AA |
Full accounts for the period ending 31st December 2022
filed on: 12th, September 2023
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 9th, May 2022
| accounts
|
Free Download
(35 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 19th, June 2021
| accounts
|
Free Download
(34 pages)
|
CH01 |
On 24th August 2020 director's details were changed
filed on: 25th, August 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 11th, August 2020
| accounts
|
Free Download
(34 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, May 2019
| accounts
|
Free Download
(30 pages)
|
TM01 |
Director's appointment terminated on 29th March 2019
filed on: 1st, April 2019
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 14th March 2019
filed on: 15th, March 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 14th December 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th December 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th December 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th December 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th December 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 14th December 2018
filed on: 21st, December 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 10th December 2018
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2018
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 10th December 2018
filed on: 13th, December 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 27th November 2018
filed on: 28th, November 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th November 2018
filed on: 28th, November 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd July 2018
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 3rd July 2018
filed on: 4th, July 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 13th June 2018
filed on: 26th, June 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On 30th August 2015 director's details were changed
filed on: 22nd, June 2018
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 14th, May 2018
| accounts
|
Free Download
(26 pages)
|
AP01 |
New director was appointed on 24th January 2018
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th November 2017
filed on: 8th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 30th November 2017
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th November 2017
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 30th November 2017
filed on: 14th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 30th November 2017
filed on: 7th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 5th, May 2017
| accounts
|
Free Download
(26 pages)
|
TM01 |
Director's appointment terminated on 17th February 2017
filed on: 22nd, February 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th June 2016
filed on: 19th, July 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 28th June 2016
filed on: 18th, July 2016
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 28th June 2016
filed on: 18th, July 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th June 2016
filed on: 28th, June 2016
| annual return
|
Free Download
(10 pages)
|
SH01 |
Statement of Capital on 28th June 2016: 0.02 GBP
capital
|
|
CH04 |
Secretary's details changed on 6th June 2016
filed on: 23rd, June 2016
| officers
|
Free Download
(3 pages)
|
AD01 |
Change of registered address from Aldwych House 71-91 Aldwych London WC2B 4HN on 2nd June 2016 to 25 Bedford Street London WC2E 9ES
filed on: 2nd, June 2016
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 9th, May 2016
| accounts
|
Free Download
(30 pages)
|
CH01 |
On 10th February 2016 director's details were changed
filed on: 11th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th February 2016 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th February 2016 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On 10th February 2016 director's details were changed
filed on: 10th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 26th November 2015
filed on: 16th, December 2015
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 26th November 2015
filed on: 16th, December 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 9th October 2015
filed on: 19th, October 2015
| officers
|
Free Download
(1 page)
|
AP04 |
On 9th October 2015, company appointed a new person to the position of a secretary
filed on: 19th, October 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th September 2015
filed on: 9th, October 2015
| annual return
|
Free Download
(12 pages)
|
CH01 |
On 7th July 2015 director's details were changed
filed on: 15th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th July 2015
filed on: 15th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th July 2015
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 7th July 2015
filed on: 9th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 7th July 2015
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th July 2015
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th July 2015
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 7th July 2015
filed on: 8th, July 2015
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(26 pages)
|
CH01 |
On 4th March 2015 director's details were changed
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On 4th March 2015 director's details were changed
filed on: 12th, March 2015
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 17th February 2015
filed on: 25th, February 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on 6th February 2015
filed on: 10th, February 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th September 2014
filed on: 29th, September 2014
| annual return
|
Free Download
(14 pages)
|
CH01 |
On 22nd June 2014 director's details were changed
filed on: 31st, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 12th, June 2014
| accounts
|
Free Download
(25 pages)
|
AP03 |
On 25th March 2014, company appointed a new person to the position of a secretary
filed on: 16th, May 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on 17th January 2014
filed on: 20th, January 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On 27th November 2013, company appointed a new person to the position of a secretary
filed on: 9th, December 2013
| officers
|
Free Download
(2 pages)
|
CH03 |
On 26th September 2013 secretary's details were changed
filed on: 11th, October 2013
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 25th, September 2013
| accounts
|
Free Download
(19 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th September 2013
filed on: 19th, September 2013
| annual return
|
Free Download
(13 pages)
|
AP01 |
New director was appointed on 27th June 2013
filed on: 6th, August 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 27th June 2013
filed on: 17th, July 2013
| officers
|
Free Download
(1 page)
|
CH01 |
On 29th January 2013 director's details were changed
filed on: 24th, May 2013
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2nd January 2013
filed on: 13th, February 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 2nd January 2013
filed on: 12th, February 2013
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th September 2012
filed on: 30th, October 2012
| annual return
|
Free Download
(13 pages)
|
CH01 |
On 1st December 2011 director's details were changed
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
CH01 |
On 31st August 2011 director's details were changed
filed on: 26th, October 2012
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 10th, May 2012
| accounts
|
Free Download
(23 pages)
|
AP01 |
New director was appointed on 25th January 2012
filed on: 9th, February 2012
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association, Resolution
filed on: 5th, December 2011
| resolution
|
Free Download
(30 pages)
|
AR01 |
Annual return with complete list of members, drawn up to 17th September 2011
filed on: 23rd, September 2011
| annual return
|
Free Download
(12 pages)
|
CH03 |
On 1st August 2011 secretary's details were changed
filed on: 1st, September 2011
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on 24th June 2011
filed on: 24th, June 2011
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 24th June 2011
filed on: 24th, June 2011
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 14th, March 2011
| accounts
|
Free Download
(21 pages)
|
TM01 |
Director's appointment terminated on 22nd October 2010
filed on: 22nd, October 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to 17th September 2010
filed on: 30th, September 2010
| annual return
|
Free Download
(14 pages)
|
TM01 |
Director's appointment terminated on 9th April 2010
filed on: 9th, April 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th April 2010
filed on: 9th, April 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 24th March 2010
filed on: 24th, March 2010
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 16th, March 2010
| accounts
|
Free Download
(19 pages)
|
CH01 |
On 25th January 2010 director's details were changed
filed on: 10th, March 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 10th March 2010
filed on: 10th, March 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On 21st January 2010 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
CH01 |
On 24th December 2009 director's details were changed
filed on: 21st, January 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on 9th December 2009
filed on: 9th, December 2009
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th December 2009
filed on: 9th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On 8th December 2009 director's details were changed
filed on: 8th, December 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to 22nd September 2009 with complete member list
filed on: 22nd, September 2009
| annual return
|
Free Download
(6 pages)
|
287 |
Registered office changed on 04/04/2009 from associated british ports 150 holborn london EC1N 2LR
filed on: 4th, April 2009
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2008
filed on: 13th, March 2009
| accounts
|
Free Download
(18 pages)
|
288c |
Director's change of particulars
filed on: 3rd, March 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 20th September 2008 with complete member list
filed on: 20th, September 2008
| annual return
|
Free Download
(6 pages)
|
288a |
On 12th August 2008 Director appointed
filed on: 12th, August 2008
| officers
|
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 25th, June 2008
| auditors
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending 31st December 2007
filed on: 10th, March 2008
| accounts
|
Free Download
(18 pages)
|
288a |
On 6th February 2008 New director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 6th February 2008 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 6th February 2008 New director appointed
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288b |
On 6th February 2008 Director resigned
filed on: 6th, February 2008
| officers
|
Free Download
(1 page)
|
288a |
On 3rd January 2008 New secretary appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288a |
On 3rd January 2008 New secretary appointed
filed on: 3rd, January 2008
| officers
|
Free Download
(1 page)
|
288b |
On 13th December 2007 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288b |
On 13th December 2007 Secretary resigned
filed on: 13th, December 2007
| officers
|
Free Download
(1 page)
|
288a |
On 16th October 2007 New director appointed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
288a |
On 16th October 2007 New director appointed
filed on: 16th, October 2007
| officers
|
Free Download
(1 page)
|
288b |
On 27th September 2007 Director resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
288b |
On 27th September 2007 Director resigned
filed on: 27th, September 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to 17th September 2007 with complete member list
filed on: 17th, September 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return drawn up to 17th September 2007 with complete member list
filed on: 17th, September 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 13th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 12th, September 2007
| officers
|
Free Download
(1 page)
|
288a |
On 16th August 2007 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288a |
On 16th August 2007 New director appointed
filed on: 16th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 6th August 2007 Director resigned
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
|
288b |
On 6th August 2007 Director resigned
filed on: 6th, August 2007
| officers
|
Free Download
(1 page)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, June 2007
| incorporation
|
Free Download
(20 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 21st, June 2007
| incorporation
|
Free Download
(20 pages)
|
CERTNM |
Company name changed admiral mezzanine holdco uk limi tedcertificate issued on 14/06/07
filed on: 14th, June 2007
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed admiral mezzanine holdco uk limi tedcertificate issued on 14/06/07
filed on: 14th, June 2007
| change of name
|
Free Download
(2 pages)
|
288a |
On 1st June 2007 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 1st, June 2007
| accounts
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending 31st December 2006
filed on: 1st, June 2007
| accounts
|
Free Download
(11 pages)
|
288a |
On 1st June 2007 New director appointed
filed on: 1st, June 2007
| officers
|
Free Download
(1 page)
|
288b |
On 30th May 2007 Director resigned
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On 30th May 2007 Director resigned
filed on: 30th, May 2007
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 25th, May 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/08/07 to 31/12/06
filed on: 25th, May 2007
| accounts
|
Free Download
(1 page)
|
288b |
On 10th December 2006 Secretary resigned
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
|
288a |
On 10th December 2006 New secretary appointed
filed on: 10th, December 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 10th December 2006 New secretary appointed
filed on: 10th, December 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 10th December 2006 Secretary resigned
filed on: 10th, December 2006
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/06 from: 20-22 bedford row london WC1R 4JS
filed on: 10th, December 2006
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 10/12/06 from: 20-22 bedford row london WC1R 4JS
filed on: 10th, December 2006
| address
|
Free Download
(1 page)
|
288a |
On 21st November 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 21st November 2006 New director appointed
filed on: 21st, November 2006
| officers
|
Free Download
(2 pages)
|
288b |
On 10th November 2006 Director resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288b |
On 10th November 2006 Director resigned
filed on: 10th, November 2006
| officers
|
Free Download
(1 page)
|
288a |
On 31st October 2006 New director appointed
filed on: 31st, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 31st October 2006 New director appointed
filed on: 31st, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 19th October 2006 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 19th October 2006 New director appointed
filed on: 19th, October 2006
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Election resolution
filed on: 19th, October 2006
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Election resolution
filed on: 19th, October 2006
| resolution
|
Free Download
(1 page)
|
288a |
On 17th October 2006 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288a |
On 17th October 2006 New director appointed
filed on: 17th, October 2006
| officers
|
Free Download
(1 page)
|
288b |
On 25th September 2006 Director resigned
filed on: 25th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 25th September 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(4 pages)
|
288a |
On 25th September 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 25th September 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(3 pages)
|
288a |
On 25th September 2006 New director appointed
filed on: 25th, September 2006
| officers
|
Free Download
(4 pages)
|
288b |
On 25th September 2006 Director resigned
filed on: 25th, September 2006
| officers
|
Free Download
(1 page)
|
288a |
On 21st September 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
|
288a |
On 21st September 2006 New director appointed
filed on: 21st, September 2006
| officers
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 31st, August 2006
| incorporation
|
Free Download
(27 pages)
|
NEWINC |
Incorporation
filed on: 31st, August 2006
| incorporation
|
Free Download
(27 pages)
|