Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, WITH UPDATES |
2022-10-13 |
delete alias Hamilton Knight Associates Limited |
2022-10-13 |
delete registration_number 08029276 |
2022-10-13 |
delete registration_number 629085 |
2022-10-13 |
delete source_ip 95.154.196.167 |
2022-10-13 |
insert address 93 Tabernacle Street, London EC2A 4BA United Kingdom |
2022-10-13 |
insert registration_number 8029276 |
2022-10-13 |
insert source_ip 62.233.124.246 |
2022-10-13 |
update website_status MaintenancePage => OK |
2022-09-13 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-08-02 |
update statutory_documents SECRETARY APPOINTED KIRTI AHMED |
2022-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
2022-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ABU IMAD HASIN AHMED / 01/06/2020 |
2021-12-06 |
update website_status OK => MaintenancePage |
2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-08-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-10-01 |
delete address Eagle House, Entrance Britannia Walk, 167 City Road, London EC1V 1AW |
2020-10-01 |
insert address 93 Tabernacle Street, London, EC2A 4BA |
2020-10-01 |
update primary_contact Eagle House, Entrance Britannia Walk, 167 City Road, London EC1V 1AW => 93 Tabernacle Street, London, EC2A 4BA |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-11 |
update statutory_documents DIRECTOR APPOINTED MR ABU IMAD HASIN AHMED |
2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASIN AHMED / 01/06/2020 |
2020-06-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABU IMAD HASIN AHMED |
2020-06-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HASIN AHMED / 01/06/2020 |
2020-06-11 |
update statutory_documents CESSATION OF ABU IMAD HASIN AHMED AS A PSC |
2020-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABU AHMED |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
2020-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-23 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-11-17 |
update website_status Unavailable => OK |
2019-11-17 |
delete source_ip 78.129.226.39 |
2019-11-17 |
insert source_ip 95.154.196.167 |
2019-05-17 |
update website_status OK => Unavailable |
2019-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HASIN AHMED / 16/04/2019 |
2019-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
2019-01-07 |
delete address EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON ENGLAND EC1V 1AW |
2019-01-07 |
insert address 93 TABERNACLE STREET LONDON ENGLAND EC2A 4BA |
2019-01-07 |
update registered_address |
2018-12-28 |
delete about_pages_linkeddomain silktide.com |
2018-12-28 |
delete client_pages_linkeddomain silktide.com |
2018-12-28 |
delete contact_pages_linkeddomain silktide.com |
2018-12-28 |
delete index_pages_linkeddomain silktide.com |
2018-12-28 |
delete service_pages_linkeddomain silktide.com |
2018-12-28 |
delete terms_pages_linkeddomain silktide.com |
2018-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2018 FROM
EAGLE HOUSE C/O RAMON LEE & PARTNERS
167 CITY ROAD
LONDON
EC1V 1AW
ENGLAND |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-08-16 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-05-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-05-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-04-23 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
2017-12-14 |
insert general_emails in..@hamiltonknight.com |
2017-12-14 |
delete address 152/160 City Road, London, EC1V 2DW |
2017-12-14 |
delete address 54 Middle Road, Higher Denham, Middlesex
UB9 5EQ |
2017-12-14 |
delete index_pages_linkeddomain google.co.uk |
2017-12-14 |
delete source_ip 134.213.81.238 |
2017-12-14 |
insert address Eagle House, Entrance Britannia Walk, 167 City Road, London EC1V 1AW |
2017-12-14 |
insert alias Hamilton Knight Associates Limited |
2017-12-14 |
insert email in..@hamiltonknight.com |
2017-12-14 |
insert index_pages_linkeddomain fca.org.uk |
2017-12-14 |
insert index_pages_linkeddomain financial-ombudsman.org.uk |
2017-12-14 |
insert index_pages_linkeddomain goldminemedia.co.uk |
2017-12-14 |
insert index_pages_linkeddomain moneyadviceservice.org.uk |
2017-12-14 |
insert index_pages_linkeddomain silktide.com |
2017-12-14 |
insert registration_number 629085 |
2017-12-14 |
insert source_ip 78.129.226.39 |
2017-12-14 |
update founded_year null => 1997 |
2017-12-14 |
update primary_contact 152/160 City Road, London, EC1V 2DW => Eagle House, Entrance Britannia Walk, 167 City Road, London EC1V 1AW |
2017-12-14 |
update robots_txt_status www.hamiltonknight.com: 404 => 200 |
2017-09-07 |
delete address KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2DW |
2017-09-07 |
insert address EAGLE HOUSE C/O RAMON LEE & PARTNERS 167 CITY ROAD LONDON ENGLAND EC1V 1AW |
2017-09-07 |
update registered_address |
2017-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2017 FROM
KEMP HOUSE 152/160 CITY ROAD
LONDON
EC1V 2DW |
2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-10-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-09-26 |
delete phone 0208 5499334 |
2016-09-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
2016-06-07 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
2016-05-17 |
update statutory_documents 13/04/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-15 |
delete source_ip 212.64.154.242 |
2015-08-15 |
insert source_ip 134.213.81.238 |
2015-07-14 |
insert about_pages_linkeddomain google.co.uk |
2015-07-14 |
insert contact_pages_linkeddomain google.co.uk |
2015-07-14 |
insert index_pages_linkeddomain google.co.uk |
2015-07-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
2015-07-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
2015-06-10 |
update statutory_documents 13/04/15 FULL LIST |
2015-02-21 |
delete source_ip 78.109.165.156 |
2015-02-21 |
insert source_ip 212.64.154.242 |
2015-02-21 |
update robots_txt_status www.hamiltonknight.com: 200 => 404 |
2014-08-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-08-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-07-29 |
delete source_ip 217.154.110.55 |
2014-07-29 |
insert source_ip 78.109.165.156 |
2014-07-28 |
update statutory_documents 30/06/14 STATEMENT OF CAPITAL GBP 5000 |
2014-07-25 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-11 |
delete address 32 Albert Rd. Kingston, KT1 3DH |
2014-07-11 |
delete associated_investor Aberdeen Asset Management |
2014-07-11 |
delete email ro..@hamiltonknight.com |
2014-07-11 |
delete fax 0208 287 0682 |
2014-07-11 |
insert address 152/160 City Road, London, EC1V 2DW |
2014-07-11 |
insert alias Hamilton Knight Associates Ltd. |
2014-07-11 |
insert registration_number 08029276 |
2014-05-29 |
insert associated_investor Aberdeen Asset Management |
2014-05-07 |
delete address KEMP HOUSE 152/160 CITY ROAD LONDON UNITED KINGDOM EC1V 2DW |
2014-05-07 |
insert address KEMP HOUSE 152/160 CITY ROAD LONDON EC1V 2DW |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
2014-04-22 |
update statutory_documents 13/04/14 FULL LIST |
2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date null => 2013-06-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-13 => 2015-03-31 |
2014-01-13 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-10-15 |
delete index_pages_linkeddomain antiviruscheap.co.uk |
2013-10-07 |
update account_ref_month 4 => 6 |
2013-09-28 |
delete associated_investor Aberdeen Asset Management |
2013-09-28 |
insert index_pages_linkeddomain antiviruscheap.co.uk |
2013-09-11 |
update statutory_documents PREVEXT FROM 30/04/2013 TO 30/06/2013 |
2013-09-04 |
insert associated_investor Aberdeen Asset Management |
2013-06-26 |
insert sic_code 66290 - Other activities auxiliary to insurance and pension funding |
2013-06-26 |
update returns_last_madeup_date null => 2013-04-13 |
2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
2013-05-01 |
update statutory_documents 13/04/13 FULL LIST |
2012-10-24 |
delete email hk..@fsmail.net |
2012-10-24 |
insert address 54 Middle Road
Higher Denham, Uxbridge
UB9 5EQ |
2012-10-24 |
insert email ha..@hamiltonknight.com |
2012-10-24 |
insert email ha..@hamiltonknight.com |
2012-10-24 |
insert email ro..@hamiltonknight.com |
2012-10-24 |
insert phone 01895 831602 |
2012-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |