- Company Overview for ADMIRAL WEALTH MANAGEMENT LIMITED (02453460)
- Filing history for ADMIRAL WEALTH MANAGEMENT LIMITED (02453460)
- People for ADMIRAL WEALTH MANAGEMENT LIMITED (02453460)
- Charges for ADMIRAL WEALTH MANAGEMENT LIMITED (02453460)
- More for ADMIRAL WEALTH MANAGEMENT LIMITED (02453460)
| 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) |
|---|---|---|---|
| 06 Sep 2016 | TM01 | Termination of appointment of Peter Francis Jones as a director on 5 September 2016 | |
| 26 May 2016 | AP01 | Appointment of Mr Peter Francis Jones as a director on 6 April 2016 | |
| 17 Dec 2015 | AR01 |
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
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| 17 Dec 2015 | CH01 | Director's details changed for Mr Peter Harold Waller on 3 July 2015 | |
| 17 Dec 2015 | CH01 | Director's details changed for Mrs Carol Judith Waller on 3 July 2015 | |
| 17 Dec 2015 | CH03 | Secretary's details changed for Mr Peter Harold Waller on 3 July 2015 | |
| 01 Jul 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 17 Dec 2014 | AR01 |
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
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| 01 Oct 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 06 Aug 2014 | CERTNM |
Company name changed admiral asset management LIMITED\certificate issued on 06/08/14
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| 06 Aug 2014 | CONNOT | Change of name notice | |
| 22 Jan 2014 | AR01 |
Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
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| 31 Jul 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 14 Dec 2012 | AR01 | Annual return made up to 14 December 2012 with full list of shareholders | |
| 11 Sep 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Dec 2011 | AR01 | Annual return made up to 16 December 2011 with full list of shareholders | |
| 04 Aug 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 12 Jan 2011 | AR01 | Annual return made up to 16 December 2010 with full list of shareholders | |
| 11 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 06 Jan 2010 | AR01 | Annual return made up to 16 December 2009 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Peter Harold Waller on 16 December 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Carol Judith Waller on 16 December 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Michael Greville Biggin on 16 December 2009 | |
| 19 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Dec 2008 | 363a | Return made up to 16/12/08; full list of members |