Admiral Group Plc

Company Registration Number: 03849958

Company registered in England and Wales

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Admiral Group Plc is a Public Limited Company first registered on 24 September 1999. Its current registered address is in Cardiff.

Registered Address

TY ADMIRAL
DAVID STREET
CARDIFF
CF10 2EH

There are 16 companies currently registered at this postcode, including this one.

All companies at CF10 2EH

Registration Data

Company Number

03849958

Company Category

Public Limited Company

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

30 June 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,004,600,000£3,715,100,000£3,351,600,000£3,080,000,000£2,499,500,000£1,656,300,000
of which Cash £265,300,000£255,900,000£187,900,000£216,600,000£224,600,000£246,700,000
Total Assets £4,004,600,000£3,715,100,000£3,351,600,000£3,080,000,000£2,499,500,000£1,656,300,000
Current Liabilities £3,569,500,000£3,296,600,000£2,949,700,000£2,743,500,000£2,220,500,000£1,415,800,000
Net Current Assets £435,100,000£418,500,000£401,900,000£336,500,000£279,000,000£240,500,000
Total Net Worth £473,400,000£460,000,000£423,000,000£364,600,000£306,400,000£267,400,000

Previous Names

No previous names

Company Officers

  • WATERS, Mark Robert

    Secretary

    Appointed on 28 April 2009

     

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • CLARKE, Owen John

    Director

    Appointed on 19 August 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • COURT, Annette Elizabeth

    Director

    Appointed on 21 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • HOLMES, Colin Peter

    Director

    Appointed on 3 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1965

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH

  • JAMES, Penelope Jane

    Director

    Appointed on 1 January 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1969

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • JONES, Geraint Allan

    Director

    Appointed on 13 August 2014

     

    Nationality: Welsh

    Occupation: Chartered Accountant

    Month of birth: June 1976

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • LYONS, Alastair David

    Director

    Appointed on 1 July 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • PARK, Jean Craig

    Director

    Appointed on 17 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1954

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • ROBERTS, Justine Juliette Alice

    Director

    Appointed on 17 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1967

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH

  • ROUNTREE, George Manning

    Director

    Appointed on 16 June 2015

     

    Nationality: American

    Occupation: Company Director

    Month of birth: April 1972

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • STEVENS, David Graham

    Director

    Appointed on 22 October 1999

     

    Nationality: British

    Occupation: Chief Operating Officer

    Month of birth: January 1962

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • CLARKE, Stuart David

    Secretary

    Appointed on 22 October 1999

    Resigned on 28 April 2009

    White Lodge 1 Anderson Lane
    Southgate
    Swansea
    SA3 2BX

  • EXCELLET INVESTMENTS LIMITED

    Secretary

    Appointed on 24 September 1999

    Resigned on 22 October 1999

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4JL

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 1999

    Resigned on 24 September 1999

    120 East Road
    London
    N1 6AA

  • ABRAVANEL, Roger

    Director

    Appointed on 6 March 2012

    Resigned on 29 April 2015

    Nationality: Italian

    Occupation: Company Director

    Month of birth: July 1946

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • ALDAG, Manfred

    Director

    Appointed on 13 March 2003

    Resigned on 31 August 2015

    Nationality: German

    Occupation: Non Executive Director

    Month of birth: November 1950

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • CHIDWICK, Kevin

    Director

    Appointed on 4 September 2006

    Resigned on 13 August 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1963

    Capital Tower
    Greyfriars Road
    Cardiff
    CF10 3AZ

  • CLARKE, Owen John

    Director

    Appointed on 16 November 1999

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Private Equity

    Month of birth: August 1963

    54 Lombard Street
    London
    EC3P 3AH

  • ENGELHARDT, Henry Allan

    Director

    Appointed on 22 October 1999

    Resigned on 12 May 2016

    Nationality: American

    Occupation: Company Director Insurance

    Month of birth: January 1958

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 24 September 1999

    Resigned on 24 September 1999

    120 East Road
    London
    N1 6AA

  • JACKSON, David Martin

    Director

    Appointed on 19 August 2004

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Retired Chartered Accountant

    Month of birth: September 1948

    Capital Tower
    Greyfriars Road
    Cardiff
    CF10 3AZ

  • JAMES, David Keith Marlais

    Director

    Appointed on 19 December 2002

    Resigned on 26 April 2012

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1944

    Trehedyn Cottage
    Peterston Super Ely
    Cardiff
    South Glamorgan
    CF5 6LG

  • JOHNSON, Margaret

    Director

    Appointed on 4 September 2006

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • KELLAWAY, Lucy

    Director

    Appointed on 4 September 2006

    Resigned on 28 April 2016

    Nationality: British

    Occupation: Management Columnist

    Month of birth: June 1959

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • MARTIN, Ian Paul

    Director

    Appointed on 16 November 1999

    Resigned on 11 February 2000

    Nationality: British

    Occupation: Executive Director

    Month of birth: October 1960

    8 Sheen Gate Gardens
    East Sheen
    London
    SW14 7NY

  • PROBERT, Andrew Charles

    Director

    Appointed on 22 October 1999

    Resigned on 4 September 2006

    Nationality: British

    Occupation: Finance And It Director

    Month of birth: April 1952

    Foxhollows Slon Lane
    Ogmore-By-Sea
    Mid Glamorgan
    CF32 0PN

  • QUICKNESS LIMITED

    Director

    Appointed on 24 September 1999

    Resigned on 22 October 1999

    Month of birth: March 1981

    Senator House
    85 Queen Victoria Street
    London
    EC4V 4JL

  • SUSSENS, John Gilbert

    Director

    Appointed on 19 August 2004

    Resigned on 9 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    Capital Tower
    Greyfriars Road
    Cardiff
    CF10 3AZ

  • THOMPSON, William Pratt

    Director

    Appointed on 16 March 2000

    Resigned on 7 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1933

    Trinity Hall
    Castle Hedingham
    Essex
    CO9 3EY

  • WILMOT, Gillian Caroline

    Director

    Appointed on 26 April 2005

    Resigned on 18 May 2006

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    The Lodge 2 Church Lane
    Lockington
    Derby
    Leicestershire
    DE74 2TF

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 March 2017 Statement of capital following an allotment of shares on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Capital. Type: SH01. Barcode: X62U35Y3. Transaction: MzE3MTc5MDc4OWFkaXF6a2N4.

  2. 17 October 2016 Statement of capital following an allotment of shares on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Capital. Type: SH01. Barcode: X5HRREDT. Transaction: MzE1OTgxNDE2MmFkaXF6a2N4.

  3. 6 October 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1Q2YE. Transaction: MzE1OTExNTc3NWFkaXF6a2N4.

  4. 29 September 2016 Interim accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5FJXD14. Transaction: MzE1ODUyMzI1NGFkaXF6a2N4.

  5. 6 September 2016 Statement of capital following an allotment of shares on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Capital. Type: SH01. Barcode: X5EXHNK8. Transaction: MzE1Njc2MjA3NWFkaXF6a2N4.

  6. 21 June 2016 Appointment of Ms Justine Juliette Alice Roberts as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X59MH2N7. Transaction: MzE1MTIwNDQwMGFkaXF6a2N4.

  7. 18 May 2016 Termination of appointment of Henry Allan Engelhardt as a director on 12 May 2016 [View PDF]

    Action Date: 12 May 2016. Category: Officers. Type: TM01. Barcode: X57856TF. Transaction: MzE0ODc4MDA5N2FkaXF6a2N4.

  8. 12 May 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU2QUNXNDJhZGlxemtjeA.

  9. 9 May 2016 Termination of appointment of Margaret Johnson as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X56N273B. Transaction: MzE0ODEwNjM1OWFkaXF6a2N4.

  10. 9 May 2016 Termination of appointment of Lucy Kellaway as a director on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: TM01. Barcode: X56N270R. Transaction: MzE0ODEwNjMyOGFkaXF6a2N4.

  11. 22 April 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A54V32X6. Transaction: MzE0NjQ1NTcxMWFkaXF6a2N4.

  12. 20 April 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A54I94IY. Transaction: MzE0NjczMzAwN2FkaXF6a2N4.

  13. 17 March 2016 Statement of capital following an allotment of shares on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Capital. Type: SH01. Barcode: X52XI5Q0. Transaction: MzE0NDI5NzkxNGFkaXF6a2N4.

  14. 7 January 2016 Director's details changed for Colin Peter Holmes on 24 December 2015 [View PDF]

    Action Date: 24 December 2015. Category: Officers. Type: CH01. Barcode: X4Y20SLS. Transaction: MzEzOTEwOTE1OGFkaXF6a2N4.

  15. 30 October 2015 Interim accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4GL1WMI. Transaction: MzEzNDE1MDIyN2FkaXF6a2N4.

  16. 13 October 2015 Statement of capital following an allotment of shares on 13 October 2015 [View PDF]

    Action Date: 13 October 2015. Category: Capital. Type: SH01. Barcode: X4HWIAJU. Transaction: MzEzMjkzMTM2NWFkaXF6a2N4.

  17. 13 October 2015 Annual return made up to 24 September 2015 no member list [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWI9GJ. Transaction: MzEzMjkzMTA3OWFkaXF6a2N4.

  18. 11 September 2015 Termination of appointment of Manfred Aldag as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4FQ5PKP. Transaction: MzEzMDc5MTc0OGFkaXF6a2N4.

  19. 1 September 2015 Statement of capital following an allotment of shares on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Capital. Type: SH01. Barcode: X4F04HE1. Transaction: MzEzMDE0MDYxM2FkaXF6a2N4.

  20. 26 August 2015 Appointment of Owen John Clarke as a director on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Officers. Type: AP01. Barcode: X4EKLMRM. Transaction: MzEyOTc2Mzc2NGFkaXF6a2N4.

  21. 26 August 2015 Director's details changed for Lucy Kellaway on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: CH01. Barcode: X4EKKALN. Transaction: MzEyOTc1MDcyOGFkaXF6a2N4.

  22. 25 June 2015 Appointment of George Manning Rountree as a director on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Officers. Type: AP01. Barcode: X4AAYJ8E. Transaction: MzEyNTg1MjI2OGFkaXF6a2N4.

  23. 5 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48BGGZK. Transaction: MzEyNDI1NDE1OGFkaXF6a2N4.

  24. 13 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2SENGNUNhZGlxemtjeA.

  25. 5 May 2015 Termination of appointment of Roger Abravanel as a director on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: TM01. Barcode: X46RA3NM. Transaction: MzEyMjUyMjU5MmFkaXF6a2N4.

  26. 26 March 2015 Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AZ to Ty Admiral David Street Cardiff CF10 2EH on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X4407PWP. Transaction: MzEyMDAwMDU0N2FkaXF6a2N4.

  27. 18 March 2015 Statement of capital following an allotment of shares on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Capital. Type: SH01. Barcode: X43FCZ94. Transaction: MzExOTQwNjMxMWFkaXF6a2N4.

  28. 13 January 2015 Appointment of Penelope Jane James as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X3Z0EKYR. Transaction: MzExNTMwMDQ4NGFkaXF6a2N4.

  29. 20 October 2014 Statement of capital following an allotment of shares on 15 October 2014 [View PDF]

    Action Date: 15 October 2014. Category: Capital. Type: SH01. Barcode: X3IVWHMY. Transaction: MzEwOTcxNDgwMWFkaXF6a2N4.

  30. 20 October 2014 Annual return made up to 24 September 2014 no member list [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3IVVY97. Transaction: MzEwOTcwOTA0MGFkaXF6a2N4.

  31. 9 September 2014 Statement of capital following an allotment of shares on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Capital. Type: SH01. Barcode: X3G2GE29. Transaction: MzEwNzE3NTUwNGFkaXF6a2N4.

  32. 5 September 2014 Interim accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3EM880Z. Transaction: MzEwNzAwNTA1NWFkaXF6a2N4.

  33. 14 August 2014 Termination of appointment of Kevin Chidwick as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: TM01. Barcode: X3E9S8OA. Transaction: MzEwNTU4OTc4M2FkaXF6a2N4.

  34. 13 August 2014 Appointment of Geraint Allan Jones as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X3E784DT. Transaction: MzEwNTUzNjI0NGFkaXF6a2N4.

  35. 30 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: R38HPJ80. Transaction: MzEwMDk5NzM3OWFkaXF6a2N4.

  36. 17 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODQxMjk1OGFkaXF6a2N4.

  37. 11 April 2014 Termination of appointment of John Sussens as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JW45K. Transaction: MzA5ODEwMjM0OWFkaXF6a2N4.

  38. 11 April 2014 Termination of appointment of David Jackson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35JW45C. Transaction: MzA5ODEwMjM0MWFkaXF6a2N4.

  39. 20 March 2014 Statement of capital following an allotment of shares on 20 March 2014 [View PDF]

    Action Date: 20 March 2014. Category: Capital. Type: SH01. Barcode: X3410DJE. Transaction: MzA5NjYyMDgzMWFkaXF6a2N4.

  40. 19 March 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A33TJX3V. Transaction: MzA5NjUxNTM5MGFkaXF6a2N4.

  41. 28 January 2014 Director's details changed for Roger Abravanel on 17 January 2014 [View PDF]

    Action Date: 17 January 2014. Category: Officers. Type: CH01. Barcode: X30HPNPS. Transaction: MzA5MzQ2MDI2MmFkaXF6a2N4.

  42. 28 January 2014 Appointment of Miss Jean Craig Park as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X30HPIJE. Transaction: MzA5MzQ1ODQyNWFkaXF6a2N4.

  43. 22 October 2013 Statement of capital following an allotment of shares on 22 October 2013 [View PDF]

    Action Date: 22 October 2013. Category: Capital. Type: SH01. Barcode: X2JIZ3L4. Transaction: MzA4NzQxMDMwNWFkaXF6a2N4.

  44. 9 October 2013 Interim accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2IAIZRS. Transaction: MzA4NjY5Njk0OGFkaXF6a2N4.

  45. 4 October 2013 Annual return made up to 24 September 2013 no member list [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZRG0. Transaction: MzA4NjM2NTAwMmFkaXF6a2N4.

  46. 18 September 2013 Secretary's details changed for Mark Robert Waters on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Officers. Type: CH03. Barcode: X2H5GC6O. Transaction: MzA4NTMxOTE5MWFkaXF6a2N4.

  47. 10 September 2013 Statement of capital following an allotment of shares on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Capital. Type: SH01. Barcode: X2GN6QC1. Transaction: MzA4NDc2MzE5MGFkaXF6a2N4.

  48. 14 June 2013 Director's details changed for Mr Alastair David Lyons on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJINEY. Transaction: MzA3OTc5Nzg3M2FkaXF6a2N4.

  49. 14 June 2013 Director's details changed for David Martin Jackson on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJINFE. Transaction: MzA3OTc5Nzg3OGFkaXF6a2N4.

  50. 14 June 2013 Director's details changed for Colin Peter Holmes on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJINWO. Transaction: MzA3OTc5Nzk0M2FkaXF6a2N4.

  51. 14 June 2013 Director's details changed for John Gilbert Sussens on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJINGI. Transaction: MzA3OTc5Nzg4N2FkaXF6a2N4.

  52. 14 June 2013 Director's details changed for Lucy Kellaway on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJING2. Transaction: MzA3OTc5Nzg4NGFkaXF6a2N4.

  53. 14 June 2013 Director's details changed for Mrs Margaret Johnson on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJINFM. Transaction: MzA3OTc5Nzg4MWFkaXF6a2N4.

  54. 14 June 2013 Director's details changed for Manfred Aldag on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJINF6. Transaction: MzA3OTc5Nzg3NWFkaXF6a2N4.

  55. 14 June 2013 Director's details changed for Annette Elizabeth Court on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJINHI. Transaction: MzA3OTc5Nzg2OGFkaXF6a2N4.

  56. 14 June 2013 Director's details changed for Roger Abravanel on 14 June 2013 [View PDF]

    Action Date: 14 June 2013. Category: Officers. Type: CH01. Barcode: X2AJINGQ. Transaction: MzA3OTc5Nzg2NmFkaXF6a2N4.

  57. 16 May 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A280TW5L. Transaction: MzA3ODEyMjU3MWFkaXF6a2N4.

  58. 7 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NzU0ODA5MWFkaXF6a2N4.

  59. 21 March 2013 Statement of capital following an allotment of shares on 21 March 2013 [View PDF]

    Action Date: 21 March 2013. Category: Capital. Type: SH01. Barcode: X24NCGS0. Transaction: MzA3NDg5ODI3OGFkaXF6a2N4.

  60. 8 March 2013 Director's details changed for Kevin Chidwick on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X23PSDTE. Transaction: MzA3NDE3MzgzNWFkaXF6a2N4.

  61. 8 March 2013 Director's details changed for Mr David Graham Stevens on 8 March 2013 [View PDF]

    Action Date: 8 March 2013. Category: Officers. Type: CH01. Barcode: X23PS1EW. Transaction: MzA3NDE2OTg1NmFkaXF6a2N4.

  62. 8 January 2013 Director's details changed for Mr Henry Allan Engelhardt on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X1ZM9PTS. Transaction: MzA3MDczMjQzM2FkaXF6a2N4.

  63. 24 October 2012 Annual return made up to 24 September 2012 no member list [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: A1JS52ZD. Transaction: MzA2NjM4MTk1MGFkaXF6a2N4.

  64. 19 October 2012 Statement of capital following an allotment of shares on 11 October 2012 [View PDF]

    Action Date: 11 October 2012. Category: Capital. Type: SH01. Barcode: X1JWFNQO. Transaction: MzA2NjEwNTQ0NGFkaXF6a2N4.

  65. 8 October 2012 Interim accounts made up to 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Accounts. Type: AA. Barcode: A1IS55C8. Transaction: MzA2NTQ2NzUzOGFkaXF6a2N4.

  66. 6 September 2012 Statement of capital following an allotment of shares on 5 September 2012 [View PDF]

    Action Date: 5 September 2012. Category: Capital. Type: SH01. Barcode: X1GW34OZ. Transaction: MzA2MzcwMTkzMmFkaXF6a2N4.

  67. 11 June 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A8ADH5. Transaction: MzA1ODkwNzQwM2FkaXF6a2N4.

  68. 2 May 2012 Termination of appointment of David James as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X183BDDK. Transaction: MzA1Njg2NjExMmFkaXF6a2N4.

  69. 2 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1Njg1NTk3OWFkaXF6a2N4.

  70. 27 March 2012 Appointment of Annette Elizabeth Court as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15KX5MF. Transaction: MzA1NDgzNjAyOWFkaXF6a2N4.

  71. 19 March 2012 Statement of capital following an allotment of shares on 19 March 2012 [View PDF]

    Action Date: 19 March 2012. Category: Capital. Type: SH01. Barcode: X1509H5F. Transaction: MzA1NDMzODkyMWFkaXF6a2N4.

  72. 13 March 2012 Appointment of Roger Abravanel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14KQ5QX. Transaction: MzA1Mzk4NzQzMWFkaXF6a2N4.

  73. 9 February 2012 Director's details changed for Kevin Chidwick on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X12CR2MJ. Transaction: MzA1MjE3ODMxNmFkaXF6a2N4.

  74. 8 February 2012 Director's details changed for Kevin Chidwick on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Officers. Type: CH01. Barcode: X12A4SNX. Transaction: MzA1MjA5MTE5N2FkaXF6a2N4.

  75. 25 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: AW5BNYLS. Transaction: MzA0NjAyNTkzNWFkaXF6a2N4.

  76. 3 October 2011 Interim accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A4XWCXYE. Transaction: MzA0NDgxODM3OGFkaXF6a2N4.

  77. 14 September 2011 Director's details changed for David Graham Stevens on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: XQY58XJE. Transaction: MzA0MzgwODI5MWFkaXF6a2N4.

  78. 8 September 2011 Statement of capital following an allotment of shares on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Capital. Type: SH01. Barcode: XP7LWXDK. Transaction: MzA0MzUxMDIyOGFkaXF6a2N4.

  79. 11 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzAwOTM0MGFkaXF6a2N4.

  80. 10 May 2011 Statement of capital following an allotment of shares on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Capital. Type: SH01. Barcode: XKI82U03. Transaction: MzAzNjkyODE2OWFkaXF6a2N4.

  81. 9 May 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHXX1TVA. Transaction: MzAzNjgzMDIwNGFkaXF6a2N4.

  82. 10 March 2011 Statement of capital following an allotment of shares on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Capital. Type: SH01. Barcode: XZQC5SB6. Transaction: MzAzMzYwMzI4OGFkaXF6a2N4.

  83. 9 February 2011 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: ACAYGRHI. Transaction: MzAzMTkyNDEwNmFkaXF6a2N4.

  84. 13 December 2010 Appointment of Colin Peter Holmes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6W53PTP. Transaction: MzAyODYxMTQ3MmFkaXF6a2N4.

  85. 2 November 2010 Annual return made up to 24 September 2010 with bulk list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: ALGVHOR2. Transaction: MzAyNjI5MTgzMmFkaXF6a2N4.

  86. 2 September 2010 Statement of capital following an allotment of shares on 2 September 2010 [View PDF]

    Action Date: 2 September 2010. Category: Capital. Type: SH01. Barcode: X52SPN2A. Transaction: MzAyMjU4MjA4M2FkaXF6a2N4.

  87. 31 August 2010 Interim accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AIATHMVT. Transaction: MzAyMjM4ODczMmFkaXF6a2N4.

  88. 13 May 2010 Statement of capital following an allotment of shares on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Capital. Type: SH01. Barcode: XVOCEJYN. Transaction: MzAxNTQ4OTEzOGFkaXF6a2N4.

  89. 4 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNDc5OTg4OWFkaXF6a2N4.

  90. 21 April 2010 Interim accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AJ181J0M. Transaction: MzAxMzk2NjI0N2FkaXF6a2N4.

  91. 21 April 2010 Interim accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AJ182J0N. Transaction: MzAxMzk2NTY2MWFkaXF6a2N4.

  92. 21 April 2010 Interim accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AJ180J0L. Transaction: MzAxMzk2MTYxNWFkaXF6a2N4.

  93. 30 March 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AQ9QSIMV. Transaction: MzAxMjUzMTA5MGFkaXF6a2N4.

  94. 8 March 2010 Statement of capital following an allotment of shares on 5 March 2010 [View PDF]

    Action Date: 5 March 2010. Category: Capital. Type: SH01. Barcode: XYFPZI4K. Transaction: MzAxMDkyODQ1OWFkaXF6a2N4.

  95. 17 November 2009 Annual return made up to 24 September 2009 with bulk list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: AA4MZEVI. Transaction: MzAwMzAxNjQ5MmFkaXF6a2N4.

  96. 26 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: AF8LKEBR. Transaction: MzAwMTQ4MTA4MmFkaXF6a2N4.

  97. 26 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: AF8LIEBP. Transaction: MzAwMTQ4MDk1MGFkaXF6a2N4.

  98. 10 September 2009 Ad 09/09/09-09/09/09\gbp si [email protected]=355.781\gbp ic 268056.991/268412.772\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XAK5LD4Y. Transaction: MjA0MTAyNDU1NGFkaXF6a2N4.

  99. 23 July 2009 Group of companies' accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBGGIBK9. Transaction: MjAzNzc0MTE3NmFkaXF6a2N4.

  100. 14 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjkxMTg0NmFkaXF6a2N4.

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