HAMILTON LIFE ASSURANCE COMPANY LIMITED

Company number 01656838

Date	Type	Description	View / Download
30 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
02 Apr 2014	AD01	Registered office address changed from 2 Rougier Street York North Yorkshire YO90 1UU on 2 April 2014	(2 pages)
01 Apr 2014	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2014	4.70	Declaration of solvency	(3 pages)
01 Apr 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
16 Dec 2013	TM01	Termination of appointment of Stephen Hampson as a director	(1 page)
16 Dec 2013	TM01	Termination of appointment of Jennifer Wilman as a director	(1 page)
16 Dec 2013	TM02	Termination of appointment of Jennifer Wilman as a secretary	(1 page)
16 Dec 2013	AP01	Appointment of Kathryn Baily as a director	(2 pages)
16 Dec 2013	AP01	Appointment of Mr David Rowley Rose as a director	(2 pages)
23 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
13 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-05-13 GBP 1,000	(5 pages)
19 Feb 2013	AUD	Auditor's resignation	(1 page)
27 Sep 2012	AP01	Appointment of Stephen Anthony Hampson as a director	(2 pages)
27 Sep 2012	TM01	Termination of appointment of David Barral as a director	(1 page)
25 Sep 2012	AP01	Appointment of Ms Jennifer Jane Wilman as a director	(2 pages)
25 Sep 2012	TM01	Termination of appointment of John Lister as a director	(1 page)
25 Jun 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
15 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(6 pages)
15 May 2012	CH01	Director's details changed for Mr John Robert Lister on 10 May 2012	(2 pages)
15 May 2012	CH03	Secretary's details changed for Ms Jennifer Jane Wilman on 10 May 2012	(2 pages)
15 May 2012	CH01	Director's details changed for Mr David Barral on 10 May 2012	(2 pages)
15 May 2012	AD04	Register(s) moved to registered office address	(1 page)
07 Dec 2011	SH19	Statement of capital on 7 December 2011 GBP 1,000	(4 pages)