HERMES EUROPEAN EQUITIES LIMITED
LONDON HERMES SOURCECAP LIMITED SOURCECAP INTERNATIONAL LIMITED

Hellopages » City of London » City of London » E1 8HZ

Company number 06630546
Status Active
Incorporation Date 26 June 2008
Company Type Private Limited Company
Address LLOYDS CHAMBERS, 1 PORTSOKEN STREET, LONDON, E1 8HZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 499,511 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES15 ‐ Change company name resolution on 2016-05-31 . The most likely internet sites of HERMES EUROPEAN EQUITIES LIMITED are www.hermeseuropeanequities.co.uk, and www.hermes-european-equities.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.5 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hermes European Equities Limited is a Private Limited Company. The company registration number is 06630546. Hermes European Equities Limited has been working since 26 June 2008. The present status of the company is Active. The registered address of Hermes European Equities Limited is Lloyds Chambers 1 Portsoken Street London E1 8hz. . HERMES SECRETARIAT LIMITED is a Secretary of the company. KENNEDY, Ian Marshall is a Director of the company. NUSSEIBEH, Saker Anwar is a Director of the company. PARRY, Andrew is a Director of the company. RUTHERFORD, James is a Director of the company. Director ALLEN, Stephen has been resigned. Director BROOKHOUSE, Simon Douglas has been resigned. Director CLARKE, Rupert James has been resigned. Director DEVINE, Damien has been resigned. Director FINEGOLD, Nicholas Mark has been resigned. Director HYMES, Victor has been resigned. Director JONES, Keith has been resigned. Director WOLPERT, Evan Jerome has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HERMES SECRETARIAT LIMITED
Appointed Date: 03 December 2009
Director
KENNEDY, Ian Marshall
Appointed Date: 20 October 2015
62 years old
Director
NUSSEIBEH, Saker Anwar
Appointed Date: 29 December 2009
64 years old
Director
PARRY, Andrew
Appointed Date: 26 June 2008
63 years old
Director
RUTHERFORD, James
Appointed Date: 26 June 2008
60 years old

Resigned Directors

Director
ALLEN, Stephen
Resigned: 30 September 2015
Appointed Date: 02 April 2012
64 years old
Director
BROOKHOUSE, Simon Douglas
Resigned: 03 December 2009
Appointed Date: 01 February 2009
63 years old
Director
CLARKE, Rupert James
Resigned: 30 January 2012
Appointed Date: 29 December 2009
67 years old
Director
DEVINE, Damien
Resigned: 03 December 2009
Appointed Date: 26 June 2008
65 years old
Director
FINEGOLD, Nicholas Mark
Resigned: 03 December 2009
Appointed Date: 29 August 2008
60 years old
Director
HYMES, Victor
Resigned: 31 December 2013
Appointed Date: 24 November 2008
68 years old
Director
JONES, Keith
Resigned: 03 December 2009
Appointed Date: 16 September 2008
73 years old
Director
WOLPERT, Evan Jerome
Resigned: 16 March 2009
Appointed Date: 26 June 2008
53 years old

HERMES EUROPEAN EQUITIES LIMITED Events

30 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 499,511
22 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-31
01 Jun 2016
Change of name notice
29 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 26 June 2015
...
... and 78 more events
09 Sep 2008
Ad 01/09/08\gbp si [email protected]=50000\gbp ic 1/50001\
09 Sep 2008
S-div
09 Sep 2008
Nc inc already adjusted 29/08/08
09 Sep 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 29/08/2008
26 Jun 2008
Incorporation

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