HAMILTON MANAGING AGENCY LIMITED

Company number 05832065

Date	Type	Description	View / Download
09 Sep 2019	AP01	Appointment of Mr Jonathan Reiss as a director on 20 August 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Robert Sean Vetch as a director on 20 August 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr. Peter Skerlj as a director on 20 August 2019	(2 pages)
02 Sep 2019	PSC02	Notification of Hamilton Uk Holdings Limited as a person with significant control on 20 August 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Francis William Robinson as a director on 20 August 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Krishnan Ethirajan as a director on 20 August 2019	(1 page)
02 Sep 2019	TM01	Termination of appointment of Nigel James Davenport as a director on 20 August 2019	(1 page)
02 Sep 2019	PSC07	Cessation of Pembroke Jv Limited as a person with significant control on 20 August 2019	(1 page)
02 Sep 2019	PSC07	Cessation of Ironshore International Ltd as a person with significant control on 20 August 2019	(1 page)
06 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	(3 pages)
08 May 2019	MR05	All of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
27 Mar 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
22 Feb 2019	AP03	Appointment of Mr Paul Longville as a secretary on 13 February 2019	(2 pages)
22 Feb 2019	TM02	Termination of appointment of Nathan Guy Hardman as a secretary on 13 February 2019	(1 page)
31 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	(3 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association ANNOTATION Clarification Resolution processed on Pembroke jv LIMITED (5935938) in error.	(18 pages)
10 Apr 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
10 Apr 2018	AP01	Appointment of Mr David Nicholas White as a director on 15 March 2018	(2 pages)
09 Apr 2018	AP01	Appointment of Mr Christopher David Brown as a director on 15 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Mark Handley Wheeler as a director on 6 March 2018	(1 page)
07 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
14 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(6 pages)
26 May 2017	AP01	Appointment of Mr Francis William Robinson as a director on 11 May 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Nigel James Davenport as a director on 11 May 2017	(2 pages)
18 May 2017	TM01	Termination of appointment of Justin Andrew Spencer Wash as a director on 11 May 2017	(1 page)