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HAMILTON UNDERWRITING LIMITED

Company number 06684157

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2010 TM01 Termination of appointment of Andrew Ripley as a director
21 Jun 2010 AD01 Registered office address changed from 3 Minster Court Mincing Lane London EC3R 7DD on 21 June 2010
27 May 2010 AA Full accounts made up to 31 December 2009
03 Mar 2010 CH03 Secretary's details changed for Dominic Victor Thomas Ford on 19 February 2010
03 Mar 2010 CH01 Director's details changed for Dominic Victor Thomas Ford on 19 February 2010
26 Jan 2010 CH01 Director's details changed for Christopher Peter Nash on 17 December 2009
25 Sep 2009 363a Return made up to 29/08/09; full list of members
30 Jul 2009 288a Director appointed bryan denis murphy
24 Mar 2009 288b Appointment terminated director graham white
17 Feb 2009 288a Director appointed graham john white
26 Jan 2009 288a Director appointed andrew george ripley
22 Jan 2009 288a Director appointed robert jeffrey wallace
15 Jan 2009 288a Director appointed peter john robert nash
15 Jan 2009 288a Director appointed christopher peter nash
22 Dec 2008 88(2) Ad 22/12/08\gbp si 100000@1=100000\gbp ic 1/100001\
01 Dec 2008 288a Director appointed belinda julie taylor
01 Dec 2008 288a Director appointed dominic victor thomas ford
26 Sep 2008 225 Accounting reference date extended from 31/08/2009 to 31/12/2009
29 Aug 2008 NEWINC Incorporation