HAMILTON MANAGING AGENCY LIMITED

Company number 05832065

Date	Type	Description	View / Download
11 Jan 2021	SH19	Statement of capital on 11 January 2021 GBP 400,000	(3 pages)
11 Jan 2021	CAP-SS	Solvency Statement dated 16/12/20	(2 pages)
11 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Dec 2020	TM01	Termination of appointment of David Nicholas White as a director on 11 November 2020	(1 page)
30 Nov 2020	TM01	Termination of appointment of Timothy Anthony Brian Harvey Glover as a director on 20 November 2020	(1 page)
09 Sep 2020	TM01	Termination of appointment of Antonio Ursano Jr as a director on 8 September 2020	(1 page)
09 Sep 2020	TM01	Termination of appointment of Peter Skerlj as a director on 8 September 2020	(1 page)
13 Jul 2020	TM01	Termination of appointment of Jonathan Fredrick Reiss as a director on 30 June 2020	(1 page)
13 Jul 2020	TM01	Termination of appointment of Christopher David Brown as a director on 30 June 2020	(1 page)
08 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	(4 pages)
05 Jun 2020	AD02	Register inspection address has been changed from St Helen's Undershaft London EC3P 3DQ England to Level 3 8 Fenchurch Place London EC3M 4AJ	(1 page)
19 Mar 2020	AA	Full accounts made up to 31 December 2019	(22 pages)
06 Mar 2020	AP01	Appointment of Mr Peter Joseph Barrett as a director on 20 August 2019	(2 pages)
06 Mar 2020	TM01	Termination of appointment of Peter Joseph Barrett as a director on 31 December 2019	(1 page)
31 Dec 2019	TM01	Termination of appointment of Timothy Massingham Seymour as a director on 31 December 2019	(1 page)
31 Dec 2019	TM01	Termination of appointment of Iain Gordon Lever as a director on 31 December 2019	(1 page)
31 Dec 2019	TM01	Termination of appointment of Allan Kaufman as a director on 31 December 2019	(1 page)
19 Dec 2019	AP01	Appointment of Mr Antonio Ursano Jr as a director on 10 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Malcolm John Beane as a director on 10 December 2019	(2 pages)
17 Dec 2019	AP01	Appointment of Mr Peter Colin Frank Haynes as a director on 10 December 2019	(2 pages)
02 Dec 2019	AP03	Appointment of Mr Dominic Ford as a secretary on 21 November 2019	(2 pages)
02 Dec 2019	AD02	Register inspection address has been changed to St Helen's Undershaft London EC3P 3DQ	(1 page)
02 Dec 2019	TM02	Termination of appointment of Paul Longville as a secretary on 21 November 2019	(1 page)
22 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-21	(3 pages)
11 Sep 2019	AP01	Appointment of Mr Peter Joseph Barrett as a director on 20 August 2019	(2 pages)