HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04152463

Incorporation date

01/02/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2001)

18/11/2014

Final Gazette dissolved via voluntary strike-off

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05/08/2014

First Gazette notice for voluntary strike-off

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25/07/2014

Application to strike the company off the register

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25/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

13/09/2013

Statement of capital on 2013-09-13

View PDF (4 pages)

13/09/2013

Solvency statement dated 27/08/13

View PDF (1 pages)

13/09/2013

Statement by directors

View PDF (1 pages)

13/09/2013

Resolutions

View PDF (1 pages)

24/05/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

06/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

28/09/2012

Termination of appointment of Maarten Wildschut as a director

View PDF (1 pages)

28/09/2012

Termination of appointment of Jarkko Soininen as a director

View PDF (1 pages)

28/09/2012

Termination of appointment of Paul Harrison as a director

View PDF (1 pages)

28/09/2012

Termination of appointment of Nigel Davies as a director

View PDF (1 pages)

28/09/2012

Termination of appointment of Michael Bishop as a director

View PDF (1 pages)

25/09/2012

Termination of appointment of David Pitt-Watson as a director

View PDF (1 pages)

22/06/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

02/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (8 pages)

01/12/2011

Director's details changed for Mr Saker Anwar Nusseibeh on 2011-12-01

View PDF (2 pages)

23/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

28/03/2011

Termination of appointment of Rupert Clarke as a director

View PDF (1 pages)

28/03/2011

Appointment of Mr Stephen Allen as a director

View PDF (2 pages)

17/02/2011

Appointment of Jarkko Petteri Soininen as a director

View PDF (2 pages)

17/02/2011

Appointment of Maarten Hendrik Wildschut as a director

View PDF (2 pages)

02/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (9 pages)

04/01/2011

Appointment of Nigel David Lyndon Davies as a director

View PDF (2 pages)

29/12/2010

Auditor's resignation

View PDF (1 pages)

17/11/2010

Termination of appointment of Corinna Arnold as a director

View PDF (1 pages)

29/10/2010

Termination of appointment of Timothy Walkley as a director

View PDF (1 pages)

10/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

12/07/2010

Director's details changed for Corinna Maria Arnold on 2010-07-12

View PDF (2 pages)

11/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (7 pages)

11/02/2010

Director's details changed for Corinna Maria Arnold on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Paul Anthony Harrison on 2010-02-11

View PDF (2 pages)

11/02/2010

Secretary's details changed for Hermes Secretariat Limited on 2010-02-10

View PDF (2 pages)

11/02/2010

Director's details changed for Timothy Alcolm Walkley on 2010-02-11

View PDF (2 pages)

11/02/2010

Director's details changed for Mr Michael John Bishop on 2010-02-11

View PDF (2 pages)

11/12/2009

Appointment of Mr David James Pitt-Watson as a director

View PDF (2 pages)

17/11/2009

Termination of appointment of John Havranek as a director

View PDF (1 pages)

21/07/2009

Appointment terminated director roger gray

View PDF (1 pages)

21/07/2009

Director appointed saker anwar nusseibeh

View PDF (2 pages)

21/07/2009

Director appointed corinna maria arnold

View PDF (1 pages)

21/07/2009

Director appointed timothy alcolm walkley

View PDF (1 pages)

14/07/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

11/05/2009

Director appointed mr michael john bishop

View PDF (1 pages)

08/04/2009

Appointment terminated director torgny eriksson

View PDF (1 pages)

08/04/2009

Appointment terminated director christian strenger

View PDF (1 pages)

08/04/2009

Appointment terminated director philippe bodson

View PDF (1 pages)

04/02/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

30/01/2009

Appointment terminated director wouter rosingh

View PDF (1 pages)

30/01/2009

Appointment terminated director stephan howaldt

View PDF (1 pages)

30/01/2009

Appointment terminated director bertrand biragnet

View PDF (1 pages)

30/01/2009

Director appointed john william havranek

View PDF (1 pages)

20/01/2009

Director appointed paul anthony harrison

View PDF (1 pages)

29/07/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

01/02/2008

Return made up to 01/02/08; full list of members

View PDF (3 pages)

01/02/2008

Director's particulars changed

View PDF (1 pages)

01/11/2007

Director's particulars changed

View PDF (1 pages)

04/10/2007

New director appointed

View PDF (1 pages)

31/08/2007

Director resigned

View PDF (1 pages)

28/08/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

27/07/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

17/07/2007

New director appointed

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

12/02/2007

Return made up to 01/02/07; full list of members

View PDF (4 pages)

20/11/2006

New director appointed

View PDF (1 pages)

31/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

26/07/2006

Director's particulars changed

View PDF (1 pages)

13/06/2006

Director resigned

View PDF (1 pages)

15/05/2006

Director resigned

View PDF (1 pages)

16/03/2006

Director's particulars changed

View PDF (1 pages)

17/02/2006

New director appointed

View PDF (2 pages)

10/02/2006

New director appointed

View PDF (2 pages)

08/02/2006

New director appointed

View PDF (1 pages)

03/02/2006

Return made up to 01/02/06; full list of members

View PDF (3 pages)

03/02/2006

Director resigned

View PDF (1 pages)

28/07/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

10/02/2005

Return made up to 01/02/05; full list of members

View PDF (10 pages)

16/11/2004

Director resigned

View PDF (1 pages)

04/11/2004

New director appointed

View PDF (1 pages)

05/10/2004

Auditor's resignation

View PDF (1 pages)

17/08/2004

New director appointed

View PDF (1 pages)

22/07/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

10/06/2004

Director resigned

View PDF (1 pages)

19/05/2004

Resolutions

View PDF (26 pages)

28/02/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

09/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

19/06/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Return made up to 01/02/03; full list of members

View PDF (8 pages)

14/04/2003

Director's particulars changed

View PDF (1 pages)

28/03/2003

New director appointed

View PDF (1 pages)

25/03/2003

New director appointed

View PDF (1 pages)

27/02/2003

New secretary appointed

View PDF (2 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

05/03/2002

Director resigned

View PDF (1 pages)

06/02/2002

Return made up to 01/02/02; full list of members

View PDF (8 pages)

27/11/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

15/11/2001

New director appointed

View PDF (3 pages)

15/11/2001

New director appointed

View PDF (2 pages)

15/11/2001

New director appointed

View PDF (2 pages)

02/11/2001

Director's particulars changed

View PDF (1 pages)

30/08/2001

Ad 21/08/01--------- £ si 99900@1=99900 £ ic 100/100000

View PDF (2 pages)

16/05/2001

Ad 19/04/01--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/05/2001

Resolutions

View PDF (1 pages)

16/05/2001

Resolutions

View PDF (1 pages)

16/05/2001

Resolutions

View PDF (1 pages)

16/05/2001

Resolutions

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16/05/2001

Resolutions

View PDF (1 pages)

16/05/2001

£ nc 100/1000000 19/04/01

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25/04/2001

New director appointed

View PDF (2 pages)

13/04/2001

New director appointed

View PDF (4 pages)

13/04/2001

New director appointed

View PDF (4 pages)

13/04/2001

New director appointed

View PDF (3 pages)

13/04/2001

Director resigned

View PDF (1 pages)

26/03/2001

Certificate of change of name

View PDF (2 pages)

01/02/2001

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2012

Last change occurred

31/12/2012

Accounts

Full

Last made up date

31/12/2012

Next account date

31/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED

HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED is an(a) Dissolved company incorporated on 01/02/2001 with the registered office located at Lloyds Chambers, 1 Portsoken Street, London E1 8HZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED?

HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED is currently Dissolved. It was registered on 01/02/2001 and dissolved on 18/11/2014.

Where is HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED located?

HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED is registered at Lloyds Chambers, 1 Portsoken Street, London E1 8HZ.

What does HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED do?

HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HERMES FOCUS ASSET MANAGEMENT EUROPE LIMITED?

The latest filing was on 18/11/2014: Final Gazette dissolved via voluntary strike-off.