HERMES UOB CAPITAL MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

04021012

Incorporation date

19/06/2000

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 19/06/2000)

25/04/2016

Final Gazette dissolved via voluntary strike-off

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08/02/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/02/2016

Application to strike the company off the register

View PDF (6 pages)

24/01/2016

Statement of capital on 2016-01-25

View PDF (4 pages)

03/01/2016

Statement by Directors

View PDF (3 pages)

03/01/2016

Solvency Statement dated 18/12/15

View PDF (4 pages)

03/01/2016

Resolutions

View PDF (4 pages)

07/12/2015

Withdraw the company strike off application

View PDF (1 pages)

30/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/11/2015

Application to strike the company off the register

View PDF (6 pages)

21/06/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (9 pages)

16/04/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

19/01/2015

Director's details changed for Mrs Karen Jane Sands on 2015-01-16

View PDF (2 pages)

01/07/2014

Termination of appointment of Magnus Goodlad as a director

View PDF (1 pages)

19/06/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (9 pages)

17/06/2014

Statement of capital on 2014-06-18

View PDF (4 pages)

17/06/2014

Statement by directors

View PDF (3 pages)

17/06/2014

Solvency statement dated 02/06/14

View PDF (4 pages)

17/06/2014

Resolutions

View PDF (14 pages)

30/04/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

16/12/2013

Appointment of Mr Magnus James Goodlad as a director

View PDF (2 pages)

16/12/2013

Appointment of Mrs Karen Jane Sands as a director

View PDF (2 pages)

15/10/2013

Termination of appointment of Alan Mackay as a director

View PDF (1 pages)

04/07/2013

Termination of appointment of Janine Nicholls as a director

View PDF (1 pages)

23/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (9 pages)

23/05/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

01/07/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (9 pages)

25/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

21/06/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (9 pages)

27/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

19/04/2011

Appointment of Simon Gareth Moss as a director

View PDF (2 pages)

23/03/2011

Appointment of Peter Gale as a director

View PDF (2 pages)

23/03/2011

Appointment of Mr Alan Browning Mackay as a director

View PDF (2 pages)

23/03/2011

Termination of appointment of John Mould as a director

View PDF (1 pages)

23/03/2011

Termination of appointment of Rupert Clarke as a director

View PDF (1 pages)

10/02/2011

Appointment of Janine Nicholls as a director

View PDF (2 pages)

30/01/2011

Termination of appointment of Nicola Rutherford as a director

View PDF (1 pages)

09/09/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

27/06/2010

Termination of appointment of Susan Flynn as a director

View PDF (1 pages)

22/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (9 pages)

21/06/2010

Director's details changed for Ee Cheong Wee on 2010-06-20

View PDF (2 pages)

21/06/2010

Director's details changed for Michael Landau on 2010-06-20

View PDF (2 pages)

21/06/2010

Secretary's details changed for Hermes Secretariat Limited on 2010-06-20

View PDF (2 pages)

20/06/2010

Director's details changed for Kian Wee Seah on 2010-06-21

View PDF (2 pages)

20/06/2010

Director's details changed for David Tuvia Goss on 2010-06-17

View PDF (2 pages)

21/03/2010

Appointment of Mr John Charles Mould as a director

View PDF (2 pages)

21/03/2010

Appointment of Mr Rupert James Clarke as a director

View PDF (2 pages)

10/12/2009

Termination of appointment of Michael Webb as a director

View PDF (1 pages)

13/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

21/06/2009

Return made up to 20/06/09; full list of members

View PDF (6 pages)

02/06/2009

Director appointed ms nicola joyce rutherford

View PDF (1 pages)

21/05/2009

Appointment terminated director roderick selkirk

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

09/07/2008

Return made up to 20/06/08; full list of members

View PDF (6 pages)

04/02/2008

New director appointed

View PDF (1 pages)

26/12/2007

Director resigned

View PDF (1 pages)

05/11/2007

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

26/07/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

24/06/2007

Return made up to 20/06/07; full list of members

View PDF (4 pages)

15/05/2007

New director appointed

View PDF (1 pages)

19/11/2006

Director resigned

View PDF (1 pages)

30/07/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

10/07/2006

Return made up to 20/06/06; full list of members

View PDF (4 pages)

07/02/2006

New director appointed

View PDF (1 pages)

06/02/2006

Director resigned

View PDF (1 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

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24/01/2006

Resolutions

View PDF (2 pages)

22/12/2005

Resolutions

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22/12/2005

Resolutions

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22/12/2005

Resolutions

View PDF (1 pages)

27/07/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

04/07/2005

Return made up to 20/06/05; full list of members

View PDF (4 pages)

31/05/2005

Director resigned

View PDF (1 pages)

22/09/2004

New director appointed

View PDF (1 pages)

29/07/2004

Return made up to 20/06/04; full list of members

View PDF (10 pages)

21/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

23/11/2003

Secretary resigned

View PDF (1 pages)

09/11/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Return made up to 20/06/03; full list of members

View PDF (10 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

07/07/2003

New director appointed

View PDF (2 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

22/07/2002

Return made up to 20/06/02; full list of members

View PDF (9 pages)

21/05/2002

New secretary appointed

View PDF (3 pages)

21/05/2002

Secretary resigned

View PDF (1 pages)

24/01/2002

Director resigned

View PDF (1 pages)

10/12/2001

Director resigned

View PDF (1 pages)

27/10/2001

Director's particulars changed

View PDF (1 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

16/09/2001

Ad 28/08/01--------- £ si 249000@1=249000 £ ic 1000/250000

View PDF (2 pages)

26/06/2001

Return made up to 20/06/01; full list of members

View PDF (8 pages)

15/05/2001

Nc inc already adjusted 09/05/01

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15/05/2001

Director resigned

View PDF (1 pages)

15/05/2001

Resolutions

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15/05/2001

Resolutions

View PDF (0 pages)

15/05/2001

Resolutions

View PDF (16 pages)

15/05/2001

New director appointed

View PDF (3 pages)

20/11/2000

Director's particulars changed

View PDF (1 pages)

14/09/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

20/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

New director appointed

View PDF (2 pages)

20/08/2000

New secretary appointed

View PDF (2 pages)

13/08/2000

New director appointed

View PDF (3 pages)

13/08/2000

Recon 27/07/00

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13/08/2000

Ad 27/07/00--------- £ si 599@1=599 £ ic 401/1000

View PDF (2 pages)

13/08/2000

Ad 27/07/00--------- £ si 400@1=400 £ ic 1/401

View PDF (2 pages)

13/08/2000

Secretary resigned

View PDF (1 pages)

13/08/2000

Resolutions

View PDF (0 pages)

13/08/2000

Resolutions

View PDF (15 pages)

19/06/2000

Incorporation

View PDF (21 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Full

Last made up date

30/12/2014

Next account date

30/12/2015

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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

No PSC data available.

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Description

About HERMES UOB CAPITAL MANAGEMENT LIMITED

HERMES UOB CAPITAL MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 19/06/2000 with the registered office located at Lloyds Chambers, 1 Portsoken Street, London E1 8HZ. There are currently 8 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 UOB CAPITAL MANAGEMENT LIMITED?

HERMES UOB CAPITAL MANAGEMENT LIMITED is currently Dissolved. It was registered on 19/06/2000 and dissolved on 25/04/2016.

Where is HERMES UOB CAPITAL MANAGEMENT LIMITED located?

HERMES UOB CAPITAL MANAGEMENT LIMITED is registered at Lloyds Chambers, 1 Portsoken Street, London E1 8HZ.

What does HERMES UOB CAPITAL MANAGEMENT LIMITED do?

HERMES UOB CAPITAL MANAGEMENT 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 UOB CAPITAL MANAGEMENT LIMITED?

The latest filing was on 25/04/2016: Final Gazette dissolved via voluntary strike-off.