About

Registered Number: 07014869
Date of Incorporation: 10/09/2009 (14 years and 7 months ago)
Company Status: Active
Registered Address: Sixth Floor, 150 Cheapside, London, EC2V 6ET,

 

Hermes Investments (North America) Ltd was registered on 10 September 2009 with its registered office in London, it's status at Companies House is "Active". There is only one director listed for this company at Companies House. We do not know the number of employees at Hermes Investments (North America) Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANE, Susan Jane 07 August 2015 10 May 2019 1

Filing History

Document Type Date
CS01 - N/A 23 September 2020
CS01 - N/A 17 September 2019
GUARANTEE2 - N/A 16 May 2019
AA - Annual Accounts 16 May 2019
PARENT_ACC - N/A 16 May 2019
AGREEMENT2 - N/A 16 May 2019
AP01 - Appointment of director 15 May 2019
TM01 - Termination of appointment of director 14 May 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 03 September 2018
PARENT_ACC - N/A 03 September 2018
AGREEMENT2 - N/A 03 September 2018
GUARANTEE2 - N/A 03 September 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 22 September 2017
AA - Annual Accounts 12 September 2017
PARENT_ACC - N/A 12 September 2017
GUARANTEE2 - N/A 12 September 2017
AGREEMENT2 - N/A 12 September 2017
CS01 - N/A 10 September 2016
AA - Annual Accounts 21 June 2016
PARENT_ACC - N/A 21 June 2016
AGREEMENT2 - N/A 21 June 2016
GUARANTEE2 - N/A 21 June 2016
AR01 - Annual Return 24 September 2015
AP01 - Appointment of director 10 August 2015
TM01 - Termination of appointment of director 09 August 2015
AP01 - Appointment of director 09 August 2015
AA - Annual Accounts 23 June 2015
AGREEMENT2 - N/A 23 June 2015
PARENT_ACC - N/A 08 June 2015
GUARANTEE2 - N/A 08 June 2015
AA - Annual Accounts 14 October 2014
PARENT_ACC - N/A 14 October 2014
AR01 - Annual Return 29 September 2014
AGREEMENT2 - N/A 18 September 2014
GUARANTEE2 - N/A 18 September 2014
TM01 - Termination of appointment of director 02 July 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 25 June 2013
PARENT_ACC - N/A 25 June 2013
AGREEMENT2 - N/A 30 May 2013
GUARANTEE2 - N/A 30 May 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 22 June 2012
SH01 - Return of Allotment of shares 13 September 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 19 July 2011
AP01 - Appointment of director 30 June 2011
SH01 - Return of Allotment of shares 22 March 2011
RESOLUTIONS - N/A 17 January 2011
AA01 - Change of accounting reference date 01 December 2010
AR01 - Annual Return 27 September 2010
CH04 - Change of particulars for corporate secretary 27 September 2010
NEWINC - New incorporation documents 10 September 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.