ADMIRAL SYNDICATE MANAGEMENT LIMITED
Company number 03877606
- Company Overview for ADMIRAL SYNDICATE MANAGEMENT LIMITED (03877606)
- Filing history for ADMIRAL SYNDICATE MANAGEMENT LIMITED (03877606)
- People for ADMIRAL SYNDICATE MANAGEMENT LIMITED (03877606)
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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) |
|---|---|---|---|
| 26 May 2016 | TM01 | Termination of appointment of Henry Allan Engelhardt as a director on 23 May 2016 | |
| 10 Dec 2015 | AR01 |
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
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| 04 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 31 Mar 2015 | AD01 | Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AZ to Ty Admiral David Street Cardiff CF10 2EH on 31 March 2015 | |
| 10 Dec 2014 | AR01 |
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
|
|
| 13 Nov 2014 | MISC | Section 519 | |
| 13 Nov 2014 | MISC | Section 519 | |
| 31 Oct 2014 | MISC | Section 519 | |
| 29 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 12 Dec 2013 | AR01 |
Annual return made up to 16 November 2013 with full list of shareholders
Statement of capital on 2013-12-12
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|
| 04 Oct 2013 | CH01 | Director's details changed for Stuart John Morgan on 27 September 2013 | |
| 04 Oct 2013 | CH01 | Director's details changed for Mr Stuart David Clarke on 27 September 2013 | |
| 04 Oct 2013 | CH01 | Director's details changed for Geraint Allan Jones on 27 September 2013 | |
| 04 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 18 Sep 2013 | CH03 | Secretary's details changed for Mark Robert Waters on 17 September 2013 | |
| 08 Mar 2013 | CH01 | Director's details changed for Mr David Graham Stevens on 8 March 2013 | |
| 08 Jan 2013 | CH01 | Director's details changed for Mr Henry Allan Engelhardt on 8 January 2013 | |
| 11 Dec 2012 | AR01 | Annual return made up to 16 November 2012 with full list of shareholders | |
| 01 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 18 Sep 2012 | CH01 | Director's details changed for Stuart John Morgan on 18 September 2012 | |
| 18 Sep 2012 | CH01 | Director's details changed for Stuart John Morgan on 18 September 2012 | |
| 05 Dec 2011 | AR01 | Annual return made up to 16 November 2011 with full list of shareholders | |
| 14 Sep 2011 | CH01 | Director's details changed for David Graham Stevens on 7 September 2011 | |
| 09 May 2011 | AA | Full accounts made up to 31 December 2010 | |
| 01 Dec 2010 | AR01 | Annual return made up to 16 November 2010 with full list of shareholders |