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HAMILTON CORPORATE MEMBER IV LIMITED

Company number 07041930

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Company Results (links open in a new window)
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)
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