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HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED

Company number 04152463

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2014 DS01 Application to strike the company off the register
25 Feb 2014 AR01 Annual return made up to 1 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 2
13 Sep 2013 SH19 Statement of capital on 13 September 2013
  • GBP 2
13 Sep 2013 CAP-SS Solvency statement dated 27/08/13
13 Sep 2013 SH20 Statement by directors
13 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 27/08/2013
  • RES06 ‐ Resolution of reduction in issued share capital
24 May 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
28 Sep 2012 TM01 Termination of appointment of Maarten Wildschut as a director
28 Sep 2012 TM01 Termination of appointment of Jarkko Soininen as a director
28 Sep 2012 TM01 Termination of appointment of Paul Harrison as a director
28 Sep 2012 TM01 Termination of appointment of Nigel Davies as a director
28 Sep 2012 TM01 Termination of appointment of Michael Bishop as a director
25 Sep 2012 TM01 Termination of appointment of David Pitt-Watson as a director
22 Jun 2012 AA Full accounts made up to 31 December 2011
02 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
01 Dec 2011 CH01 Director's details changed for Mr Saker Anwar Nusseibeh on 1 December 2011
23 Sep 2011 AA Full accounts made up to 31 December 2010
28 Mar 2011 TM01 Termination of appointment of Rupert Clarke as a director
28 Mar 2011 AP01 Appointment of Mr Stephen Allen as a director
17 Feb 2011 AP01 Appointment of Jarkko Petteri Soininen as a director
17 Feb 2011 AP01 Appointment of Maarten Hendrik Wildschut as a director
02 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders