Hamilton Bond Limited

Company Name	Hamilton Bond Limited
Directors	James Trapnell and Liam Dartnell
Company Status	Active
Company Number	05116345
Category	Private Limited Company
Incorporation Date	29 April 2004(20 years ago)
Previous Name	Magdalen Green Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr James Trapnell
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 February 2023(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Liam Dartnell
Date of Birth	May 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Marsh Secretarial Services Limited (Corporation)
Status	Current
Appointed	20 January 2023(18 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Graeme Iain Monce
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2004(same day as company formation)
Role	Chartered Loss Adjuster
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Lucy Anne Horsburgh Monce
Nationality	British
Status	Resigned
Appointed	29 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	Sansome House Sansome Walk Worcester Worcestershire WR1 1LH

Director Name	Mrs Lucy Anne Horsburgh Monce
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 01 August 2012)
Role	Claims Manager Company Secreta
Country of Residence	England
Correspondence Address	Sansome House Sansome Walk Worcester Worcestershire WR1 1LH

Director Name	Mr Douglas Lawson
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2009(5 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 03 March 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	12 Battenhall Lodge 60 Battenhall Road Worcester Worcestershire WR5 2BX

Director Name	Mr Christopher Douglas Hanks
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(10 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr John Trevor Harding
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(10 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 November 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Alastair Nicol Dewar
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(10 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 August 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Philip Andrew Barton
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2015(10 years, 10 months after company formation)
Appointment Duration	4 years (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Secretary Name	Mrs Dawn Jeanette Hodges
Status	Resigned
Appointed	15 December 2015(11 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 February 2020)
Role	Company Director
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Ms Sally Angela Helen Williams
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(11 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 December 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Mr Mark Christopher Chessher
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(11 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 May 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Mr Tom Taylor
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 2018)
Role	Risk & Compliance Director
Country of Residence	United Kingdom
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Mark Anthony Weil
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2015(11 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 04 May 2018)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Ms Jane Victoria Barker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2016(11 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West London EC3R 5BU

Director Name	Mr Alexander Douglas Alway
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(11 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 31 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX

Director Name	Mr Christopher John Lay
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2018(14 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 August 2018)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Jeremiah Flahive
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2019(14 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 February 2023)
Role	Risk & Governance Director
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Oranye Emembolu
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2019(15 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Anthony Gruppo
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	03 June 2019(15 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2021)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Secretary Name	Mrs Mariana Daoud-O'Connell
Status	Resigned
Appointed	12 February 2020(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 January 2023)
Role	Company Director
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr John Raymond Hirst
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2020(16 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr Thomas Colraine
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2021(16 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Mr David John Homer
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2021(16 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 September 2021)
Role	Managing Director, Loss Adjusting & Claims Consult
Country of Residence	United Kingdom
Correspondence Address	1 Tower Place West Tower Place London EC3R 5BU

Director Name	Exchequer Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 2004(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Secretary Name	Exchequer Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2004(same day as company formation)
Correspondence Address	42 Crosby Road North Crosby Merseyside L22 4QQ

Contact

Website	hamilton-bond.com
Telephone	01905 726407
Telephone region	Worcester

Location

Registered Address	1 Tower Place West Tower Place London EC3R 5BU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10k at £1	Hamilton Bond Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,574
Cash	£437,596
Current Liabilities	£645,271

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Filing History

15 July 2023	Full accounts made up to 31 December 2022 (23 pages)
6 March 2023	Termination of appointment of Thomas Colraine as a director on 2 March 2023 (1 page)
6 March 2023	Appointment of Mr Liam Dartnell as a director on 24 February 2023 (2 pages)
6 March 2023	Appointment of Mr James Trapnell as a director on 23 February 2023 (2 pages)
6 March 2023	Termination of appointment of Jeremiah Flahive as a director on 24 February 2023 (1 page)
17 February 2023	Confirmation statement made on 15 February 2023 with no updates (3 pages)
23 January 2023	Termination of appointment of Mariana Daoud-O'connell as a secretary on 20 January 2023 (1 page)
20 January 2023	Appointment of Marsh Secretarial Services Limited as a secretary on 20 January 2023 (2 pages)
15 November 2022	Register(s) moved to registered inspection location The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
15 November 2022	Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU (1 page)
10 August 2022	Full accounts made up to 31 December 2021 (27 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with no updates (3 pages)
31 December 2021	Termination of appointment of Anthony Gruppo as a director on 31 December 2021 (1 page)
24 September 2021	Termination of appointment of David John Homer as a director on 24 September 2021 (1 page)
22 July 2021	Accounts for a small company made up to 31 December 2020 (28 pages)
11 March 2021	Termination of appointment of John Raymond Hirst as a director on 28 February 2021 (1 page)
11 March 2021	Appointment of Mr John Raymond Hirst as a director on 10 November 2020 (2 pages)
10 March 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
3 March 2021	Termination of appointment of a director (1 page)
2 March 2021	Termination of appointment of Oranye Emembolu as a director on 1 March 2021 (1 page)
29 January 2021	Appointment of Mr David John Homer as a director on 27 January 2021 (2 pages)
29 January 2021	Appointment of Mr Thomas Colraine as a director on 21 January 2021 (2 pages)
5 January 2021	Termination of appointment of Graeme Iain Monce as a director on 30 November 2020 (1 page)
18 December 2020	Director's details changed for Mr Oranye Emembolu on 1 October 2020 (2 pages)
2 November 2020	Termination of appointment of Jane Victoria Barker as a director on 31 October 2020 (1 page)
27 October 2020	Accounts for a small company made up to 31 December 2019 (26 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with updates (4 pages)
18 February 2020	Appointment of Mrs Mariana Daoud-O'connell as a secretary on 12 February 2020 (2 pages)
18 February 2020	Termination of appointment of Dawn Jeanette Hodges as a secretary on 12 February 2020 (1 page)
11 February 2020	Register inspection address has been changed from 1 Tower Place West Tower Place London EC3R 5BU United Kingdom to The St Botolph Building 138 Houndsditch London EC3A 7AW (1 page)
8 January 2020	Registered office address changed from Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX to 1 Tower Place West Tower Place London EC3R 5BU on 8 January 2020 (1 page)
8 January 2020	Change of details for Jelf Insurance Brokers Limited as a person with significant control on 1 January 2020 (2 pages)
27 November 2019	Resolutions RES13 ‐ Reduction of share premium account 25/11/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 November 2019	Solvency Statement dated 26/11/19 (2 pages)
27 November 2019	Statement by Directors (2 pages)
27 November 2019	Statement of capital on 27 November 2019 GBP 1 (5 pages)
30 September 2019	Accounts for a small company made up to 31 December 2018 (25 pages)
7 June 2019	Appointment of Mr Anthony Gruppo as a director on 3 June 2019 (2 pages)
21 May 2019	Termination of appointment of Mark Christopher Chessher as a director on 21 May 2019 (1 page)
21 May 2019	Appointment of Mr Oranye Emembolu as a director on 20 May 2019 (2 pages)
16 April 2019	Confirmation statement made on 1 April 2019 with updates (4 pages)
12 April 2019	Termination of appointment of Philip Andrew Barton as a director on 29 March 2019 (1 page)
14 March 2019	Appointment of Mr Jeremiah Flahive as a director on 27 February 2019 (2 pages)
21 December 2018	Termination of appointment of Sally Angela Helen Williams as a director on 21 December 2018 (1 page)
2 October 2018	Accounts for a small company made up to 31 December 2017 (22 pages)
5 September 2018	Termination of appointment of Alastair Nicol Dewar as a director on 31 August 2018 (1 page)
3 September 2018	Termination of appointment of Christopher John Lay as a director on 31 August 2018 (1 page)
9 August 2018	Appointment of Mr Christopher John Lay as a director on 11 July 2018 (2 pages)
9 May 2018	Termination of appointment of Tom Taylor as a director on 30 April 2018 (1 page)
8 May 2018	Termination of appointment of Mark Anthony Weil as a director on 4 May 2018 (1 page)
12 April 2018	Confirmation statement made on 1 April 2018 with updates (5 pages)
5 December 2017	Notification of Jelf Insurance Brokers Limited as a person with significant control on 31 October 2017 (2 pages)
5 December 2017	Cessation of Hamilton Bond Group Limited as a person with significant control on 31 October 2017 (1 page)
5 December 2017	Notification of Jelf Insurance Brokers Limited as a person with significant control on 31 October 2017 (2 pages)
5 December 2017	Cessation of Hamilton Bond Group Limited as a person with significant control on 31 October 2017 (1 page)
26 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
26 October 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
18 August 2017	Full accounts made up to 31 December 2016 (22 pages)
18 August 2017	Full accounts made up to 31 December 2016 (22 pages)
7 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
7 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
6 April 2017	Register(s) moved to registered inspection location 1 Tower Place West Tower Place London EC3R 5BU (1 page)
6 April 2017	Register(s) moved to registered inspection location 1 Tower Place West Tower Place London EC3R 5BU (1 page)
22 March 2017	Director's details changed for Mr Philip Andrew Barton on 17 March 2017 (2 pages)
22 March 2017	Director's details changed for Mr Philip Andrew Barton on 17 March 2017 (2 pages)
6 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 10,001 (3 pages)
6 February 2017	Statement of capital following an allotment of shares on 3 February 2017 GBP 10,001 (3 pages)
2 February 2017	Termination of appointment of Alexander Douglas Alway as a director on 31 December 2016 (1 page)
2 February 2017	Termination of appointment of Alexander Douglas Alway as a director on 31 December 2016 (1 page)
16 May 2016	Full accounts made up to 30 September 2015 (16 pages)
16 May 2016	Full accounts made up to 30 September 2015 (16 pages)
5 April 2016	Appointment of Mr Alexander Douglas Alway as a director on 14 March 2016 (2 pages)
5 April 2016	Appointment of Mr Alexander Douglas Alway as a director on 14 March 2016 (2 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (11 pages)
4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 10,000 (11 pages)
1 April 2016	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015 (2 pages)
1 April 2016	Termination of appointment of Alexander Douglas Alway as a director on 14 March 2016 (1 page)
1 April 2016	Register(s) moved to registered inspection location 1 Tower Place West Tower Place London EC3R 5BU (1 page)
1 April 2016	Register(s) moved to registered inspection location 1 Tower Place West Tower Place London EC3R 5BU (1 page)
1 April 2016	Termination of appointment of Alexander Douglas Alway as a director on 14 March 2016 (1 page)
1 April 2016	Appointment of Mrs Dawn Jeanette Hodges as a secretary on 15 December 2015 (2 pages)
9 March 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
9 March 2016	Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page)
20 January 2016	Appointment of Mr Mark Christopher Chessher as a director on 22 December 2015 (2 pages)
20 January 2016	Appointment of Mr Mark Christopher Chessher as a director on 22 December 2015 (2 pages)
20 January 2016	Appointment of Ms Jane Victoria Barker as a director on 4 January 2016 (2 pages)
20 January 2016	Appointment of Ms Jane Victoria Barker as a director on 4 January 2016 (2 pages)
19 January 2016	Appointment of Mr Tom Taylor as a director on 22 December 2015 (2 pages)
19 January 2016	Appointment of Mr Mark Anthony Weil as a director on 22 December 2015 (2 pages)
19 January 2016	Appointment of Mr Mark Anthony Weil as a director on 22 December 2015 (2 pages)
19 January 2016	Appointment of Mrs Sally Angela Helen Williams as a director on 22 December 2015 (2 pages)
19 January 2016	Appointment of Mrs Sally Angela Helen Williams as a director on 22 December 2015 (2 pages)
19 January 2016	Appointment of Mr Tom Taylor as a director on 22 December 2015 (2 pages)
18 January 2016	Register inspection address has been changed to 1 Tower Place West Tower Place London EC3R 5BU (1 page)
18 January 2016	Register inspection address has been changed to 1 Tower Place West Tower Place London EC3R 5BU (1 page)
10 December 2015	Termination of appointment of John Trevor Harding as a director on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of Christopher Douglas Hanks as a director on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of Christopher Douglas Hanks as a director on 30 November 2015 (1 page)
10 December 2015	Termination of appointment of John Trevor Harding as a director on 30 November 2015 (1 page)
9 October 2015	Previous accounting period shortened from 28 February 2016 to 30 September 2015 (1 page)
9 October 2015	Previous accounting period shortened from 28 February 2016 to 30 September 2015 (1 page)
28 September 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
28 September 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 (6 pages)
29 April 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 10,000 (6 pages)
25 March 2015	Previous accounting period shortened from 30 June 2015 to 28 February 2015 (1 page)
25 March 2015	Previous accounting period shortened from 30 June 2015 to 28 February 2015 (1 page)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
3 March 2015	Appointment of Mr Alastair Nicol Dewar as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Christopher Douglas Hanks as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr John Trevor Harding as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Alexander Douglas Alway as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Philip Andrew Barton as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Alastair Nicol Dewar as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Andrew Ian Charles Holmes as a director on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Douglas Lawson as a director on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Alastair Nicol Dewar as a director on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Douglas Lawson as a director on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Sansome House 6 Sansome Walk Worcester WR1 1LH to Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr John Trevor Harding as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Christopher Douglas Hanks as a director on 3 March 2015 (2 pages)
3 March 2015	Termination of appointment of Douglas Lawson as a director on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Alexander Douglas Alway as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Andrew Ian Charles Holmes as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Christopher Douglas Hanks as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr John Trevor Harding as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Alexander Douglas Alway as a director on 3 March 2015 (2 pages)
3 March 2015	Appointment of Mr Philip Andrew Barton as a director on 3 March 2015 (2 pages)
3 March 2015	Registered office address changed from Sansome House 6 Sansome Walk Worcester WR1 1LH to Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX on 3 March 2015 (1 page)
3 March 2015	Registered office address changed from Sansome House 6 Sansome Walk Worcester WR1 1LH to Hillside Court Bowling Hill Chipping Sodbury Bristol BS37 6JX on 3 March 2015 (1 page)
3 March 2015	Appointment of Mr Philip Andrew Barton as a director on 3 March 2015 (2 pages)
27 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (4 pages)
27 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 (4 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
20 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
14 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Registered office address changed from Sansome House Sansome Walk Worcester Worcestershire WR1 1LH on 14 May 2013 (1 page)
14 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders (5 pages)
14 May 2013	Registered office address changed from Sansome House Sansome Walk Worcester Worcestershire WR1 1LH on 14 May 2013 (1 page)
16 October 2012	Termination of appointment of Lucy Monce as a secretary (1 page)
16 October 2012	Termination of appointment of Lucy Monce as a secretary (1 page)
16 October 2012	Termination of appointment of Lucy-Anne Monce as a director (1 page)
16 October 2012	Termination of appointment of Lucy-Anne Monce as a director (1 page)
10 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
10 September 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
8 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
13 December 2011	Total exemption small company accounts made up to 30 June 2011 (7 pages)
6 May 2011	Secretary's details changed for Lucy Anne Horsburgh Monce on 23 April 2011 (1 page)
6 May 2011	Secretary's details changed for Lucy Anne Horsburgh Monce on 23 April 2011 (1 page)
6 May 2011	Director's details changed for Mr Graeme Iain Monce on 23 April 2011 (2 pages)
6 May 2011	Director's details changed for Mr Graeme Iain Monce on 23 April 2011 (2 pages)
6 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (4 pages)
6 May 2011	Director's details changed for Mrs Lucy-Anne Horsburgh Monce on 23 April 2011 (2 pages)
6 May 2011	Director's details changed for Mrs Lucy-Anne Horsburgh Monce on 23 April 2011 (2 pages)
18 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
18 October 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
28 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (5 pages)
28 May 2010	Director's details changed for Graeme Iain Monce on 29 April 2010 (2 pages)
28 May 2010	Director's details changed for Lucy-Anne Horsburgh Monce on 29 April 2010 (2 pages)
28 May 2010	Director's details changed for Lucy-Anne Horsburgh Monce on 29 April 2010 (2 pages)
28 May 2010	Director's details changed for Graeme Iain Monce on 29 April 2010 (2 pages)
15 April 2010	Registered office address changed from 15 Foregate Street Worcester Worcestershire WR1 1DB on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from 15 Foregate Street Worcester Worcestershire WR1 1DB on 15 April 2010 (1 page)
29 October 2009	Appointment of Douglas Lawson as a director (2 pages)
29 October 2009	Appointment of Douglas Lawson as a director (2 pages)
8 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
8 October 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
3 July 2009	Ad 10/06/09\gbp si 9900@1=9900\gbp ic 100/10000\ (2 pages)
3 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2009	Nc inc already adjusted 01/06/09 (1 page)
3 July 2009	Ad 10/06/09\gbp si 9900@1=9900\gbp ic 100/10000\ (2 pages)
3 July 2009	Nc inc already adjusted 01/06/09 (1 page)
3 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 May 2009	Return made up to 29/04/09; full list of members (4 pages)
14 May 2009	Return made up to 29/04/09; full list of members (4 pages)
19 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
19 August 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
23 May 2008	Return made up to 29/04/08; full list of members (4 pages)
23 May 2008	Return made up to 29/04/08; full list of members (4 pages)
15 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
15 September 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
6 June 2007	Return made up to 29/04/07; full list of members (7 pages)
6 June 2007	Return made up to 29/04/07; full list of members (7 pages)
17 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 October 2006	Total exemption small company accounts made up to 30 June 2006 (5 pages)
14 June 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2006	Return made up to 29/04/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 September 2005	Company name changed magdalen green LTD\certificate issued on 09/09/05 (2 pages)
9 September 2005	Company name changed magdalen green LTD\certificate issued on 09/09/05 (2 pages)
19 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
19 August 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
26 May 2005	New director appointed (1 page)
26 May 2005	New director appointed (1 page)
26 May 2005	Return made up to 29/04/05; full list of members (7 pages)
26 May 2005	Return made up to 29/04/05; full list of members (7 pages)
31 August 2004	Accounting reference date shortened from 30/04/05 to 30/06/04 (1 page)
31 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
31 August 2004	Accounts for a dormant company made up to 30 June 2004 (1 page)
31 August 2004	Accounting reference date shortened from 30/04/05 to 30/06/04 (1 page)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	New secretary appointed (2 pages)
27 May 2004	New director appointed (2 pages)
27 May 2004	Ad 17/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 May 2004	Ad 17/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 2004	Registered office changed on 26/05/04 from: 15 foregate street worcester worcestershire WR1 1DB (1 page)
26 May 2004	Registered office changed on 26/05/04 from: 15 foregate street worcester worcestershire WR1 1DB (1 page)
8 May 2004	Secretary resigned (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	Director resigned (1 page)
8 May 2004	Secretary resigned (1 page)
29 April 2004	Incorporation (12 pages)
29 April 2004	Incorporation (12 pages)

Hamilton Bond Limited

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