HAMILTON UK SERVICES LIMITED

Company number 11381012

Date	Type	Description	View / Download
30 Nov 2020	CH01	Director's details changed for Mr Peter Skerlj on 20 April 2020	(2 pages)
30 Nov 2020	CH01	Director's details changed for Mr Dominic Victor Thomas Ford on 20 April 2020	(2 pages)
30 Nov 2020	CH03	Secretary's details changed for Mr Dominic Victor Thomas Ford on 20 April 2020	(1 page)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
13 Jul 2020	TM01	Termination of appointment of Jonathan Fredrick Reiss as a director on 30 June 2020	(1 page)
05 Jun 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
05 Jun 2020	AD02	Register inspection address has been changed to Level 3 Level 3, 8 Fenchurch Place London EC3M 4AJ	(1 page)
20 Apr 2020	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ England to Level 3, 8 Fenchurch Place London EC3M 4AJ on 20 April 2020	(1 page)
06 Mar 2020	TM01	Termination of appointment of Peter Joseph Barrett as a director on 31 December 2019	(1 page)
27 Sep 2019	AP01	Appointment of Mr Peter Joseph Barrett as a director on 17 September 2019	(2 pages)
05 Jun 2019	CS01	Confirmation statement made on 23 May 2019 with updates	(4 pages)
14 May 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
01 Apr 2019	TM01	Termination of appointment of Dermot Joseph O'donohoe as a director on 29 March 2019	(1 page)
20 Mar 2019	AP01	Appointment of Mr Robert Sean Vetch as a director on 7 March 2019	(2 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 7 March 2019 USD 35,000	(3 pages)
02 Jan 2019	TM01	Termination of appointment of Simon Christopher Barrett as a director on 31 December 2018	(1 page)
04 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 13 June 2018 USD 1,000	(3 pages)
26 Jun 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	(1 page)
24 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-24 USD 1	(32 pages)