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HAMILTON CORPORATE MEMBER IV LIMITED - Level 3 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom
Company Information
- Company registration number
- 07041930
- 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
- COLAÇO-OSORIO, Miles Edward
- DAWS, Adrian Joseph
- VETCH, Robert Sean
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-10-14
- Age Of Company 2009-10-14 14 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Hamilton Uk Holdings Limited
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- IRONSHORE CC (THREE) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-28
- Last Date: 2022-10-14
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HAMILTON CORPORATE MEMBER IV LIMITED Company Description
- HAMILTON CORPORATE MEMBER IV LIMITED is a ltd registered in United Kingdom with the Company reg no 07041930. Its current trading status is "live". It was registered 2009-10-14. It was previously called IRONSHORE CC (THREE) LIMITED. It has declared SIC or NACE codes as "65120". It has 3 directors The latest accounts are filed up to 2022-12-31.It can be contacted at Level 3 8 Fenchurch Place .
Get HAMILTON CORPORATE MEMBER IV LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Corporate Member Iv Limited - Level 3 8 Fenchurch Place, London, EC3M 4AJ, England, United Kingdom
- 2009-10-14
- 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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accounts-with-accounts-type-full (2023-09-29) - AA
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appoint-person-secretary-company-with-name-date (2023-01-17) - AP03
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certificate-change-of-name-company (2023-03-03) - CERTNM
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-10-28) - CS01
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accounts-with-accounts-type-full (2022-09-01) - AA
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accounts-with-accounts-type-full (2022-01-04) - AA
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termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-10-28) - CS01
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appoint-person-secretary-company-with-name-date (2021-10-19) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-19) - TM02
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
keyboard_arrow_right 2020
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appoint-person-secretary-company-with-name-date (2020-01-28) - AP03
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termination-director-company-with-name-termination-date (2020-05-27) - TM01
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-full (2020-07-09) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-22) - TM02
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accounts-with-accounts-type-full (2019-03-27) - AA
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appoint-person-secretary-company-with-name-date (2019-02-22) - AP03
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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confirmation-statement-with-updates (2019-10-28) - CS01
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cessation-of-a-person-with-significant-control (2019-10-28) - PSC07
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notification-of-a-person-with-significant-control (2019-10-28) - PSC02
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termination-secretary-company-with-name-termination-date (2019-12-30) - TM02
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-20) - MR01
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confirmation-statement-with-no-updates (2018-10-22) - CS01
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accounts-with-accounts-type-dormant (2018-05-30) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-05-19) - AP01
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confirmation-statement-with-no-updates (2017-10-17) - CS01
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cessation-of-a-person-with-significant-control (2017-10-17) - PSC07
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accounts-with-accounts-type-dormant (2017-09-21) - AA
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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appoint-person-director-company-with-name-date (2017-01-19) - AP01
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termination-director-company-with-name-termination-date (2017-03-29) - TM01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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accounts-with-accounts-type-dormant (2016-10-03) - AA
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-27) - AD01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-02) - AP01
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appoint-person-secretary-company-with-name-date (2015-04-02) - AP03
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termination-secretary-company-with-name-termination-date (2015-04-02) - TM02
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termination-director-company-with-name-termination-date (2015-04-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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termination-secretary-company-with-name-termination-date (2015-12-08) - TM02
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appoint-person-secretary-company-with-name-date (2015-12-08) - AP03
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accounts-with-accounts-type-dormant (2015-10-04) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-16) - AR01
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accounts-with-accounts-type-dormant (2014-09-24) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-16) - AR01
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accounts-with-accounts-type-dormant (2013-10-03) - AA
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appoint-person-director-company-with-name (2013-03-26) - AP01
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termination-director-company-with-name (2013-03-15) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-06-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-15) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-22) - TM01
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appoint-person-director-company-with-name (2011-07-22) - AP01
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accounts-with-accounts-type-dormant (2011-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-10-20) - AA01
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incorporation-company (2009-10-14) - NEWINC