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Dato Capital United Kingdom

Admiral Asset Management LTD

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ADMIRAL ASSET MANAGEMENT LIMITED

Details

Company type Private Limited Company, Active
Company Number 11192972
Universal Entity Code4936-2867-4427-5817
Record last updated Friday, May 19, 2023 7:39:27 AM UTC
Official Address 4 Maple Leaf Est. Bloxwich Lane Walsall United Kingdom Ws28tf Birchills Leamore
Postal Code WS28TF
Sector Management of real estate on a fee or contract basis

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ADMIRAL ASSET MANAGEMENT LTD (United Kingdom) Page visits 2024

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ADMIRAL ASSET MANAGEMENT LTD (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2023 Appointment of a man as Director and Chief Risk Officer Appointment of a man as Director and Chief Risk Officer
Registry Dec 20, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 20, 2022 Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 6 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 27, 2022 Two appointments: 2 companies Two appointments: 2 companies
Registry Oct 27, 2022 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Aug 17, 2021 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 17, 2021 Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control Resignation of 3 people: one Individual Or Entity With Significant Influence Or Control
Registry Aug 17, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Dec 3, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 3, 2018 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Feb 7, 2018 Two appointments: 2 men Two appointments: 2 men
Registry Feb 7, 2018 Two appointments: 2 men 11192... Two appointments: 2 men 11192...
Registry Jul 30, 2016 Appointment of a woman Appointment of a woman
Registry Jul 30, 2016 Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control Resignation of 2 people: one Individual Or Entity With Significant Influence Or Control
Registry Jun 30, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jul 31, 2013 Annual accounts Annual accounts
Registry Dec 14, 2012 Annual return Annual return
Financials Sep 11, 2012 Annual accounts Annual accounts
Registry Dec 20, 2011 Annual return Annual return
Financials Aug 4, 2011 Annual accounts Annual accounts
Registry Jan 12, 2011 Annual return Annual return
Financials Oct 11, 2010 Annual accounts Annual accounts
Registry Jan 6, 2010 Annual return Annual return
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Registry Jan 5, 2010 Change of particulars for director 2453... Change of particulars for director 2453...
Registry Jan 5, 2010 Change of particulars for director Change of particulars for director
Financials Aug 19, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Annual return Annual return
Financials Dec 21, 2008 Annual accounts Annual accounts
Financials Jan 14, 2008 Annual accounts 2453... Annual accounts 2453...
Registry Jan 14, 2008 Annual return Annual return
Registry Jul 18, 2007 Resignation of a director Resignation of a director
Registry Jan 5, 2007 Annual return Annual return
Financials Nov 29, 2006 Annual accounts Annual accounts
Financials Jan 17, 2006 Annual accounts 2453... Annual accounts 2453...
Registry Jan 13, 2006 Annual return Annual return
Registry Jan 18, 2005 Annual return 2453... Annual return 2453...
Registry Jan 10, 2005 Resignation of a director Resignation of a director
Financials Nov 17, 2004 Annual accounts Annual accounts
Registry Jan 12, 2004 Annual return Annual return
Financials Jul 24, 2003 Annual accounts Annual accounts
Registry Jan 3, 2003 Annual return Annual return
Financials Dec 24, 2002 Annual accounts Annual accounts
Registry Jan 22, 2002 Annual return Annual return
Registry Dec 7, 2001 Appointment of a director Appointment of a director
Registry Dec 7, 2001 Appointment of a director 2453... Appointment of a director 2453...
Financials Oct 18, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Resignation of a director Resignation of a director
Financials Jan 30, 2001 Annual accounts Annual accounts
Registry Nov 29, 2000 Annual return Annual return
Registry Feb 7, 2000 Annual return 2453... Annual return 2453...
Registry Feb 3, 2000 Appointment of a director Appointment of a director
Financials Aug 5, 1999 Annual accounts Annual accounts
Financials Jan 19, 1999 Annual accounts 2453... Annual accounts 2453...
Registry Dec 11, 1998 Annual return Annual return
Registry Mar 23, 1998 Removal of secretary/director Removal of secretary/director
Registry Jan 11, 1998 Annual return Annual return
Financials Oct 28, 1997 Annual accounts Annual accounts
Registry Apr 27, 1997 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Apr 11, 1997 Appointment of a director Appointment of a director
Registry Dec 19, 1996 Annual return Annual return
Financials Sep 2, 1996 Annual accounts Annual accounts
Registry Jul 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 18, 1996 Annual return Annual return
Registry Oct 18, 1995 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 16, 1995 Annual accounts Annual accounts
Registry Oct 11, 1995 Change of name certificate Change of name certificate
Registry Jan 7, 1995 Annual return Annual return
Financials Jan 7, 1995 Annual accounts Annual accounts
Registry Nov 23, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 18, 1994 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 19, 1994 Annual return Annual return
Registry Jan 13, 1994 Annual return 2453... Annual return 2453...
Registry Jan 13, 1994 Director's particulars changed Director's particulars changed
Financials Jan 9, 1994 Annual accounts Annual accounts
Registry Feb 25, 1993 Annual return Annual return
Registry Feb 25, 1993 Director's particulars changed Director's particulars changed
Financials Jan 28, 1993 Annual accounts Annual accounts
Financials Feb 18, 1992 Annual accounts 2453... Annual accounts 2453...
Registry Feb 10, 1992 Annual return Annual return
Registry Mar 18, 1991 Annual return 2453... Annual return 2453...
Registry Jul 12, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 21, 1990 Notice of accounting reference date Notice of accounting reference date
Registry Feb 19, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 13, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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