THE ADMIRAL MINING CORPORATION LTD
Company number 13620535
- Company Overview for THE ADMIRAL MINING CORPORATION LTD (13620535)
- Filing history for THE ADMIRAL MINING CORPORATION LTD (13620535)
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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) |
|---|---|---|---|
| 20 Nov 2024 | TM01 | Termination of appointment of Francesco Antonelli as a director on 8 November 2024 | |
| 20 Nov 2024 | TM01 | Termination of appointment of José Miguel Artiles Jr. as a director on 8 November 2024 | |
| 20 Nov 2024 | TM01 | Termination of appointment of Alberto Morici as a director on 8 November 2024 | |
| 20 Nov 2024 | TM01 | Termination of appointment of George Saliba as a director on 8 November 2024 | |
| 20 Sep 2024 | CS01 | Confirmation statement made on 13 September 2024 with no updates | |
| 29 Jul 2024 | AD01 | Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 29 July 2024 | |
| 25 Jul 2024 | AA | Accounts for a dormant company made up to 30 September 2023 | |
| 03 Nov 2023 | CS01 | Confirmation statement made on 13 September 2023 with no updates | |
| 04 May 2023 | AP01 | Appointment of Mr. Manuel Antonio Alvarez as a director on 27 April 2023 | |
| 04 May 2023 | TM01 | Termination of appointment of Helios Villuendas as a director on 1 May 2023 | |
| 04 May 2023 | TM01 | Termination of appointment of Fernando Villuendas as a director on 1 May 2023 | |
| 04 May 2023 | AP03 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 27 April 2023 | |
| 04 May 2023 | AA | Accounts for a dormant company made up to 30 September 2022 | |
| 04 May 2023 | TM02 | Termination of appointment of Fernando Villuendas as a secretary on 27 April 2023 | |
| 13 Sep 2022 | PSC02 | Notification of The Admiral Investment Fund Inc as a person with significant control on 2 September 2022 | |
| 13 Sep 2022 | AP01 | Appointment of Mr. Francesco Antonelli as a director on 2 September 2022 | |
| 13 Sep 2022 | CS01 | Confirmation statement made on 13 September 2022 with updates | |
| 13 Sep 2022 | PSC07 | Cessation of Jose Ceballos as a person with significant control on 2 September 2022 | |
| 13 Jun 2022 | AP01 | Appointment of Mr. Alberto Morici as a director on 5 June 2022 | |
| 13 Jun 2022 | AP01 | Appointment of Mr. Helios Villuendas as a director on 5 June 2022 | |
| 13 Jun 2022 | AP01 | Appointment of Mr. George Saliba as a director on 5 June 2022 | |
| 13 Jun 2022 | AP01 | Appointment of Mr. José Miguel Artiles Jr. as a director on 13 June 2022 | |
| 13 Jun 2022 | AP03 | Appointment of Mr. Fernando Villuendas as a secretary on 6 June 2022 | |
| 13 Jun 2022 | AP01 | Appointment of Mr. Fernando Villuendas as a director on 5 June 2022 | |
| 29 Nov 2021 | AD01 | Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 29 November 2021 |