Founded in 2008, Hamilton Mackenzie Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". This company has only one director. Currently we aren't aware of the number of employees at the this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
VASTA, Sanjay | 25 November 2008 | 29 May 2009 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 23 December 2019 | |
CS01 - N/A | 06 December 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 05 December 2018 | |
AA - Annual Accounts | 29 December 2017 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 30 December 2016 | |
CS01 - N/A | 08 December 2016 | |
AD01 - Change of registered office address | 21 July 2016 | |
RP04 - N/A | 02 February 2016 | |
AA - Annual Accounts | 24 December 2015 | |
AR01 - Annual Return | 18 December 2015 | |
AA - Annual Accounts | 31 December 2014 | |
AR01 - Annual Return | 27 November 2014 | |
AA - Annual Accounts | 06 January 2014 | |
AR01 - Annual Return | 18 December 2013 | |
CH01 - Change of particulars for director | 18 December 2013 | |
SH01 - Return of Allotment of shares | 08 April 2013 | |
AR01 - Annual Return | 16 December 2012 | |
AA - Annual Accounts | 19 October 2012 | |
AR01 - Annual Return | 18 December 2011 | |
AA - Annual Accounts | 09 December 2011 | |
AR01 - Annual Return | 23 December 2010 | |
AA - Annual Accounts | 02 September 2010 | |
AR01 - Annual Return | 01 December 2009 | |
CH01 - Change of particulars for director | 01 December 2009 | |
SH01 - Return of Allotment of shares | 29 October 2009 | |
AA01 - Change of accounting reference date | 29 October 2009 | |
288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
288a - Notice of appointment of directors or secretaries | 29 May 2009 | |
287 - Change in situation or address of Registered Office | 29 May 2009 | |
288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
288b - Notice of resignation of directors or secretaries | 24 November 2008 | |
NEWINC - New incorporation documents | 24 November 2008 |