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HAMILTON LIFE ASSURANCE COMPANY LIMITED

Company number 01656838

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jun 1992 AA Full accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1991
10 Jun 1992 363s Return made up to 02/06/92; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 02/06/92; no change of members
11 Oct 1991 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
02 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 363b Return made up to 02/06/91; full list of members
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Request DocumentReturn made up to 02/06/91; full list of members
04 Jan 1991 88(2)R Ad 20/12/90--------- £ si 4000000@1=4000000 £ ic 2750000/6750000
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Request DocumentAd 20/12/90--------- £ si 4000000@1=4000000 £ ic 2750000/6750000
04 Jan 1991 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
04 Jan 1991 123 £ nc 5000000/10000000 20/12/90
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Request Document£ nc 5000000/10000000 20/12/90
27 Nov 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
10 Oct 1990 363 Return made up to 31/07/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 31/07/90; full list of members
26 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
05 Jun 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1990 287 Registered office changed on 05/03/90 from: cory house the ring bracknell berkshire RG12 1BL
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Request DocumentRegistered office changed on 05/03/90 from: cory house the ring bracknell berkshire RG12 1BL
27 Feb 1990 288 Director resigned
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Request DocumentDirector resigned
14 Sep 1989 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
14 Sep 1989 88(2)R Wd 12/09/89 ad 29/08/89--------- £ si 1500000@1=1500000 £ ic 750000/2250000
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Request DocumentWd 12/09/89 ad 29/08/89--------- £ si 1500000@1=1500000 £ ic 750000/2250000
05 Jul 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
05 Jul 1989 363 Return made up to 02/06/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/06/89; full list of members
26 Jun 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
07 Jun 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
07 Jun 1989 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
25 Jan 1989 288 Director resigned
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Request DocumentDirector resigned
25 Jan 1989 288 New director appointed
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Request DocumentNew director appointed