HAMILTON FINANCIAL - History of Changes


DateDescription
2020-07-07 update accounts_next_due_date 2021-01-31 => 2021-04-30
2020-04-19 delete person Peter Rintoul
2020-02-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL HAMILTON / 01/01/2020
2020-02-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES
2020-02-07 update accounts_last_madeup_date 2018-04-30 => 2019-04-30
2020-02-07 update accounts_next_due_date 2020-01-31 => 2021-01-31
2020-01-28 update statutory_documents 30/04/19 TOTAL EXEMPTION FULL
2019-08-17 insert about_pages_linkeddomain linkedin.com
2019-08-17 insert contact_pages_linkeddomain linkedin.com
2019-08-17 insert index_pages_linkeddomain linkedin.com
2019-08-17 insert management_pages_linkeddomain linkedin.com
2019-08-17 insert service_pages_linkeddomain linkedin.com
2019-08-17 insert terms_pages_linkeddomain linkedin.com
2019-04-15 delete person Michael Dunglass
2019-03-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2019-03-20 update statutory_documents 30/04/18 STATEMENT OF CAPITAL GBP 50000
2019-02-07 update accounts_last_madeup_date 2017-04-30 => 2018-04-30
2019-02-07 update accounts_next_due_date 2019-01-31 => 2020-01-31
2019-01-28 update statutory_documents 30/04/18 TOTAL EXEMPTION FULL
2018-10-14 delete source_ip 185.24.99.98
2018-10-14 insert source_ip 185.59.204.25
2018-04-24 insert contact_pages_linkeddomain financial-ombudsman.org.uk
2018-03-07 update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL
2018-03-07 update accounts_last_madeup_date 2016-04-30 => 2017-04-30
2018-03-07 update accounts_next_due_date 2018-01-31 => 2019-01-31
2018-03-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES
2018-02-28 delete person Matthew Kirkwood
2018-02-28 insert associated_investor Aberdeen Asset Management
2018-02-28 insert person Loren Veitch
2018-02-28 insert person Michael Dunglass
2018-02-28 insert person Simon Akroyd
2018-01-31 update statutory_documents 30/04/17 TOTAL EXEMPTION FULL
2017-11-07 update number_of_registered_officers 2 => 3
2017-11-07 update person_usual_residence_country ANDREW NIGEL HAMILTON: UNITED KINGDOM => SCOTLAND
2017-08-08 update robots_txt_status www.hamilton-financial.co.uk: 0 => 200
2017-02-24 update statutory_documents SECRETARY APPOINTED MISS VICTORIA MANN
2017-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2017-01-07 update accounts_last_madeup_date 2015-04-30 => 2016-04-30
2017-01-07 update accounts_next_due_date 2017-01-31 => 2018-01-31
2016-12-22 delete person David Collier
2016-12-19 update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL
2016-09-29 insert contact_pages_linkeddomain kenmoredesign.com
2016-09-01 update robots_txt_status www.hamilton-financial.co.uk: 503 => 0
2016-08-03 delete person Michael McNaught Davis
2016-08-03 update website_status FlippedRobots => OK
2016-07-14 update website_status OK => FlippedRobots
2016-06-02 update website_status FlippedRobots => OK
2016-06-02 delete source_ip 50.22.11.29
2016-06-02 insert about_pages_linkeddomain facebook.com
2016-06-02 insert contact_pages_linkeddomain facebook.com
2016-06-02 insert index_pages_linkeddomain facebook.com
2016-06-02 insert management_pages_linkeddomain facebook.com
2016-06-02 insert person Michael McNaught Davis
2016-06-02 insert service_pages_linkeddomain facebook.com
2016-06-02 insert source_ip 185.24.99.98
2016-04-06 update website_status OK => FlippedRobots
2016-03-10 update returns_last_madeup_date 2015-02-11 => 2016-02-11
2016-03-10 update returns_next_due_date 2016-03-10 => 2017-03-11
2016-02-19 update website_status FlippedRobots => OK
2016-02-19 delete person Colin Robertson
2016-02-11 update statutory_documents 11/02/16 FULL LIST
2016-02-10 update accounts_last_madeup_date 2014-04-30 => 2015-04-30
2016-02-10 update accounts_next_due_date 2016-01-31 => 2017-01-31
2016-01-29 update website_status OK => FlippedRobots
2016-01-28 update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL
2015-12-31 update website_status FlippedRobots => OK
2015-12-06 update website_status OK => FlippedRobots
2015-10-15 insert person Colin Robertson
2015-10-15 update website_status FlippedRobots => OK
2015-09-26 update website_status OK => FlippedRobots
2015-08-27 update website_status FlippedRobots => OK
2015-07-10 update website_status OK => FlippedRobots
2015-06-03 update website_status FlippedRobots => OK
2015-05-07 update website_status OK => FlippedRobots
2015-04-07 update website_status FlippedRobots => OK
2015-04-07 delete about_pages_linkeddomain sippcentre.co.uk
2015-04-07 insert about_pages_linkeddomain investcentre.co.uk
2015-03-14 update website_status OK => FlippedRobots
2015-03-11 update personal_address This information is on record
2015-03-11 update personal_address This information is on record
2015-03-07 delete address 36A DEAN PARK MEWS EDINBURGH EH4 1ED
2015-03-07 insert address 38 DEAN PARK MEWS EDINBURGH EH4 1ED
2015-03-07 update registered_address
2015-03-07 update returns_last_madeup_date 2014-02-11 => 2015-02-11
2015-03-07 update returns_next_due_date 2015-03-11 => 2016-03-10
2015-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 36A DEAN PARK MEWS EDINBURGH EH4 1ED
2015-02-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2015 FROM 38 DEAN PARK MEWS EDINBURGH EH4 1ED SCOTLAND
2015-02-18 update statutory_documents 11/02/15 FULL LIST
2015-02-13 update website_status FlippedRobots => OK
2015-02-13 delete address Investment Managers and Financial Planners 36 Dean Park Mews, Edinburgh, EH4 1ED
2015-02-13 insert address Investment Managers and Financial Planners 38 Dean Park Mews, Edinburgh, EH4 1ED
2015-02-07 update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL
2015-02-07 update accounts_last_madeup_date 2013-04-30 => 2014-04-30
2015-02-07 update accounts_next_due_date 2015-01-31 => 2016-01-31
2015-01-30 update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL
2015-01-19 update website_status OK => FlippedRobots
2014-12-13 update website_status FlippedRobots => OK
2014-11-20 update website_status OK => FlippedRobots
2014-10-18 update website_status FlippedRobots => OK
2014-09-14 update website_status OK => FlippedRobots
2014-08-07 update website_status FlippedRobots => OK
2014-07-15 update website_status OK => FlippedRobots
2014-06-07 update personal_address This information is on record
2014-06-04 update website_status FlippedRobots => OK
2014-04-26 update website_status OK => FlippedRobots
2014-04-07 delete address 36 DEAN PARK MEWS EDINBURGH SCOTLAND EH4 1ED
2014-04-07 insert address 36A DEAN PARK MEWS EDINBURGH EH4 1ED
2014-04-07 update registered_address
2014-04-07 update returns_last_madeup_date 2013-02-11 => 2014-02-11
2014-04-07 update returns_next_due_date 2014-03-11 => 2015-03-11
2014-03-26 update statutory_documents 11/02/14 FULL LIST
2014-03-25 update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 36 DEAN PARK MEWS EDINBURGH EH4 1ED SCOTLAND
2014-03-16 update website_status FlippedRobots => OK
2014-03-16 delete management_pages_linkeddomain digg.com
2014-03-16 delete management_pages_linkeddomain facebook.com
2014-03-16 delete management_pages_linkeddomain google.com
2014-03-16 delete management_pages_linkeddomain linkedin.com
2014-03-16 delete management_pages_linkeddomain twitter.com
2014-03-16 insert person David Collier
2014-03-16 update person_description Max Ward => Max Ward
2014-03-16 update robots_txt_status www.hamilton-financial.co.uk: 200 => 503
2014-03-07 delete person PAUL FREDERICK WILLIAM MANNINGS
2014-03-07 delete secretary PAUL FREDERICK WILLIAM MANNINGS
2014-03-07 insert otherexecutives VICTORIA MANN
2014-03-07 insert person VICTORIA MANN
2014-02-08 update website_status OK => FlippedRobots
2014-02-07 update accounts_last_madeup_date 2012-04-30 => 2013-04-30
2014-02-07 update accounts_next_due_date 2014-01-31 => 2015-01-31
2014-01-30 update statutory_documents 30/04/13 TOTAL EXEMPTION FULL
2014-01-17 insert otherexecutives Andrew Hamilton
2014-01-17 update person_title Andrew Hamilton: Director, FCA, CTA, Dip PFS, Cert CII => Director
2014-01-02 update website_status FlippedRobots => OK
2013-12-23 update website_status OK => FlippedRobots
2013-12-10 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA MANN
2013-12-10 update statutory_documents DIRECTOR APPOINTED MISS VICTORIA MANN
2013-12-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA MANN
2013-12-10 update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MANNINGS
2013-09-10 update person_name PAUL FREDERICK MANNINGS => PAUL FREDERICK WILLIAM MANNINGS
2013-09-10 update person_name PAUL FREDERICK MANNINGS => PAUL FREDERICK WILLIAM MANNINGS
2013-09-10 update person_name PAUL FREDERICK MANNINGS => PAUL FREDERICK WILLIAM MANNINGS
2013-07-05 update personal_address This information is on record
2013-07-05 update personal_address This information is on record
2013-06-29 update person_usual_residence_country PAUL FREDERICK MANNINGS: UNITED KINGDOM => SCOTLAND
2013-06-26 delete address 38 DEAN PARK MEWS EDINBURGH LOTHIAN EH4 1ED
2013-06-26 insert address 36 DEAN PARK MEWS EDINBURGH SCOTLAND EH4 1ED
2013-06-26 update registered_address
2013-06-25 update accounts_last_madeup_date 2011-04-30 => 2012-04-30
2013-06-25 update accounts_next_due_date 2013-01-31 => 2014-01-31
2013-06-25 update returns_last_madeup_date 2012-02-11 => 2013-02-11
2013-06-25 update returns_next_due_date 2013-03-11 => 2014-03-11
2013-05-27 update person_title Peter Rintoul: Chartered Accountant => Consultant )
2013-05-18 insert about_pages_linkeddomain nucleusfinancial.net
2013-05-18 insert about_pages_linkeddomain sippcentre.co.uk
2013-05-11 delete address Investment Managers and Financial Planners 38 Dean Park Mews, Edinburgh, EH4 1ED
2013-05-11 delete contact_pages_linkeddomain twitter.com
2013-05-11 insert address Investment Managers and Financial Planners 36 Dean Park Mews, Edinburgh, EH4 1ED
2013-05-11 insert phone 0131 315 4888
2013-05-01 update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 38 DEAN PARK MEWS EDINBURGH LOTHIAN EH4 1ED
2013-04-17 update person_title Angus Tulloch: Joint Managing Partner, Asia Pacific / GEM Equities, First State Investments => Head of Asia Pacific ( Ex Japan ) Equities at First State Stewart
2013-02-26 update statutory_documents 11/02/13 FULL LIST
2013-02-11 update website_status OK
2013-02-11 insert person Matthew Kirkwood
2013-02-11 update person_description Andrew Hamilton
2013-02-11 update person_description Peter Rintoul
2013-02-11 update person_title Andrew Hamilton
2013-02-11 update person_title Charles Heenan
2013-02-11 update person_title Robert Hunter
2013-02-01 update statutory_documents 30/04/12 TOTAL EXEMPTION FULL
2013-01-25 update website_status FlippedRobotsTxt
2013-01-18 insert person Charles Heenan
2013-01-18 insert person Mark Tyndall
2013-01-18 insert person Peter Rintoul
2013-01-18 update person_description Max Ward
2012-12-18 update person_description Martin Haslam
2012-12-18 update person_title Martin Haslam
2012-10-25 update person_description Max Ward
2012-10-25 delete person Annabel Torrie
2012-10-25 delete person Sarah Wilson
2012-10-25 update person_title Martin Haslam
2012-03-28 update statutory_documents 11/02/12 FULL LIST
2012-03-28 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WILSON
2012-02-07 update statutory_documents 30/04/11 TOTAL EXEMPTION FULL
2011-05-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DORMAN
2011-02-11 update statutory_documents 11/02/11 FULL LIST
2010-11-26 update statutory_documents 30/04/10 TOTAL EXEMPTION FULL
2010-02-15 update statutory_documents 11/02/10 FULL LIST
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NIGEL HAMILTON / 01/01/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DORMAN / 01/01/2010
2010-02-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH WILSON / 01/01/2010
2010-02-15 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL FREDERICK MANNINGS / 01/01/2010
2010-01-11 update statutory_documents 30/04/09 TOTAL EXEMPTION FULL
2009-02-16 update statutory_documents RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-10-10 update statutory_documents 30/04/08 TOTAL EXEMPTION FULL
2008-02-19 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2008-02-19 update statutory_documents RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-19 update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-08-30 update statutory_documents DIRECTOR RESIGNED
2007-02-13 update statutory_documents RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-12-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/06
2006-12-04 update statutory_documents NEW DIRECTOR APPOINTED
2006-11-29 update statutory_documents DIRECTOR RESIGNED
2006-06-05 update statutory_documents NC INC ALREADY ADJUSTED 26/05/06
2006-06-05 update statutory_documents £ NC 1000/1000000 26/0
2006-03-06 update statutory_documents RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-11-16 update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06
2005-02-11 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION