Address	5 Meadwood Drive Pittsburgh Pennsylvania 15215 United States

Director Name	Christopher Renwick
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(2 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 September 2008)
Role	Company Director
Correspondence Address	North Barn Kettle Green Much Hadham Hertfordshire SG10 6AE

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 2001(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Resigned
Appointed	02 February 2012(10 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 19 December 2012)
Correspondence Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS

Location

Registered Address	The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
10 May 2013	Application to strike the company off the register (2 pages)
10 May 2013	Application to strike the company off the register (2 pages)
19 December 2012	Statement by directors (1 page)
19 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2012	Termination of appointment of Reed Smith Corporate Services Limited as a secretary (1 page)
19 December 2012	Solvency statement dated 12/12/12 (1 page)
19 December 2012	Statement of capital on 19 December 2012 GBP 1.00 (4 pages)
19 December 2012	Statement by Directors (1 page)
19 December 2012	Statement of capital on 19 December 2012 GBP 1.00 (4 pages)
19 December 2012	Solvency Statement dated 12/12/12 (1 page)
19 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 December 2012	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 19 December 2012 (1 page)
4 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
4 December 2012	Annual return made up to 12 November 2012 with a full list of shareholders (5 pages)
28 March 2012	Full accounts made up to 31 December 2011 (13 pages)
28 March 2012	Full accounts made up to 31 December 2011 (13 pages)
6 February 2012	Appointment of Reed Smith Corporate Services Limited as a secretary (2 pages)
6 February 2012	Termination of appointment of Hackwood Secretaries Limited as a secretary (1 page)
6 February 2012	Termination of appointment of Hackwood Secretaries Limited as a secretary on 2 February 2012 (1 page)
6 February 2012	Appointment of Reed Smith Corporate Services Limited as a secretary on 2 February 2012 (2 pages)
6 February 2012	Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ on 6 February 2012 (1 page)
6 February 2012	Registered office address changed from C/O Hackwood Secretaries Limited 1 Silk Street London EC2Y 8HQ on 6 February 2012 (1 page)
22 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (5 pages)
24 March 2011	Full accounts made up to 31 December 2010 (12 pages)
24 March 2011	Full accounts made up to 31 December 2010 (12 pages)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (5 pages)
18 November 2010	Director's details changed for John Christopher Donahue on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Thomas Territ on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Thomas Territ on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for Thomas Territ on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for John Christopher Donahue on 1 November 2010 (2 pages)
18 November 2010	Director's details changed for John Christopher Donahue on 1 November 2010 (2 pages)
17 November 2010	Director's details changed for Thomas Territ on 1 November 2010 (2 pages)
17 November 2010	Director's details changed for Thomas Territ on 1 November 2010 (2 pages)
17 November 2010	Director's details changed for John Christopher Donahue on 1 November 2010 (2 pages)
17 November 2010	Director's details changed for Thomas Territ on 1 November 2010 (2 pages)
17 November 2010	Director's details changed for John Christopher Donahue on 1 November 2010 (2 pages)
17 November 2010	Director's details changed for John Christopher Donahue on 1 November 2010 (2 pages)
26 April 2010	Full accounts made up to 31 December 2009 (13 pages)
26 April 2010	Full accounts made up to 31 December 2009 (13 pages)
11 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 12 November 2009 with a full list of shareholders (5 pages)
2 May 2009	Full accounts made up to 31 December 2008 (13 pages)
2 May 2009	Full accounts made up to 31 December 2008 (13 pages)
17 December 2008	Full accounts made up to 31 December 2007 (12 pages)
17 December 2008	Full accounts made up to 31 December 2007 (12 pages)
17 December 2008	Appointment Terminated Director james getz (1 page)
17 December 2008	Return made up to 12/11/08; full list of members (3 pages)
17 December 2008	Appointment terminated director james getz (1 page)
17 December 2008	Return made up to 12/11/08; full list of members (3 pages)
4 December 2008	Registered office changed on 04/12/2008 from one silk street london EC2Y 8HQ (1 page)
4 December 2008	Registered office changed on 04/12/2008 from one silk street london EC2Y 8HQ (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 4 broadgate london EC2M 2DA (1 page)
2 December 2008	Registered office changed on 02/12/2008 from 4 broadgate london EC2M 2DA (1 page)
21 November 2008	Director Appointed Thomas Territ Logged Form (2 pages)
21 November 2008	Director appointed thomas territ logged form (2 pages)
15 September 2008	Appointment terminated director christopher renwick (1 page)
15 September 2008	Appointment Terminated Director christopher renwick (1 page)
21 November 2007	Return made up to 12/11/07; full list of members (5 pages)
21 November 2007	Return made up to 12/11/07; full list of members (5 pages)
4 April 2007	Full accounts made up to 31 December 2006 (11 pages)
4 April 2007	Full accounts made up to 31 December 2006 (11 pages)
14 February 2007	Registered office changed on 14/02/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
14 February 2007	Registered office changed on 14/02/07 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
24 November 2006	Return made up to 12/11/06; full list of members (6 pages)
24 November 2006	Return made up to 12/11/06; full list of members (6 pages)
31 March 2006	Full accounts made up to 31 December 2005 (10 pages)
31 March 2006	Full accounts made up to 31 December 2005 (10 pages)
17 November 2005	Return made up to 12/11/05; full list of members (6 pages)
17 November 2005	Return made up to 12/11/05; full list of members (6 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
31 October 2005	Full accounts made up to 31 December 2004 (10 pages)
22 November 2004	Return made up to 12/11/04; full list of members (6 pages)
22 November 2004	Return made up to 12/11/04; full list of members (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
2 November 2004	Accounts made up to 31 December 2003 (5 pages)
27 April 2004	Ad 24/11/03--------- Â£ si 74999@1=74999 Â£ ic 1/75000 (2 pages)
27 April 2004	Ad 24/11/03--------- Â£ si 74999@1=74999 Â£ ic 1/75000 (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 December 2003	Return made up to 12/11/03; full list of members (6 pages)
19 December 2003	Return made up to 12/11/03; full list of members (6 pages)
11 December 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
11 December 2003	Accounts made up to 31 December 2002 (3 pages)
19 December 2002	Return made up to 12/11/02; full list of members (6 pages)
19 December 2002	Return made up to 12/11/02; full list of members (6 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
17 December 2002	New director appointed (2 pages)
15 November 2002	Â£ nc 100/75000 01/11/02 (1 page)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
15 November 2002	Â£ nc 100/75000 01/11/02 (1 page)
6 November 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
6 November 2002	Director resigned (1 page)
6 November 2002	Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
6 November 2002	Director resigned (1 page)
3 May 2002	Company name changed hackremco (no.1906) LIMITED\certificate issued on 03/05/02 (2 pages)
3 May 2002	Company name changed hackremco (no.1906) LIMITED\certificate issued on 03/05/02 (2 pages)
12 November 2001	Incorporation (17 pages)

Federated Investors (UK) Ltd

Business Activity

Directors

Location

Accounts

Filing History

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