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Dato Capital United Kingdom

Admiral LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ADMIRAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 30, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01466606
Record last updated Tuesday, January 31, 2023 10:39:44 AM UTC
Official Address 250 Brook Drive Green Park Reading Rg26ua Whitley
There are 257 companies registered at this street
Postal Code RG26UA
Sector Information technology consultancy activities

Charts

Visits

ADMIRAL LIMITED (United Kingdom) Page visits 2024

Searches

ADMIRAL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 16, 2023 Resignation of one Executive Vice-President & Chief Financi and one Director (a man) Resignation of one Executive Vice-President & Chief Financi and one Director (a man)
Registry Jan 16, 2023 Appointment of a man as Executive Vice-President & Chief Financi and Director Appointment of a man as Executive Vice-President & Chief Financi and Director
Registry Oct 23, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 23, 2020 Appointment of a man as Chief Finance Officer and Director Appointment of a man as Chief Finance Officer and Director
Registry Apr 16, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 19, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 8, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2014 Resignation of one Director Resignation of one Director
Registry Sep 30, 2014 Appointment of a man as Director and Evp And Cfo Appointment of a man as Director and Evp And Cfo
Registry Sep 30, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 30, 2014 Annual accounts Annual accounts
Registry Jun 24, 2014 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 24, 2014 Solvency statement Solvency statement
Registry Jun 24, 2014 Statement of capital Statement of capital
Registry Jun 24, 2014 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 2, 2014 Annual return Annual return
Financials Aug 5, 2013 Annual accounts Annual accounts
Registry Aug 2, 2013 Change of particulars for director Change of particulars for director
Registry Jun 6, 2013 Annual return Annual return
Registry Apr 2, 2013 Change of accounting reference date Change of accounting reference date
Registry Dec 18, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 12, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 12, 2012 Statement of capital Statement of capital
Registry Dec 12, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 12, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 12, 2012 Solvency statement Solvency statement
Registry Oct 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2012 Appointment of a man as Director 1466... Appointment of a man as Director 1466...
Registry Oct 5, 2012 Resignation of one Director Resignation of one Director
Registry Sep 24, 2012 Resignation of one Director 1466... Resignation of one Director 1466...
Registry Sep 19, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Sep 19, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2012 Miscellaneous document Miscellaneous document
Registry Aug 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 21, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Aug 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 10, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jul 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 31, 2012 Annual accounts Annual accounts
Registry Jun 1, 2012 Annual return Annual return
Registry Jan 4, 2012 Change of particulars for director Change of particulars for director
Registry Dec 20, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 7, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 7, 2011 Statement of companies objects Statement of companies objects
Registry Oct 7, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 5, 2011 Annual return Annual return
Financials Jul 5, 2011 Annual accounts Annual accounts
Registry Jan 5, 2011 Resignation of one Director Resignation of one Director
Registry Jan 5, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2010 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Dec 23, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 1, 2010 Resignation of one Director Resignation of one Director
Registry Oct 1, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 25, 2010 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Sep 25, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 14, 2010 Annual return Annual return
Registry Nov 4, 2009 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Change of particulars for director 1466... Change of particulars for director 1466...
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry Jun 3, 2009 Annual return Annual return
Registry Dec 21, 2008 Resignation of a director Resignation of a director
Registry Dec 21, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2008 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Nov 30, 2008 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Oct 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 30, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry May 27, 2008 Annual return Annual return
Registry Nov 16, 2007 Appointment of a director Appointment of a director
Registry Nov 16, 2007 Resignation of a director Resignation of a director
Registry Nov 7, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 7, 2007 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Jun 12, 2007 Annual return Annual return
Financials Jul 12, 2006 Annual accounts Annual accounts
Registry Jun 14, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry May 27, 2005 Annual return Annual return
Registry Apr 22, 2005 Appointment of a director Appointment of a director
Registry Apr 22, 2005 Resignation of a director Resignation of a director
Registry Apr 7, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 7, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 6, 2004 Shares agreement Shares agreement
Registry Dec 6, 2004 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
Financials Jun 15, 2004 Annual accounts Annual accounts
Registry Jun 9, 2004 Annual return Annual return
Registry Mar 15, 2004 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 Mar 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1466... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1466...
Registry Mar 15, 2004 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 Mar 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1466... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1466...
Registry Mar 15, 2004 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 Mar 15, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1466... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1466...
Registry Mar 15, 2004 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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