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ADMIRAL WEALTH MANAGEMENT LIMITED

Company number 02453460

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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)
25 Aug 2021	TM01	Termination of appointment of Carol Judith Waller as a director on 17 August 2021	View PDF Termination of appointment of Carol Judith Waller as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM02	Termination of appointment of Peter Harold Waller as a secretary on 17 August 2021	View PDF Termination of appointment of Peter Harold Waller as a secretary on 17 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Peter Harold Waller as a director on 17 August 2021	View PDF Termination of appointment of Peter Harold Waller as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	TM01	Termination of appointment of Michael Greville Biggin as a director on 17 August 2021	View PDF Termination of appointment of Michael Greville Biggin as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Mr Richard Paul Bernstein as a director on 17 August 2021	View PDF Appointment of Mr Richard Paul Bernstein as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Mr David Frank Lawrence as a director on 17 August 2021	View PDF Appointment of Mr David Frank Lawrence as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
18 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2019	MR05	All of the property or undertaking has been released from charge 1	View PDF All of the property or undertaking has been released from charge 1 - link opens in a new window - 2 pages (2 pages)
10 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jun 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 1,567.00	View PDF Statement of capital following an allotment of shares on 19 April 2018 GBP 1,567.00 - link opens in a new window - 9 pages (9 pages)
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 1,550.50	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 1,550.50 - link opens in a new window - 9 pages (9 pages)
23 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Dec 2016	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 7 pages (7 pages)
06 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 1,535.50	View PDF Statement of capital following an allotment of shares on 27 September 2016 GBP 1,535.50 - link opens in a new window - 8 pages (8 pages)
13 Oct 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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