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HAMILTON FINANCIAL PLANNING SERVICES LIMITED - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
Company Information
- Company registration number
- 02042658
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Hill House
- 1 Little New Street
- London
- EC4A 3TR Hill House, 1 Little New Street, London, EC4A 3TR UK
Management
- Managing Directors
- ARMSTRONG, Carmel Marie
- MCKENZIE, Ian Charles Sholto
- Company secretaries
- BHAMBHRA, Tony
Company Details
- Type of Business
- ltd
- Incorporated
- 1986-07-31
- Dissolved on
- 2014-12-09
- SIC/NACE
- 82990
Ownership
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Legal Entity Identifier (LEI)
- 2138007X8P6DJBR27M93
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2013-06-03
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HAMILTON FINANCIAL PLANNING SERVICES LIMITED Company Description
- HAMILTON FINANCIAL PLANNING SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02042658. Its current trading status is "closed". It was registered 1986-07-31. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-06-03.It can be contacted at Hill House .
Get HAMILTON FINANCIAL PLANNING SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Financial Planning Services Limited - Hill House, 1 Little New Street, London, EC4A 3TR, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-liquidation (2014-12-09) - GAZ2
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appoint-person-director-company-with-name-date (2014-03-03) - AP01
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termination-director-company-with-name-termination-date (2014-03-04) - TM01
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appoint-person-secretary-company-with-name-date (2014-04-17) - AP03
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termination-secretary-company-with-name-termination-date (2014-04-17) - TM02
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resolution (2014-07-07) - RESOLUTIONS
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liquidation-voluntary-members-return-of-final-meeting (2014-09-09) - 4.71
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liquidation-voluntary-declaration-of-solvency (2014-07-07) - 4.70
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change-registered-office-address-company-with-date-old-address (2014-07-08) - AD01
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change-sail-address-company-with-old-address-new-address (2014-07-30) - AD02
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liquidation-voluntary-appointment-of-liquidator (2014-07-07) - 600
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
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appoint-person-secretary-company-with-name-date (2013-04-09) - AP03
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termination-secretary-company-with-name-termination-date (2013-04-09) - TM02
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accounts-with-accounts-type-full (2013-03-26) - AA
keyboard_arrow_right 2012
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resolution (2012-03-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-06) - AR01
keyboard_arrow_right 2011
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change-sail-address-company (2011-06-10) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-10) - AR01
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appoint-person-director-company-with-name (2011-06-16) - AP01
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accounts-with-accounts-type-full (2011-06-24) - AA
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termination-secretary-company-with-name (2011-07-01) - TM02
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termination-director-company-with-name (2011-07-01) - TM01
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move-registers-to-sail-company (2011-06-10) - AD03
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move-registers-to-sail-company (2011-07-01) - AD03
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move-registers-to-registered-office-company (2011-07-01) - AD04
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appoint-person-secretary-company-with-name (2011-07-08) - AP03
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change-sail-address-company-with-old-address (2011-07-01) - AD02
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move-registers-to-sail-company (2011-07-18) - AD03
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change-person-secretary-company-with-change-date (2011-08-02) - CH03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
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change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01
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accounts-with-accounts-type-full (2010-06-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-21) - AA
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legacy (2009-06-03) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-27) - 363a
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accounts-with-accounts-type-full (2008-04-09) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-27) - AA
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legacy (2007-06-11) - 363a
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legacy (2007-01-26) - 288c
keyboard_arrow_right 2006
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legacy (2006-01-19) - 288b
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legacy (2006-01-19) - 288a
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accounts-with-accounts-type-full (2006-06-22) - AA
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legacy (2006-06-27) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-04) - AA
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legacy (2005-03-18) - 288c
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legacy (2005-06-03) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-22) - 363s
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legacy (2004-06-08) - 288c
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accounts-with-accounts-type-full (2004-03-24) - AA
keyboard_arrow_right 2003
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legacy (2003-12-15) - 288c
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legacy (2003-06-16) - 363s
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accounts-with-accounts-type-full (2003-05-19) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-12) - AA
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legacy (2002-06-19) - 363s
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auditors-resignation-company (2002-05-01) - AUD
keyboard_arrow_right 2001
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legacy (2001-06-29) - 363s
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accounts-with-accounts-type-full (2001-04-14) - AA
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-22) - AA
-
legacy (2000-04-22) - 288c
-
legacy (2000-06-23) - 363s
keyboard_arrow_right 1999
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legacy (1999-08-09) - 288c
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accounts-with-accounts-type-full (1999-07-05) - AA
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legacy (1999-06-23) - 363s
keyboard_arrow_right 1998
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legacy (1998-07-24) - 288c
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legacy (1998-06-19) - 363s
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accounts-with-accounts-type-full (1998-03-20) - AA
keyboard_arrow_right 1997
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legacy (1997-06-26) - 363s
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accounts-with-accounts-type-full (1997-04-01) - AA
keyboard_arrow_right 1996
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legacy (1996-01-23) - 288
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legacy (1996-02-13) - 288
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accounts-with-accounts-type-full (1996-03-31) - AA
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legacy (1996-07-01) - 363s
keyboard_arrow_right 1995
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legacy (1995-06-22) - 363s
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accounts-with-accounts-type-full (1995-03-08) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-04) - 363s
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accounts-with-accounts-type-full (1994-04-14) - AA
keyboard_arrow_right 1993
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legacy (1993-11-30) - 288
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legacy (1993-11-18) - 288
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accounts-with-accounts-type-full (1993-10-20) - AA
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legacy (1993-07-02) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-24) - 363s
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accounts-with-accounts-type-full (1992-09-07) - AA
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resolution (1992-10-13) - RESOLUTIONS
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legacy (1992-10-19) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-02) - AA
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legacy (1991-07-02) - 363b
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-12-10) - AA
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legacy (1990-12-10) - 225(1)
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legacy (1990-11-09) - 363
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legacy (1990-06-27) - 288
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legacy (1990-06-04) - 288
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legacy (1990-03-05) - 287
keyboard_arrow_right 1989
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legacy (1989-05-23) - 363
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accounts-with-accounts-type-full (1989-05-23) - AA
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legacy (1989-06-08) - 288
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legacy (1989-06-09) - 288
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accounts-with-accounts-type-full (1989-07-06) - AA
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legacy (1989-07-06) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-14) - AA
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legacy (1988-03-14) - 288
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legacy (1988-03-14) - 363
keyboard_arrow_right 1987
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legacy (1987-01-23) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-12-31) - 288
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legacy (1986-10-31) - 288
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legacy (1986-08-11) - 288
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certificate-incorporation (1986-07-31) - CERTINC