HERMES UOB CAPITAL MANAGEMENT LIMITED
Company is dissolved
General Information
NAME
HERMES UOB CAPITAL MANAGEMENT LIMITED
COMPANY NUMBER
04021012
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/06/2000
(24 years and 6 months old)
WEBSITE
HERMES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
20/06/2015
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 8HZ
Telephone: 02077020888
TPS: No
Lloyds Chambers
1 Portsoken Street
London
E1 8HZ
Telephone: 77020888
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 07/10/2024 | New Board Member Simon Gareth Moss (915953960) Appointed |
Credit Risk Overview
Want to learn more about HERMES UOB CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERMES UOB CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES UOB CAPITAL MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1945 |
Resigned | Director |
Current: 0 Past: 53 |
View Report |
|
Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 51 |
View Report |
|
Born in May 1943 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Dec 1941 |
Resigned | Secretary |
Current: 0 Past: 69 |
View Report |
|
Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/01/2025 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 04/12/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 07/10/2024 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 18/07/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/06/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 13/05/2024 | New Board Member Peter Gale (915724906) Appointed |
| 08/03/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 08/03/2024 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 04/03/2024 | New Board Member Karen Jane Sands (918369895) Appointed |
| 23/02/2024 | New Board Member Karen Jane Sands (918369895) Appointed |
| 22/02/2024 | New Board Member Karen Jane Sands (918369895) Appointed |
| 16/02/2024 | New Board Member Karen Jane Sands (918369895) Appointed |
| 16/02/2024 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 16/02/2024 | New Board Member Peter Gale (915724906) Appointed |
| 01/02/2024 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 14/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 06/12/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 28/09/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 11/05/2023 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 13/04/2023 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 08/03/2019 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 08/03/2019 | New Board Member Karen Jane Sands (918369895) Appointed |
| 08/03/2019 | New Board Member Simon Gareth Moss (915953960) Appointed |
| 08/03/2019 | New Board Member Peter Gale (915724906) Appointed |
| 08/03/2019 | New Board Member Kian Wee Seah (907593960) Appointed |
| 08/03/2019 | New Board Member David Tuvia Goss (907219748) Appointed |
| 08/03/2019 | New Board Member Michael Landau (907158352) Appointed |
| 08/03/2019 | New Board Member Ee Cheong Wee (907158313) Appointed |
| 26/06/2015 | New Annual Return filed |
| 24/06/2015 | New Accounts filed |
| 04/07/2014 | Magnus James Goodlad (906655887) has left the board |
| 25/06/2014 | New Annual Return filed |
| 07/05/2014 | New Accounts filed |
| 19/12/2013 | New Board Member Karen Jane Sands (918369895) Appointed |
| 19/12/2013 | New Board Member Magnus James Goodlad (906655887) Appointed |
| 18/10/2013 | Alan Browning MacKay (904068910) has left the board |
| 09/07/2013 | Janine Nicholls (915725749) has left the board |
| 28/06/2013 | New Annual Return filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Accounts filed |
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