ADMIRAL FINANCIAL SERVICES LIMITED

Company number 10255225

Date	Type	Description	View / Download
29 Jun 2020	TM01	Termination of appointment of Duncan James Russell as a director on 26 June 2020	(1 page)
02 Jun 2020	AP01	Appointment of Mr Daniel Owen Cobley as a director on 21 May 2020	(2 pages)
02 Apr 2020	AP01	Appointment of Kalvinder Atwal as a director on 23 March 2020	(2 pages)
06 Jan 2020	SH01	Statement of capital following an allotment of shares on 31 December 2019 GBP 29,000,001	(3 pages)
10 Jul 2019	CS01	Confirmation statement made on 27 June 2019 with updates	(5 pages)
20 Jun 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 30 May 2019 GBP 24,000,001	(3 pages)
10 May 2019	SH01	Statement of capital following an allotment of shares on 29 April 2019 GBP 21,000,001	(3 pages)
02 Apr 2019	SH01	Statement of capital following an allotment of shares on 1 April 2019 GBP 18,000,001	(3 pages)
05 Dec 2018	AP03	Appointment of Ms Amy Verity Langford Ely as a secretary on 22 November 2018	(2 pages)
05 Dec 2018	TM02	Termination of appointment of Mark Robert Waters as a secretary on 22 November 2018	(1 page)
19 Oct 2018	AP01	Appointment of Mr Duncan James Russell as a director on 11 October 2018	(2 pages)
04 Oct 2018	AP01	Appointment of Mr Michael Charles Brierley as a director on 21 September 2018	(2 pages)
09 Jul 2018	CS01	Confirmation statement made on 27 June 2018 with updates	(4 pages)
04 May 2018	AA01	Current accounting period extended from 28 December 2018 to 31 December 2018	(1 page)
02 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
29 Mar 2018	AA	Full accounts made up to 28 December 2017	(15 pages)
14 Nov 2017	AP01	Appointment of Mr Gary Antony Jennison as a director on 13 November 2017	(2 pages)
14 Nov 2017	AP01	Appointment of Mr Mark Huggins as a director on 13 November 2017	(2 pages)
11 Jul 2017	PSC02	Notification of Admiral Group Plc as a person with significant control on 28 June 2016	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 27 June 2017 with updates	(5 pages)
12 Jul 2016	AA01	Current accounting period extended from 30 June 2017 to 28 December 2017	(1 page)
28 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-28 GBP 1	(37 pages)