Admiral Insurance Company Limited

Company Registration Number: 04080051

Company registered in England and Wales

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Admiral Insurance Company Limited is a Private Company Limited by Shares first registered on 28 September 2000. 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

04080051

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £20,880,000£55,093,000£50,601,000£38,736,000£25,907,000£19,963,000£10,159,000£33,506,000£20,980,000£10,640£6,869
Current Assets £89,528,000£37,528,000£35,010,000£35,456,000£39,634,000£33,367,000£31,001,000£11,403,000£12,525,000£10,716£10,556
of which Cash £52,576,000£16,348,000£13,967,000£10,123,000£4,151,000£4,317,000£19,052,000£3,644,000£6,446,000£5,142£5,237
Total Assets £110,408,000£92,621,000£85,611,000£74,192,000£65,541,000£53,330,000£41,160,000£44,909,000£33,505,000£21,356£17,425
Current Liabilities £17,805,000£14,204,000£12,376,000£8,988,000£14,409,000£10,250,000£3,752,000£9,120,000£7,419,000£3,716£2,710
Net Current Assets £71,723,000£23,324,000£22,634,000£26,468,000£25,225,000£23,117,000£27,249,000£2,283,000£5,106,000£7,000£7,846
Total Net Worth £92,603,000£78,417,000£73,235,000£65,204,000£51,132,000£43,080,000£37,408,000£35,789,000£26,086,000£17,640£14,715

Previous Names

No previous names

Company Officers

  • WATERS, Mark Robert

    Secretary

    Appointed on 26 April 2005

     

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • ARMSTRONG, James Hamilton

    Director

    Appointed on 14 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1979

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • CLARKE, Stuart David

    Director

    Appointed on 16 July 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • CONNELLY, Lorna Ellen

    Director

    Appointed on 25 June 2012

     

    Nationality: British

    Occupation: Claims Manager

    Month of birth: March 1970

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • JAMES, David Keith Marlais

    Director

    Appointed on 16 July 2003

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: August 1944

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • JONES, Geraint Allan

    Director

    Appointed on 23 August 2006

     

    Nationality: Welsh

    Occupation: Chartered Accountant

    Month of birth: June 1976

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • SCHIAVON, Alberto Giuseppe

    Director

    Appointed on 15 November 2016

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: December 1985

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH

  • WELLS, Linda Patricia

    Director

    Appointed on 18 July 2007

     

    Nationality: Welsh / British

    Occupation: Underwriting Manager

    Month of birth: March 1963

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • CLARKE, Stuart David

    Secretary

    Appointed on 25 October 2000

    Resigned on 16 July 2003

    33 Manselfield Road
    Murton
    Swansea
    West Glamorgan
    SA3 3AP

  • COOPER, David James

    Secretary

    Appointed on 16 July 2003

    Resigned on 26 April 2005

    54 Park Place
    Risca
    Newport
    NP11 6AS

  • SISEC LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 2000

    Resigned on 5 October 2000

    21 Holborn Viaduct
    London
    EC1A 2DY

  • BRICK, Raymond Michael

    Director

    Appointed on 16 July 2003

    Resigned on 21 February 2005

    Nationality: British

    Occupation: Non Executive Director

    Month of birth: April 1942

    Pemberton
    63 Lanthorne Road
    Broadstairs
    Kent
    CT10 3LX

  • ENGELHARDT, Henry Allan

    Director

    Appointed on 5 October 2000

    Resigned on 18 July 2007

    Nationality: American

    Occupation: Company Director-Insurance

    Month of birth: January 1958

    Yellow Wells Graig Road
    Lisvane
    Cardiff
    CF14 0UF

  • LYONS, Alastair David

    Director

    Appointed on 17 July 2003

    Resigned on 18 July 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1953

    Hencliffe Cottage Farm
    Winksley
    Ripon
    North Yorkshire
    HG4 3PQ

  • MARISSEN, Peter Roelof

    Director

    Appointed on 18 July 2007

    Resigned on 31 December 2015

    Nationality: Dutch

    Occupation: Pricing Manager

    Month of birth: September 1964

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • MORGAN, Stuart John

    Director

    Appointed on 10 June 2005

    Resigned on 15 September 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    Ty Admiral
    David Street
    Cardiff
    CF10 2EH
    United Kingdom

  • PRICE, Christopher Michael

    Director

    Appointed on 10 February 2012

    Resigned on 11 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    Capital Tower 22nd Floor
    Greyfriars Road
    Cardiff
    Glamorgan
    CF10 3AZ

  • PROBERT, Andrew Charles

    Director

    Appointed on 7 March 2001

    Resigned on 23 August 2006

    Nationality: British

    Occupation: Finance And It Director

    Month of birth: April 1952

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

  • STEVENS, David Graham

    Director

    Appointed on 5 October 2000

    Resigned on 18 July 2007

    Nationality: British

    Occupation: Pricing Director

    Month of birth: January 1962

    Garnllwyd Barns
    Garn Llwyd
    Llancarfan
    South Glamorgan
    CF62 3AT

  • WALKER, David Andrew

    Director

    Appointed on 16 July 2003

    Resigned on 15 August 2005

    Nationality: British

    Occupation: Claims Manager

    Month of birth: June 1963

    41 Minehead Avenue
    Sully
    Penarth
    South Glamorgan
    CF64 5TJ

  • WENG-KAN, Francis Nicolas

    Director

    Appointed on 18 July 2007

    Resigned on 1 January 2012

    Nationality: French

    Occupation: Operations Manager

    Month of birth: March 1970

    8
    Ty Gwyn Avenue
    Penylan
    Cardiff
    CF23 5JJ
    United Kingdom

  • LOVITING LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2000

    Resigned on 5 October 2000

    21 Holborn Viaduct
    London
    EC1A 2DY

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 September 2000

    Resigned on 5 October 2000

    21 Holborn Viaduct
    London
    EC1A 2DY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 November 2016 Appointment of Mr Alberto Giuseppe Schiavon as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5K8QBG0. Transaction: MzE2MjMyOTUxNWFkaXF6a2N4.

  2. 20 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: A5HHGQKP. Transaction: MzE2MDA3NjAzMmFkaXF6a2N4.

  3. 11 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMN57F. Transaction: MzE1OTMxNjY5MmFkaXF6a2N4.

  4. 23 September 2016 Termination of appointment of Stuart John Morgan as a director on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM01. Barcode: X5G5ZU28. Transaction: MzE1ODA4ODk2OWFkaXF6a2N4.

  5. 6 January 2016 Termination of appointment of Peter Roelof Marissen as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4Y22L14. Transaction: MzEzOTEzMDIyMWFkaXF6a2N4.

  6. 10 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJVk5GWTBhZGlxemtjeA.

  7. 19 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC1TSQ. Transaction: MzEzMzI4OTY2M2FkaXF6a2N4.

  8. 4 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GQCL1F. Transaction: MzEzMjMxODIyNmFkaXF6a2N4.

  9. 15 July 2015 Appointment of James Hamilton Armstrong as a director on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Officers. Type: AP01. Barcode: X4BOIOMZ. Transaction: MzEyNzExNDU3M2FkaXF6a2N4.

  10. 26 March 2015 Registered office address changed from Capital Tower 22Nd Floor Greyfriars Road Cardiff Glamorgan 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: X4407PY0. Transaction: MzEyMDAwMDU2NWFkaXF6a2N4.

  11. 13 November 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3K3O9F4. Transaction: MzExMTI4ODQ4OGFkaXF6a2N4.

  12. 31 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3J9946H. Transaction: MzExMDQ5Mjk4MmFkaXF6a2N4.

  13. 9 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3I5ZJWP. Transaction: MzEwOTE0MjMyMmFkaXF6a2N4.

  14. 29 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3RMQR. Transaction: MzEwODM2NDYyMmFkaXF6a2N4.

  15. 24 February 2014 Termination of appointment of Christopher Price as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32D3BHF. Transaction: MzA5NTA3MjE1NGFkaXF6a2N4.

  16. 4 October 2013 Director's details changed for Mr Stuart David Clarke on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2IAZEU0. Transaction: MzA4NjM1ODk3OGFkaXF6a2N4.

  17. 4 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2IB0B94. Transaction: MzA4NjM3MTY1NGFkaXF6a2N4.

  18. 4 October 2013 Director's details changed for Christopher Michael Price on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2IAZF2Y. Transaction: MzA4NjM1OTA1N2FkaXF6a2N4.

  19. 4 October 2013 Director's details changed for Mrs Linda Patricia Wells on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2IAZF3M. Transaction: MzA4NjM1OTA2MGFkaXF6a2N4.

  20. 4 October 2013 Director's details changed for Stuart John Morgan on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2IAZF1F. Transaction: MzA4NjM1OTA0MWFkaXF6a2N4.

  21. 4 October 2013 Director's details changed for Geraint Allan Jones on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2IAZEVV. Transaction: MzA4NjM1OTAzOWFkaXF6a2N4.

  22. 4 October 2013 Director's details changed for Peter Roelof Marissen on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2IAZF17. Transaction: MzA4NjM1OTAzMmFkaXF6a2N4.

  23. 4 October 2013 Director's details changed for Mr David Keith Marlais James on 27 September 2013 [View PDF]

    Action Date: 27 September 2013. Category: Officers. Type: CH01. Barcode: X2IAZEUO. Transaction: MzA4NjM1ODk5MWFkaXF6a2N4.

  24. 3 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUYAA0. Transaction: MzA4NjMwOTE5MmFkaXF6a2N4.

  25. 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: X2H5GC95. Transaction: MzA4NTMxOTIwN2FkaXF6a2N4.

  26. 22 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1JUPW0X. Transaction: MzA2NjIzODU0N2FkaXF6a2N4.

  27. 5 October 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITU5O3. Transaction: MzA2NTI5MjIzMWFkaXF6a2N4.

  28. 18 September 2012 Director's details changed for Stuart John Morgan on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1HQWSFT. Transaction: MzA2NDMwMjM0MWFkaXF6a2N4.

  29. 18 September 2012 Director's details changed for Stuart John Morgan on 18 September 2012 [View PDF]

    Action Date: 18 September 2012. Category: Officers. Type: CH01. Barcode: X1HQWOPV. Transaction: MzA2NDMwMDgwNGFkaXF6a2N4.

  30. 29 June 2012 Appointment of Lorna Ellen Connelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1C3NHQH. Transaction: MzA2MDAzMzI3OGFkaXF6a2N4.

  31. 12 June 2012 Statement of capital following an allotment of shares on 22 May 2012 [View PDF]

    Action Date: 22 May 2012. Category: Capital. Type: SH01. Barcode: X1AY6X02. Transaction: MzA1ODk5NzA2OGFkaXF6a2N4.

  32. 24 February 2012 Appointment of Christopher Michael Price as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CW8MZ. Transaction: MzA1MzA1MjQ4M2FkaXF6a2N4.

  33. 5 January 2012 Termination of appointment of Francis Weng-Kan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0ZX4J16. Transaction: MzA1MDIwMjA1NWFkaXF6a2N4.

  34. 26 October 2011 Statement of capital following an allotment of shares on 26 October 2011 [View PDF]

    Action Date: 26 October 2011. Category: Capital. Type: SH01. Barcode: X56YBYP4. Transaction: MzA0NjExMTQ1N2FkaXF6a2N4.

  35. 17 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X1YXHYGO. Transaction: MzA0NTU4MTIyNGFkaXF6a2N4.

  36. 24 June 2011 Statement of capital following an allotment of shares on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Capital. Type: SH01. Barcode: X0C0QV93. Transaction: MzAzOTM5OTE5M2FkaXF6a2N4.

  37. 9 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHXWMTVU. Transaction: MzAzNjgzNTQ5MWFkaXF6a2N4.

  38. 21 December 2010 Statement of capital following an allotment of shares on 16 December 2010 [View PDF]

    Action Date: 16 December 2010. Category: Capital. Type: SH01. Barcode: XAB5DQ4U. Transaction: MzAyOTEyMTE4OWFkaXF6a2N4.

  39. 18 October 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XO8JUOC6. Transaction: MzAyNTM4OTU1NmFkaXF6a2N4.

  40. 1 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7LZVL8P. Transaction: MzAxODcxMDQ5NGFkaXF6a2N4.

  41. 21 June 2010 Director's details changed for Francis Nicolas Weng-Kan on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XUW6ZL1E. Transaction: MzAxNzk3MDA1OGFkaXF6a2N4.

  42. 22 March 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMTkxODI1M2FkaXF6a2N4.

  43. 12 November 2009 Director's details changed for Peter Roelof Marissen on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X0B2OEW8. Transaction: MzAwMjc0NzUwMWFkaXF6a2N4.

  44. 28 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADIK2EFK. Transaction: MzAwMTY3OTMxOWFkaXF6a2N4.

  45. 9 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XJU9BDY5. Transaction: MzAwMDQ1NDcxMGFkaXF6a2N4.

  46. 27 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AI0O4A3X. Transaction: MjAzMzgyNTY2NGFkaXF6a2N4.

  47. 27 May 2009 Ad 21/05/09\gbp si [email protected]=2000000\gbp ic 14300000/16300000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AI0O7A30. Transaction: MjAzMzgyMTI2MmFkaXF6a2N4.

  48. 27 May 2009 Nc inc already adjusted 21/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AI0O6A3Z. Transaction: MjAzMzgyMTI0NGFkaXF6a2N4.

  49. 27 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzgyMTIwOGFkaXF6a2N4.

  50. 20 November 2008 Director's change of particulars / geraint jones / 20/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6SZP4ZM. Transaction: MjAxODQzNzI2MmFkaXF6a2N4.

  51. 21 October 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AXCK245E. Transaction: MjAxNTk4NzkwMmFkaXF6a2N4.

  52. 30 September 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5VZ3KE. Transaction: MjAxNDQ2NzAyOGFkaXF6a2N4.

  53. 24 July 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5MAI1OI. Transaction: MjAwOTY1NTk4MmFkaXF6a2N4.

  54. 26 June 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AL86B0WG. Transaction: MjAwNzk1MjM2NGFkaXF6a2N4.

  55. 6 June 2008 Ad 29/05/08\gbp si [email protected]=2000000\gbp ic 12300000/14300000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AYXGX0BT. Transaction: MjAwNjc1Mzc2MWFkaXF6a2N4.

  56. 6 June 2008 Gbp nc 14300000/16300000\30/04/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AYXGW0BS. Transaction: MjAwNjc1MzcwNWFkaXF6a2N4.

  57. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc1MzQyOWFkaXF6a2N4.

  58. 6 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjc1MzEyOWFkaXF6a2N4.

  59. 23 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A84MCZYH. Transaction: MjAwNjEzNzE3NmFkaXF6a2N4.

  60. 11 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTA4OTk0MWFkaXF6a2N4.

  61. 11 December 2007 Ad 06/12/07--------- £ si [email protected]=2800000 £ ic 9500000/12300000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTA4OTk0MGFkaXF6a2N4.

  62. 11 December 2007 Nc inc already adjusted 06/12/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4OTA4OTc5NWFkaXF6a2N4.

  63. 11 December 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODk3MTM2M2FkaXF6a2N4.

  64. 11 December 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4OTA4OTU0MmFkaXF6a2N4.

  65. 2 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTk1ODU4NGFkaXF6a2N4.

  66. 1 August 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzQ0NjMwMWFkaXF6a2N4.

  67. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjQ1Mzg1N2FkaXF6a2N4.

  68. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU2OTAzNWFkaXF6a2N4.

  69. 25 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk3NDgwOWFkaXF6a2N4.

  70. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjk3MDg3MWFkaXF6a2N4.

  71. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mjg4OTgxMWFkaXF6a2N4.

  72. 24 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjU5ODUxNGFkaXF6a2N4.

  73. 2 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTgzOTQzOWFkaXF6a2N4.

  74. 6 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk5NjYyOWFkaXF6a2N4.

  75. 6 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTQ1Nzk2MWFkaXF6a2N4.

  76. 25 May 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU2OTEwMmFkaXF6a2N4.

  77. 3 November 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxOTI5NzkzMWFkaXF6a2N4.

  78. 6 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjE3MzI2M2FkaXF6a2N4.

  79. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjgyMTAwM2FkaXF6a2N4.

  80. 20 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDgzODE2OGFkaXF6a2N4.

  81. 10 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ1MTQ2OGFkaXF6a2N4.

  82. 10 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzA0MTQxNWFkaXF6a2N4.

  83. 26 April 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzA2ODE2MWFkaXF6a2N4.

  84. 23 March 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Njg3Nzk0OWFkaXF6a2N4.

  85. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTA0MDAwMGFkaXF6a2N4.

  86. 5 January 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NTc0NTAzNmFkaXF6a2N4.

  87. 5 January 2005 Ad 24/12/04--------- £ si [email protected]=2000000 £ ic 7500000/9500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0ODUwNTUxMGFkaXF6a2N4.

  88. 5 January 2005 Nc inc already adjusted 24/12/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MjM5NzA3OGFkaXF6a2N4.

  89. 5 January 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODY5MzkyMmFkaXF6a2N4.

  90. 5 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTExNzA4OGFkaXF6a2N4.

  91. 19 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzI1NzE1NGFkaXF6a2N4.

  92. 13 April 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMzIxMDI2MmFkaXF6a2N4.

  93. 13 October 2003 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzAzNjIyN2FkaXF6a2N4.

  94. 20 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjAxOTIzNmFkaXF6a2N4.

  95. 6 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM0NDU0MWFkaXF6a2N4.

  96. 30 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTEyMTM4M2FkaXF6a2N4.

  97. 25 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTMzNzk2MWFkaXF6a2N4.

  98. 24 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzM2NTQ0OWFkaXF6a2N4.

  99. 24 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTI5MDYwM2FkaXF6a2N4.

  100. 24 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzUyNjMzOGFkaXF6a2N4.

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