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Undershaft (Hamilton) Limited

Documents

Total Documents328
Total Pages1,864

Filing History

14 August 2013Final Gazette dissolved following liquidation
14 August 2013Final Gazette dissolved following liquidation
14 August 2013Final Gazette dissolved via compulsory strike-off
14 May 2013Return of final meeting in a members' voluntary winding up
14 May 2013Return of final meeting in a members' voluntary winding up
8 January 2013Declaration of solvency
8 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-12-20
8 January 2013Declaration of solvency
8 January 2013Appointment of a voluntary liquidator
8 January 2013Resolutions
  • LRESSP ‐ Special resolution to wind up
8 January 2013Appointment of a voluntary liquidator
13 December 2012Company name changed hamilton insurance company LIMITED\certificate issued on 13/12/12
  • RES15 ‐ Change company name resolution on 2012-12-12
  • NM01 ‐ Change of name by resolution
13 December 2012Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-12-12
4 December 2012Termination of appointment of Jessie Josephine Burrows as a director on 28 November 2012
4 December 2012Termination of appointment of Clifford Abrahams as a director
4 December 2012Appointment of Mr Richard Harold Spicker as a director
4 December 2012Termination of appointment of Clifford James Abrahams as a director on 28 November 2012
4 December 2012Appointment of Mr John Patrick Sorrell as a director
4 December 2012Appointment of Mr John Patrick Sorrell as a director on 28 November 2012
4 December 2012Termination of appointment of Jessie Burrows as a director
4 December 2012Appointment of Mr Richard Harold Spicker as a director on 28 November 2012
6 November 2012Statement by directors
6 November 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 26/10/2012
6 November 2012Statement of capital on 6 November 2012
  • GBP 1,000
6 November 2012Statement of capital on 6 November 2012
  • GBP 1,000
6 November 2012Resolutions
  • RES13 ‐ Share premium cancelled 26/10/2012
  • RES06 ‐ Resolution of reduction in issued share capital
6 November 2012Solvency Statement dated 23/10/12
6 November 2012Statement of capital on 6 November 2012
  • GBP 1,000
6 November 2012Statement by Directors
6 November 2012Solvency statement dated 23/10/12
19 September 2012Termination of appointment of David Mcmillan as a director
19 September 2012Termination of appointment of David John Ramsay Mcmillan as a director on 17 September 2012
17 July 2012Auditor's resignation
17 July 2012Auditor's resignation
9 July 2012Full accounts made up to 31 December 2011
9 July 2012Full accounts made up to 31 December 2011
29 June 2012Auditor's resignation
29 June 2012Auditor's resignation
7 June 2012Annual return made up to 2 June 2012 with a full list of shareholders
7 June 2012Annual return made up to 2 June 2012 with a full list of shareholders
7 June 2012Annual return made up to 2 June 2012 with a full list of shareholders
21 December 2011Termination of appointment of Sean Egan as a director
21 December 2011Appointment of Jessie Josephine Burrows as a director
21 December 2011Appointment of Jessie Josephine Burrows as a director on 20 December 2011
21 December 2011Termination of appointment of Sean Egan as a director on 20 December 2011
4 July 2011Full accounts made up to 31 December 2010
4 July 2011Full accounts made up to 31 December 2010
3 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
3 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
3 June 2011Annual return made up to 2 June 2011 with a full list of shareholders
1 February 2011Termination of appointment of Janice Deakin as a director
1 February 2011Termination of appointment of Axel Schmidt as a director
1 February 2011Appointment of Ms Janice Deakin as a director
1 February 2011Termination of appointment of Axel Schmidt as a director
1 February 2011Termination of appointment of Janice Deakin as a director
1 February 2011Appointment of Ms Janice Deakin as a director
1 February 2011Termination of appointment of Janice Deakin as a director
1 February 2011Termination of appointment of Janice Deakin as a director
22 November 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 November 2010Statement of company's objects
22 November 2010Statement of company's objects
13 September 2010Director's details changed for Mr Sean Egan on 26 August 2010
13 September 2010Director's details changed for Mr Sean Egan on 26 August 2010
5 August 2010Appointment of Mr Clifford James Abrahams as a director
5 August 2010Appointment of Mr Clifford James Abrahams as a director
28 June 2010Full accounts made up to 31 December 2009
28 June 2010Full accounts made up to 31 December 2009
22 June 2010Annual return made up to 2 June 2010 with a full list of shareholders
22 June 2010Annual return made up to 2 June 2010 with a full list of shareholders
22 June 2010Annual return made up to 2 June 2010 with a full list of shareholders
13 May 2010Appointment of Mr Axel Schmidt as a director
13 May 2010Appointment of Mr Axel Schmidt as a director
9 April 2010Termination of appointment of John Kitson as a director
9 April 2010Termination of appointment of John Kitson as a director
9 April 2010Appointment of Ms Janice Deakin as a director
9 April 2010Termination of appointment of David Watson as a director
9 April 2010Appointment of Mr Sean Egan as a director
9 April 2010Termination of appointment of David Watson as a director
9 April 2010Appointment of Ms Janice Deakin as a director
9 April 2010Appointment of Mr Sean Egan as a director
26 February 2010Appointment of Mr David John Ramsay Mcmillan as a director
26 February 2010Appointment of Mr David John Ramsay Mcmillan as a director
24 February 2010Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009
24 February 2010Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009
24 February 2010Director's details changed for Mr David Kenneth Watson on 1 October 2009
24 February 2010Director's details changed for Mr John Robert Kitson on 1 October 2009
24 February 2010Director's details changed for Mr John Robert Kitson on 1 October 2009
24 February 2010Director's details changed for Mr David Kenneth Watson on 1 October 2009
24 February 2010Director's details changed for Mr David Kenneth Watson on 1 October 2009
24 February 2010Secretary's details changed for Mr Richard Harold Spicker on 1 October 2009
24 February 2010Director's details changed for Mr John Robert Kitson on 1 October 2009
6 January 2010Termination of appointment of Igal Mayer as a director
6 January 2010Termination of appointment of Igal Mayer as a director
25 September 2009Director's change of particulars / igal mayer / 01/07/2009
25 September 2009Director's Change of Particulars / igal mayer / 01/07/2009 / Title was: , now: mr; HouseName/Number was: , now: 31; Street was: 103 yorkminster road, now: cheyne row; Post Town was: toronto, now: london; Region was: ontario, now: ; Post Code was: , now: SW3 5HW; Country was: canada, now: united kingdom
3 July 2009Full accounts made up to 31 December 2008
3 July 2009Full accounts made up to 31 December 2008
25 June 2009Return made up to 02/06/09; full list of members
25 June 2009Return made up to 02/06/09; full list of members
14 January 2009Director appointed mr david kenneth watson
14 January 2009Director appointed mr david kenneth watson
10 November 2008Resolutions
  • RES13 ‐ Sec 175 27/10/2008
10 November 2008Resolutions
  • RES13 ‐ Sec 175 27/10/2008
23 September 2008Appointment terminated director jacqueline hunt
23 September 2008Appointment Terminated Director jacqueline hunt
10 September 2008Appointment terminated director david mcmillan
10 September 2008Appointment Terminated Director david mcmillan
4 September 2008Director appointed david john ramsay mcmillan
4 September 2008Director appointed david john ramsay mcmillan
28 August 2008Accounting reference date extended from 31/08/2008 to 31/12/2008
28 August 2008Accounting reference date extended from 31/08/2008 to 31/12/2008
2 July 2008Return made up to 02/06/08; full list of members
2 July 2008Return made up to 02/06/08; full list of members
14 February 2008Auditor's resignation
14 February 2008Auditor's resignation
2 January 2008Registered office changed on 02/01/08 from: st helens 1 undershaft london EC3P 3DQ
2 January 2008New director appointed
2 January 2008New director appointed
2 January 2008Registered office changed on 02/01/08 from: st helens 1 undershaft london EC3P 3DQ
11 December 2007Full accounts made up to 31 August 2007
11 December 2007Full accounts made up to 31 August 2007
19 November 2007Director resigned
19 November 2007Director resigned
19 November 2007Director resigned
19 November 2007Director resigned
19 November 2007New director appointed
19 November 2007New secretary appointed
19 November 2007Registered office changed on 19/11/07 from: north street winkfield windsor berkshire SL4 4TD
19 November 2007Director resigned
19 November 2007Director resigned
19 November 2007New director appointed
19 November 2007New secretary appointed
19 November 2007Director resigned
19 November 2007Director resigned
19 November 2007Director resigned
19 November 2007Director resigned
19 November 2007New director appointed
19 November 2007Accounting reference date shortened from 31/12/07 to 31/08/07
19 November 2007Registered office changed on 19/11/07 from: north street winkfield windsor berkshire SL4 4TD
19 November 2007Director resigned
19 November 2007Director resigned
19 November 2007Director resigned
19 November 2007Secretary resigned
19 November 2007New director appointed
19 November 2007Accounting reference date shortened from 31/12/07 to 31/08/07
19 November 2007Secretary resigned
19 November 2007Director resigned
27 June 2007Full accounts made up to 31 December 2006
27 June 2007Full accounts made up to 31 December 2006
13 June 2007Return made up to 02/06/07; full list of members
13 June 2007Return made up to 02/06/07; full list of members
26 January 2007Secretary's particulars changed
26 January 2007Secretary's particulars changed
18 January 2007New director appointed
18 January 2007New director appointed
4 January 2007Ad 18/12/06--------- £ si 10000000@1=10000000 £ ic 23212429/33212429
4 January 2007Ad 18/12/06--------- £ si 10000000@1=10000000 £ ic 23212429/33212429
18 October 2006Director resigned
18 October 2006Director resigned
2 October 2006Director resigned
2 October 2006Director resigned
9 August 2006Director resigned
9 August 2006Director resigned
10 July 2006New director appointed
10 July 2006New director appointed
27 June 2006Return made up to 02/06/06; full list of members
27 June 2006Return made up to 02/06/06; full list of members
31 May 2006New director appointed
31 May 2006New director appointed
17 March 2006Full accounts made up to 31 December 2005
17 March 2006Full accounts made up to 31 December 2005
19 January 2006Director resigned
19 January 2006Director resigned
9 June 2005Director's particulars changed
9 June 2005Director's particulars changed
7 June 2005Director's particulars changed
7 June 2005Return made up to 02/06/05; full list of members
7 June 2005Return made up to 02/06/05; full list of members
7 June 2005Director's particulars changed
18 March 2005Full accounts made up to 31 December 2004
18 March 2005Full accounts made up to 31 December 2004
18 March 2005Director's particulars changed
18 March 2005Director's particulars changed
25 February 2005New director appointed
25 February 2005New director appointed
18 January 2005Ad 30/12/04--------- £ si 10000000@1=10000000 £ ic 13212429/23212429
18 January 2005Ad 30/12/04--------- £ si 10000000@1=10000000 £ ic 13212429/23212429
22 December 2004Director's particulars changed
22 December 2004Director's particulars changed
9 December 2004Director resigned
9 December 2004Director resigned
19 October 2004Director resigned
19 October 2004Director resigned
19 October 2004Director resigned
19 October 2004Director resigned
23 July 2004Director's particulars changed
23 July 2004Director's particulars changed
22 June 2004Return made up to 02/06/04; full list of members
  • 363(287) ‐ Registered office changed on 22/06/04
22 June 2004Return made up to 02/06/04; full list of members
8 June 2004Director's particulars changed
8 June 2004Director's particulars changed
24 March 2004Full accounts made up to 31 December 2003
24 March 2004Full accounts made up to 31 December 2003
17 January 2004Director's particulars changed
17 January 2004Director's particulars changed
10 January 2004Nc inc already adjusted 01/12/03
10 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 January 2004Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 January 2004Nc inc already adjusted 01/12/03
10 January 2004Ad 16/12/03--------- £ si 5000000@1=5000000 £ ic 8212429/13212429
10 January 2004Ad 16/12/03--------- £ si 5000000@1=5000000 £ ic 8212429/13212429
15 December 2003Director's particulars changed
15 December 2003Director's particulars changed
11 August 2003New director appointed
11 August 2003New director appointed
7 August 2003New director appointed
7 August 2003New director appointed
23 July 2003Full accounts made up to 31 December 2002
23 July 2003Full accounts made up to 31 December 2002
16 June 2003Return made up to 02/06/03; full list of members
16 June 2003Return made up to 02/06/03; full list of members
13 May 2003Director's particulars changed
13 May 2003Director's particulars changed
30 December 2002Director's particulars changed
30 December 2002Director's particulars changed
30 December 2002Director's particulars changed
30 December 2002Director's particulars changed
12 December 2002Director resigned
12 December 2002Director resigned
28 October 2002New director appointed
28 October 2002New director appointed
15 August 2002Director's particulars changed
15 August 2002Director's particulars changed
26 July 2002New director appointed
26 July 2002New director appointed
24 July 2002Return made up to 02/06/02; full list of members
24 July 2002Return made up to 02/06/02; full list of members
23 July 2002Director resigned
23 July 2002Director resigned
29 April 2002Full accounts made up to 31 December 2001
29 April 2002Full accounts made up to 31 December 2001
13 September 2001Director's particulars changed
13 September 2001Director's particulars changed
29 June 2001Return made up to 02/06/01; full list of members
29 June 2001Return made up to 02/06/01; full list of members
11 April 2001Full accounts made up to 31 December 2000
11 April 2001Full accounts made up to 31 December 2000
17 January 2001Director's particulars changed
17 January 2001Director's particulars changed
22 December 2000Director's particulars changed
22 December 2000Director's particulars changed
3 October 2000Director's particulars changed
3 October 2000Director's particulars changed
23 June 2000Return made up to 02/06/00; full list of members
23 June 2000Return made up to 02/06/00; full list of members
30 May 2000Full accounts made up to 31 December 1999
30 May 2000Full accounts made up to 31 December 1999
5 April 2000Director resigned
5 April 2000Director resigned
29 January 2000Director's particulars changed
29 January 2000Director's particulars changed
8 November 1999Director's particulars changed
8 November 1999Director's particulars changed
21 September 1999New director appointed
21 September 1999New director appointed
9 August 1999Director's particulars changed
9 August 1999Director's particulars changed
28 July 1999Director's particulars changed
28 July 1999Director's particulars changed
5 July 1999Full accounts made up to 31 December 1998
5 July 1999Full accounts made up to 31 December 1998
23 June 1999Return made up to 02/06/99; full list of members
23 June 1999Return made up to 02/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
15 February 1999Director's particulars changed
15 February 1999Director's particulars changed
18 December 1998New director appointed
18 December 1998New director appointed
3 August 1998Director's particulars changed
3 August 1998Director's particulars changed
3 August 1998Director's particulars changed
3 August 1998Director's particulars changed
24 July 1998Director's particulars changed
24 July 1998Director's particulars changed
24 July 1998Director's particulars changed
24 July 1998Director's particulars changed
19 June 1998Return made up to 02/06/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 June 1998Return made up to 02/06/98; no change of members
20 March 1998Full accounts made up to 31 December 1997
20 March 1998Full accounts made up to 31 December 1997
9 January 1998Director resigned
9 January 1998Director resigned
26 June 1997Return made up to 02/06/97; no change of members
  • 363(288) ‐ Director's particulars changed
26 June 1997Return made up to 02/06/97; no change of members
1 April 1997Full accounts made up to 31 December 1996
1 April 1997Full accounts made up to 31 December 1996
9 January 1997New director appointed
9 January 1997New director appointed
23 September 1996Director resigned
23 September 1996Director resigned
26 July 1996Director's particulars changed
26 July 1996Director's particulars changed
26 July 1996Director's particulars changed
26 July 1996Director's particulars changed
11 July 1996Return made up to 02/06/96; full list of members
11 July 1996Return made up to 02/06/96; full list of members
  • 363(288) ‐ Secretary resigned
11 July 1996Director's particulars changed
29 February 1996Full accounts made up to 31 December 1995
29 February 1996Full accounts made up to 31 December 1995
27 February 1996Director resigned
27 February 1996New director appointed
27 February 1996Director resigned
27 February 1996New secretary appointed
23 January 1996New director appointed
2 June 1995New director appointed
1 March 1995Full accounts made up to 31 December 1994
1 March 1995Full accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
7 January 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
7 January 1991Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
24 November 1984Articles of association
24 November 1984Articles of association
29 June 1983Memorandum and Articles of Association
29 June 1983Memorandum and Articles of Association
29 March 1983Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
29 March 1983Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
2 August 1982Incorporation
2 August 1982Incorporation
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