Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

ADMIRAL INSURANCE COMPANY LIMITED

Company number 04080051

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jul 2002 AA Full accounts made up to 31 December 2001
16 Apr 2002 288c Director's particulars changed
26 Oct 2001 363a Return made up to 28/09/01; full list of members
14 Aug 2001 288c Director's particulars changed
31 Mar 2001 395 Particulars of mortgage/charge
21 Mar 2001 288a New director appointed
16 Nov 2000 288a New director appointed
07 Nov 2000 225 Accounting reference date extended from 30/09/01 to 31/12/01
07 Nov 2000 287 Registered office changed on 07/11/00 from: 21 holborn viaduct, london, EC1A 2DY
07 Nov 2000 288b Secretary resigned
07 Nov 2000 288a New secretary appointed
07 Nov 2000 288b Director resigned
07 Nov 2000 288b Director resigned
07 Nov 2000 288a New director appointed
06 Oct 2000 CERTNM Company name changed 3202ND single member shelf tradi ng company LIMITED\certificate issued on 06/10/00
28 Sep 2000 NEWINC Incorporation