THE ADMIRAL MINING CORPORATION LTD filing history - Find and update company information - GOV.UK

Companies House does not verify the accuracy of the information filed

Advanced company search

THE ADMIRAL MINING CORPORATION LTD

Company number 13620535

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Nov 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2023	AP01	Appointment of Mr. Manuel Antonio Alvarez as a director on 27 April 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a director on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	TM01	Termination of appointment of Helios Villuendas as a director on 1 May 2023	View PDF Termination of appointment of Helios Villuendas as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	TM01	Termination of appointment of Fernando Villuendas as a director on 1 May 2023	View PDF Termination of appointment of Fernando Villuendas as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP03	Appointment of Mr. Manuel Antonio Alvarez as a secretary on 27 April 2023	View PDF Appointment of Mr. Manuel Antonio Alvarez as a secretary on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 May 2023	TM02	Termination of appointment of Fernando Villuendas as a secretary on 27 April 2023	View PDF Termination of appointment of Fernando Villuendas as a secretary on 27 April 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	PSC02	Notification of The Admiral Investment Fund Inc as a person with significant control on 2 September 2022	View PDF Notification of The Admiral Investment Fund Inc as a person with significant control on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	AP01	Appointment of Mr. Francesco Antonelli as a director on 2 September 2022	View PDF Appointment of Mr. Francesco Antonelli as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2022	PSC07	Cessation of Jose Ceballos as a person with significant control on 2 September 2022	View PDF Cessation of Jose Ceballos as a person with significant control on 2 September 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Mr. Alberto Morici as a director on 5 June 2022	View PDF Appointment of Mr. Alberto Morici as a director on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr. Helios Villuendas as a director on 5 June 2022	View PDF Appointment of Mr. Helios Villuendas as a director on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr. George Saliba as a director on 5 June 2022	View PDF Appointment of Mr. George Saliba as a director on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr. José Miguel Artiles Jr. as a director on 13 June 2022	View PDF Appointment of Mr. José Miguel Artiles Jr. as a director on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP03	Appointment of Mr. Fernando Villuendas as a secretary on 6 June 2022	View PDF Appointment of Mr. Fernando Villuendas as a secretary on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Mr. Fernando Villuendas as a director on 5 June 2022	View PDF Appointment of Mr. Fernando Villuendas as a director on 5 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2021	AD01	Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021	View PDF Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-14 GBP 35,000,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-14 GBP 35,000,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?