- Company Overview for ADMIRALS WAY INVESTMENTS LIMITED (10492227)
- Filing history for ADMIRALS WAY INVESTMENTS LIMITED (10492227)
- People for ADMIRALS WAY INVESTMENTS LIMITED (10492227)
- More for ADMIRALS WAY INVESTMENTS LIMITED (10492227)
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) |
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17 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
11 Mar 2019 | AP01 | Appointment of Mr A. Peter Anderson Ii as a director on 28 February 2019 | |
11 Mar 2019 | AP01 | Appointment of Mr Russell James John Lyons as a director on 28 February 2019 | |
11 Mar 2019 | AP03 | Appointment of John Raymond Garwood as a secretary on 28 February 2019 | |
11 Mar 2019 | AP01 | Appointment of Sir George Iacobescu as a director on 28 February 2019 | |
11 Mar 2019 | AA01 | Previous accounting period extended from 30 November 2018 to 31 December 2018 | |
06 Feb 2019 | AD01 | Registered office address changed from Suite a, 10th Floor Maple House, High Street Potters Bar Hertfordshire EN6 5BS United Kingdom to One Canada Square Canary Wharf London E14 5AB on 6 February 2019 | |
11 Dec 2018 | CS01 | Confirmation statement made on 22 November 2018 with updates | |
24 Aug 2018 | AA | Accounts for a dormant company made up to 30 November 2017 | |
06 Dec 2017 | CS01 | Confirmation statement made on 22 November 2017 with no updates | |
06 Dec 2017 | PSC02 | Notification of Canary Wharf Investments Limited as a person with significant control on 20 December 2016 | |
06 Dec 2017 | PSC07 | Cessation of Mark Gawor as a person with significant control on 20 December 2016 | |
23 Nov 2016 | NEWINC |
Incorporation
Statement of capital on 2016-11-23
|