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HERMES UOB CAPITAL MANAGEMENT LIMITED

Company number 04021012

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
26 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
25 Jan 2016	SH19	Statement of capital on 25 January 2016 GBP 2	View PDF Statement of capital on 25 January 2016 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
04 Jan 2016	CAP-SS	Solvency Statement dated 18/12/15	View PDF Solvency Statement dated 18/12/15 - link opens in a new window - 4 pages (4 pages)
04 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
08 Dec 2015	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 6 pages (6 pages)
22 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 20,000	View PDF Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 20,000 - link opens in a new window - 9 pages (9 pages)
17 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
20 Jan 2015	CH01	Director's details changed for Mrs Karen Jane Sands on 16 January 2015	View PDF Director's details changed for Mrs Karen Jane Sands on 16 January 2015 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	TM01	Termination of appointment of Magnus Goodlad as a director	View PDF Termination of appointment of Magnus Goodlad as a director - link opens in a new window - 1 page (1 page)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 20,000	View PDF Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 20,000 - link opens in a new window - 9 pages (9 pages)
18 Jun 2014	SH19	Statement of capital on 18 June 2014 GBP 20,000	View PDF Statement of capital on 18 June 2014 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	CAP-SS	Solvency statement dated 02/06/14	View PDF Solvency statement dated 02/06/14 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 14 pages (14 pages)
01 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
17 Dec 2013	AP01	Appointment of Mr Magnus James Goodlad as a director	View PDF Appointment of Mr Magnus James Goodlad as a director - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AP01	Appointment of Mrs Karen Jane Sands as a director	View PDF Appointment of Mrs Karen Jane Sands as a director - link opens in a new window - 2 pages (2 pages)
16 Oct 2013	TM01	Termination of appointment of Alan Mackay as a director	View PDF Termination of appointment of Alan Mackay as a director - link opens in a new window - 1 page (1 page)
05 Jul 2013	TM01	Termination of appointment of Janine Nicholls as a director	View PDF Termination of appointment of Janine Nicholls as a director - link opens in a new window - 1 page (1 page)
24 Jun 2013	AR01	Annual return made up to 20 June 2013 with full list of shareholders	View PDF Annual return made up to 20 June 2013 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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