HERMITAGE CAPITAL MANAGEMENT (UK) LIMITED
Company number 05775751
- Company Overview for HERMITAGE CAPITAL MANAGEMENT (UK) LIMITED (05775751)
- Filing history for HERMITAGE CAPITAL MANAGEMENT (UK) LIMITED (05775751)
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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) |
|---|---|---|---|
| 10 Apr 2015 | AR01 |
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
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| 06 Feb 2015 | TM01 | Termination of appointment of Vadim Kleyner as a director on 30 January 2015 | |
| 28 Nov 2014 | AA | Group of companies' accounts made up to 28 February 2014 | |
| 15 Apr 2014 | AR01 |
Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
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| 14 Nov 2013 | AA | Group of companies' accounts made up to 28 February 2013 | |
| 15 Apr 2013 | AR01 | Annual return made up to 10 April 2013 with full list of shareholders | |
| 29 Nov 2012 | AA | Group of companies' accounts made up to 29 February 2012 | |
| 02 May 2012 | TM01 | Termination of appointment of Grant Felgenhauer as a director | |
| 02 May 2012 | AP01 | Appointment of Mr Vadim Kleyner as a director | |
| 12 Apr 2012 | AR01 | Annual return made up to 10 April 2012 with full list of shareholders | |
| 30 Nov 2011 | AA | Group of companies' accounts made up to 28 February 2011 | |
| 11 Apr 2011 | AR01 | Annual return made up to 10 April 2011 with full list of shareholders | |
| 30 Jul 2010 | AA | Accounts for a small company made up to 28 February 2010 | |
| 14 Apr 2010 | AR01 | Annual return made up to 10 April 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Mr Ivan Sergevevich Cherkasov on 12 April 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for Mr Grant Patrick Felgenhauer on 12 April 2010 | |
| 27 Jul 2009 | MISC | Memorandum of capital dated 27/07/09 | |
| 27 Jul 2009 | SH20 | Statement by directors | |
| 27 Jul 2009 | CAP-SS | Solvency statement dated 20/07/09 | |
| 27 Jul 2009 | RESOLUTIONS |
Resolutions
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| 03 Jul 2009 | AA | Accounts for a small company made up to 28 February 2009 | |
| 15 Apr 2009 | 288c | Director's change of particulars / grant felgenhauer / 14/04/2009 | |
| 14 Apr 2009 | 363a | Return made up to 10/04/09; full list of members | |
| 14 Apr 2009 | 288c | Director and secretary's change of particulars / ivan cherkasov / 14/04/2009 | |
| 30 Sep 2008 | AA | Accounts for a small company made up to 29 February 2008 |