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HERMES EUROPEAN EQUITIES LIMITED - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom
Company Information
- Company registration number
- 06630546
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Sixth Floor, 150 Cheapside
- London
- EC2V 6ET
- England Sixth Floor, 150 Cheapside, London, EC2V 6ET, England UK
Management
- Managing Directors
- KENNEDY, Ian Marshall
- MURRAY, Eoin Angus
- NUSSEIBEH, Saker Anwar
- STEEL, Harriet Anne
- TAYLOR, Christopher Mark
- Company secretaries
- HERMES SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-06-26
- Dissolved on
- 2022-08-16
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Hermes Fund Managers Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HERMES SOURCECAP LIMITED
- Legal Entity Identifier (LEI)
- 549300L7H4466O6IRY19
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-07-10
- Last Date: 2020-06-26
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HERMES EUROPEAN EQUITIES LIMITED Company Description
- HERMES EUROPEAN EQUITIES LIMITED is a ltd registered in United Kingdom with the Company reg no 06630546. Its current trading status is "closed". It was registered 2008-06-26. It was previously called HERMES SOURCECAP LIMITED. It has declared SIC or NACE codes as "82990". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Sixth Floor, 150 Cheapside .
Get HERMES EUROPEAN EQUITIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-30) - CS01
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termination-director-company-with-name-termination-date (2020-03-13) - TM01
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gazette-notice-voluntary (2020-11-24) - GAZ1(A)
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accounts-with-accounts-type-full (2020-05-01) - AA
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dissolution-application-strike-off-company (2020-11-16) - DS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-10-29) - AP01
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change-person-director-company-with-change-date (2019-09-16) - CH01
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-05-13) - AA
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termination-director-company-with-name-termination-date (2019-05-08) - TM01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
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change-to-a-person-with-significant-control (2018-02-05) - PSC05
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change-corporate-secretary-company-with-change-date (2018-02-05) - CH04
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change-person-director-company-with-change-date (2018-03-05) - CH01
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change-person-director-company-with-change-date (2018-04-09) - CH01
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accounts-with-accounts-type-full (2018-04-19) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
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change-person-director-company-with-change-date (2018-09-20) - CH01
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change-person-director-company-with-change-date (2018-10-01) - CH01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-07-21) - AP01
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confirmation-statement-with-updates (2017-07-07) - CS01
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notification-of-a-person-with-significant-control (2017-07-07) - PSC02
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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accounts-with-accounts-type-full (2017-04-10) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-13) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-04-29) - RP04
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change-of-name-notice (2016-06-01) - CONNOT
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resolution (2016-06-01) - RESOLUTIONS
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resolution (2016-06-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type (2015-11-24) - RP04
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appoint-person-director-company-with-name-date (2015-11-02) - AP01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
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accounts-with-accounts-type-full (2015-04-23) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-02-11) - TM01
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capital-name-of-class-of-shares (2014-02-19) - SH08
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capital-variation-of-rights-attached-to-shares (2014-02-19) - SH10
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resolution (2014-02-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-05-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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capital-statement-capital-company-with-date-currency-figure (2013-09-13) - SH19
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legacy (2013-09-13) - SH20
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legacy (2013-09-13) - CAP-SS
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resolution (2013-09-13) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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accounts-with-accounts-type-full (2013-04-15) - AA
keyboard_arrow_right 2012
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resolution (2012-11-29) - RESOLUTIONS
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legacy (2012-11-29) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-12-27) - SH19
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legacy (2012-12-27) - SH20
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auditors-resignation-company (2012-11-21) - AUD
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appoint-person-director-company-with-name-date (2012-04-05) - AP01
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accounts-with-accounts-type-full (2012-05-01) - AA
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termination-director-company-with-name-termination-date (2012-02-24) - TM01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-12-01) - CH01
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capital-allotment-shares (2011-09-16) - SH01
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resolution (2011-08-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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accounts-with-accounts-type-full (2011-05-05) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-01-04) - SH01
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resolution (2010-01-04) - RESOLUTIONS
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memorandum-articles (2010-01-04) - MEM/ARTS
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appoint-person-director-company-with-name (2010-01-08) - AP01
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capital-alter-shares-consolidation (2010-03-08) - SH02
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capital-allotment-shares (2010-03-30) - SH01
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capital-variation-of-rights-attached-to-shares (2010-03-30) - SH10
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resolution (2010-03-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-06-28) - CH01
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change-person-director-company-with-change-date (2010-06-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-29) - AR01
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change-person-director-company-with-change-date (2010-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-20) - AR01
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accounts-with-accounts-type-full (2010-05-04) - AA
keyboard_arrow_right 2009
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legacy (2009-09-17) - 88(2)
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legacy (2009-09-05) - 88(2)
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legacy (2009-08-24) - 288a
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legacy (2009-07-24) - 88(2)
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legacy (2009-06-26) - 363a
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legacy (2009-03-31) - 288b
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legacy (2009-06-26) - 353
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accounts-with-accounts-type-full (2009-06-26) - AA
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legacy (2009-02-10) - 288a
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legacy (2009-06-26) - 288c
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capital-allotment-shares (2009-11-04) - SH01
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appoint-corporate-secretary-company-with-name (2009-12-21) - AP04
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termination-director-company-with-name (2009-12-17) - TM01
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change-of-name-notice (2009-12-21) - CONNOT
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change-registered-office-address-company-with-date-old-address (2009-12-21) - AD01
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capital-allotment-shares (2009-12-21) - SH01
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certificate-change-of-name-company (2009-12-21) - CERTNM
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memorandum-articles (2009-12-21) - MEM/ARTS
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resolution (2009-12-21) - RESOLUTIONS
keyboard_arrow_right 2008
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resolution (2008-12-04) - RESOLUTIONS
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legacy (2008-12-01) - 288a
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legacy (2008-10-03) - 225
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legacy (2008-09-09) - 288a
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legacy (2008-09-09) - 88(2)
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legacy (2008-09-09) - 122
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legacy (2008-09-09) - 123
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incorporation-company (2008-06-26) - NEWINC
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resolution (2008-09-09) - RESOLUTIONS