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HAMILTON ROSE UK TRUSTEE SERVICES LTD.

Company number 11988713

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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)
01 Oct 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2024 DS01 Application to strike the company off the register
26 Oct 2023 AA Accounts for a dormant company made up to 28 February 2023
18 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with no updates
26 Oct 2022 CS01 Confirmation statement made on 13 October 2022 with no updates
24 May 2022 CH01 Director's details changed for Mrs Rosalind Fiona Suzan Burns on 18 February 2022
24 May 2022 CH01 Director's details changed for Mr John Hamilton Brassey on 1 May 2021
18 May 2022 AA Accounts for a dormant company made up to 28 February 2022
11 Nov 2021 AA Accounts for a dormant company made up to 28 February 2021
14 Oct 2021 CS01 Confirmation statement made on 13 October 2021 with no updates
06 Nov 2020 AD01 Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Hamilton Rose Greville Court 1665 High Street Knowle, Solihull West Midlands B93 0LL on 6 November 2020
15 Oct 2020 AA Accounts for a dormant company made up to 29 February 2020
13 Oct 2020 CS01 Confirmation statement made on 13 October 2020 with updates
01 Jul 2020 AA01 Previous accounting period shortened from 31 May 2020 to 29 February 2020
26 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
26 May 2020 CH01 Director's details changed for Mrs Rosalind Fiona Suzan Burns on 22 May 2020
26 May 2020 CH01 Director's details changed for Mr John Hamilton Brassey on 22 May 2020
02 Apr 2020 AD01 Registered office address changed from Hamilton Rose 5 Southampton Place London WC1A 2DA England to Celtic House Caxton Place Pentwyn Cardiff CF23 8HA on 2 April 2020
10 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-10
  • GBP 1,000