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Dato Capital United Kingdom

Hamilton Bond LTD

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Details

Company type Private Limited Company, Active
Company Number 05116345
Record last updated Saturday, March 18, 2023 12:22:51 PM UTC
Official Address Sansome House 6 Walk Arboretum
There are 6 companies registered at this street
Postal Code WR11LH
Sector Non-life insurance

Charts

Visits

HAMILTON BOND LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 2, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 24, 2023 Resignation of one Director (a man) 5116... Resignation of one Director (a man) 5116...
Registry Feb 24, 2023 Appointment of a man as Financial Controller and Director Appointment of a man as Financial Controller and Director
Registry Feb 23, 2023 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 20, 2023 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 20, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2021 Resignation of one Director (a man) 5116... Resignation of one Director (a man) 5116...
Registry Mar 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2021 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 27, 2021 Appointment of a man as Managing Director, Loss Adjusting & Clai and Director Appointment of a man as Managing Director, Loss Adjusting & Clai and Director
Registry Jan 21, 2021 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 10, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 12, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 12, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 3, 2019 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry May 21, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2019 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Mar 29, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 27, 2019 Appointment of a man as Director and Risk & Governance Director Appointment of a man as Director and Risk & Governance Director
Registry Dec 21, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Aug 31, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jul 11, 2018 Appointment of a man as Insurance Broker and Director Appointment of a man as Insurance Broker and Director
Registry May 4, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 30, 2018 Resignation of one Director (a man) 5116... Resignation of one Director (a man) 5116...
Registry Oct 31, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 31, 2017 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jan 4, 2016 Appointment of a woman Appointment of a woman
Registry Dec 22, 2015 Four appointments: 3 men and a woman Four appointments: 3 men and a woman
Registry Dec 15, 2015 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 3, 2015 Three appointments: 3 men Three appointments: 3 men
Registry Apr 29, 2004 Appointment of a man as Chartered Loss Adjuster and Director Appointment of a man as Chartered Loss Adjuster and Director

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