HAMILTON BOND LIMITED

Company number 05116345

Date	Type	Description	View / Download
18 Dec 2020	CH01	Director's details changed for Mr Oranye Emembolu on 1 October 2020	(2 pages)
02 Nov 2020	TM01	Termination of appointment of Jane Victoria Barker as a director on 31 October 2020	(1 page)
27 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(26 pages)
18 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(4 pages)
18 Feb 2020	AP03	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 12 February 2020	(2 pages)
18 Feb 2020	TM02	Termination of appointment of Dawn Jeanette Hodges as a secretary on 12 February 2020	(1 page)
11 Feb 2020	AD02	Register inspection address has been changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to The St Botolph Building 138 Houndsditch London EC3A 7AW	(1 page)
08 Jan 2020	PSC05	Change of details for Jelf Insurance Brokers Limited as a person with significant control on 1 January 2020	(2 pages)
08 Jan 2020	AD01	Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to 1 Tower Place West Tower Place London EC3R 5BU on 8 January 2020	(1 page)
27 Nov 2019	SH20	Statement by Directors	(2 pages)
27 Nov 2019	SH19	Statement of capital on 27 November 2019 GBP 1	(5 pages)
27 Nov 2019	CAP-SS	Solvency Statement dated 26/11/19	(2 pages)
27 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/11/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(25 pages)
07 Jun 2019	AP01	Appointment of Mr Anthony Gruppo as a director on 3 June 2019	(2 pages)
21 May 2019	TM01	Termination of appointment of Mark Christopher Chessher as a director on 21 May 2019	(1 page)
21 May 2019	AP01	Appointment of Mr Oranye Emembolu as a director on 20 May 2019	(2 pages)
16 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with updates	(4 pages)
12 Apr 2019	TM01	Termination of appointment of Philip Andrew Barton as a director on 29 March 2019	(1 page)
14 Mar 2019	AP01	Appointment of Mr Jeremiah Flahive as a director on 27 February 2019	(2 pages)
21 Dec 2018	TM01	Termination of appointment of Sally Angela Helen Williams as a director on 21 December 2018	(1 page)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
05 Sep 2018	TM01	Termination of appointment of Alastair Nicol Dewar as a director on 31 August 2018	(1 page)
03 Sep 2018	TM01	Termination of appointment of Christopher John Lay as a director on 31 August 2018	(1 page)
09 Aug 2018	AP01	Appointment of Mr Christopher John Lay as a director on 11 July 2018	(2 pages)