HAMILTON COURT FOREIGN EXCHANGE LIMITED

Company number 11366742

Date	Type	Description	View / Download
16 May 2022	CS01	15/05/22 Statement of Capital gbp 4812878.5247 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 14/01/2023	(10 pages)
31 Dec 2021	SH01	Statement of capital following an allotment of shares on 17 December 2021 GBP 31.50	(8 pages)
22 Dec 2021	PSC02	Notification of Hamilton Court Group Limited as a person with significant control on 1 December 2021	(3 pages)
17 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Dec 2021	MA	Memorandum and Articles of Association	(38 pages)
13 Dec 2021	PSC07	Cessation of David Mark Kyte as a person with significant control on 1 December 2021	(3 pages)
13 Dec 2021	PSC07	Cessation of Tony Junior Keterman as a person with significant control on 1 December 2021	(3 pages)
20 Aug 2021	AA	Group of companies' accounts made up to 31 March 2021	(40 pages)
27 Jul 2021	CH01	Director's details changed for Mr Andrew Simon on 27 July 2021	(2 pages)
27 Jul 2021	PSC04	Change of details for Mr Tony Junior Keterman as a person with significant control on 27 July 2021	(2 pages)
27 Jul 2021	CH01	Director's details changed for Mr Tony Junior Keterman on 27 July 2021	(2 pages)
17 May 2021	CS01	Confirmation statement made on 15 May 2021 with no updates	(3 pages)
04 Jan 2021	AP01	Appointment of Mr Michael Leslie Southgate as a director on 1 January 2021	(2 pages)
23 Sep 2020	AA	Group of companies' accounts made up to 31 March 2020	(54 pages)
15 May 2020	CS01	Confirmation statement made on 15 May 2020 with no updates	(3 pages)
12 May 2020	TM01	Termination of appointment of Ben Harold Timms as a director on 11 May 2020	(1 page)
06 Dec 2019	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 103 Wigmore Street London W1U 1QS on 6 December 2019	(1 page)
21 Jun 2019	AA	Full accounts made up to 31 March 2019	(29 pages)
20 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	(7 pages)
25 Feb 2019	AP01	Appointment of Mr Ben Harold Timms as a director on 23 January 2019	(2 pages)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 November 2018 GBP 18,100,859.0871	(7 pages)
15 Jan 2019	SH02	Sub-division of shares on 1 November 2018	(4 pages)
02 Jan 2019	AP01	Appointment of Peter Green as a director on 1 November 2018	(2 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
22 Nov 2018	MR01	Registration of charge 113667420001, created on 20 November 2018	(48 pages)