HERMES REAL ESTATE INVESTMENT MANAGEMENT LIMITED

Company number 02466189

Date	Type	Description	View / Download
04 Apr 2018	TM01	Termination of appointment of Philip John Payton Nell as a director on 29 March 2018	(1 page)
16 Mar 2018	AD01	Registered office address changed from 150 Cheapside London EC2V 6ET England to Sixth Floor, 150 Cheapside London EC2V 6ET on 16 March 2018	(1 page)
01 Mar 2018	AP01	Appointment of Mrs Kirsty Ann-Marie Wilman as a director on 27 February 2018	(2 pages)
06 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
05 Feb 2018	TM01	Termination of appointment of David Leonard Grose as a director on 31 January 2018	(1 page)
05 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
05 Feb 2018	PSC05	Change of details for Hermes Fund Managers Limited as a person with significant control on 31 January 2018	(2 pages)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
07 Nov 2017	MR04	Satisfaction of charge 2 in full	(1 page)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
01 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
16 Sep 2016	CH01	Director's details changed for Christopher Philip Charles Mathew on 5 September 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr Simon Robert Cunningham as a director on 1 July 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Emily Ann Mousley as a director on 23 June 2016	(1 page)
15 Jun 2016	AP01	Appointment of Mr Ian Marshall Kennedy as a director on 31 May 2016	(2 pages)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
01 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 10,000	(9 pages)
01 Oct 2015	TM01	Termination of appointment of Stephen Allen as a director on 30 September 2015	(1 page)
22 Sep 2015	AP01	Appointment of Mr Philip John Payton Nell as a director on 9 September 2015	(2 pages)
22 Sep 2015	AP01	Appointment of Mr David Leonard Grose as a director on 9 September 2015	(2 pages)
27 Apr 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
31 Mar 2015	CH01	Director's details changed for Mr Christopher Raymond Andrew Darroch on 29 August 2014	(3 pages)
26 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 10,000	(8 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
28 Apr 2014	TM01	Termination of appointment of Richard De Blaby as a director	(1 page)