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HAMILTON MANAGING AGENCY LIMITED - Level 3 8 Fenchurch Place, London, EC3M 4AJ, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05832065
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Level 3 8 Fenchurch Place
- London
- EC3M 4AJ
- England Level 3 8 Fenchurch Place, London, EC3M 4AJ, England UK
Management
- Geschäftsführung
- HAYNES, Peter Colin Frank
- VETCH, Robert Sean
- BAKER, Alexander James
- DAWS, Adrian Joseph
- FORTE, Karen
- BILLINGHAM, Patricia
- Prokuristen
- MCCAMMOND, Lynette
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.05.2006
- Alter der Firma 2006-05-30 17 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Hamilton Uk Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PEMBROKE MANAGING AGENCY LIMITED
- Rechtsträger-Kennung (LEI)
- 213800VZZZXZ78QQS611
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-05-30
- Jahresmeldung
- Fälligkeit: 2024-06-13
- Letzte Einreichung: 2023-05-30
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HAMILTON MANAGING AGENCY LIMITED Firmenbeschreibung
- HAMILTON MANAGING AGENCY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05832065. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.05.2006 registriert. HAMILTON MANAGING AGENCY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PEMBROKE MANAGING AGENCY LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.05.2012.Die Firma kann schriftlich über Level 3 8 Fenchurch Place erreicht werden.
Jetzt sichern HAMILTON MANAGING AGENCY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hamilton Managing Agency Limited - Level 3 8 Fenchurch Place, London, EC3M 4AJ, England, Grossbritannien
- 2006-05-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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termination-secretary-company-with-name-termination-date (2023-11-06) - TM02
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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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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