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HAMILTON MANAGING GENERAL AGENCY UK LTD

Company number 11969375

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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)
20 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Jun 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
06 Nov 2023 AP03 Appointment of Ms Lynette Mccammond as a secretary on 23 October 2023
06 Nov 2023 TM02 Termination of appointment of Paul Longville as a secretary on 23 October 2023
10 Jul 2023 AA Accounts for a dormant company made up to 31 December 2022
10 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
17 Jan 2023 AP03 Appointment of Mr Paul Longville as a secretary on 5 January 2023
18 Nov 2022 TM02 Termination of appointment of David Mccormack as a secretary on 29 September 2022
13 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
12 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
11 Aug 2021 AP03 Appointment of Mr David Mccormack as a secretary on 6 August 2021
11 Aug 2021 TM02 Termination of appointment of Dominic Ford as a secretary on 5 August 2021
14 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
07 Jan 2021 AP01 Appointment of Mr Adrian Joseph Daws as a director on 24 December 2020
07 Jan 2021 AP01 Appointment of Mr Miles Edward Colaço-Osorio as a director on 24 December 2020
07 Jan 2021 AP01 Appointment of Mr Robert Sean Vetch as a director on 24 December 2020
01 Dec 2020 TM01 Termination of appointment of David Nicholas White as a director on 11 November 2020
30 Nov 2020 TM01 Termination of appointment of Timothy Anthony Brian Harvey Glover as a director on 20 November 2020
23 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
13 Jul 2020 TM01 Termination of appointment of Jonathan Reiss as a director on 30 June 2020
13 Jul 2020 TM01 Termination of appointment of Christopher David Brown as a director on 30 June 2020
12 May 2020 CS01 Confirmation statement made on 28 April 2020 with updates
12 May 2020 PSC02 Notification of Hamilton Uk Holdings Ltd as a person with significant control on 20 August 2019
12 May 2020 PSC09 Withdrawal of a person with significant control statement on 12 May 2020