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ADMIRAL GROUP PLC (03849958)

ADMIRAL GROUP PLC (03849958) is an active UK company. incorporated on 24 September 1999. with registered office in Cardiff. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance. ADMIRAL GROUP PLC has been registered for 26 years. Current directors include BONOMO, Paola, BOURKE, Evelyn Brigid, BRIERLEY, Michael Charles and 9 others.

Company Number
03849958
Status
active
Type
plc
Incorporated
24 September 1999
Age
26 years
Address
Ty Admiral, Cardiff, CF10 2EH
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
BONOMO, Paola, BOURKE, Evelyn Brigid, BRIERLEY, Michael Charles, CROSSLEY, Andrew Michael, GREEN, Karen Ann, JONES, Geraint Allan, MONDINI-DE-FOCATIIS, Milena, MULDOON, Fiona, RANGASWAMI, Jayaprakasa, ROBERTS, William Evan, ROGERS, Michael John, SELONKE DE SOUZA, Carlos Eduardo
SIC Codes
65120

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ADMIRAL GROUP PLC

ADMIRAL GROUP PLC is an active company incorporated on 24 September 1999 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. ADMIRAL GROUP PLC was registered 26 years ago.(SIC: 65120)

Status

active

Active since 26 years ago

Company No

03849958

PLC Company

Age

26 Years

Incorporated 24 September 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Interim

Next Due

Due by 30 June 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 24 September 2025 (6 months ago)
Submitted on 30 September 2025 (6 months ago)

Next Due

Due by 8 October 2026
For period ending 24 September 2026

Previous Company Names

ADMIRAL GROUP LIMITED
From: 24 September 1999To: 20 September 2004
Contact
Address

Ty Admiral David Street Cardiff, CF10 2EH,

Previous Addresses

Capital Tower Greyfriars Road Cardiff CF10 3AZ
From: 24 September 1999To: 26 March 2015
Timeline

82 key events • 1999 - 2025

Funding Officers Ownership
Company Founded
Sept 99
Funding Round
Mar 10
Funding Round
May 10
Funding Round
Sept 10
Director Joined
Dec 10
Funding Round
Mar 11
Funding Round
May 11
Funding Round
Sept 11
Director Joined
Mar 12
Funding Round
Mar 12
Director Joined
Mar 12
Director Left
May 12
Funding Round
Sept 12
Funding Round
Oct 12
Funding Round
Mar 13
Funding Round
Sept 13
Funding Round
Oct 13
Director Joined
Jan 14
Funding Round
Mar 14
Director Left
Apr 14
Director Left
Apr 14
Director Joined
Aug 14
Director Left
Aug 14
Funding Round
Sept 14
Funding Round
Oct 14
Director Joined
Jan 15
Funding Round
Mar 15
Director Left
May 15
Director Joined
Jun 15
Director Joined
Aug 15
Funding Round
Aug 15
Director Left
Sept 15
Funding Round
Oct 15
Funding Round
Mar 16
Director Left
May 16
Director Left
May 16
Director Left
May 16
Director Joined
Jun 16
Funding Round
Sept 16
Funding Round
Oct 16
Funding Round
Mar 17
Director Left
May 17
Funding Round
Aug 17
Director Left
Sept 17
Funding Round
Oct 17
Director Joined
Mar 18
Funding Round
Mar 18
Funding Round
Sept 18
Director Joined
Oct 18
Funding Round
Oct 18
Director Joined
Dec 18
Director Left
Jan 19
Funding Round
Mar 19
Funding Round
Sept 19
Loan Cleared
Sept 19
Funding Round
Oct 19
Funding Round
Mar 20
Director Joined
May 20
Director Joined
Aug 20
Funding Round
Sept 20
Funding Round
Oct 20
Director Left
Jan 21
Funding Round
Mar 21
Director Joined
May 21
Director Joined
Jun 21
Director Left
Jun 21
Funding Round
Aug 21
Funding Round
Oct 21
Director Left
Jan 22
Funding Round
Mar 22
Funding Round
Aug 22
Funding Round
Nov 22
Director Left
Jan 23
Funding Round
Mar 23
Director Joined
Apr 23
Director Left
Apr 23
Funding Round
Aug 23
Funding Round
Sept 23
Director Joined
Oct 23
Director Joined
May 25
Director Left
Jun 25
Director Joined
Dec 25
42
Funding
38
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

CAUNT, Daniel John

Active
David Street, CardiffCF10 2EH
Secretary
Appointed 01 May 2022

BONOMO, Paola

Active
David Street, CardiffCF10 2EH
Born May 1969
Director
Appointed 12 May 2025

BOURKE, Evelyn Brigid

Active
David Street, CardiffCF10 2EH
Born January 1965
Director
Appointed 30 Apr 2021

BRIERLEY, Michael Charles

Active
David Street, CardiffCF10 2EH
Born December 1958
Director
Appointed 05 Oct 2018

CROSSLEY, Andrew Michael

Active
David Street, CardiffCF10 2EH
Born June 1956
Director
Appointed 27 Feb 2018

GREEN, Karen Ann

Active
David Street, CardiffCF10 2EH
Born June 1967
Director
Appointed 14 Dec 2018

JONES, Geraint Allan

Active
David Street, CardiffCF10 2EH
Born June 1976
Director
Appointed 13 Aug 2014

MONDINI-DE-FOCATIIS, Milena

Active
David Street, CardiffCF10 2EH
Born April 1977
Director
Appointed 11 Aug 2020

MULDOON, Fiona

Active
David Street, CardiffCF10 2EH
Born January 1968
Director
Appointed 02 Oct 2023

RANGASWAMI, Jayaprakasa

Active
David Street, CardiffCF10 2EH
Born November 1957
Director
Appointed 29 Apr 2020

ROBERTS, William Evan

Active
David Street, CardiffCF10 2EH
Born December 1949
Director
Appointed 11 Jun 2021

ROGERS, Michael John

Active
David Street, CardiffCF10 2EH
Born July 1964
Director
Appointed 27 Apr 2023

SELONKE DE SOUZA, Carlos Eduardo

Active
David Street, CardiffCF10 2EH
Born February 1977
Director
Appointed 10 Dec 2025

CLARKE, Stuart David

Resigned
White Lodge 1 Anderson Lane, SwanseaSA3 2BX
Secretary
Appointed 22 Oct 1999
Resigned 28 Apr 2009

WATERS, Mark Robert

Resigned
David Street, CardiffCF10 2EH
Secretary
Appointed 28 Apr 2009
Resigned 01 May 2022

EXCELLET INVESTMENTS LIMITED

Resigned
Senator House, LondonEC4V 4JL
Corporate secretary
Appointed 24 Sept 1999
Resigned 22 Oct 1999

HALLMARK SECRETARIES LIMITED

Resigned
120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 24 Sept 1999
Resigned 24 Sept 1999

ABRAVANEL, Roger

Resigned
David Street, CardiffCF10 2EH
Born July 1946
Director
Appointed 06 Mar 2012
Resigned 29 Apr 2015

ALDAG, Manfred

Resigned
David Street, CardiffCF10 2EH
Born November 1950
Director
Appointed 13 Mar 2003
Resigned 31 Aug 2015

CHIDWICK, Kevin

Resigned
Capital Tower, CardiffCF10 3AZ
Born August 1963
Director
Appointed 04 Sept 2006
Resigned 13 Aug 2014

CLARKE, Owen John

Resigned
David Street, CardiffCF10 2EH
Born August 1963
Director
Appointed 19 Aug 2015
Resigned 31 Dec 2021

CLARKE, Owen John

Resigned
54 Lombard Street, LondonEC3P 3AH
Born August 1963
Director
Appointed 16 Nov 1999
Resigned 07 Sept 2004

COURT, Annette Elizabeth

Resigned
David Street, CardiffCF10 2EH
Born March 1962
Director
Appointed 21 Mar 2012
Resigned 27 Apr 2023

ENGELHARDT, Henry Allan

Resigned
David Street, CardiffCF10 2EH
Born January 1958
Director
Appointed 22 Oct 1999
Resigned 12 May 2016

HOLMES, Colin Peter

Resigned
David Street, CardiffCF10 2EH
Born August 1965
Director
Appointed 03 Dec 2010
Resigned 31 Dec 2018

JACKSON, David Martin

Resigned
Capital Tower, CardiffCF10 3AZ
Born September 1948
Director
Appointed 19 Aug 2004
Resigned 09 Apr 2014

JAMES, David Keith Marlais

Resigned
Trehedyn Cottage, CardiffCF5 6LG
Born August 1944
Director
Appointed 19 Dec 2002
Resigned 26 Apr 2012

JAMES, Penelope Jane

Resigned
David Street, CardiffCF10 2EH
Born September 1969
Director
Appointed 01 Jan 2015
Resigned 08 Sept 2017

JOHNSON, Margaret

Resigned
David Street, CardiffCF10 2EH
Born October 1958
Director
Appointed 04 Sept 2006
Resigned 28 Apr 2016

KELLAWAY, Lucy

Resigned
David Street, CardiffCF10 2EH
Born June 1959
Director
Appointed 04 Sept 2006
Resigned 28 Apr 2016

LYONS, Alastair David

Resigned
David Street, CardiffCF10 2EH
Born October 1953
Director
Appointed 01 Jul 2000
Resigned 26 Apr 2017

MARTIN, Ian Paul

Resigned
8 Sheen Gate Gardens, LondonSW14 7NY
Born October 1960
Director
Appointed 16 Nov 1999
Resigned 11 Feb 2000

PARK, Jean Craig

Resigned
David Street, CardiffCF10 2EH
Born October 1954
Director
Appointed 17 Jan 2014
Resigned 20 Jan 2023

PROBERT, Andrew Charles

Resigned
Foxhollows Slon Lane, Ogmore-By-SeaCF32 0PN
Born April 1952
Director
Appointed 22 Oct 1999
Resigned 04 Sept 2006

ROBERTS, Justine Juliette Alice

Resigned
David Street, CardiffCF10 2EH
Born October 1967
Director
Appointed 17 Jun 2016
Resigned 18 Jun 2025
Fundings
Financials
Latest Activities

Filing History

344

Appoint Person Director Company With Name Date
11 December 2025
AP01Appointment of Director
Confirmation Statement With No Updates
30 September 2025
CS01Confirmation Statement
Accounts With Accounts Type Interim
12 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 June 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Resolution
19 May 2025
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
16 May 2025
AAAnnual Accounts
Accounts With Accounts Type Group
9 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Interim
28 August 2024
AAAnnual Accounts
Resolution
1 May 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
17 April 2024
AAAnnual Accounts
Accounts With Accounts Type Group
17 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Confirmation Statement With Updates
29 September 2023
CS01Confirmation Statement
Capital Allotment Shares
28 September 2023
SH01Allotment of Shares
Accounts With Accounts Type Interim
1 September 2023
AAAnnual Accounts
Capital Allotment Shares
21 August 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
22 June 2023
AAAnnual Accounts
Resolution
18 May 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
28 April 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 April 2023
TM01Termination of Director
Accounts With Accounts Type Interim
8 April 2023
AAAnnual Accounts
Capital Allotment Shares
14 March 2023
SH01Allotment of Shares
Termination Director Company With Name Termination Date
25 January 2023
TM01Termination of Director
Capital Allotment Shares
24 November 2022
SH01Allotment of Shares
Confirmation Statement With Updates
4 October 2022
CS01Confirmation Statement
Capital Allotment Shares
24 August 2022
SH01Allotment of Shares
Accounts With Accounts Type Interim
22 August 2022
AAAnnual Accounts
Memorandum Articles
6 May 2022
MAMA
Resolution
6 May 2022
RESOLUTIONSResolutions
Appoint Person Secretary Company With Name Date
3 May 2022
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
3 May 2022
TM02Termination of Secretary
Accounts With Accounts Type Group
8 April 2022
AAAnnual Accounts
Accounts With Accounts Type Interim
7 April 2022
AAAnnual Accounts
Capital Allotment Shares
16 March 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
7 January 2022
TM01Termination of Director
Change Sail Address Company With Old Address New Address
2 December 2021
AD02Notification of Single Alternative Inspection Location
Capital Allotment Shares
22 October 2021
SH01Allotment of Shares
Confirmation Statement With Updates
30 September 2021
CS01Confirmation Statement
Capital Allotment Shares
1 September 2021
SH01Allotment of Shares
Accounts With Accounts Type Interim
23 August 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
24 June 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
14 June 2021
AP01Appointment of Director
Resolution
20 May 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 May 2021
AP01Appointment of Director
Accounts With Accounts Type Interim
27 April 2021
AAAnnual Accounts
Accounts With Accounts Type Group
27 April 2021
AAAnnual Accounts
Capital Allotment Shares
18 March 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 January 2021
TM01Termination of Director
Change Person Director Company With Change Date
16 December 2020
CH01Change of Director Details
Accounts With Accounts Type Interim
20 October 2020
AAAnnual Accounts
Capital Allotment Shares
15 October 2020
SH01Allotment of Shares
Confirmation Statement With Updates
28 September 2020
CS01Confirmation Statement
Capital Allotment Shares
2 September 2020
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 August 2020
AP01Appointment of Director
Resolution
12 May 2020
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 May 2020
AP01Appointment of Director
Accounts With Accounts Type Group
1 May 2020
AAAnnual Accounts
Accounts With Accounts Type Interim
30 April 2020
AAAnnual Accounts
Capital Allotment Shares
23 March 2020
SH01Allotment of Shares
Capital Allotment Shares
8 October 2019
SH01Allotment of Shares
Confirmation Statement With Updates
3 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Interim
11 September 2019
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 September 2019
MR04Satisfaction of Charge
Capital Allotment Shares
4 September 2019
SH01Allotment of Shares
Accounts With Accounts Type Interim
8 July 2019
AAAnnual Accounts
Resolution
10 May 2019
RESOLUTIONSResolutions
Accounts With Accounts Type Group
8 April 2019
AAAnnual Accounts
Capital Allotment Shares
28 March 2019
SH01Allotment of Shares
Legacy
4 February 2019
RP04CS01RP04CS01
Termination Director Company With Name Termination Date
7 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
18 December 2018
AP01Appointment of Director
Capital Allotment Shares
25 October 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 October 2018
AP01Appointment of Director
Confirmation Statement With Updates
2 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Interim
11 September 2018
AAAnnual Accounts
Capital Allotment Shares
5 September 2018
SH01Allotment of Shares
Resolution
10 May 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 April 2018
AAAnnual Accounts
Accounts With Accounts Type Interim
29 March 2018
AAAnnual Accounts
Capital Allotment Shares
20 March 2018
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 March 2018
AP01Appointment of Director
Capital Allotment Shares
31 October 2017
SH01Allotment of Shares
Confirmation Statement With Updates
5 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Interim
21 September 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 September 2017
TM01Termination of Director
Capital Allotment Shares
23 August 2017
SH01Allotment of Shares
Accounts With Accounts Type Group
30 May 2017
AAAnnual Accounts
Resolution
17 May 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
16 May 2017
AAAnnual Accounts
Resolution
9 May 2017
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 May 2017
TM01Termination of Director
Capital Allotment Shares
23 March 2017
SH01Allotment of Shares
Capital Allotment Shares
17 October 2016
SH01Allotment of Shares
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Interim
29 September 2016
AAAnnual Accounts
Capital Allotment Shares
6 September 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 June 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 May 2016
TM01Termination of Director
Resolution
12 May 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 May 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
9 May 2016
TM01Termination of Director
Accounts With Accounts Type Group
22 April 2016
AAAnnual Accounts
Auditors Resignation Company
20 April 2016
AUDAUD
Capital Allotment Shares
17 March 2016
SH01Allotment of Shares
Change Person Director Company With Change Date
7 January 2016
CH01Change of Director Details
Accounts With Accounts Type Interim
30 October 2015
AAAnnual Accounts
Capital Allotment Shares
13 October 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
13 October 2015
AR01AR01
Termination Director Company With Name Termination Date
11 September 2015
TM01Termination of Director
Capital Allotment Shares
1 September 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 August 2015
AP01Appointment of Director
Change Person Director Company With Change Date
26 August 2015
CH01Change of Director Details
Appoint Person Director Company With Name Date
25 June 2015
AP01Appointment of Director
Accounts With Accounts Type Group
5 June 2015
AAAnnual Accounts
Resolution
13 May 2015
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
26 March 2015
AD01Change of Registered Office Address
Capital Allotment Shares
18 March 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
13 January 2015
AP01Appointment of Director
Capital Allotment Shares
20 October 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date No Member List
20 October 2014
AR01AR01
Capital Allotment Shares
9 September 2014
SH01Allotment of Shares
Accounts With Accounts Type Interim
5 September 2014
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
13 August 2014
AP01Appointment of Director
Accounts With Accounts Type Group
30 May 2014
AAAnnual Accounts
Resolution
17 April 2014
RESOLUTIONSResolutions
Termination Director Company With Name
11 April 2014
TM01Termination of Director
Termination Director Company With Name
11 April 2014
TM01Termination of Director
Capital Allotment Shares
20 March 2014
SH01Allotment of Shares
Miscellaneous
19 March 2014
MISCMISC
Change Person Director Company With Change Date
28 January 2014
CH01Change of Director Details
Appoint Person Director Company With Name
28 January 2014
AP01Appointment of Director
Capital Allotment Shares
22 October 2013
SH01Allotment of Shares
Accounts With Accounts Type Interim
9 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
4 October 2013
AR01AR01
Change Person Secretary Company With Change Date
18 September 2013
CH03Change of Secretary Details
Capital Allotment Shares
10 September 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
14 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2013
CH01Change of Director Details
Change Person Director Company With Change Date
14 June 2013
CH01Change of Director Details
Accounts With Accounts Type Group
16 May 2013
AAAnnual Accounts
Resolution
7 May 2013
RESOLUTIONSResolutions
Capital Allotment Shares
21 March 2013
SH01Allotment of Shares
Change Person Director Company With Change Date
8 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
8 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date No Member List
24 October 2012
AR01AR01
Capital Allotment Shares
19 October 2012
SH01Allotment of Shares
Accounts With Accounts Type Interim
8 October 2012
AAAnnual Accounts
Capital Allotment Shares
6 September 2012
SH01Allotment of Shares
Accounts With Accounts Type Group
11 June 2012
AAAnnual Accounts
Termination Director Company With Name
2 May 2012
TM01Termination of Director
Resolution
2 May 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
27 March 2012
AP01Appointment of Director
Capital Allotment Shares
19 March 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
13 March 2012
AP01Appointment of Director
Change Person Director Company With Change Date
9 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
8 February 2012
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
25 October 2011
AR01AR01
Accounts With Accounts Type Interim
3 October 2011
AAAnnual Accounts
Change Person Director Company With Change Date
14 September 2011
CH01Change of Director Details
Capital Allotment Shares
8 September 2011
SH01Allotment of Shares
Resolution
11 May 2011
RESOLUTIONSResolutions
Capital Allotment Shares
10 May 2011
SH01Allotment of Shares
Accounts With Accounts Type Group
9 May 2011
AAAnnual Accounts
Capital Allotment Shares
10 March 2011
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
9 February 2011
AR01AR01
Appoint Person Director Company With Name
13 December 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Bulk List Shareholders
2 November 2010
AR01AR01
Capital Allotment Shares
2 September 2010
SH01Allotment of Shares
Accounts With Accounts Type Interim
31 August 2010
AAAnnual Accounts
Capital Allotment Shares
13 May 2010
SH01Allotment of Shares
Resolution
4 May 2010
RESOLUTIONSResolutions
Accounts With Accounts Type Interim
21 April 2010
AAAnnual Accounts
Accounts With Accounts Type Interim
21 April 2010
AAAnnual Accounts
Accounts With Accounts Type Interim
21 April 2010
AAAnnual Accounts
Accounts With Accounts Type Group
30 March 2010
AAAnnual Accounts
Capital Allotment Shares
8 March 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Bulk List Shareholders
17 November 2009
AR01AR01
Move Registers To Sail Company
26 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
26 October 2009
AD02Notification of Single Alternative Inspection Location
Legacy
10 September 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
23 July 2009
AAAnnual Accounts
Resolution
14 May 2009
RESOLUTIONSResolutions
Legacy
7 May 2009
88(2)Return of Allotment of Shares
Legacy
7 May 2009
288aAppointment of Director or Secretary
Legacy
7 May 2009
288bResignation of Director or Secretary
Legacy
7 April 2009
395Particulars of Mortgage or Charge
Legacy
11 March 2009
88(2)Return of Allotment of Shares
Legacy
3 October 2008
363aAnnual Return
Legacy
22 August 2008
88(2)Return of Allotment of Shares
Accounts With Accounts Type Group
26 June 2008
AAAnnual Accounts
Legacy
12 June 2008
288cChange of Particulars
Legacy
16 May 2008
88(2)Return of Allotment of Shares
Legacy
12 March 2008
88(2)Return of Allotment of Shares
Legacy
9 October 2007
363aAnnual Return
Legacy
9 October 2007
88(2)R88(2)R
Accounts With Accounts Type Group
19 July 2007
AAAnnual Accounts
Legacy
4 July 2007
88(2)R88(2)R
Resolution
4 June 2007
RESOLUTIONSResolutions
Resolution
4 June 2007
RESOLUTIONSResolutions
Legacy
22 March 2007
88(2)R88(2)R
Legacy
19 October 2006
363aAnnual Return
Legacy
19 September 2006
88(2)R88(2)R
Legacy
19 September 2006
288aAppointment of Director or Secretary
Legacy
15 September 2006
288bResignation of Director or Secretary
Legacy
15 September 2006
288aAppointment of Director or Secretary
Legacy
15 September 2006
288aAppointment of Director or Secretary
Legacy
26 May 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Group
25 May 2006
AAAnnual Accounts
Legacy
2 May 2006
88(2)R88(2)R
Legacy
11 April 2006
88(2)R88(2)R
Legacy
11 April 2006
88(2)R88(2)R
Legacy
11 April 2006
122122
Legacy
9 November 2005
363aAnnual Return
Legacy
3 November 2005
403aParticulars of Charge Subject to s859A
Legacy
1 November 2005
363aAnnual Return
Legacy
11 October 2005
88(2)R88(2)R
Legacy
21 September 2005
88(2)R88(2)R
Accounts With Accounts Type Group
27 June 2005
AAAnnual Accounts
Memorandum Articles
31 May 2005
MEM/ARTSMEM/ARTS
Resolution
31 May 2005
RESOLUTIONSResolutions
Resolution
31 May 2005
RESOLUTIONSResolutions
Resolution
31 May 2005
RESOLUTIONSResolutions
Resolution
31 May 2005
RESOLUTIONSResolutions
Legacy
4 May 2005
288aAppointment of Director or Secretary
Legacy
23 March 2005
288cChange of Particulars
Legacy
1 November 2004
169169
Legacy
26 October 2004
353353
Legacy
20 October 2004
88(2)R88(2)R
Legacy
19 October 2004
363aAnnual Return
Legacy
18 October 2004
88(2)R88(2)R
Legacy
6 October 2004
123Notice of Increase in Nominal Capital
Resolution
6 October 2004
RESOLUTIONSResolutions
Resolution
6 October 2004
RESOLUTIONSResolutions
Resolution
6 October 2004
RESOLUTIONSResolutions
Resolution
6 October 2004
RESOLUTIONSResolutions
Legacy
29 September 2004
PROSPPROSP
Legacy
22 September 2004
88(2)R88(2)R
Certificate Re Registration Private To Public Limited Company
20 September 2004
CERT5CERT5
Re Registration Memorandum Articles
20 September 2004
MARMAR
Accounts Balance Sheet
20 September 2004
BSBS
Auditors Report
20 September 2004
AUDRAUDR
Auditors Statement
20 September 2004
AUDSAUDS
Legacy
20 September 2004
43(3)e43(3)e
Legacy
20 September 2004
43(3)43(3)
Resolution
20 September 2004
RESOLUTIONSResolutions
Resolution
20 September 2004
RESOLUTIONSResolutions
Legacy
20 September 2004
288bResignation of Director or Secretary
Legacy
20 September 2004
288bResignation of Director or Secretary
Legacy
1 September 2004
288aAppointment of Director or Secretary
Legacy
1 September 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
5 April 2004
AAAnnual Accounts
Legacy
24 November 2003
363aAnnual Return
Legacy
24 November 2003
288cChange of Particulars
Legacy
4 November 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Group
19 May 2003
AAAnnual Accounts
Legacy
15 April 2003
88(2)R88(2)R
Legacy
15 April 2003
123Notice of Increase in Nominal Capital
Resolution
15 April 2003
RESOLUTIONSResolutions
Resolution
15 April 2003
RESOLUTIONSResolutions
Resolution
15 April 2003
RESOLUTIONSResolutions
Resolution
15 April 2003
RESOLUTIONSResolutions
Resolution
15 April 2003
RESOLUTIONSResolutions
Resolution
15 April 2003
RESOLUTIONSResolutions
Legacy
21 March 2003
288aAppointment of Director or Secretary
Legacy
24 February 2003
395Particulars of Mortgage or Charge
Legacy
18 February 2003
155(6)a155(6)a
Resolution
7 February 2003
RESOLUTIONSResolutions
Resolution
7 February 2003
RESOLUTIONSResolutions
Legacy
23 December 2002
288aAppointment of Director or Secretary
Legacy
23 October 2002
395Particulars of Mortgage or Charge
Legacy
11 October 2002
403aParticulars of Charge Subject to s859A
Legacy
11 October 2002
403aParticulars of Charge Subject to s859A
Legacy
11 October 2002
403aParticulars of Charge Subject to s859A
Resolution
10 October 2002
RESOLUTIONSResolutions
Resolution
10 October 2002
RESOLUTIONSResolutions
Legacy
10 October 2002
155(6)a155(6)a
Legacy
10 October 2002
155(6)b155(6)b
Legacy
10 October 2002
155(6)b155(6)b
Legacy
10 October 2002
155(6)b155(6)b
Legacy
10 October 2002
155(6)b155(6)b
Legacy
10 October 2002
155(6)b155(6)b
Legacy
10 October 2002
155(6)b155(6)b
Legacy
10 October 2002
155(6)b155(6)b
Legacy
10 October 2002
155(6)b155(6)b
Legacy
10 October 2002
155(6)b155(6)b
Legacy
10 October 2002
155(6)b155(6)b
Legacy
8 October 2002
363aAnnual Return
Legacy
22 August 2002
288cChange of Particulars
Legacy
29 June 2002
88(2)R88(2)R
Legacy
17 June 2002
155(6)a155(6)a
Resolution
17 June 2002
RESOLUTIONSResolutions
Resolution
17 June 2002
RESOLUTIONSResolutions
Resolution
17 June 2002
RESOLUTIONSResolutions
Accounts With Accounts Type Group
5 June 2002
AAAnnual Accounts
Legacy
16 April 2002
288cChange of Particulars
Legacy
16 October 2001
363aAnnual Return
Legacy
14 August 2001
288cChange of Particulars
Accounts With Accounts Type Group
13 August 2001
AAAnnual Accounts
Legacy
5 October 2000
363aAnnual Return
Legacy
5 September 2000
288cChange of Particulars
Legacy
7 August 2000
88(2)R88(2)R
Legacy
4 August 2000
288aAppointment of Director or Secretary
Memorandum Articles
26 July 2000
MEM/ARTSMEM/ARTS
Resolution
7 July 2000
RESOLUTIONSResolutions
Legacy
28 June 2000
88(3)88(3)
Legacy
28 June 2000
88(2)R88(2)R
Legacy
11 April 2000
288aAppointment of Director or Secretary
Legacy
3 March 2000
288bResignation of Director or Secretary
Legacy
16 December 1999
287Change of Registered Office
Legacy
15 December 1999
88(2)R88(2)R
Legacy
10 December 1999
288aAppointment of Director or Secretary
Legacy
2 December 1999
122122
Legacy
26 November 1999
395Particulars of Mortgage or Charge
Legacy
26 November 1999
395Particulars of Mortgage or Charge
Legacy
26 November 1999
395Particulars of Mortgage or Charge
Legacy
26 November 1999
288aAppointment of Director or Secretary
Resolution
26 November 1999
RESOLUTIONSResolutions
Resolution
26 November 1999
RESOLUTIONSResolutions
Legacy
26 November 1999
155(6)a155(6)a
Memorandum Articles
15 November 1999
MEM/ARTSMEM/ARTS
Resolution
15 November 1999
RESOLUTIONSResolutions
Legacy
4 November 1999
288aAppointment of Director or Secretary
Legacy
4 November 1999
288aAppointment of Director or Secretary
Legacy
4 November 1999
288aAppointment of Director or Secretary
Legacy
4 November 1999
288aAppointment of Director or Secretary
Legacy
29 October 1999
288bResignation of Director or Secretary
Legacy
29 October 1999
225Change of Accounting Reference Date
Legacy
29 October 1999
288bResignation of Director or Secretary
Legacy
11 October 1999
288bResignation of Director or Secretary
Legacy
11 October 1999
288bResignation of Director or Secretary
Legacy
4 October 1999
288aAppointment of Director or Secretary
Legacy
4 October 1999
288aAppointment of Director or Secretary
Incorporation Company
24 September 1999
NEWINCIncorporation