HAMILTON FINANCIAL PLANNING SERVICES LIMITED
Company is dissolved
General Information
NAME
HAMILTON FINANCIAL PLANNING SERVICES LIMITED
COMPANY NUMBER
02042658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/07/1986
(38 years and 3 months old)
WEBSITE
HFCBANK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
03/06/2013
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 3TR
Hill House
1 Little New Street
London
EC4A 3TR
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Ian Charles Sholto McKenzie (908695499) Appointed |
| 04/07/2024 | New Board Member Carmel Marie Armstrong (915603791) Appointed |
| 24/05/2024 | New Board Member Ian Charles Sholto McKenzie (908695499) Appointed |
Credit Risk Overview
Want to learn more about HAMILTON FINANCIAL PLANNING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON FINANCIAL PLANNING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON FINANCIAL PLANNING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/1991 - 29/11/1995 (4 years and 5 months) Born in Sep 1944 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Director: 02/06/1991 - 31/12/2013 (22 years and 6 months) Secretary: 02/06/1991 - 31/01/1996 (4 years and 7 months) Born in Mar 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
02/06/1991 - 23/09/1992 (1 years and 3 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
02/06/1991 - 27/10/1993 (2 years and 4 months) Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
27/10/1993 - 31/01/1996 (2 years and 3 months) Born in Mar 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Board Member Ian Charles Sholto McKenzie (908695499) Appointed |
| 04/07/2024 | New Board Member Carmel Marie Armstrong (915603791) Appointed |
| 24/05/2024 | New Board Member Ian Charles Sholto McKenzie (908695499) Appointed |
| 07/02/2024 | New Board Member Carmel Marie Armstrong (915603791) Appointed |
| 10/07/2014 | Change in Reg. Office |
| 23/04/2014 | Katherine Dean (917731777) has left the board |
| 23/04/2014 | New Company Secretary Tony Bhambhra (918698351) Appointed |
| 12/03/2014 | Ian Charles Sholto McKenzie (918557343) has left the board |
| 12/03/2014 | New Board Member Ian Charles Sholto McKenzie (908695499) Appointed |
| 06/03/2014 | Andrew Fergusson (908593153) has left the board |
| 05/03/2014 | New Board Member Ian Charles Sholto McKenzie (918557343) Appointed |
| 08/06/2013 | New Confirmation Statement filed |
| 06/06/2013 | Change in Reg. Office |
| 11/04/2013 | Karen Lyon (916143199) has left the board |
| 11/04/2013 | New Company Secretary Katherine Dean (917731777) Appointed |
| 02/04/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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