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HAMILTON COURT FOREIGN EXCHANGE LIMITED - Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
Company Information
- Company registration number
- 11366742
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nations House
- 103 Wigmore Street
- London
- W1U 1QS
- England Nations House, 103 Wigmore Street, London, W1U 1QS, England UK
Management
- Managing Directors
- GREEN, Peter Laurence
- KETERMAN, Tony Junior
- KYTE, David Mark
- MUSIKANT, Adam Robin
- PALMER, Mark
- SACHDEV, Chirag
- ALLISON, Elizabeth Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-05-16
- Age Of Company 2018-05-16 6 years
- SIC/NACE
- 66120
Ownership
- Beneficial Owners
- -
- -
- -
- Hamilton Court Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380014PZ7YEGITOB59
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-15
- Last Date: 2024-02-01
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HAMILTON COURT FOREIGN EXCHANGE LIMITED Company Description
- HAMILTON COURT FOREIGN EXCHANGE LIMITED is a ltd registered in United Kingdom with the Company reg no 11366742. Its current trading status is "live". It was registered 2018-05-16. It has declared SIC or NACE codes as "66120". It has 7 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Nations House .
Get HAMILTON COURT FOREIGN EXCHANGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hamilton Court Foreign Exchange Limited - Nations House, 103 Wigmore Street, London, W1U 1QS, United Kingdom
- 2018-05-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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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 2024
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confirmation-statement-with-updates (2024-02-01) - CS01
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accounts-amended-with-accounts-type-full (2024-04-10) - AAMD
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-20) - AD01
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capital-cancellation-shares (2023-10-18) - SH06
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accounts-with-accounts-type-full (2023-12-19) - AA
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capital-return-purchase-own-shares (2023-10-16) - SH03
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capital-cancellation-shares (2023-10-16) - SH06
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confirmation-statement-with-updates (2023-05-15) - CS01
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capital-return-purchase-own-shares (2023-04-12) - SH03
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capital-cancellation-shares (2023-03-29) - SH06
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second-filing-of-confirmation-statement-with-made-up-date (2023-01-14) - RP04CS01
keyboard_arrow_right 2022
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resolution (2022-12-28) - RESOLUTIONS
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capital-allotment-shares (2022-12-20) - SH01
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termination-director-company-with-name-termination-date (2022-08-10) - TM01
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appoint-person-director-company-with-name-date (2022-07-04) - AP01
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termination-director-company-with-name-termination-date (2022-07-04) - TM01
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confirmation-statement (2022-05-16) - CS01
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accounts-with-accounts-type-full (2022-12-20) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-04) - AP01
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change-to-a-person-with-significant-control (2021-07-27) - PSC04
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change-person-director-company-with-change-date (2021-07-27) - CH01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
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capital-allotment-shares (2021-12-31) - SH01
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accounts-with-accounts-type-group (2021-08-20) - AA
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cessation-of-a-person-with-significant-control (2021-12-13) - PSC07
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memorandum-articles (2021-12-17) - MA
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resolution (2021-12-17) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2021-12-22) - PSC02
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-23) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-06) - AD01
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accounts-with-accounts-type-full (2019-06-21) - AA
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confirmation-statement-with-updates (2019-05-20) - CS01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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capital-alter-shares-subdivision (2019-01-15) - SH02
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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capital-allotment-shares (2019-01-15) - SH01
keyboard_arrow_right 2018
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resolution (2018-11-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-22) - MR01
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resolution (2018-11-21) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-11-20) - SH08
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notification-of-a-person-with-significant-control (2018-11-20) - PSC01
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cessation-of-a-person-with-significant-control (2018-11-20) - PSC07
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change-account-reference-date-company-current-shortened (2018-05-16) - AA01
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incorporation-company (2018-05-16) - NEWINC