HAMILTON MANAGING AGENCY LIMITED

Company number 05832065

Date	Type	Description	View / Download
18 May 2017	TM01	Termination of appointment of Christopher David Brown as a director on 11 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Sameer Keshani as a director on 11 May 2017	(1 page)
18 May 2017	TM01	Termination of appointment of Gillian Elizabeth Barnes as a director on 11 May 2017	(1 page)
13 Apr 2017	AP01	Appointment of Mr Krishnan Ethirajan as a director on 23 February 2017	(2 pages)
29 Mar 2017	TM01	Termination of appointment of Ian Garven as a director on 28 March 2017	(1 page)
08 Feb 2017	CH01	Director's details changed for Mr Iain Gordon Lever on 19 January 2017	(2 pages)
19 Jan 2017	AP01	Appointment of Mr Iain Gordon Lever as a director on 19 January 2017	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Malcolm James Beacham as a director on 1 March 2016	(2 pages)
28 Jun 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
02 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 400,000	(7 pages)
18 Apr 2016	TM02	Termination of appointment of Philip Paul Hicks as a secretary on 12 April 2016	(1 page)
18 Apr 2016	AP03	Appointment of Mr Nathan Guy Hardman as a secretary on 12 April 2016	(2 pages)
27 Jan 2016	CH01	Director's details changed for Mr Ian Garven on 18 January 2016	(2 pages)
26 Jan 2016	TM01	Termination of appointment of Lorraine Anne Adlam as a director on 2 January 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from 8 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 19 January 2016	(1 page)
19 Jan 2016	AD01	Registered office address changed from 8 Level 3 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 19 January 2016	(1 page)
18 Jan 2016	AD01	Registered office address changed from 2nd Floor South the Luc 3 Minster Court Mincing Lane London EC3R 7DD to 8 Level 3 Fenchurch Place London EC3M 4AJ on 18 January 2016	(1 page)
24 Nov 2015	AP01	Appointment of Mr Sameer Keshani as a director on 18 November 2015	(2 pages)
22 Aug 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
06 Jul 2015	AP01	Appointment of Ms Lorraine Anne Adlam as a director on 3 July 2015	(2 pages)
02 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 400,000	(8 pages)
06 Jan 2015	TM01	Termination of appointment of Robert Jeffrey Wallace as a director on 31 December 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Mark Sutherland Johnson as a director on 18 November 2014	(1 page)
30 Oct 2014	CH01	Director's details changed for Mr Mark Sutherland Johnson on 30 October 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Mark Francis Fisher as a director on 15 August 2014	(1 page)