HERMES UOB GENERAL PARTNER LIMITED
Overview
| Company Name | HERMES UOB GENERAL PARTNER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC211181 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERMES UOB GENERAL PARTNER LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HERMES UOB GENERAL PARTNER LIMITED located?
| Registered Office Address | 50 Lothian Road Edinburgh EH3 9WJ Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HERMES UOB GENERAL PARTNER LIMITED?
| Company Name | From | Until |
|---|---|---|
| LOTHIAN FIFTY (683) LIMITED | Sep 20, 2000 | Sep 20, 2000 |
What are the latest accounts for HERMES UOB GENERAL PARTNER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for HERMES UOB GENERAL PARTNER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for HERMES UOB GENERAL PARTNER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Sep 20, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Helen Julia Walsh as a director on Aug 07, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Karen Jane Sands as a director on Aug 07, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen Allen as a director on Aug 07, 2015 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Annual return made up to Sep 20, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Appointment of Mr Stephen Allen as a director on Jul 14, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Gareth Moss as a director on Jul 14, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Magnus James Goodlad as a director on Jun 27, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Mackay as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 20, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 14 pages | AA | ||||||||||
Appointment of Mr Magnus James Goodlad as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Janine Nicholls as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 14 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Sep 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Peter Gale as a director | 2 pages | AP01 | ||||||||||
Appointment of Janine Nicholls as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicola Rutherford as a director | 1 pages | TM01 | ||||||||||
Who are the officers of HERMES UOB GENERAL PARTNER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HERMES SECRETARIAT LIMITED | Secretary | Portsoken Street E1 8HZ London 1 United Kingdom |
| 93700910001 | ||||||||||
| GALE, Peter | Director | 50 Lothian Road Edinburgh EH3 9WJ Midlothian | England | British | Investment Manager | 157249060001 | ||||||||
| MOSS, Simon Gareth | Director | c/o Hermes Fund Managers Limited Portsoken Street E1 8HZ London 1 England | England | British | Company Director | 159539600001 | ||||||||
| SANDS, Karen Jane | Director | 50 Lothian Road Edinburgh EH3 9WJ Midlothian | United Kingdom | British | Accountant | 183698950002 | ||||||||
| WALSH, Helen Julia | Director | 50 Lothian Road Edinburgh EH3 9WJ Midlothian | England | British | Head Of Client Services | 200031700001 | ||||||||
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| ALLEN, Stephen | Director | c/o Hermes Fund Managers Limited Portsoken Street E1 8HZ London 1 England | England | British | Chartered Accountant | 109415360002 | ||||||||
| ANSON, Mark Jonathon | Director | 4 St. Johns Wood Park NW8 6QS London | American | Chief Executive | 110439750002 | |||||||||
| EASTMAN, Henry Guy | Director | 55 Britannia Road SW6 2JR London | British | Investment Dir | 36999920001 | |||||||||
| FLYNN, Susan Deborah Leigh | Director | 1 Portsoken Street E1 8HZ London Lloyds Chambers United Kingdom | England | British | Fund Manager | 125673100001 | ||||||||
| GOODLAD, Magnus James | Director | c/o C/O Hermes Gpe Llp 1 Portsoken Street E1 8HZ London Lloyds Chambers England | United Kingdom | British | Investment Manager | 66558870003 | ||||||||
| MACKAY, Alan Browning | Director | 50 Lothian Road Edinburgh EH3 9WJ Midlothian | United Kingdom | British | Investment Banker | 40689100003 | ||||||||
| NICHOLLS, Janine | Director | 50 Lothian Road Edinburgh EH3 9WJ Midlothian | United Kingdom | British | Chief Operating Officer | 175220030001 | ||||||||
| PADGETT, Robert Alan | Director | 10a Daleham Gardens NW3 5DA London | British | Investment Manager | 2118350009 | |||||||||
| ROSS GOOBEY, Alastair | Director | 183 Euston Road NW1 2BE London | British | Chief Executive | 79849760001 | |||||||||
| RUTHERFORD, Nicola Joyce | Director | Flat 3 4 Spital Square E1 6DU London | Uk | British | Finance Director | 121502040002 | ||||||||
| SELKIRK, Roderick Alistair | Director | The Crows Nest 11 Queens Road TW10 6JW Richmond Surrey | United Kingdom | British | Director | 66607750002 | ||||||||
| WATSON, Anthony | Director | Cedar House 50 The Street Manuden CM23 1DJ Bishops Stortford | United Kingdom | British | Chief Executive | 27464590001 | ||||||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0