Companies House does not verify the accuracy of the information filed

Advanced company search

HAMILTON MANAGEMENT (LONDON) LIMITED

Company number 08551763

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Feb 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
08 Jan 2018	AD01	Registered office address changed from 2 Maple Centre Downmill Road Bracknell Berks RG12 1QS to New Hampshire Court St Paul's Road Southsea Hampshire PO5 4AQ on 8 January 2018	View PDF Registered office address changed from 2 Maple Centre Downmill Road Bracknell Berks RG12 1QS to New Hampshire Court St Paul's Road Southsea Hampshire PO5 4AQ on 8 January 2018 - link opens in a new window - 1 page (1 page)
30 Oct 2017	CS01	Confirmation statement made on 30 October 2017 with updates	View PDF Confirmation statement made on 30 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Oct 2017	PSC07	Cessation of Horizon Corporation Limited as a person with significant control on 17 February 2017	View PDF Cessation of Horizon Corporation Limited as a person with significant control on 17 February 2017 - link opens in a new window - 1 page (1 page)
30 Oct 2017	PSC01	Notification of Manpreet Kaur Gill as a person with significant control on 17 February 2017	View PDF Notification of Manpreet Kaur Gill as a person with significant control on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	PSC01	Notification of Nicholas William Petherham as a person with significant control on 17 February 2017	View PDF Notification of Nicholas William Petherham as a person with significant control on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	AA01	Previous accounting period extended from 31 December 2016 to 31 March 2017	View PDF Previous accounting period extended from 31 December 2016 to 31 March 2017 - link opens in a new window - 1 page (1 page)
24 Feb 2017	CH01	Director's details changed for Mrs Manpreet Dhaliwel on 17 February 2017	View PDF Director's details changed for Mrs Manpreet Dhaliwel on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AP01	Appointment of Mrs Manpreet Dhaliwel as a director on 17 February 2017	View PDF Appointment of Mrs Manpreet Dhaliwel as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
24 Feb 2017	AP01	Appointment of Mr Nicholas William Petheram as a director on 17 February 2017	View PDF Appointment of Mr Nicholas William Petheram as a director on 17 February 2017 - link opens in a new window - 2 pages (2 pages)
07 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 25 pages (25 pages)
02 Dec 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 7 pages (7 pages)
13 Jul 2016	MR01	Registration of charge 085517630001, created on 11 July 2016	View PDF Registration of charge 085517630001, created on 11 July 2016 - link opens in a new window - 39 pages (39 pages)
27 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 4	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Nov 2015	CH01	Director's details changed for Mr John Unsworth on 17 November 2015	View PDF Director's details changed for Mr John Unsworth on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
27 Nov 2015	CH01	Director's details changed for Mr Martin O'connor on 17 November 2015	View PDF Director's details changed for Mr Martin O'connor on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
17 May 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 23 pages (23 pages)
18 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
05 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1	View PDF Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	AD01	Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom to 2 Maple Centre Downmill Road Bracknell Berks RG12 1QS on 17 September 2014	View PDF Registered office address changed from Temple Chambers 3-7 Temple Avenue London EC4Y 0HP United Kingdom to 2 Maple Centre Downmill Road Bracknell Berks RG12 1QS on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
28 May 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	NEWINC	Incorporation Statement of capital on 2013-05-31 GBP 1	View PDF Incorporation Statement of capital on 2013-05-31 GBP 1 - link opens in a new window - 50 pages (50 pages)

Tell us what you think of this service Is there anything wrong with this page?