-
HAMILTON CORPORATE MEMBER LIMITED - Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom
Company Information
- Company registration number
- 05996460
- 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
- BEANE, Malcolm John
- COLAÇO-OSORIO, Miles Edward
- DAWS, Adrian Joseph
- FORD, Dominic Victor Thomas
- VETCH, Robert Sean
- Company secretaries
- FORD, Dominic Victor Thomas
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-13
- Age Of Company 2006-11-13 17 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Hamilton Uk Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCI CAPITAL NUMBER 2 LIMITED
- Legal Entity Identifier (LEI)
- 549300DHKTET0T03IZ77
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2020-12-25
- Last Date: 2019-11-13
-
HAMILTON CORPORATE MEMBER LIMITED Company Description
- HAMILTON CORPORATE MEMBER LIMITED is a ltd registered in United Kingdom with the Company reg no 05996460. Its current trading status is "live". It was registered 2006-11-13. It was previously called SCI CAPITAL NUMBER 2 LIMITED. It has declared SIC or NACE codes as "65120". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Level 3, 8 Fenchurch Place .
Get HAMILTON CORPORATE MEMBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Corporate Member Limited - Level 3, 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom
- 2006-11-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HAMILTON CORPORATE MEMBER LIMITED as filed with the government register. Guaranteed.
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 2020
-
accounts-with-accounts-type-full (2020-10-23) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-04-20) - AD01
-
capital-allotment-shares (2020-06-05) - SH01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-09) - AA
-
capital-allotment-shares (2019-06-25) - SH01
-
cessation-of-a-person-with-significant-control (2019-06-05) - PSC07
-
termination-director-company-with-name-termination-date (2019-04-01) - TM01
-
appoint-person-director-company-with-name-date (2019-03-20) - AP01
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
confirmation-statement-with-updates (2019-11-27) - CS01
keyboard_arrow_right 2018
-
legacy (2018-03-07) - RP04CS01
-
termination-director-company-with-name-termination-date (2018-06-26) - TM01
-
capital-allotment-shares (2018-06-26) - SH01
-
appoint-person-director-company-with-name-date (2018-09-19) - AP01
-
second-filing-capital-allotment-shares (2018-03-07) - RP04SH01
-
capital-allotment-shares (2018-09-27) - SH01
-
accounts-with-accounts-type-full (2018-10-05) - AA
-
confirmation-statement-with-updates (2018-11-23) - CS01
-
capital-allotment-shares (2018-12-11) - SH01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-16) - TM01
-
withdrawal-of-a-person-with-significant-control-statement (2017-09-12) - PSC09
-
notification-of-a-person-with-significant-control (2017-09-12) - PSC02
-
accounts-with-accounts-type-full (2017-06-06) - AA
-
appoint-person-director-company-with-name-date (2017-10-25) - AP01
-
capital-allotment-shares (2017-11-27) - SH01
-
legacy (2017-11-27) - CS01
keyboard_arrow_right 2016
-
termination-secretary-company-with-name-termination-date (2016-09-12) - TM02
-
confirmation-statement-with-updates (2016-11-15) - CS01
-
capital-allotment-shares (2016-10-13) - SH01
-
accounts-with-accounts-type-full (2016-10-05) - AA
-
appoint-person-secretary-company-with-name-date (2016-09-12) - AP03
-
appoint-person-director-company-with-name-date (2016-09-12) - AP01
-
termination-director-company-with-name-termination-date (2016-09-12) - TM01
keyboard_arrow_right 2015
-
certificate-change-of-name-company (2015-12-30) - CERTNM
-
change-registered-office-address-company-with-date-old-address-new-address (2015-12-11) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
-
termination-director-company-with-name-termination-date (2015-04-21) - TM01
-
appoint-person-director-company-with-name-date (2015-04-21) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-11) - AR01
-
appoint-person-director-company-with-name-date (2015-04-22) - AP01
-
resolution (2015-04-23) - RESOLUTIONS
-
statement-of-companys-objects (2015-04-23) - CC04
-
accounts-with-accounts-type-total-exemption-small (2015-10-23) - AA
-
change-account-reference-date-company-current-extended (2015-11-16) - AA01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-09) - AR01
-
mortgage-create-with-deed-with-charge-number (2013-11-22) - MR01
-
accounts-with-accounts-type-total-exemption-small (2013-08-21) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-total-exemption-small (2011-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-total-exemption-small (2010-08-20) - AA
-
change-registered-office-address-company-with-date-old-address (2010-06-24) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
-
change-person-director-company-with-change-date (2010-01-29) - CH01
-
change-person-secretary-company-with-change-date (2010-01-29) - CH03
keyboard_arrow_right 2009
-
accounts-with-accounts-type-total-exemption-small (2009-10-31) - AA
-
legacy (2009-04-01) - 363a
keyboard_arrow_right 2008
-
legacy (2008-12-02) - 363a
-
legacy (2008-12-01) - 288c
-
legacy (2008-10-02) - 288a
-
accounts-with-accounts-type-total-exemption-small (2008-09-26) - AA
keyboard_arrow_right 2006
-
incorporation-company (2006-11-13) - NEWINC