ADMIRALS WAY INVESTMENTS LIMITED

Company number 10492227

Date	Type	Description	View / Download
12 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	(2 pages)
07 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	(1 page)
31 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	(2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 5 February 2020	(2 pages)
03 Jan 2020	TM01	Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019	(1 page)
02 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	(2 pages)
22 Nov 2019	CS01	Confirmation statement made on 22 November 2019 with no updates	(3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
11 Mar 2019	AP01	Appointment of Mr A. Peter Anderson Ii as a director on 28 February 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Mr Russell James John Lyons as a director on 28 February 2019	(2 pages)
11 Mar 2019	AP03	Appointment of John Raymond Garwood as a secretary on 28 February 2019	(2 pages)
11 Mar 2019	AP01	Appointment of Sir George Iacobescu as a director on 28 February 2019	(2 pages)
11 Mar 2019	AA01	Previous accounting period extended from 30 November 2018 to 31 December 2018	(1 page)
06 Feb 2019	AD01	Registered office address changed from Suite a, 10th Floor Maple House, High Street Potters Bar Hertfordshire EN6 5BS United Kingdom to One Canada Square Canary Wharf London E14 5AB on 6 February 2019	(2 pages)
11 Dec 2018	CS01	Confirmation statement made on 22 November 2018 with updates	(2 pages)
24 Aug 2018	AA	Accounts for a dormant company made up to 30 November 2017	(7 pages)
06 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	(3 pages)
06 Dec 2017	PSC02	Notification of Canary Wharf Investments Limited as a person with significant control on 20 December 2016	(2 pages)
06 Dec 2017	PSC07	Cessation of Mark Gawor as a person with significant control on 20 December 2016	(1 page)
23 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-23 GBP 1	(25 pages)