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HAMILTON LANE (UK) LIMITED

Company number 04507221

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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)
04 Aug 2011 AR01 Annual return made up to 3 August 2011 with full list of shareholders
18 Apr 2011 TM01 Termination of appointment of Ana Lei Ortiz as a director
15 Apr 2011 AUD Auditor's resignation
13 Apr 2011 AP04 Appointment of Robert William Cleveland as a secretary
13 Apr 2011 AP01 Appointment of Ms Ana Maria Lei Ortiz as a director
13 Apr 2011 TM02 Termination of appointment of Ana Lei Ortiz as a secretary
13 Apr 2011 CH01 Director's details changed for Ms Ana Lei Ortiz on 1 April 2011
01 Apr 2011 AP03 Appointment of Ms Ana Lei Ortiz as a secretary
01 Apr 2011 TM02 Termination of appointment of Juan Delgado Moreira as a secretary
01 Apr 2011 AP01 Appointment of Ms Ana Lei Ortiz as a director
06 Oct 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Robert William Cleveland on 31 March 2010
04 Oct 2010 CH01 Director's details changed for Mario Lucio Giannini on 31 March 2010
04 Oct 2010 CH01 Director's details changed for Dr Juan Manuel Delgado-Moreira on 31 March 2010
17 Aug 2010 AA Full accounts made up to 31 March 2010
12 Apr 2010 AP03 Appointment of Mr Juan Manuel Delgado Moreira as a secretary
12 Apr 2010 TM02 Termination of appointment of Winnette Degrassi as a secretary
29 Mar 2010 TM01 Termination of appointment of Winnette Degrassi as a director
19 Aug 2009 363a Return made up to 03/08/09; full list of members
19 Aug 2009 288c Director and secretary's change of particulars / winnette degrassi / 18/06/2009
01 Aug 2009 AA Full accounts made up to 31 March 2009
19 May 2009 AUD Auditor's resignation
31 Jan 2009 AA Full accounts made up to 31 March 2008
06 Aug 2008 288c Director's change of particulars / robert cleveland / 05/08/2008
06 Aug 2008 363a Return made up to 03/08/08; full list of members