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HAMILTON COURT FOREIGN EXCHANGE LIMITED

Company number 11366742

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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)
03 Nov 2024 MA Memorandum and Articles of Association
03 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-sub divided 28/10/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2024 SH02 Sub-division of shares on 28 October 2024
30 Oct 2024 SH08 Change of share class name or designation
15 Oct 2024 MR04 Satisfaction of charge 113667420001 in full
09 Oct 2024 MR01 Registration of charge 113667420002, created on 9 October 2024
15 Jun 2024 TM01 Termination of appointment of Elizabeth Sarah Allison as a director on 20 May 2024
10 Apr 2024 AAMD Amended full accounts made up to 31 March 2023
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
20 Dec 2023 AD01 Registered office address changed from 103 Nations House, 103 Wigmore Street London W1U 1QS England to Nations House 103 Wigmore Street London W1U 1QS on 20 December 2023
20 Dec 2023 AD01 Registered office address changed from 103 Wigmore Street London W1U 1QS England to Nations House 103 Wigmore Street London W1U 1QS on 20 December 2023
19 Dec 2023 AA Full accounts made up to 31 March 2023
18 Oct 2023 SH06 Cancellation of shares. Statement of capital on 24 March 2023
  • GBP 4,812,875.5247
16 Oct 2023 SH06 Cancellation of shares. Statement of capital on 24 March 2023
  • GBP 4,812,839.5247
16 Oct 2023 SH03 Purchase of own shares.
15 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
12 Apr 2023 SH03 Purchase of own shares.
29 Mar 2023 SH06 Cancellation of shares. Statement of capital on 24 March 2023
  • GBP 4,812,878.5247
14 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 15 May 2022
28 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2022 SH01 Statement of capital following an allotment of shares on 8 April 2022
  • GBP 4,812,878.5247
20 Dec 2022 AA Full accounts made up to 31 March 2022
10 Aug 2022 TM01 Termination of appointment of Michael Leslie Southgate as a director on 10 August 2022
04 Jul 2022 AP01 Appointment of Ms Elizabeth Sarah Allison as a director on 30 June 2022
04 Jul 2022 TM01 Termination of appointment of Andrew Simon as a director on 30 June 2022