-
-
HERMES ASSURED LIMITED - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom
Company Information
- Company registration number
- 03248669
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sixth Floor, 150 Cheapside
- London
- EC2V 6ET
- England Sixth Floor, 150 Cheapside, London, EC2V 6ET, England UK
Management
- Managing Directors
- CUNNINGHAM, Simon Robert
- KAGAN, Joseph Leon
- Company secretaries
- HERMES SECRETARIAT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-09-11
- Age Of Company 1996-09-11 27 years
- SIC/NACE
- 66290
Ownership
- Beneficial Owners
- Hermes Fund Managers Limited
- Federated Hermes Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCHRODER HERMES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2013-05-08
- Annual Return
- Due Date: 2024-05-22
- Last Date: 2023-05-08
✓
-
HERMES ASSURED LIMITED Company Description
- HERMES ASSURED LIMITED is a ltd registered in United Kingdom with the Company reg no 03248669. Its current trading status is "live". It was registered 1996-09-11. It was previously called SCHRODER HERMES LIMITED. It has declared SIC or NACE codes as "66290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-08.It can be contacted at Sixth Floor, 150 Cheapside .
Get HERMES ASSURED LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hermes Assured Limited - Sixth Floor, 150 Cheapside, London, EC2V 6ET, England, United Kingdom
- 1996-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HERMES ASSURED LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03248669#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03248669#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03248669#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
legacy (2023-09-26) - AGREEMENT2
-
legacy (2023-09-26) - GUARANTEE2
-
change-to-a-person-with-significant-control (2023-05-17) - PSC05
-
confirmation-statement-with-no-updates (2023-05-17) - CS01
-
legacy (2023-07-11) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-05-20) - CS01
-
legacy (2022-09-14) - GUARANTEE2
-
legacy (2022-09-14) - AGREEMENT2
-
legacy (2022-09-14) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-14) - AA
Add all to Cart
keyboard_arrow_right 2021
-
legacy (2021-01-09) - AGREEMENT2
-
legacy (2021-01-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-01-09) - AA
-
confirmation-statement-with-no-updates (2021-05-21) - CS01
-
legacy (2021-01-09) - GUARANTEE2
-
legacy (2021-09-15) - PARENT_ACC
-
legacy (2021-09-15) - GUARANTEE2
-
legacy (2021-09-15) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-15) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-05-19) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-08-01) - TM01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-05-16) - AA
-
legacy (2019-05-16) - PARENT_ACC
-
legacy (2019-05-16) - AGREEMENT2
-
legacy (2019-05-16) - GUARANTEE2
-
appoint-person-director-company-with-name-date (2019-05-15) - AP01
-
confirmation-statement-with-no-updates (2019-05-08) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-01-31) - AD01
-
change-to-a-person-with-significant-control (2018-02-05) - PSC05
-
change-corporate-secretary-company-with-change-date (2018-02-05) - CH04
-
legacy (2018-09-03) - AGREEMENT2
-
legacy (2018-09-03) - GUARANTEE2
-
legacy (2018-09-03) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-03) - AA
-
confirmation-statement-with-no-updates (2018-05-21) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-12) - AA
-
legacy (2017-09-12) - PARENT_ACC
-
legacy (2017-09-12) - GUARANTEE2
-
legacy (2017-09-12) - AGREEMENT2
-
confirmation-statement-with-updates (2017-05-09) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
legacy (2016-06-21) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-09) - AR01
-
legacy (2016-06-21) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-06-21) - AA
-
legacy (2016-06-21) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-08-10) - AP01
-
termination-director-company-with-name-termination-date (2015-08-09) - TM01
-
appoint-person-director-company-with-name-date (2015-08-09) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-06-23) - AA
-
legacy (2015-06-23) - AGREEMENT2
-
legacy (2015-06-08) - PARENT_ACC
-
legacy (2015-06-08) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-20) - AR01
-
accounts-with-accounts-type-total-exemption-full (2014-04-10) - AA
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
-
legacy (2013-05-30) - GUARANTEE2
-
legacy (2013-06-25) - PARENT_ACC
-
accounts-with-accounts-type-full (2013-06-25) - AA
-
legacy (2013-05-30) - AGREEMENT2
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-23) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-10) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
resolution (2010-12-15) - RESOLUTIONS
-
accounts-with-accounts-type-full (2010-10-02) - AA
-
termination-director-company-with-name (2010-08-31) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
-
change-corporate-secretary-company-with-change-date (2010-05-17) - CH04
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-05-08) - 363a
-
resolution (2009-09-24) - RESOLUTIONS
-
legacy (2009-09-24) - CAP-MDSC
-
legacy (2009-09-24) - CAP-SS
-
accounts-with-accounts-type-full (2009-12-18) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-11-20) - 288b
-
legacy (2008-01-24) - 403a
-
legacy (2008-04-07) - 403a
-
legacy (2008-05-09) - 363a
-
legacy (2008-01-04) - 403a
-
legacy (2008-11-03) - 288b
-
legacy (2008-11-19) - 288a
-
accounts-with-accounts-type-full (2008-07-29) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-12-18) - 288b
-
legacy (2007-08-31) - 288b
-
accounts-with-accounts-type-full (2007-07-27) - AA
-
legacy (2007-05-25) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-16) - 288c
-
legacy (2006-02-07) - 288b
-
legacy (2006-02-13) - 288a
-
legacy (2006-04-25) - 288b
-
legacy (2006-05-09) - 363a
-
legacy (2006-07-26) - 288c
-
accounts-with-accounts-type-full (2006-07-31) - AA
-
legacy (2006-09-25) - 288b
-
legacy (2006-11-14) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-07-28) - AA
-
legacy (2005-06-06) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
resolution (2004-04-16) - RESOLUTIONS
-
legacy (2004-03-16) - 288b
-
legacy (2004-02-03) - 288c
-
legacy (2004-01-07) - 288a
-
legacy (2004-01-07) - 288b
-
legacy (2004-01-07) - 88(2)R
-
legacy (2004-04-16) - 123
-
legacy (2004-11-26) - 395
-
legacy (2004-06-09) - 363s
-
resolution (2004-06-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2004-07-22) - AA
-
legacy (2004-07-22) - 288a
-
legacy (2004-07-26) - 288b
-
legacy (2004-08-17) - 288a
-
legacy (2004-11-13) - 395
-
legacy (2004-06-09) - 123
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-09-23) - 288b
-
accounts-with-accounts-type-full (2003-08-19) - AA
-
legacy (2003-02-03) - 287
-
legacy (2003-02-03) - 288b
-
legacy (2003-06-20) - 363s
-
certificate-change-of-name-company (2003-01-24) - CERTNM
-
resolution (2003-01-31) - RESOLUTIONS
-
memorandum-articles (2003-01-31) - MEM/ARTS
-
legacy (2003-02-03) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
resolution (2002-01-07) - RESOLUTIONS
-
legacy (2002-01-07) - 88(2)R
-
memorandum-articles (2002-02-06) - MEM/ARTS
-
legacy (2002-04-12) - 288b
-
legacy (2002-04-15) - 288b
-
legacy (2002-01-10) - 123
-
accounts-with-accounts-type-full (2002-05-15) - AA
-
legacy (2002-07-24) - 288b
-
legacy (2002-09-06) - 288b
-
legacy (2002-11-02) - 288a
-
legacy (2002-11-02) - 288b
-
legacy (2002-05-13) - 363a
-
legacy (2002-11-19) - 288a
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-06-06) - 363a
-
accounts-with-accounts-type-full (2001-03-29) - AA
-
legacy (2001-01-29) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-08-10) - 288a
-
resolution (2000-08-02) - RESOLUTIONS
-
certificate-change-of-name-company (2000-07-31) - CERTNM
-
legacy (2000-02-16) - 288b
-
legacy (2000-02-29) - 288a
-
legacy (2000-08-10) - 288b
-
accounts-with-accounts-type-full (2000-05-19) - AA
-
legacy (2000-05-19) - 363a
-
legacy (2000-08-10) - 287
-
legacy (2000-10-09) - 288a
-
legacy (2000-10-12) - 288a
-
legacy (2000-10-23) - 288a
-
legacy (2000-11-23) - 288a
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full (1999-06-06) - AA
-
legacy (1999-06-06) - 363a
-
legacy (1999-08-01) - 288c
-
legacy (1999-08-24) - 288b
-
legacy (1999-11-15) - 288b
-
legacy (1999-11-30) - 288a
-
legacy (1999-11-30) - 288b
-
legacy (1999-12-02) - 288a
-
legacy (1999-11-21) - 288b
-
legacy (1999-12-21) - 288c
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-03-05) - 288b
-
resolution (1998-03-26) - RESOLUTIONS
-
legacy (1998-03-05) - 288a
-
legacy (1998-04-06) - 288a
-
legacy (1998-06-02) - 363a
-
accounts-with-accounts-type-full (1998-06-02) - AA
-
legacy (1998-06-30) - 288a
-
auditors-resignation-company (1998-08-06) - AUD
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-06-26) - 123
-
resolution (1997-06-26) - RESOLUTIONS
-
memorandum-articles (1997-06-26) - MEM/ARTS
-
legacy (1997-06-26) - 88(2)R
-
legacy (1997-07-09) - 288b
-
legacy (1997-07-09) - 88(2)R
-
legacy (1997-09-26) - 363a
-
legacy (1997-07-21) - 288a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-11-28) - 288b
-
legacy (1996-11-28) - 288a
-
legacy (1996-11-28) - 225
-
legacy (1996-11-28) - 287
-
memorandum-articles (1996-11-28) - MEM/ARTS
-
resolution (1996-11-28) - RESOLUTIONS
-
certificate-change-of-name-company (1996-10-10) - CERTNM
-
incorporation-company (1996-09-11) - NEWINC
