Hamilton Corporate Member Iv Limited
Company Profile
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UnknownHamilton Corporate Member Iv Limited
07041930•Private Limited With Share Capital
Level 3 8 Fenchurch Place, London, EC3M4AJ
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Incorporated
14/10/2009
Company Age
16 years
Directors
3
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Hamilton Corporate Member Iv Limited (07041930) is a private limited with share capital incorporated on 14/10/2009 (16 years old) and registered in london, EC3M4AJ. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 14/10/2009
EC3M4AJ
Financial Overview
Total Assets
£23.0K
Liabilities
£0
Net Assets
£23.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
83
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:03-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-10-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:27-03-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-12-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2013
Termination Director Company With Name
Category:Officers
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2011
Termination Director Company With Name
Category:Officers
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-10-2009
Incorporation Company
Category:Incorporation
Date:14-10-2009
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/05/2025
Latest Accounts31/12/2024
Trading Addresses
Level 3, Gartmore House, 8 Fenchurch Place, London, EC3M4AJRegistered
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Contact
02073374400
Level 3 8 Fenchurch Place, London, EC3M4AJ