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HAMILTON BOND LIMITED - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
Company Information
- Company registration number
- 05116345
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Tower Place West
- Tower Place
- London
- EC3R 5BU
- United Kingdom 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom UK
Management
- Managing Directors
- EMEMBOLU, Oranye
- FLAHIVE, Jeremiah
- GRUPPO, Anthony
- Company secretaries
- DAOUD-O'CONNELL, Mariana
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-04-29
- Age Of Company 2004-04-29 20 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Jelf Insurance Brokers Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MAGDALEN GREEN LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-04-01
- Last Date: 2020-02-18
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HAMILTON BOND LIMITED Company Description
- HAMILTON BOND LIMITED is a ltd registered in United Kingdom with the Company reg no 05116345. Its current trading status is "live". It was registered 2004-04-29. It was previously called MAGDALEN GREEN LTD. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2012.It can be contacted at 1 Tower Place West .
Get HAMILTON BOND LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Bond Limited - 1 Tower Place West, Tower Place, London, EC3R 5BU, United Kingdom
- 2004-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-01-05) - TM01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-08) - AD01
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change-to-a-person-with-significant-control (2020-01-08) - PSC05
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change-sail-address-company-with-old-address-new-address (2020-02-11) - AD02
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termination-secretary-company-with-name-termination-date (2020-02-18) - TM02
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change-person-director-company-with-change-date (2020-12-18) - CH01
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confirmation-statement-with-updates (2020-02-18) - CS01
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accounts-with-accounts-type-small (2020-10-27) - AA
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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appoint-person-secretary-company-with-name-date (2020-02-18) - AP03
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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confirmation-statement-with-updates (2019-04-16) - CS01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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termination-director-company-with-name-termination-date (2019-05-21) - TM01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
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accounts-with-accounts-type-small (2019-09-30) - AA
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resolution (2019-11-27) - RESOLUTIONS
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legacy (2019-11-27) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-11-27) - SH19
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legacy (2019-11-27) - SH20
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-12) - CS01
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termination-director-company-with-name-termination-date (2018-05-09) - TM01
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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termination-director-company-with-name-termination-date (2018-05-08) - TM01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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termination-director-company-with-name-termination-date (2018-09-03) - TM01
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accounts-with-accounts-type-small (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-02) - TM01
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capital-allotment-shares (2017-02-06) - SH01
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change-person-director-company-with-change-date (2017-03-22) - CH01
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move-registers-to-sail-company-with-new-address (2017-04-06) - AD03
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cessation-of-a-person-with-significant-control (2017-12-05) - PSC07
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accounts-with-accounts-type-full (2017-08-18) - AA
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resolution (2017-10-26) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2017-12-05) - PSC02
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confirmation-statement-with-updates (2017-04-07) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-01-18) - AD02
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appoint-person-director-company-with-name-date (2016-01-19) - AP01
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appoint-person-director-company-with-name-date (2016-01-20) - AP01
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change-account-reference-date-company-current-extended (2016-03-09) - AA01
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move-registers-to-sail-company-with-new-address (2016-04-01) - AD03
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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accounts-with-accounts-type-full (2016-05-16) - AA
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appoint-person-secretary-company-with-name-date (2016-04-01) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
keyboard_arrow_right 2015
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change-account-reference-date-company-previous-shortened (2015-10-09) - AA01
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termination-director-company-with-name-termination-date (2015-12-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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change-account-reference-date-company-previous-shortened (2015-03-25) - AA01
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accounts-with-accounts-type-total-exemption-small (2015-03-10) - AA
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-29) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-20) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-05-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-16) - TM01
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termination-secretary-company-with-name (2012-10-16) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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change-person-director-company-with-change-date (2011-05-06) - CH01
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change-person-secretary-company-with-change-date (2011-05-06) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-28) - CH01
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change-registered-office-address-company-with-date-old-address (2010-04-15) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-10-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2009-10-08) - AA
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legacy (2009-07-03) - 88(2)
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legacy (2009-07-03) - 123
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resolution (2009-07-03) - RESOLUTIONS
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-08-19) - AA
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legacy (2008-05-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-15) - AA
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legacy (2007-06-06) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-10-17) - AA
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legacy (2006-06-14) - 363s
keyboard_arrow_right 2005
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legacy (2005-05-26) - 288a
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legacy (2005-05-26) - 363s
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certificate-change-of-name-company (2005-09-09) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2005-08-19) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-31) - AA
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legacy (2004-08-31) - 225
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legacy (2004-05-27) - 288a
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legacy (2004-05-27) - 88(2)R
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legacy (2004-05-26) - 287
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legacy (2004-05-08) - 288b
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incorporation-company (2004-04-29) - NEWINC