HAMILTON CORPORATE MEMBER LIMITED

Company number 05996460

Date	Type	Description	View / Download
05 Dec 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	(3 pages)
06 Nov 2023	AP03	Appointment of Ms Lynette Mccammond as a secretary on 23 October 2023	(2 pages)
24 Oct 2023	TM02	Termination of appointment of Paul Longville as a secretary on 23 October 2023	(1 page)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	(35 pages)
24 Feb 2023	AP01	Appointment of Mr Alexander James Baker as a director on 22 February 2023	(2 pages)
12 Jan 2023	AP03	Appointment of Mr Paul Longville as a secretary on 5 January 2023	(2 pages)
28 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	(3 pages)
18 Nov 2022	TM02	Termination of appointment of David Mccormack as a secretary on 29 September 2022	(1 page)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	(37 pages)
04 Jan 2022	AA	Full accounts made up to 31 December 2020	(37 pages)
23 Nov 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	(3 pages)
11 Aug 2021	AP03	Appointment of Mr David Mccormack as a secretary on 6 August 2021	(2 pages)
11 Aug 2021	TM01	Termination of appointment of Dominic Victor Thomas Ford as a director on 5 August 2021	(1 page)
11 Aug 2021	TM02	Termination of appointment of Dominic Victor Thomas Ford as a secretary on 5 August 2021	(1 page)
07 Jan 2021	TM01	Termination of appointment of Malcolm John Beane as a director on 24 December 2020	(1 page)
07 Jan 2021	TM01	Termination of appointment of Belinda Julie Taylor as a director on 24 December 2020	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with no updates	(3 pages)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	(36 pages)
05 Jun 2020	SH01	Statement of capital following an allotment of shares on 25 November 2019 GBP 2,401,000 USD 80,652,578	(3 pages)
20 Apr 2020	AD01	Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to Level 3, 8 Fenchurch Place London EC3M 4AJ on 20 April 2020	(1 page)
27 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with updates	(5 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	(35 pages)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 11 June 2019 GBP 2,401,000 USD 80,642,228	(3 pages)
05 Jun 2019	PSC07	Cessation of Hamilton Insurance Group, Ltd. as a person with significant control on 30 June 2016	(1 page)
01 Apr 2019	TM01	Termination of appointment of Dermot Joseph O'donohoe as a director on 29 March 2019	(1 page)