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HAMILTON CORPORATE MEMBER IV LIMITED

Company number 07041930

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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)
22 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
10 Oct 2024 PSC05 Change of details for Hamilton Uk Holdings Limited as a person with significant control on 20 April 2020
20 Jun 2024 AA Full accounts made up to 31 December 2023
06 Nov 2023 AP03 Appointment of Ms Lynette Mccammond as a secretary on 23 October 2023
06 Nov 2023 TM02 Termination of appointment of Paul Longville as a secretary on 23 October 2023
06 Nov 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
03 Mar 2023 CERTNM Company name changed ironshore cc (three) LIMITED\certificate issued on 03/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-24
17 Jan 2023 AP03 Appointment of Mr Paul Longville as a secretary on 5 January 2023
18 Nov 2022 TM02 Termination of appointment of David Mccormack as a secretary on 29 September 2022
28 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
01 Sep 2022 AA Full accounts made up to 31 December 2021
04 Jan 2022 AA Full accounts made up to 31 December 2020
28 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
19 Oct 2021 AP03 Appointment of Mr David Mccormack as a secretary on 6 August 2021
19 Oct 2021 TM02 Termination of appointment of Dominic Ford as a secretary on 5 August 2021
07 Jan 2021 AP01 Appointment of Mr Adrian Joseph Daws as a director on 24 December 2020
07 Jan 2021 AP01 Appointment of Mr Miles Edward Colaço-Osorio as a director on 24 December 2020
30 Nov 2020 TM01 Termination of appointment of Timothy Anthony Brian Harvey Glover as a director on 20 November 2020
17 Nov 2020 CS01 Confirmation statement made on 14 October 2020 with no updates
09 Jul 2020 AA Full accounts made up to 31 December 2019
27 May 2020 TM01 Termination of appointment of Iain Gordon Lever as a director on 3 April 2020
28 Jan 2020 AP03 Appointment of Mr Dominic Ford as a secretary on 1 December 2019
30 Dec 2019 TM02 Termination of appointment of Paul Longville as a secretary on 23 November 2019
28 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with updates