HAMILTON UNDERWRITING LIMITED

Company number 06684157

Date	Type	Description	View / Download
13 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jun 2022	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
28 Jun 2021	AD01	Registered office address changed from Level 3, 8 Fenchurch Place London EC3M 4AJ England to 68 Ship Street Brighton East Sussex BN1 1AE on 28 June 2021	(2 pages)
25 Jun 2021	LIQ01	Declaration of solvency	(6 pages)
25 Jun 2021	600	Appointment of a voluntary liquidator	(3 pages)
25 Jun 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-16	(1 page)
21 Feb 2021	TM01	Termination of appointment of Peter Colin Frank Haynes as a director on 24 December 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of Malcolm John Beane as a director on 24 December 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of Peter Felix Skerlj as a director on 24 December 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of Robert Sean Vetch as a director on 24 December 2020	(1 page)
24 Dec 2020	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
21 Sep 2020	SH19	Statement of capital on 21 September 2020 GBP 565,000 ANNOTATION Clarification This form is a second filing of the SH19 registered on 19/12/2019	(9 pages)
11 Sep 2020	CS01	Confirmation statement made on 29 August 2020 with updates	(4 pages)
13 Jul 2020	TM01	Termination of appointment of Jonathan Fredrick Reiss as a director on 30 June 2020	(1 page)
20 Apr 2020	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to Level 3, 8 Fenchurch Place London EC3M 4AJ on 20 April 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Peter Joseph Barrett as a director on 31 December 2019	(1 page)
06 Jan 2020	TM01	Termination of appointment of Adrian Jeremy Walker as a director on 31 December 2019	(1 page)
19 Dec 2019	SH20	Statement by Directors	(5 pages)
19 Dec 2019	SH19	Statement of capital on 19 December 2019 GBP 400,000 ANNOTATION Clarification a second filed SH19 was registered on 21/09/2020	(4 pages)
19 Dec 2019	CAP-SS	Solvency Statement dated 25/11/19	(5 pages)
19 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction to share premium account 25/11/2019	(2 pages)
26 Nov 2019	AP01	Appointment of Mr Robert Sean Vetch as a director on 25 November 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Mr Peter Joseph Barrett as a director on 16 September 2019	(2 pages)
24 Sep 2019	TM01	Termination of appointment of Giuseppina Albo as a director on 17 September 2019	(1 page)