HAMILTON CORPORATE MEMBER III LIMITED

Company number 12241329

Date	Type	Description	View / Download
20 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	(7 pages)
06 Nov 2023	AP03	Appointment of Ms Lynette Mccammond as a secretary on 23 October 2023	(2 pages)
06 Nov 2023	TM02	Termination of appointment of Paul Longville as a secretary on 23 October 2023	(1 page)
10 Oct 2023	CS01	Confirmation statement made on 26 September 2023 with no updates	(3 pages)
10 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(7 pages)
10 Jan 2023	AP03	Appointment of Mr Paul Longville as a secretary on 5 January 2023	(2 pages)
18 Nov 2022	TM02	Termination of appointment of David Mccormack as a secretary on 29 September 2022	(1 page)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	(3 pages)
14 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
14 Oct 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	(3 pages)
17 Aug 2021	TM02	Termination of appointment of Dominic Victor Thomas Ford as a secretary on 5 August 2021	(1 page)
17 Aug 2021	TM01	Termination of appointment of Dominic Victor Thomas Ford as a director on 5 August 2021	(1 page)
17 Aug 2021	AP03	Appointment of Mr David Mccormack as a secretary on 6 August 2021	(2 pages)
14 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
07 Jan 2021	TM01	Termination of appointment of Miles Edward Colaço-Osorio as a director on 24 December 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of Belinda Julie Taylor as a director on 24 December 2020	(1 page)
07 Jan 2021	AP01	Appointment of Mr Richard John Gray as a director on 24 December 2020	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Robert Sean Vetch as a director on 24 December 2020	(1 page)
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)
20 Oct 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	(3 pages)
20 Apr 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
20 Apr 2020	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom to Level 3, 8 Fenchurch Place London EC3M 4AJ on 20 April 2020	(1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
07 Oct 2019	AP01	Appointment of Mr Robert Sean Vetch as a director on 4 October 2019	(2 pages)