UNDERSHAFT (HAMILTON) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/08/1314 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/05/1314 May 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 08/01/138 January 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/01/138 January 2013 | SPECIAL RESOLUTION TO WIND UP |
| 08/01/138 January 2013 | DECLARATION OF SOLVENCY |
| 13/12/1213 December 2012 | COMPANY NAME CHANGED HAMILTON INSURANCE COMPANY LIMITED CERTIFICATE ISSUED ON 13/12/12 |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JESSIE BURROWS |
| 04/12/124 December 2012 | DIRECTOR APPOINTED MR JOHN PATRICK SORRELL |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS |
| 06/11/126 November 2012 | REDUCE ISSUED CAPITAL 26/10/2012 |
| 06/11/126 November 2012 | SOLVENCY STATEMENT DATED 23/10/12 |
| 06/11/126 November 2012 | STATEMENT BY DIRECTORS |
| 06/11/126 November 2012 | 06/11/12 STATEMENT OF CAPITAL GBP 1000 |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN |
| 17/07/1217 July 2012 | AUDITOR'S RESIGNATION |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | AUDITOR'S RESIGNATION |
| 07/06/127 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED JESSIE JOSEPHINE BURROWS |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN |
| 04/07/114 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 03/06/113 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JANICE DEAKIN |
| 01/02/111 February 2011 | DIRECTOR APPOINTED MS JANICE DEAKIN |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AXEL SCHMIDT |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JANICE DEAKIN |
| 22/11/1022 November 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/11/1022 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 26/08/2010 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/06/1022 June 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 13/05/1013 May 2010 | DIRECTOR APPOINTED MR AXEL SCHMIDT |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON |
| 09/04/109 April 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MS JANICE DEAKIN |
| 09/04/109 April 2010 | DIRECTOR APPOINTED MR SEAN EGAN |
| 26/02/1026 February 2010 | DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009 |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009 |
| 24/02/1024 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009 |
| 06/01/106 January 2010 | APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER |
| 25/09/0925 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IGAL MAYER / 01/07/2009 |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR APPOINTED MR DAVID KENNETH WATSON |
| 10/11/0810 November 2008 | SEC 175 27/10/2008 |
| 23/09/0823 September 2008 | DIRECTOR RESIGNED JACQUELINE HUNT |
| 10/09/0810 September 2008 | DIRECTOR RESIGNED DAVID MCMILLAN |
| 04/09/084 September 2008 | DIRECTOR APPOINTED DAVID JOHN RAMSAY MCMILLAN |
| 28/08/0828 August 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 02/07/082 July 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 14/02/0814 February 2008 | AUDITOR'S RESIGNATION |
| 02/01/082 January 2008 | REGISTERED OFFICE CHANGED ON 02/01/08 FROM: ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ |
| 02/01/082 January 2008 | NEW DIRECTOR APPOINTED |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 19/11/0719 November 2007 | NEW SECRETARY APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | REGISTERED OFFICE CHANGED ON 19/11/07 FROM: NORTH STREET WINKFIELD WINDSOR BERKSHIRE SL4 4TD |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 19/11/0719 November 2007 | NEW DIRECTOR APPOINTED |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 18/01/0718 January 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | DIRECTOR RESIGNED |
| 09/06/059 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/057 June 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 18/03/0518 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0422 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/049 December 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 19/10/0419 October 2004 | DIRECTOR RESIGNED |
| 23/07/0423 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/06/04 |
| 08/06/048 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/03/0424 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0410 January 2004 | � NC 10000000/50000000 05/ |
| 10/01/0410 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/01/0410 January 2004 | NC INC ALREADY ADJUSTED 01/12/03 |
| 10/01/0410 January 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/12/0315 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | NEW DIRECTOR APPOINTED |
| 23/07/0323 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/06/0316 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/0230 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 28/10/0228 October 2002 | NEW DIRECTOR APPOINTED |
| 15/08/0215 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/0226 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 29/04/0229 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/09/0113 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0129 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0022 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/0023 June 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/04/005 April 2000 | DIRECTOR RESIGNED |
| 29/01/0029 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/998 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 09/08/999 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/995 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9923 June 1999 | RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 03/08/983 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/983 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/9819 June 1998 | RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | NEW DIRECTOR APPOINTED |
| 20/03/9820 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/01/989 January 1998 | DIRECTOR RESIGNED |
| 26/06/9726 June 1997 | RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS |
| 01/04/971 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 23/09/9623 September 1996 | |
| 23/09/9623 September 1996 | |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 23/09/9623 September 1996 | DIRECTOR RESIGNED |
| 26/07/9626 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9626 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | |
| 11/07/9611 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS |
| 11/07/9611 July 1996 | SECRETARY RESIGNED |
| 29/02/9629 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | |
| 27/02/9627 February 1996 | |
| 27/02/9627 February 1996 | |
| 27/02/9627 February 1996 | |
| 27/02/9627 February 1996 | NEW SECRETARY APPOINTED |
| 27/02/9627 February 1996 | DIRECTOR RESIGNED |
| 27/02/9627 February 1996 | NEW DIRECTOR APPOINTED |
| 23/01/9623 January 1996 | |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 23/06/9523 June 1995 | RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS |
| 02/06/952 June 1995 | NEW DIRECTOR APPOINTED |
| 02/06/952 June 1995 | |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/01/9525 January 1995 | DIRECTOR RESIGNED |
| 04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS |
| 04/07/944 July 1994 | |
| 13/04/9413 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/12/931 December 1993 | NEW DIRECTOR APPOINTED |
| 17/11/9317 November 1993 | DIRECTOR RESIGNED |
| 17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
| 01/07/931 July 1993 | |
| 01/07/931 July 1993 | RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/9319 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/10/9213 October 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | |
| 12/10/9212 October 1992 | S386 DISP APP AUDS 02/10/92 |
| 10/06/9210 June 1992 | RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS |
| 10/06/9210 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9210 June 1992 | |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/10/9111 October 1991 | |
| 11/10/9111 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/07/911 July 1991 | RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS |
| 01/07/911 July 1991 | |
| 01/07/911 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/01/917 January 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/90 |
| 07/01/917 January 1991 | NC INC ALREADY ADJUSTED 20/12/90 |
| 30/10/9030 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 10/10/9010 October 1990 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/03/905 March 1990 | REGISTERED OFFICE CHANGED ON 05/03/90 FROM: G OFFICE CHANGED 05/03/90 CORY HOUSE THE RING BRACKNELL BERKSHIRE RG12 1BL |
| 27/02/9027 February 1990 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/07/895 July 1989 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS |
| 08/06/898 June 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | DIRECTOR RESIGNED |
| 06/06/896 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/01/8926 January 1989 | DIRECTOR RESIGNED |
| 26/01/8926 January 1989 | NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 22/09/8722 September 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 03/02/873 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 07/01/877 January 1987 | NEW DIRECTOR APPOINTED |
| 18/11/8618 November 1986 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 24/11/8424 November 1984 | ARTICLES OF ASSOCIATION |
| 29/06/8329 June 1983 | MEMORANDUM OF ASSOCIATION |
| 29/03/8329 March 1983 | ALTER MEM AND ARTS |
| 02/08/822 August 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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