Admiral Insurance Company LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 13, 2004)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED
ROSYGLOW LIMITED
Company type Private Limited Company Company Number 04080051 Record last updated Sunday, October 22, 2023 11:45:16 AM UTC Postal Code CF10 2EH
Visits Searches Document Type Publication date Download link Registry Oct 18, 2023 Appointment of a man as Director and Non-Executive Director Registry Sep 18, 2023 Resignation of 2 people: one Director (a man) Registry Sep 29, 2022 Resignation of one Secretary (a man) Registry Sep 29, 2022 Appointment of a woman as Secretary Registry Dec 16, 2021 Resignation of one Director (a man) Registry Apr 17, 2020 Resignation of one Director (a man) 4080... Registry Mar 25, 2020 Appointment of a woman Registry Mar 24, 2020 Resignation of one Director (a man) Registry Mar 11, 2019 Resignation of one Secretary (a man) Registry Mar 11, 2019 Appointment of a man as Secretary Registry May 16, 2017 Appointment of a man as Company Director and Director Registry Jan 6, 2016 Resignation of one Director Registry Dec 31, 2015 Resignation of one Pricing Manager and one Director (a man) Registry Nov 10, 2015 Alteration to memorandum and articles Registry Oct 19, 2015 Annual return Financials Oct 4, 2015 Annual accounts Registry Jul 15, 2015 Appointment of a man as Director Registry Jul 14, 2015 Appointment of a man as Company Director and Director Registry Mar 26, 2015 Change of registered office address Registry Nov 13, 2014 Miscellaneous document Registry Oct 31, 2014 Miscellaneous document 4080... Registry Oct 9, 2014 Annual return Financials Sep 29, 2014 Annual accounts Registry Feb 24, 2014 Resignation of one Director Registry Feb 11, 2014 Resignation of 2 people: one Company Director and one Director (a man) Registry Oct 4, 2013 Change of particulars for director Registry Oct 4, 2013 Annual return Registry Oct 4, 2013 Change of particulars for director Registry Oct 4, 2013 Change of particulars for director 4080... Registry Oct 4, 2013 Change of particulars for director Registry Oct 4, 2013 Change of particulars for director 4080... Registry Oct 4, 2013 Change of particulars for director Registry Oct 4, 2013 Change of particulars for director 4080... Financials Oct 3, 2013 Annual accounts Registry Sep 18, 2013 Change of particulars for secretary Financials Oct 22, 2012 Annual accounts Registry Oct 5, 2012 Annual return Registry Sep 18, 2012 Change of particulars for director Registry Sep 18, 2012 Change of particulars for director 4080... Registry Jun 29, 2012 Appointment of a woman as Director Registry Jun 25, 2012 Appointment of a woman Registry Jun 12, 2012 Return of allotment of shares Registry Feb 24, 2012 Appointment of a man as Director Registry Feb 10, 2012 Two appointments: 2 men Registry Jan 5, 2012 Resignation of one Director Registry Jan 1, 2012 Resignation of one Operations Manager and one Director (a man) Registry Oct 26, 2011 Return of allotment of shares Registry Oct 17, 2011 Annual return Registry Jun 24, 2011 Return of allotment of shares Financials May 9, 2011 Annual accounts Registry Dec 21, 2010 Return of allotment of shares Registry Oct 18, 2010 Annual return Financials Jul 1, 2010 Annual accounts Registry Jun 21, 2010 Change of particulars for director Registry Mar 22, 2010 Alteration to memorandum and articles Registry Nov 12, 2009 Change of particulars for director Financials Oct 28, 2009 Annual accounts Registry Oct 9, 2009 Annual return Registry May 27, 2009 Memorandum of association Registry May 27, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry May 27, 2009 Notice of increase in nominal capital Registry May 27, 2009 £ nc 1000/1500000 Registry Nov 20, 2008 Notice of change of directors or secretaries or in their particulars Registry Oct 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Registry Sep 30, 2008 Annual return Registry Jul 24, 2008 Particulars of a mortgage or charge Financials Jun 26, 2008 Annual accounts Registry Jun 6, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 6, 2008 Notice of increase in nominal capital Registry Jun 6, 2008 Authorised allotment of shares and debentures Registry Jun 6, 2008 £ nc 1000/1500000 Registry May 23, 2008 Particulars of a mortgage or charge Registry Dec 11, 2007 Alteration to memorandum and articles Registry Dec 11, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 11, 2007 Notice of increase in nominal capital Registry Dec 11, 2007 £ nc 1000/1500000 Registry Oct 2, 2007 Annual return Financials Aug 1, 2007 Annual accounts Registry Jul 25, 2007 Appointment of a director Registry Jul 25, 2007 Appointment of a director 4080... Registry Jul 25, 2007 Appointment of a director Registry Jul 24, 2007 Resignation of a director Registry Jul 24, 2007 Resignation of a director 4080... Registry Jul 24, 2007 Resignation of a director Registry Jul 18, 2007 Resignation of one Pricing Director and one Director (a man) Registry Jul 18, 2007 Three appointments: a woman and 2 men,: a woman and 2 men Registry Oct 2, 2006 Annual return Registry Sep 6, 2006 Appointment of a director Registry Sep 6, 2006 Resignation of a director Registry Aug 23, 2006 Resignation of one Finance And It Director and one Director (a man) Registry Aug 23, 2006 Appointment of a man as Chartered Accountant and Director Financials May 25, 2006 Annual accounts Registry Nov 3, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Registry Oct 6, 2005 Annual return Registry Aug 25, 2005 Resignation of a director Registry Aug 15, 2005 Resignation of 2 people: one Claims Manager and one Director (a man) Registry Jun 20, 2005 Appointment of a director Registry Jun 10, 2005 Two appointments: 2 men Registry May 10, 2005 Appointment of a secretary Registry May 10, 2005 Resignation of a secretary
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