ADMIRAL WEALTH MANAGEMENT LIMITED

02453460
10-11 AUSTIN FRIARS LONDON ENGLAND EC2N 2HG

Documents

Documents
Date Category Description Pages
26 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
09 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
29 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2023 accounts Annual Accounts 19 Buy now
15 Jun 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
17 May 2023 officers Appointment of director (Mr Paul Hammick) 3 Buy now
17 May 2023 officers Termination of appointment of director (Richard Paul Bernstein) 1 Buy now
29 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Jan 2023 incorporation Memorandum Articles 11 Buy now
12 Jan 2023 resolution Resolution 3 Buy now
04 Jan 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
03 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Dec 2022 mortgage Registration of a charge 44 Buy now
04 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Nov 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
25 Aug 2021 officers Termination of appointment of director (Carol Judith Waller) 1 Buy now
25 Aug 2021 officers Termination of appointment of secretary (Peter Harold Waller) 1 Buy now
25 Aug 2021 officers Termination of appointment of director (Peter Harold Waller) 1 Buy now
25 Aug 2021 officers Termination of appointment of director (Michael Greville Biggin) 1 Buy now
25 Aug 2021 officers Appointment of director (Mr Richard Paul Bernstein) 2 Buy now
25 Aug 2021 officers Appointment of director (Mr David Frank Lawrence) 2 Buy now
18 May 2021 accounts Annual Accounts 11 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Aug 2020 accounts Annual Accounts 10 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2019 mortgage Statement of release/cease from a charge 2 Buy now
10 Jul 2019 mortgage Statement of satisfaction of a charge 1 Buy now
05 Jun 2019 accounts Annual Accounts 10 Buy now
14 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jun 2018 accounts Annual Accounts 10 Buy now
09 May 2018 capital Return of Allotment of shares 9 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2017 capital Return of Allotment of shares 9 Buy now
23 Aug 2017 accounts Annual Accounts 10 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Nov 2016 resolution Resolution 24 Buy now
28 Oct 2016 accounts Annual Accounts 8 Buy now
17 Oct 2016 capital Return of Allotment of shares 8 Buy now
13 Oct 2016 resolution Resolution 2 Buy now
07 Oct 2016 capital Notice of name or other designation of class of shares 2 Buy now
06 Sep 2016 officers Termination of appointment of director (Peter Francis Jones) 1 Buy now
26 May 2016 officers Appointment of director (Mr Peter Francis Jones) 2 Buy now
17 Dec 2015 annual-return Annual Return 6 Buy now
17 Dec 2015 officers Change of particulars for director (Mr Peter Harold Waller) 2 Buy now
17 Dec 2015 officers Change of particulars for director (Mrs Carol Judith Waller) 2 Buy now
17 Dec 2015 officers Change of particulars for secretary (Mr Peter Harold Waller) 1 Buy now
01 Jul 2015 accounts Annual Accounts 4 Buy now
17 Dec 2014 annual-return Annual Return 6 Buy now
01 Oct 2014 accounts Annual Accounts 4 Buy now
06 Aug 2014 change-of-name Certificate Change Of Name Company 2 Buy now
06 Aug 2014 change-of-name Change Of Name Notice 2 Buy now
22 Jan 2014 annual-return Annual Return 6 Buy now
31 Jul 2013 accounts Annual Accounts 5 Buy now
14 Dec 2012 annual-return Annual Return 6 Buy now
11 Sep 2012 accounts Annual Accounts 6 Buy now
20 Dec 2011 annual-return Annual Return 6 Buy now
04 Aug 2011 accounts Annual Accounts 6 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
11 Oct 2010 accounts Annual Accounts 5 Buy now
06 Jan 2010 annual-return Annual Return 5 Buy now
05 Jan 2010 officers Change of particulars for director (Peter Harold Waller) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Carol Judith Waller) 2 Buy now
05 Jan 2010 officers Change of particulars for director (Michael Greville Biggin) 2 Buy now
19 Aug 2009 accounts Annual Accounts 5 Buy now
22 Dec 2008 annual-return Return made up to 16/12/08; full list of members 4 Buy now
21 Dec 2008 accounts Annual Accounts 5 Buy now
14 Jan 2008 annual-return Return made up to 16/12/07; full list of members 3 Buy now
14 Jan 2008 accounts Annual Accounts 6 Buy now
18 Jul 2007 officers Director resigned 1 Buy now
05 Jan 2007 annual-return Return made up to 16/12/06; full list of members 8 Buy now
29 Nov 2006 accounts Annual Accounts 20 Buy now
17 Jan 2006 accounts Annual Accounts 18 Buy now
13 Jan 2006 annual-return Return made up to 16/12/05; full list of members 8 Buy now
18 Jan 2005 annual-return Return made up to 16/12/04; full list of members 8 Buy now
10 Jan 2005 officers Director resigned 1 Buy now
17 Nov 2004 accounts Annual Accounts 18 Buy now
12 Jan 2004 annual-return Return made up to 16/12/03; full list of members 8 Buy now
24 Jul 2003 accounts Annual Accounts 20 Buy now
03 Jan 2003 annual-return Return made up to 03/12/02; full list of members 8 Buy now
24 Dec 2002 accounts Annual Accounts 18 Buy now
22 Jan 2002 annual-return Return made up to 03/12/01; full list of members 7 Buy now
07 Dec 2001 officers New director appointed 2 Buy now
07 Dec 2001 officers New director appointed 2 Buy now
18 Oct 2001 accounts Annual Accounts 19 Buy now
08 Aug 2001 officers Director resigned 1 Buy now
30 Jan 2001 accounts Annual Accounts 19 Buy now
29 Nov 2000 annual-return Return made up to 03/12/00; full list of members 7 Buy now
07 Feb 2000 annual-return Return made up to 03/12/99; full list of members 7 Buy now
03 Feb 2000 officers New director appointed 2 Buy now
05 Aug 1999 accounts Annual Accounts 19 Buy now