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Summary

Contact details

Officers31

Events1

Documents102

Additional data

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Last updated: May 01, 2024

HAMILTON BOND LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 29 Apr 2004 (20 years ago)

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Summary

NameHAMILTON BOND LIMITED
Historical names
  • MAGDALEN GREEN LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05116345
Incorporation Date29 Apr 2004 (20 years ago) / 546 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 1 TOWER PLACE WEST, TOWER PLACE, EC3R 5BU

Officers

corporate

IndividualUnited Kingdom

JELF INSURANCE BROKERS LIMITED

Person with significant control


Appointed on31 Oct 2017

individual

IndividualUnited Kingdom

Hamilton Bond Group Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Oct 2017

individual

IndividualUnited Kingdom

Flahive, Jeremiah

Director


Appointed on27 Feb 2019

Resigned on24 Feb 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Alway, Alexander Douglas

Director


Appointed on14 Mar 2016

Resigned on31 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Exchequer Secretaries Limited

Nominee Secretary


Appointed on29 Apr 2004

Resigned on29 Apr 2004

individual

IndividualUnited Kingdom

Monce, Lucy Anne Horsburgh

Secretary


Appointed on29 Apr 2004

Resigned on01 Aug 2012

Country of residenceEngland

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Events

Old value

09 Sep 2005

Name changeMAGDALEN GREEN LTD

Documents

DateNameTypeDocument
15 Nov 2022Move registers to sail company with new addressAD03View
15 Nov 2022Move registers to registered office company with new addressAD04View
10 Aug 2022Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 Feb 2025
    due by 01 Mar 2025
  • Last statement dated15 Feb 2024
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016

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Frequently asked questions

Where is HAMILTON BOND LIMITED's headquarters?

HAMILTON BOND LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 1 TOWER PLACE WEST, TOWER PLACE, EC3R 5BU

What is HAMILTON BOND LIMITED's industry?

HAMILTON BOND LIMITED is in the industry of Non-life insurance

What year was HAMILTON BOND LIMITED started?

HAMILTON BOND LIMITED was started in 2004

Sources: Companies House