UNDERSHAFT (HAMILTON) LIMITED

Company number 01655888 · Monitor this company

Dissolved

221 filings

Date	Filing
14 Aug 2013	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
14 May 2013	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP	View document
8 Jan 2013	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
8 Jan 2013	SPECIAL RESOLUTION TO WIND UP	View document
8 Jan 2013	DECLARATION OF SOLVENCY	View document
13 Dec 2012	COMPANY NAME CHANGED HAMILTON INSURANCE COMPANY LIMITED CERTIFICATE ISSUED ON 13/12/12	View document
4 Dec 2012	DIRECTOR APPOINTED MR RICHARD HAROLD SPICKER	View document
4 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR JESSIE BURROWS	View document
4 Dec 2012	DIRECTOR APPOINTED MR JOHN PATRICK SORRELL	View document
4 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR CLIFFORD ABRAHAMS	View document
6 Nov 2012	REDUCE ISSUED CAPITAL 26/10/2012	View document
6 Nov 2012	SOLVENCY STATEMENT DATED 23/10/12	View document
6 Nov 2012	STATEMENT BY DIRECTORS	View document
6 Nov 2012	06/11/12 STATEMENT OF CAPITAL GBP 1000	View document
19 Sep 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID MCMILLAN	View document
17 Jul 2012	AUDITOR'S RESIGNATION	View document
9 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 Jun 2012	AUDITOR'S RESIGNATION	View document
7 Jun 2012	Annual return made up to 2 June 2012 with full list of shareholders	View document
21 Dec 2011	DIRECTOR APPOINTED JESSIE JOSEPHINE BURROWS	View document
21 Dec 2011	APPOINTMENT TERMINATED, DIRECTOR SEAN EGAN	View document
4 Jul 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
3 Jun 2011	Annual return made up to 2 June 2011 with full list of shareholders	View document
1 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR JANICE DEAKIN	View document
1 Feb 2011	DIRECTOR APPOINTED MS JANICE DEAKIN	View document
1 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR AXEL SCHMIDT	View document
1 Feb 2011	APPOINTMENT TERMINATED, DIRECTOR JANICE DEAKIN	View document
22 Nov 2010	STATEMENT OF COMPANY'S OBJECTS	View document
22 Nov 2010	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN EGAN / 26/08/2010	View document
5 Aug 2010	DIRECTOR APPOINTED MR CLIFFORD JAMES ABRAHAMS · 2 pages	View document
28 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
22 Jun 2010	Annual return made up to 2 June 2010 with full list of shareholders	View document
13 May 2010	DIRECTOR APPOINTED MR AXEL SCHMIDT	View document
9 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON	View document
9 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN KITSON	View document
9 Apr 2010	DIRECTOR APPOINTED MS JANICE DEAKIN	View document
9 Apr 2010	DIRECTOR APPOINTED MR SEAN EGAN	View document
26 Feb 2010	DIRECTOR APPOINTED MR DAVID JOHN RAMSAY MCMILLAN	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KENNETH WATSON / 01/10/2009	View document
24 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT KITSON / 01/10/2009	View document
24 Feb 2010	SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HAROLD SPICKER / 01/10/2009	View document
6 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR IGAL MAYER	View document
25 Sep 2009	DIRECTOR'S CHANGE OF PARTICULARS / IGAL MAYER / 01/07/2009	View document
3 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
25 Jun 2009	RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS	View document
14 Jan 2009	DIRECTOR APPOINTED MR DAVID KENNETH WATSON	View document
10 Nov 2008	SEC 175 27/10/2008	View document
23 Sep 2008	DIRECTOR RESIGNED JACQUELINE HUNT	View document
10 Sep 2008	DIRECTOR RESIGNED DAVID MCMILLAN	View document
4 Sep 2008	DIRECTOR APPOINTED DAVID JOHN RAMSAY MCMILLAN	View document
28 Aug 2008	CURREXT FROM 31/08/2008 TO 31/12/2008	View document
2 Jul 2008	RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS	View document
14 Feb 2008	AUDITOR'S RESIGNATION	View document
2 Jan 2008	REGISTERED OFFICE CHANGED ON 02/01/08 FROM: ST HELENS 1 UNDERSHAFT LONDON EC3P 3DQ	View document
2 Jan 2008	NEW DIRECTOR APPOINTED	View document
11 Dec 2007	FULL ACCOUNTS MADE UP TO 31/08/07	View document
19 Nov 2007	NEW SECRETARY APPOINTED	View document
19 Nov 2007	DIRECTOR RESIGNED	View document
19 Nov 2007	NEW DIRECTOR APPOINTED	View document
19 Nov 2007	DIRECTOR RESIGNED	View document
19 Nov 2007	DIRECTOR RESIGNED	View document
19 Nov 2007	ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07	View document
19 Nov 2007	DIRECTOR RESIGNED	View document
19 Nov 2007	DIRECTOR RESIGNED	View document
19 Nov 2007	SECRETARY RESIGNED	View document
19 Nov 2007	REGISTERED OFFICE CHANGED ON 19/11/07 FROM: NORTH STREET WINKFIELD WINDSOR BERKSHIRE SL4 4TD	View document
19 Nov 2007	DIRECTOR RESIGNED	View document
19 Nov 2007	NEW DIRECTOR APPOINTED	View document
19 Nov 2007	DIRECTOR RESIGNED	View document
27 Jun 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
13 Jun 2007	RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS	View document
26 Jan 2007	SECRETARY'S PARTICULARS CHANGED	View document
18 Jan 2007	NEW DIRECTOR APPOINTED	View document
18 Oct 2006	DIRECTOR RESIGNED	View document
2 Oct 2006	DIRECTOR RESIGNED	View document
9 Aug 2006	DIRECTOR RESIGNED	View document
10 Jul 2006	NEW DIRECTOR APPOINTED	View document
27 Jun 2006	RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS	View document
31 May 2006	NEW DIRECTOR APPOINTED	View document
17 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
19 Jan 2006	DIRECTOR RESIGNED	View document
9 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2005	DIRECTOR'S PARTICULARS CHANGED	View document
7 Jun 2005	RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS	View document
18 Mar 2005	DIRECTOR'S PARTICULARS CHANGED	View document
18 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
25 Feb 2005	NEW DIRECTOR APPOINTED	View document
22 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Dec 2004	DIRECTOR RESIGNED	View document
19 Oct 2004	DIRECTOR RESIGNED	View document
19 Oct 2004	DIRECTOR RESIGNED	View document
23 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2004	RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 22/06/04	View document
8 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
24 Mar 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
17 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jan 2004	� NC 10000000/50000000 05/	View document
10 Jan 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
10 Jan 2004	NC INC ALREADY ADJUSTED 01/12/03	View document
10 Jan 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
15 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 2003	NEW DIRECTOR APPOINTED	View document
7 Aug 2003	NEW DIRECTOR APPOINTED	View document
23 Jul 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Jun 2003	RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS	View document
13 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
30 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
12 Dec 2002	DIRECTOR RESIGNED	View document
28 Oct 2002	NEW DIRECTOR APPOINTED	View document
15 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2002	NEW DIRECTOR APPOINTED	View document
24 Jul 2002	RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS	View document
23 Jul 2002	DIRECTOR RESIGNED	View document
29 Apr 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
13 Sep 2001	DIRECTOR'S PARTICULARS CHANGED	View document
29 Jun 2001	RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS	View document
11 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
17 Jan 2001	DIRECTOR'S PARTICULARS CHANGED	View document
22 Dec 2000	DIRECTOR'S PARTICULARS CHANGED	View document
3 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
23 Jun 2000	RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS	View document
30 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
5 Apr 2000	DIRECTOR RESIGNED	View document
29 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
8 Nov 1999	DIRECTOR'S PARTICULARS CHANGED	View document
21 Sep 1999	NEW DIRECTOR APPOINTED	View document
9 Aug 1999	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 1999	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Jun 1999	RETURN MADE UP TO 02/06/99; FULL LIST OF MEMBERS	View document
15 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
18 Dec 1998	NEW DIRECTOR APPOINTED	View document
3 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1998	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
24 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jun 1998	RETURN MADE UP TO 02/06/98; NO CHANGE OF MEMBERS	View document
27 Mar 1998	NEW DIRECTOR APPOINTED	View document
20 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Jan 1998	DIRECTOR RESIGNED	View document
26 Jun 1997	RETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS	View document
1 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
9 Jan 1997	NEW DIRECTOR APPOINTED	View document
23 Sep 1996	288	View document
23 Sep 1996	288	View document
23 Sep 1996	DIRECTOR RESIGNED	View document
23 Sep 1996	DIRECTOR RESIGNED	View document
26 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 1996	288	View document
11 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
11 Jul 1996	RETURN MADE UP TO 02/06/96; FULL LIST OF MEMBERS	View document
11 Jul 1996	SECRETARY RESIGNED	View document
29 Feb 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
27 Feb 1996	DIRECTOR RESIGNED	View document
27 Feb 1996	288	View document
27 Feb 1996	288	View document
27 Feb 1996	288	View document
27 Feb 1996	288	View document
27 Feb 1996	NEW SECRETARY APPOINTED	View document
27 Feb 1996	DIRECTOR RESIGNED	View document
27 Feb 1996	NEW DIRECTOR APPOINTED	View document
23 Jan 1996	288	View document
23 Jan 1996	NEW DIRECTOR APPOINTED	View document
23 Jun 1995	RETURN MADE UP TO 02/06/95; NO CHANGE OF MEMBERS	View document
2 Jun 1995	NEW DIRECTOR APPOINTED	View document
2 Jun 1995	288	View document
1 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
25 Jan 1995	DIRECTOR RESIGNED	View document
4 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 1994	RETURN MADE UP TO 02/06/94; FULL LIST OF MEMBERS	View document
4 Jul 1994	363S	View document
13 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
1 Dec 1993	NEW DIRECTOR APPOINTED	View document
17 Nov 1993	DIRECTOR RESIGNED	View document
17 Nov 1993	NEW DIRECTOR APPOINTED	View document
1 Jul 1993	363S	View document
1 Jul 1993	RETURN MADE UP TO 02/06/93; NO CHANGE OF MEMBERS	View document
1 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
13 Oct 1992	DIRECTOR RESIGNED	View document
13 Oct 1992	288	View document
12 Oct 1992	S386 DISP APP AUDS 02/10/92	View document
10 Jun 1992	RETURN MADE UP TO 02/06/92; NO CHANGE OF MEMBERS	View document
10 Jun 1992	DIRECTOR'S PARTICULARS CHANGED	View document
10 Jun 1992	363S	View document
10 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
11 Oct 1991	288	View document
11 Oct 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jul 1991	RETURN MADE UP TO 02/06/91; FULL LIST OF MEMBERS	View document
1 Jul 1991	363B	View document
1 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
7 Jan 1991	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/12/90	View document
7 Jan 1991	NC INC ALREADY ADJUSTED 20/12/90	View document
30 Oct 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
10 Oct 1990	RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS	View document
27 Jun 1990	NEW DIRECTOR APPOINTED	View document
27 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
5 Jun 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Mar 1990	REGISTERED OFFICE CHANGED ON 05/03/90 FROM: G OFFICE CHANGED 05/03/90 CORY HOUSE THE RING BRACKNELL BERKSHIRE RG12 1BL	View document
27 Feb 1990	DIRECTOR RESIGNED	View document
5 Jul 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
5 Jul 1989	RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS	View document
8 Jun 1989	DIRECTOR RESIGNED	View document
6 Jun 1989	DIRECTOR RESIGNED	View document
6 Jun 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Jan 1989	DIRECTOR RESIGNED	View document
26 Jan 1989	NEW DIRECTOR APPOINTED	View document
14 Dec 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
14 Dec 1988	RETURN MADE UP TO 13/10/88; FULL LIST OF MEMBERS	View document
22 Sep 1987	RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS	View document
22 Sep 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
3 Feb 1987	FULL ACCOUNTS MADE UP TO 31/12/85	View document
7 Jan 1987	NEW DIRECTOR APPOINTED	View document
18 Nov 1986	RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS	View document
24 Nov 1984	ARTICLES OF ASSOCIATION	View document
29 Jun 1983	MEMORANDUM OF ASSOCIATION	View document
29 Mar 1983	ALTER MEM AND ARTS	View document
2 Aug 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document