ADMIRAL WEALTH MANAGEMENT LIMITED

Company number 02453460

Date	Type	Description	View / Download
19 Jan 1999	AA	Full accounts made up to 31 March 1998	(19 pages)
11 Dec 1998	363s	Return made up to 03/12/98; no change of members	(4 pages)
23 Mar 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Jan 1998	363s	Return made up to 18/12/97; full list of members	(6 pages)
28 Oct 1997	AA	Full accounts made up to 31 March 1997	(18 pages)
27 Apr 1997	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
11 Apr 1997	288a	New director appointed	(2 pages)
19 Dec 1996	363s	Return made up to 18/12/96; no change of members	(4 pages)
02 Sep 1996	AA	Full accounts made up to 31 March 1996	(18 pages)
01 Jul 1996	288	Secretary's particulars changed;director's particulars changed	(1 page)
18 Jan 1996	363s	Return made up to 18/12/95; no change of members	(4 pages)
18 Oct 1995	287	Registered office changed on 18/10/95 from: yorkshire bank chambers west st. Marys gate grimsby south humberside DN31 1LB	(1 page)
16 Oct 1995	AA	Full accounts made up to 31 March 1995	(18 pages)
11 Oct 1995	CERTNM	Company name changed admiral financial services limit ed\certificate issued on 12/10/95	(4 pages)
07 Jan 1995	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
07 Jan 1995	363s	Return made up to 18/12/94; full list of members	(5 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(20 pages)
23 Nov 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1994	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1994	288	Secretary resigned;new secretary appointed;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Nov 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Oct 1994	363a	Return made up to 18/12/93; full list of members; amend	(8 pages)
13 Jan 1994	363s	Return made up to 18/12/93; no change of members 363(288) ‐ Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next