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ADMIRAL FINANCIAL UK LIMITED

Company number 10137657

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
25 Jun 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 1,245,001
25 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-22
22 Jun 2018 AD01 Registered office address changed from Conveyit House, 28 Coity Road Bridgend Mid Glamorgan CF31 1LR United Kingdom to 6th Floor, International House 223 Regent Street Mayfair London W1B 2QD on 22 June 2018
22 Jun 2018 PSC07 Cessation of Ceri Richard John as a person with significant control on 22 June 2018
22 Jun 2018 AP01 Appointment of Mr Ronald Watts as a director on 22 June 2018
22 Jun 2018 TM01 Termination of appointment of Ceri Richard John as a director on 22 June 2018
13 May 2018 AA Accounts for a dormant company made up to 30 April 2018
13 May 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
10 May 2017 AA Accounts for a dormant company made up to 30 April 2017
29 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
21 Apr 2016 NEWINC Incorporation
Statement of capital on 2016-04-21
  • GBP 1