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ADMIRAL MARKETS UK LTD

Company number 08171762

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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)
23 Mar 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 1,900,000
05 Mar 2018 TM01 Termination of appointment of Alexander Tsikhilov as a director on 28 February 2018
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 21 February 2018
  • GBP 1,750,000
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 23 November 2017
  • GBP 1,250,000
15 Nov 2017 CH01 Director's details changed for Mr Sergei Bogatenkov on 1 September 2017
15 Nov 2017 AP01 Appointment of Mr Sergei Bogatenkov as a director on 1 September 2017
16 Aug 2017 AA Full accounts made up to 31 December 2016
14 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with updates
14 Aug 2017 CH01 Director's details changed for Mr. Dimitri Laush on 1 September 2016
01 Aug 2017 AP01 Appointment of Mr Christopher Shepherd as a director on 1 July 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 19/09/2019
31 Jul 2017 TM01 Termination of appointment of Elina Pedersen as a director on 31 July 2017
05 Jun 2017 AP01 Appointment of Mr Simon Leslie Roberts as a director on 1 June 2017
05 Jun 2017 AP01 Appointment of Mr Stephen Christian Ayme as a director on 1 June 2017
31 Mar 2017 TM01 Termination of appointment of Iain Stuart Rogers as a director on 25 March 2017
19 Jan 2017 SH01 Statement of capital following an allotment of shares on 16 January 2017
  • GBP 1,050,000
14 Sep 2016 AA Full accounts made up to 31 December 2015
17 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
15 Aug 2016 AD03 Register(s) moved to registered inspection location C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
15 Aug 2016 AD02 Register inspection address has been changed to C/O C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
12 Jul 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 700,000
28 Oct 2015 AP01 Appointment of Ms Elina Pedersen as a director on 16 October 2015
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 30 September 2015
  • GBP 357,501
29 Sep 2015 AD01 Registered office address changed from One Love Lane London EC2V 7JN to 16 st. Clare Street London EC3N 1LQ on 29 September 2015
02 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 257,501
02 Sep 2015 TM01 Termination of appointment of Elina Pedersen as a director on 15 March 2015