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HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED - Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
Company Information
- Company registration number
- 04152463
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Lloyds Chambers
- 1 Portsoken Street
- London
- E1 8HZ Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ UK
Management
- Managing Directors
- STEPHEN ALLEN
- SAKER ANWAR NUSSEIBEH
- Company secretaries
- HERMES SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-02-01
- Dissolved on
- 2014-11-18
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HEFF LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2013-02-01
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HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED Company Description
- HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04152463. Its current trading status is "closed". It was registered 2001-02-01. It was previously called HEFF LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Lloyds Chambers .
Get HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hermes Focus Asset Management Europe Limited - Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04152463#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04152463#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-11-18) - GAZ2(A)
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01/02/14 FULL LIST (2014-02-25) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-08-05) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2014-07-25) - DS01
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keyboard_arrow_right 2013
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01/02/13 FULL LIST (2013-02-06) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-05-24) - AA
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SHARE PREMIUM CANCELLED 27/08/2013 (2013-09-13) - RES13
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SOLVENCY STATEMENT DATED 27/08/13 (2013-09-13) - CAP-SS
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13/09/13 STATEMENT OF CAPITAL GBP 2 (2013-09-13) - SH19
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STATEMENT BY DIRECTORS (2013-09-13) - SH20
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keyboard_arrow_right 2012
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-06-22) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID PITT-WATSON (2012-09-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL BISHOP (2012-09-28) - TM01
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01/02/12 FULL LIST (2012-02-02) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PAUL HARRISON (2012-09-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JARKKO SOININEN (2012-09-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NIGEL DAVIES (2012-09-28) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MAARTEN WILDSCHUT (2012-09-28) - TM01
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keyboard_arrow_right 2011
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DIRECTOR APPOINTED NIGEL DAVID LYNDON DAVIES (2011-01-04) - AP01
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01/02/11 FULL LIST (2011-02-02) - AR01
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DIRECTOR APPOINTED JARKKO PETTERI SOININEN (2011-02-17) - AP01
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DIRECTOR APPOINTED MAARTEN HENDRIK WILDSCHUT (2011-02-17) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MR SAKER ANWAR NUSSEIBEH / 01/12/2011 (2011-12-01) - CH01
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DIRECTOR APPOINTED MR STEPHEN ALLEN (2011-03-28) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RUPERT CLARKE (2011-03-28) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY HARRISON / 11/02/2010 (2010-02-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BISHOP / 11/02/2010 (2010-02-11) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HERMES SECRETARIAT LIMITED / 10/02/2010 (2010-02-11) - CH04
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ALCOLM WALKLEY / 11/02/2010 (2010-02-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CORINNA MARIA ARNOLD / 11/02/2010 (2010-02-11) - CH01
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01/02/10 FULL LIST (2010-02-11) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-10) - AA
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AUDITOR'S RESIGNATION (2010-12-29) - AUD
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APPOINTMENT TERMINATED, DIRECTOR CORINNA ARNOLD (2010-11-17) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / CORINNA MARIA ARNOLD / 12/07/2010 (2010-07-12) - CH01
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKLEY (2010-10-29) - TM01
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED MR DAVID JAMES PITT-WATSON (2009-12-11) - AP01
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DIRECTOR APPOINTED PAUL ANTHONY HARRISON (2009-01-20) - 288a
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DIRECTOR APPOINTED JOHN WILLIAM HAVRANEK (2009-01-30) - 288a
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APPOINTMENT TERMINATED DIRECTOR STEPHAN HOWALDT (2009-01-30) - 288b
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APPOINTMENT TERMINATED DIRECTOR BERTRAND BIRAGNET (2009-01-30) - 288b
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APPOINTMENT TERMINATED DIRECTOR WOUTER ROSINGH (2009-01-30) - 288b
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APPOINTMENT TERMINATED DIRECTOR PHILIPPE BODSON (2009-04-08) - 288b
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN STRENGER (2009-04-08) - 288b
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RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS (2009-02-04) - 363a
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DIRECTOR APPOINTED MR MICHAEL JOHN BISHOP (2009-05-11) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-14) - AA
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DIRECTOR APPOINTED TIMOTHY ALCOLM WALKLEY (2009-07-21) - 288a
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DIRECTOR APPOINTED CORINNA MARIA ARNOLD (2009-07-21) - 288a
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DIRECTOR APPOINTED SAKER ANWAR NUSSEIBEH (2009-07-21) - 288a
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APPOINTMENT TERMINATED DIRECTOR ROGER GRAY (2009-07-21) - 288b
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APPOINTMENT TERMINATED, DIRECTOR JOHN HAVRANEK (2009-11-17) - TM01
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APPOINTMENT TERMINATED DIRECTOR TORGNY ERIKSSON (2009-04-08) - 288b
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-07-29) - AA
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RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS (2008-02-01) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2008-02-01) - 288c
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keyboard_arrow_right 2007
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DIRECTOR'S PARTICULARS CHANGED (2007-11-01) - 288c
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NEW DIRECTOR APPOINTED (2007-10-04) - 288a
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DIRECTOR RESIGNED (2007-08-31) - 288b
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DIRECTOR RESIGNED (2007-08-09) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-07-27) - AA
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NEW DIRECTOR APPOINTED (2007-07-17) - 288a
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DIRECTOR RESIGNED (2007-07-11) - 288b
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RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS (2007-02-12) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2007-08-28) - 288c
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keyboard_arrow_right 2006
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RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS (2006-02-03) - 363a
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NEW DIRECTOR APPOINTED (2006-02-08) - 288a
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NEW DIRECTOR APPOINTED (2006-02-10) - 288a
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NEW DIRECTOR APPOINTED (2006-02-17) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2006-03-16) - 288c
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DIRECTOR RESIGNED (2006-02-03) - 288b
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DIRECTOR RESIGNED (2006-06-13) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-07-26) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-31) - AA
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NEW DIRECTOR APPOINTED (2006-11-20) - 288a
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DIRECTOR RESIGNED (2006-05-15) - 288b
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-28) - AA
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RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS (2005-02-10) - 363s
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keyboard_arrow_right 2004
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RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS (2004-02-28) - 363a
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-05-19) - RES01
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DIRECTOR RESIGNED (2004-06-10) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-22) - AA
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NEW DIRECTOR APPOINTED (2004-08-17) - 288a
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NEW DIRECTOR APPOINTED (2004-11-04) - 288a
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DIRECTOR RESIGNED (2004-11-16) - 288b
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AUDITOR'S RESIGNATION (2004-10-05) - AUD
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keyboard_arrow_right 2003
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NEW SECRETARY APPOINTED (2003-02-27) - 288a
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SECRETARY RESIGNED (2003-02-27) - 288b
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NEW DIRECTOR APPOINTED (2003-03-25) - 288a
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NEW DIRECTOR APPOINTED (2003-03-28) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2003-04-14) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2003-06-19) - 288c
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-07-09) - AA
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NEW SECRETARY APPOINTED (2003-11-10) - 288a
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SECRETARY RESIGNED (2003-11-10) - 288b
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RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS (2003-04-27) - 363a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-31) - AA
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DIRECTOR RESIGNED (2002-03-05) - 288b
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RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS (2002-02-06) - 363a
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keyboard_arrow_right 2001
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COMPANY NAME CHANGED (2001-03-26) - CERTNM
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NEW DIRECTOR APPOINTED (2001-04-13) - 288a
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DIRECTOR RESIGNED (2001-04-13) - 288b
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NEW DIRECTOR APPOINTED (2001-04-25) - 288a
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S386 DISP APP AUDS 19/04/01 (2001-05-16) - ELRES
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£ NC 100/1000000 (2001-05-16) - 123
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NC INC ALREADY ADJUSTED 19/04/01 (2001-05-16) - RES04
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S366A DISP HOLDING AGM 19/04/01 (2001-05-16) - ELRES
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AD 19/04/01--------- (2001-05-16) - 88(2)R
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AD 21/08/01--------- (2001-08-30) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2001-11-02) - 288c
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NEW DIRECTOR APPOINTED (2001-11-15) - 288a
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ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 (2001-11-27) - 225
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S252 DISP LAYING ACC 19/04/01 (2001-05-16) - ELRES
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INCORPORATION DOCUMENTS (2001-02-01) - NEWINC
