HERMES INVESTMENTS (NORTH AMERICA) LIMITED
Active - Accounts Filed
General Information
NAME
HERMES INVESTMENTS (NORTH AMERICA) LIMITED
COMPANY NUMBER
07014869
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
10/09/2009
(15 years and 3 months old)
WEBSITE
www.hermes-investment.com
CONFIRMATION STATEMENT MADE UP TO
10/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6ET
Telephone: 02077020888
TPS: No
Sixth Floor, 150 Cheapside
London
EC2V 6ET
Telephone: 77020888
Credit Risk Overview
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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 |
|---|---|---|
| HERMES FUND MANAGERS LIMITED | Active - Accounts Filed | View Report |
| HERMES INVESTMENTS (NORTH AMERICA) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Jennifer Whiteman (924435381) Appointed |
| 04/11/2024 | Ian Marshall Kennedy (931740006) has left the board |
| 11/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERMES INVESTMENTS (NORTH AMERICA) 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 INVESTMENTS (NORTH AMERICA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERMES INVESTMENTS (NORTH AMERICA) 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 |
|---|---|---|---|---|
|
10/09/2009 - Present (15 years and 3 months) 10/09/2009 - Present (15 years and 3 months) Born in N/A |
Active | Secretary |
Current: 106 Past: 232 |
View Report |
|
07/08/2015 - Present (9 years and 4 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
18/12/2024 - Present (0 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
10/09/2009 - Present (15 years and 3 months) Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 67 |
View Report |
|
29/06/2011 - 01/07/2014 (3years) Born in N/A |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Board Member Jennifer Whiteman (924435381) Appointed |
| 04/11/2024 | Ian Marshall Kennedy (931740006) has left the board |
| 11/10/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 25/01/2024 | Simon Robert Cunningham (920957654) has left the board |
| 28/12/2023 | New Board Member Ian Marshall Kennedy (931740006) Appointed |
| 03/10/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Accounts filed |
| 19/09/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 17/05/2019 | New Board Member Simon Robert Cunningham (920957654) Appointed |
| 16/05/2019 | Susan Jane Cane (910498112) has left the board |
| 19/09/2018 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 02/02/2018 | Change in Reg. Office |
| 27/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 26/06/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 01/09/2015 | HERMES SECRETARIAT LIMITED (914071035) has left the board |
| 01/09/2015 | New Company Secretary HERMES SECRETARIAT LIMITED (909370091) Appointed |
| 12/08/2015 | New Board Member Susan Jane Cane (910498112) Appointed |
| 12/08/2015 | Michelle Simone Green (905974019) has left the board |
| 12/08/2015 | New Board Member Joseph Leon Kagan (916276116) Appointed |
| 01/07/2015 | New Accounts filed |
| 20/10/2014 | New Accounts filed |
| 03/10/2014 | New Annual Return filed |
| 04/07/2014 | John Charles Mould (914019699) has left the board |
| 14/09/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 24/06/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 06/10/2012 | New Annual Return filed |
| 05/10/2012 | Change in Reg. Office |
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