HERMES PENSIONS MANAGEMENT LTD

Company number 04168395

Date	Type	Description	View / Download
29 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
22 Dec 2023	TM01	Termination of appointment of Simon Robert Cunningham as a director on 15 December 2023	(1 page)
22 Dec 2023	AP01	Appointment of Mr Ian Marshall Kennedy as a director on 15 December 2023	(2 pages)
28 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
07 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(9 pages)
11 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(9 pages)
06 Apr 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
29 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(9 pages)
27 Feb 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
15 May 2019	AP01	Appointment of Mr Simon Robert Cunningham as a director on 10 May 2019	(2 pages)
15 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	(9 pages)
14 May 2019	TM01	Termination of appointment of Susan Jane Cane as a director on 10 May 2019	(1 page)
28 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
04 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
09 May 2018	PSC05	Change of details for Britel Fund Trustees Limited as a person with significant control on 16 May 2017	(2 pages)
09 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
06 Feb 2018	CH04	Secretary's details changed for Hermes Secretariat Limited on 31 January 2018	(1 page)
31 Jan 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8HZ to Sixth Floor, 150 Cheapside London EC2V 6ET on 31 January 2018	(1 page)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
01 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
08 Mar 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
29 Feb 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 50,000	(4 pages)
10 Aug 2015	AP01	Appointment of Mr Joseph Leon Kagan as a director on 7 August 2015	(2 pages)