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HAMILTON MANAGING AGENCY LIMITED - Level 3 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom
Company Information
- Company registration number
- 05832065
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Level 3 8 Fenchurch Place
- London
- EC3M 4AJ
- England Level 3 8 Fenchurch Place, London, EC3M 4AJ, England UK
Management
- Managing Directors
- HAYNES, Peter Colin Frank
- VETCH, Robert Sean
- BAKER, Alexander James
- DAWS, Adrian Joseph
- FORTE, Karen
- BILLINGHAM, Patricia
- Company secretaries
- MCCAMMOND, Lynette
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-05-30
- Age Of Company 2006-05-30 17 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- -
- Hamilton Uk Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PEMBROKE MANAGING AGENCY LIMITED
- Legal Entity Identifier (LEI)
- 213800VZZZXZ78QQS611
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-30
- Annual Return
- Due Date: 2024-06-13
- Last Date: 2023-05-30
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HAMILTON MANAGING AGENCY LIMITED Company Description
- HAMILTON MANAGING AGENCY LIMITED is a ltd registered in United Kingdom with the Company reg no 05832065. Its current trading status is "live". It was registered 2006-05-30. It was previously called PEMBROKE MANAGING AGENCY LIMITED. It has declared SIC or NACE codes as "65120". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-30.It can be contacted at Level 3 8 Fenchurch Place .
Get HAMILTON MANAGING AGENCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Managing Agency Limited - Level 3 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom
- 2006-05-30
- 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 2023
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termination-secretary-company-with-name-termination-date (2023-11-06) - TM02
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appoint-person-secretary-company-with-name-date (2023-11-06) - AP03
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accounts-with-accounts-type-full (2023-09-29) - AA
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confirmation-statement-with-no-updates (2023-06-14) - CS01
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termination-director-company-with-name-termination-date (2023-06-14) - TM01
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appoint-person-director-company-with-name-date (2023-06-14) - AP01
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appoint-person-director-company-with-name-date (2023-01-18) - AP01
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appoint-person-secretary-company-with-name-date (2023-01-10) - AP03
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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termination-director-company-with-name-termination-date (2022-05-03) - TM01
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accounts-with-accounts-type-full (2022-05-30) - AA
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appoint-person-director-company-with-name-date (2022-02-02) - AP01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
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confirmation-statement-with-no-updates (2022-07-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-06-14) - AA
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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termination-secretary-company-with-name-termination-date (2021-10-19) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-19) - AP03
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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appoint-person-director-company-with-name-date (2021-03-23) - AP01
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legacy (2021-01-11) - SH20
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resolution (2021-01-11) - RESOLUTIONS
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legacy (2021-01-11) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-01-11) - SH19
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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termination-director-company-with-name-termination-date (2020-03-06) - TM01
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appoint-person-director-company-with-name-date (2020-03-06) - AP01
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confirmation-statement-with-updates (2020-06-08) - CS01
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accounts-with-accounts-type-full (2020-03-19) - AA
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termination-director-company-with-name-termination-date (2020-12-02) - TM01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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termination-director-company-with-name-termination-date (2020-09-09) - TM01
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change-sail-address-company-with-old-address-new-address (2020-06-05) - AD02
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-12-02) - AP03
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change-sail-address-company-with-new-address (2019-12-02) - AD02
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termination-secretary-company-with-name-termination-date (2019-12-02) - TM02
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resolution (2019-11-22) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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appoint-person-director-company-with-name-date (2019-09-09) - AP01
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notification-of-a-person-with-significant-control (2019-09-02) - PSC02
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termination-director-company-with-name-termination-date (2019-09-02) - TM01
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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cessation-of-a-person-with-significant-control (2019-09-02) - PSC07
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termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-22) - AP03
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accounts-with-accounts-type-full (2019-03-27) - AA
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mortgage-charge-whole-cease-and-release-with-charge-number (2019-05-08) - MR05
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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appoint-person-director-company-with-name-date (2019-12-19) - AP01
keyboard_arrow_right 2018
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resolution (2018-04-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-03-20) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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accounts-with-accounts-type-full (2018-04-10) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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change-person-director-company-with-change-date (2017-02-08) - CH01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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termination-director-company-with-name-termination-date (2017-05-18) - TM01
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appoint-person-director-company-with-name-date (2017-05-24) - AP01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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confirmation-statement-with-updates (2017-06-14) - CS01
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accounts-with-accounts-type-full (2017-09-07) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-01-27) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-18) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
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termination-director-company-with-name-termination-date (2016-01-26) - TM01
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appoint-person-secretary-company-with-name-date (2016-04-18) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-full (2016-06-28) - AA
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-07-06) - AP01
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termination-director-company-with-name-termination-date (2015-01-06) - TM01
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accounts-with-accounts-type-full (2015-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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appoint-person-director-company-with-name-date (2015-11-24) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-25) - AP01
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change-person-director-company-with-change-date (2014-08-05) - CH01
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appoint-person-director-company-with-name (2014-03-05) - AP01
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appoint-person-director-company-with-name (2014-04-01) - AP01
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accounts-with-accounts-type-full (2014-06-11) - AA
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appoint-person-director-company-with-name-date (2014-08-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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termination-director-company-with-name-termination-date (2014-09-24) - TM01
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change-person-director-company-with-change-date (2014-10-30) - CH01
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termination-director-company-with-name-termination-date (2014-11-27) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-22) - AA
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appoint-person-director-company-with-name (2012-05-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
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termination-director-company-with-name (2012-11-27) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
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change-person-secretary-company-with-change-date (2010-06-08) - CH03
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change-person-director-company-with-change-date (2010-10-12) - CH01
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accounts-with-accounts-type-full (2010-06-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-05-20) - AA
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legacy (2009-01-05) - 288b
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legacy (2009-01-21) - 395
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legacy (2009-05-20) - 288a
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legacy (2009-02-27) - 288b
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legacy (2009-05-13) - 288b
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-06-02) - 363a
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legacy (2009-06-01) - 190
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legacy (2009-06-01) - 287
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legacy (2009-06-01) - 353
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legacy (2009-03-23) - 287
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change-person-director-company-with-change-date (2009-11-30) - CH01
keyboard_arrow_right 2008
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-12-17) - 288a
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legacy (2008-02-19) - 288b
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legacy (2008-06-13) - 363a
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accounts-with-accounts-type-full (2008-06-17) - AA
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legacy (2008-06-24) - 288b
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legacy (2008-09-02) - 288b
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legacy (2008-09-17) - 288a
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legacy (2008-06-24) - 288a
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legacy (2008-10-06) - 288a
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legacy (2008-10-07) - 288a
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legacy (2008-12-16) - 288b
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legacy (2008-10-03) - 288a
keyboard_arrow_right 2007
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legacy (2007-04-29) - 288a
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legacy (2007-11-06) - 288b
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legacy (2007-06-22) - 288a
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legacy (2007-06-22) - 288b
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legacy (2007-11-07) - 288a
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accounts-with-accounts-type-dormant (2007-10-22) - AA
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legacy (2007-07-25) - 225
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legacy (2007-05-16) - 288b
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legacy (2007-04-24) - 123
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legacy (2007-04-24) - 88(2)R
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resolution (2007-02-20) - RESOLUTIONS
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resolution (2007-04-24) - RESOLUTIONS
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legacy (2007-04-29) - 288b
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legacy (2007-06-27) - 287
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legacy (2007-06-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-15) - 287
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legacy (2006-10-17) - 288a
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legacy (2006-10-13) - 288a
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legacy (2006-10-13) - 288b
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incorporation-company (2006-05-30) - NEWINC