HAMILTON MANAGING AGENCY LIMITED

05832065
LEVEL 3 8 FENCHURCH PLACE LONDON ENGLAND EC3M 4AJ

Documents

Documents
Date Category Description Pages
10 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Jun 2024 accounts Annual Accounts 23 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Nov 2023 officers Appointment of secretary (Ms Lynette Mccammond) 2 Buy now
06 Nov 2023 officers Termination of appointment of secretary (Paul Longville) 1 Buy now
29 Sep 2023 accounts Annual Accounts 23 Buy now
14 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jun 2023 officers Appointment of director (Mrs Patricia Billingham) 2 Buy now
14 Jun 2023 officers Termination of appointment of director (Malcolm John Beane) 1 Buy now
18 Jan 2023 officers Appointment of director (Mrs Karen Forte) 2 Buy now
10 Jan 2023 officers Appointment of secretary (Mr Paul Longville) 2 Buy now
18 Nov 2022 officers Termination of appointment of secretary (David Mccormack) 1 Buy now
31 Oct 2022 officers Termination of appointment of director (Heather Margaret Goodhew) 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 May 2022 accounts Annual Accounts 22 Buy now
03 May 2022 officers Termination of appointment of director (Peter Joseph Barrett) 1 Buy now
02 Mar 2022 officers Termination of appointment of director (Malcolm James Beacham) 1 Buy now
02 Feb 2022 officers Appointment of director (Mrs Heather Margaret Goodhew) 2 Buy now
19 Oct 2021 officers Appointment of secretary (Mr David Mccormack) 2 Buy now
19 Oct 2021 officers Termination of appointment of secretary (Dominic Ford) 1 Buy now
22 Jun 2021 officers Appointment of director (Mr Adrian Joseph Daws) 2 Buy now
14 Jun 2021 accounts Annual Accounts 26 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 officers Appointment of director (Mr Alexander James Baker) 2 Buy now
11 Jan 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
11 Jan 2021 capital Statement of capital (Section 108) 3 Buy now
11 Jan 2021 insolvency Solvency Statement dated 16/12/20 2 Buy now
11 Jan 2021 resolution Resolution 2 Buy now
02 Dec 2020 officers Termination of appointment of director (David Nicholas White) 1 Buy now
30 Nov 2020 officers Termination of appointment of director (Timothy Anthony Brian Harvey Glover) 1 Buy now
09 Sep 2020 officers Termination of appointment of director (Antonio Ursano Jr) 1 Buy now
09 Sep 2020 officers Termination of appointment of director (Peter Skerlj) 1 Buy now
13 Jul 2020 officers Termination of appointment of director (Jonathan Fredrick Reiss) 1 Buy now
13 Jul 2020 officers Termination of appointment of director (Christopher David Brown) 1 Buy now
08 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Mar 2020 accounts Annual Accounts 22 Buy now
06 Mar 2020 officers Appointment of director (Mr Peter Joseph Barrett) 2 Buy now
06 Mar 2020 officers Termination of appointment of director (Peter Joseph Barrett) 1 Buy now
31 Dec 2019 officers Termination of appointment of director (Timothy Massingham Seymour) 1 Buy now
31 Dec 2019 officers Termination of appointment of director (Iain Gordon Lever) 1 Buy now
31 Dec 2019 officers Termination of appointment of director (Allan Kaufman) 1 Buy now
19 Dec 2019 officers Appointment of director (Mr Antonio Ursano Jr) 2 Buy now
17 Dec 2019 officers Appointment of director (Mr Malcolm John Beane) 2 Buy now
17 Dec 2019 officers Appointment of director (Mr Peter Colin Frank Haynes) 2 Buy now
02 Dec 2019 officers Appointment of secretary (Mr Dominic Ford) 2 Buy now
02 Dec 2019 address Change Sail Address Company With New Address 1 Buy now
02 Dec 2019 officers Termination of appointment of secretary (Paul Longville) 1 Buy now
22 Nov 2019 resolution Resolution 3 Buy now
11 Sep 2019 officers Appointment of director (Mr Peter Joseph Barrett) 2 Buy now
09 Sep 2019 officers Appointment of director (Mr Jonathan Reiss) 2 Buy now
09 Sep 2019 officers Appointment of director (Mr Robert Sean Vetch) 2 Buy now
09 Sep 2019 officers Appointment of director (Mr. Peter Skerlj) 2 Buy now
02 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
02 Sep 2019 officers Termination of appointment of director (Francis William Robinson) 1 Buy now
02 Sep 2019 officers Termination of appointment of director (Krishnan Ethirajan) 1 Buy now
02 Sep 2019 officers Termination of appointment of director (Nigel James Davenport) 1 Buy now
02 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 May 2019 mortgage Statement of release/cease from a charge 2 Buy now
27 Mar 2019 accounts Annual Accounts 22 Buy now
22 Feb 2019 officers Appointment of secretary (Mr Paul Longville) 2 Buy now
22 Feb 2019 officers Termination of appointment of secretary (Nathan Guy Hardman) 1 Buy now
31 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Apr 2018 resolution Resolution 18 Buy now
10 Apr 2018 accounts Annual Accounts 24 Buy now
10 Apr 2018 officers Appointment of director (Mr David Nicholas White) 2 Buy now
09 Apr 2018 officers Appointment of director (Mr Christopher David Brown) 2 Buy now
20 Mar 2018 officers Termination of appointment of director (Mark Handley Wheeler) 1 Buy now
07 Sep 2017 accounts Annual Accounts 24 Buy now
14 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 May 2017 officers Appointment of director (Mr Francis William Robinson) 2 Buy now
24 May 2017 officers Appointment of director (Mr Nigel James Davenport) 2 Buy now
18 May 2017 officers Termination of appointment of director (Justin Andrew Spencer Wash) 1 Buy now
18 May 2017 officers Termination of appointment of director (Christopher David Brown) 1 Buy now
18 May 2017 officers Termination of appointment of director (Sameer Keshani) 1 Buy now
18 May 2017 officers Termination of appointment of director (Gillian Elizabeth Barnes) 1 Buy now
13 Apr 2017 officers Appointment of director (Mr Krishnan Ethirajan) 2 Buy now
29 Mar 2017 officers Termination of appointment of director (Ian Garven) 1 Buy now
08 Feb 2017 officers Change of particulars for director (Mr Iain Gordon Lever) 2 Buy now
19 Jan 2017 officers Appointment of director (Mr Iain Gordon Lever) 2 Buy now
04 Jul 2016 officers Appointment of director (Mr Malcolm James Beacham) 2 Buy now
28 Jun 2016 accounts Annual Accounts 29 Buy now
02 Jun 2016 annual-return Annual Return 7 Buy now
18 Apr 2016 officers Termination of appointment of secretary (Philip Paul Hicks) 1 Buy now
18 Apr 2016 officers Appointment of secretary (Mr Nathan Guy Hardman) 2 Buy now
27 Jan 2016 officers Change of particulars for director (Mr Ian Garven) 2 Buy now
26 Jan 2016 officers Termination of appointment of director (Lorraine Anne Adlam) 1 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Nov 2015 officers Appointment of director (Mr Sameer Keshani) 2 Buy now
22 Aug 2015 accounts Annual Accounts 22 Buy now
06 Jul 2015 officers Appointment of director (Ms Lorraine Anne Adlam) 2 Buy now
02 Jun 2015 annual-return Annual Return 8 Buy now
06 Jan 2015 officers Termination of appointment of director (Robert Jeffrey Wallace) 1 Buy now
27 Nov 2014 officers Termination of appointment of director (Mark Sutherland Johnson) 1 Buy now
30 Oct 2014 officers Change of particulars for director (Mr Mark Sutherland Johnson) 2 Buy now
24 Sep 2014 officers Termination of appointment of director (Mark Francis Fisher) 1 Buy now