HAMILTON CORPORATE MEMBER IV LIMITED
Company number 07041930
- Company Overview for HAMILTON CORPORATE MEMBER IV LIMITED (07041930)
- Filing history for HAMILTON CORPORATE MEMBER IV LIMITED (07041930)
- People for HAMILTON CORPORATE MEMBER IV LIMITED (07041930)
- Charges for HAMILTON CORPORATE MEMBER IV LIMITED (07041930)
- More for HAMILTON CORPORATE MEMBER IV LIMITED (07041930)
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) |
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28 Oct 2019 | PSC07 | Cessation of Ironshore International Ltd as a person with significant control on 20 August 2019 | |
28 Oct 2019 | PSC07 | Cessation of Ironshore Inc as a person with significant control on 20 August 2019 | |
28 Oct 2019 | PSC02 | Notification of Hamilton Uk Holdings Limited as a person with significant control on 20 August 2019 | |
10 Sep 2019 | AP01 | Appointment of Mr Robert Sean Vetch as a director on 22 August 2019 | |
27 Mar 2019 | AA | Full accounts made up to 31 December 2018 | |
22 Feb 2019 | AP03 | Appointment of Mr Paul Longville as a secretary on 13 February 2019 | |
22 Feb 2019 | TM02 | Termination of appointment of Nathan Guy Hardman as a secretary on 13 February 2019 | |
20 Dec 2018 | MR01 | Registration of charge 070419300001, created on 29 November 2018 | |
22 Oct 2018 | CS01 | Confirmation statement made on 14 October 2018 with no updates | |
30 May 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
17 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with no updates | |
17 Oct 2017 | PSC07 | Cessation of Fosun International Ltd as a person with significant control on 1 May 2017 | |
21 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
19 May 2017 | AP01 | Appointment of Mr Timothy Anthony Brian Harvey Glover as a director on 9 May 2017 | |
19 May 2017 | TM01 | Termination of appointment of Justin Andrew Spencer Wash as a director on 9 May 2017 | |
29 Mar 2017 | TM01 | Termination of appointment of Ian Garven as a director on 28 March 2017 | |
19 Jan 2017 | AP01 | Appointment of Mr Iain Gordon Lever as a director on 19 January 2017 | |
18 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
03 Oct 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
12 Apr 2016 | AP03 | Appointment of Mr Nathan Guy Hardman as a secretary on 12 April 2016 | |
12 Apr 2016 | TM02 | Termination of appointment of Philip Paul Hicks as a secretary on 12 April 2016 | |
27 Jan 2016 | AD01 | Registered office address changed from 8 Level 3 8 Fenchurch Place London EC3M 4AJ England to Level 3 8 Fenchurch Place London EC3M 4AJ on 27 January 2016 | |
27 Jan 2016 | AD01 | Registered office address changed from 2nd Floor South 3 Minster Court Mincing Lane London EC3R 7DD to Level 3 8 Fenchurch Place London EC3M 4AJ on 27 January 2016 | |
08 Dec 2015 | AP03 | Appointment of Mr Philip Paul Hicks as a secretary on 4 December 2015 | |
08 Dec 2015 | TM02 | Termination of appointment of Faye Kelleher as a secretary on 4 December 2015 |