About

Registered Number: 03008864
Date of Incorporation: 06/01/1995 (29 years and 5 months ago)
Company Status: Active
Registered Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET,

 

Established in 1995, Hermes Alternative Investment Management Ltd has its registered office in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 5 directors listed as Baker, Caroline Mary, Bongard, Nigel David, Galligan, Patrick Thomas, Rudrum, Claire Ruth, Watkins, Alan Gareth for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BAKER, Caroline Mary 05 November 2008 28 August 2009 1
BONGARD, Nigel David 07 April 2004 01 July 2013 1
GALLIGAN, Patrick Thomas 03 May 2007 15 November 2012 1
RUDRUM, Claire Ruth 31 March 1995 29 November 1996 1
WATKINS, Alan Gareth 01 October 2001 20 October 2005 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 25 June 2020
AA - Annual Accounts 01 May 2020
TM01 - Termination of appointment of director 13 March 2020
AP01 - Appointment of director 05 March 2020
CS01 - N/A 20 January 2020
CH01 - Change of particulars for director 16 September 2019
TM01 - Termination of appointment of director 31 July 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 15 January 2019
CH01 - Change of particulars for director 27 November 2018
CH01 - Change of particulars for director 01 October 2018
CH01 - Change of particulars for director 20 September 2018
AA - Annual Accounts 19 April 2018
CH01 - Change of particulars for director 27 March 2018
CH01 - Change of particulars for director 05 March 2018
CH04 - Change of particulars for corporate secretary 05 February 2018
PSC05 - N/A 05 February 2018
AD01 - Change of registered office address 31 January 2018
CS01 - N/A 11 January 2018
PSC05 - N/A 30 November 2017
AP01 - Appointment of director 29 June 2017
AP01 - Appointment of director 29 June 2017
AA - Annual Accounts 10 April 2017
CS01 - N/A 09 January 2017
TM01 - Termination of appointment of director 13 July 2016
AP01 - Appointment of director 04 July 2016
AP01 - Appointment of director 01 July 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 12 January 2016
CH01 - Change of particulars for director 12 January 2016
AP01 - Appointment of director 01 October 2015
TM01 - Termination of appointment of director 01 October 2015
TM01 - Termination of appointment of director 09 August 2015
AA - Annual Accounts 23 April 2015
AP01 - Appointment of director 25 February 2015
AP01 - Appointment of director 11 February 2015
AR01 - Annual Return 02 February 2015
TM01 - Termination of appointment of director 02 July 2014
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 06 January 2014
AP01 - Appointment of director 28 October 2013
AP01 - Appointment of director 31 July 2013
CERTNM - Change of name certificate 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
TM01 - Termination of appointment of director 01 July 2013
CONNOT - N/A 01 July 2013
TM01 - Termination of appointment of director 12 June 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 07 January 2013
TM01 - Termination of appointment of director 23 November 2012
AA - Annual Accounts 22 June 2012
TM01 - Termination of appointment of director 17 April 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 06 January 2011
AA - Annual Accounts 10 September 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 14 July 2010
AP01 - Appointment of director 04 February 2010
AR01 - Annual Return 08 January 2010
CH04 - Change of particulars for corporate secretary 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
TM01 - Termination of appointment of director 16 December 2009
AP01 - Appointment of director 23 November 2009
AP01 - Appointment of director 12 October 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
AA - Annual Accounts 14 July 2009
288b - Notice of resignation of directors or secretaries 22 June 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
363a - Annual Return 13 January 2009
288a - Notice of appointment of directors or secretaries 08 December 2008
288c - Notice of change of directors or secretaries or in their particulars 19 August 2008
AA - Annual Accounts 29 July 2008
288a - Notice of appointment of directors or secretaries 29 April 2008
363a - Annual Return 07 January 2008
288b - Notice of resignation of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
288b - Notice of resignation of directors or secretaries 18 December 2007
AA - Annual Accounts 27 July 2007
288a - Notice of appointment of directors or secretaries 11 May 2007
288b - Notice of resignation of directors or secretaries 19 January 2007
363a - Annual Return 09 January 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 27 September 2006
AA - Annual Accounts 31 July 2006
363a - Annual Return 18 January 2006
288b - Notice of resignation of directors or secretaries 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 08 December 2005
288b - Notice of resignation of directors or secretaries 20 October 2005
AA - Annual Accounts 28 July 2005
288c - Notice of change of directors or secretaries or in their particulars 05 July 2005
288b - Notice of resignation of directors or secretaries 29 June 2005
363s - Annual Return 17 January 2005
288a - Notice of appointment of directors or secretaries 06 January 2005
288b - Notice of resignation of directors or secretaries 06 January 2005
288c - Notice of change of directors or secretaries or in their particulars 13 October 2004
288c - Notice of change of directors or secretaries or in their particulars 12 October 2004
288a - Notice of appointment of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 23 July 2004
AA - Annual Accounts 22 July 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
288a - Notice of appointment of directors or secretaries 04 May 2004
363a - Annual Return 08 February 2004
288c - Notice of change of directors or secretaries or in their particulars 03 February 2004
AA - Annual Accounts 08 August 2003
363a - Annual Return 04 February 2003
AA - Annual Accounts 31 October 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
363a - Annual Return 28 January 2002
288a - Notice of appointment of directors or secretaries 12 December 2001
288b - Notice of resignation of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 04 December 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
AA - Annual Accounts 23 April 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2001
MEM/ARTS - N/A 02 April 2001
RESOLUTIONS - N/A 29 March 2001
123 - Notice of increase in nominal capital 29 March 2001
363a - Annual Return 16 January 2001
288a - Notice of appointment of directors or secretaries 04 January 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
287 - Change in situation or address of Registered Office 24 May 2000
AA - Annual Accounts 26 April 2000
288b - Notice of resignation of directors or secretaries 19 January 2000
363a - Annual Return 11 January 2000
AA - Annual Accounts 26 April 1999
363a - Annual Return 13 January 1999
AA - Annual Accounts 28 April 1998
288a - Notice of appointment of directors or secretaries 07 April 1998
288b - Notice of resignation of directors or secretaries 03 April 1998
363a - Annual Return 11 January 1998
AA - Annual Accounts 13 July 1997
MEM/ARTS - N/A 28 April 1997
RESOLUTIONS - N/A 25 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 1997
123 - Notice of increase in nominal capital 25 April 1997
363a - Annual Return 24 March 1997
288b - Notice of resignation of directors or secretaries 24 March 1997
288a - Notice of appointment of directors or secretaries 24 March 1997
288b - Notice of resignation of directors or secretaries 09 December 1996
AA - Annual Accounts 03 July 1996
RESOLUTIONS - N/A 17 April 1996
RESOLUTIONS - N/A 17 April 1996
RESOLUTIONS - N/A 17 April 1996
363a - Annual Return 16 January 1996
363(353) - N/A 16 January 1996
288 - N/A 28 September 1995
288 - N/A 18 September 1995
288 - N/A 04 September 1995
288 - N/A 11 April 1995
288 - N/A 11 April 1995
288 - N/A 11 April 1995
288 - N/A 11 April 1995
288 - N/A 11 April 1995
288 - N/A 11 April 1995
288 - N/A 11 April 1995
288 - N/A 11 April 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 April 1995
RESOLUTIONS - N/A 09 April 1995
MEM/ARTS - N/A 09 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 March 1995
123 - Notice of increase in nominal capital 16 March 1995
RESOLUTIONS - N/A 15 March 1995
RESOLUTIONS - N/A 15 March 1995
RESOLUTIONS - N/A 15 March 1995
CERTNM - Change of name certificate 15 March 1995
MEM/ARTS - N/A 15 March 1995
288 - N/A 28 February 1995
288 - N/A 28 February 1995
RESOLUTIONS - N/A 13 February 1995
MEM/ARTS - N/A 13 February 1995
288 - N/A 13 February 1995
288 - N/A 13 February 1995
288 - N/A 13 February 1995
287 - Change in situation or address of Registered Office 13 February 1995
NEWINC - New incorporation documents 06 January 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.