HAMILTON UK HOLDINGS II LIMITED

Company number 11590052

Date	Type	Description	View / Download
12 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
13 Jul 2020	TM01	Termination of appointment of Jonathan Fredrick Reiss as a director on 30 June 2020	(1 page)
06 Jul 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
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)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
10 Jun 2019	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jun 2019	PSC07	Cessation of Hamilton Re, Ltd. as a person with significant control on 26 September 2018	(1 page)
05 Jun 2019	PSC07	Cessation of Hamilton Insurance Group, Ltd. as a person with significant control on 26 September 2018	(1 page)
01 Apr 2019	TM01	Termination of appointment of Dermot Joseph O'donohoe as a director on 29 March 2019	(1 page)
23 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
11 Oct 2018	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
26 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-26 USD 1	(33 pages)

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