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ADMIRAL INSURANCE COMPANY LIMITED

Company number 04080051

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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)
04 Oct 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 37,300,000
04 Oct 2013 CH01 Director's details changed for Christopher Michael Price on 27 September 2013
04 Oct 2013 CH01 Director's details changed for Mrs Linda Patricia Wells on 27 September 2013
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 Geraint Allan Jones on 27 September 2013
04 Oct 2013 CH01 Director's details changed for Peter Roelof Marissen on 27 September 2013
04 Oct 2013 CH01 Director's details changed for Mr David Keith Marlais James on 27 September 2013
03 Oct 2013 AA Full accounts made up to 31 December 2012
18 Sep 2013 CH03 Secretary's details changed for Mark Robert Waters on 17 September 2013
22 Oct 2012 AA Full accounts made up to 31 December 2011
05 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
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
29 Jun 2012 AP01 Appointment of Lorna Ellen Connelly as a director
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 37,300,000
24 Feb 2012 AP01 Appointment of Christopher Michael Price as a director
05 Jan 2012 TM01 Termination of appointment of Francis Weng-Kan as a director
26 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 October 2011
  • GBP 25,300,000
17 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
24 Jun 2011 SH01 Statement of capital following an allotment of shares on 7 June 2011
  • GBP 20,300,000
09 May 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 December 2010
  • GBP 18,300,000
18 Oct 2010 AR01 Annual return made up to 28 September 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 CH01 Director's details changed for Francis Nicolas Weng-Kan on 21 June 2010