-
-
ADMIRAL INSURANCE COMPANY LIMITED - Ty Admiral, David Street, Cardiff, CF10 2EH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04080051
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Ty Admiral
- David Street
- Cardiff
- CF10 2EH Ty Admiral, David Street, Cardiff, CF10 2EH UK
Management
- Geschäftsführung
- CHURCHLOW, Mark John
- MONDINI-DE-FOCATIIS, Milena
- PRUSSOG, Carsten Dieter, Dr
- SAKER, Matthew Christopher
- Prokuristen
- WADE, Jarlath
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.09.2000
- Alter der Firma 2000-09-28 23 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Admiral Group Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROSYGLOW LIMITED
- Rechtsträger-Kennung (LEI)
- 213800QUKWO9N6CT2J31
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-09-28
- Jahresmeldung
- Fälligkeit: 2024-10-12
- Letzte Einreichung: 2023-09-28
✓
-
ADMIRAL INSURANCE COMPANY LIMITED Firmenbeschreibung
- ADMIRAL INSURANCE COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04080051. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.09.2000 registriert. ADMIRAL INSURANCE COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROSYGLOW LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.09.2012.Die Firma kann schriftlich über Ty Admiral erreicht werden.
Jetzt sichern ADMIRAL INSURANCE COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Admiral Insurance Company Limited - Ty Admiral, David Street, Cardiff, CF10 2EH, Grossbritannien
- 2000-09-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ADMIRAL INSURANCE COMPANY LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/04080051#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04080051#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04080051#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-10-12) - TM01
-
appoint-person-director-company-with-name-date (2023-10-20) - AP01
-
confirmation-statement-with-no-updates (2023-10-20) - CS01
-
accounts-with-accounts-type-full (2023-09-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-08-22) - AA
-
confirmation-statement-with-no-updates (2022-10-04) - CS01
-
termination-secretary-company-with-name-termination-date (2022-10-04) - TM02
-
appoint-person-secretary-company-with-name-date (2022-10-05) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-09-14) - AA
-
confirmation-statement-with-no-updates (2021-09-28) - CS01
-
termination-director-company-with-name-termination-date (2021-12-20) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-24) - TM01
-
change-person-director-company-with-change-date (2020-12-16) - CH01
-
accounts-with-accounts-type-full (2020-10-20) - AA
-
confirmation-statement-with-no-updates (2020-09-28) - CS01
-
appoint-person-director-company-with-name-date (2020-04-28) - AP01
-
termination-director-company-with-name-termination-date (2020-04-28) - TM01
-
appoint-person-director-company-with-name-date (2020-04-07) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-10-03) - CS01
-
accounts-with-accounts-type-full (2019-10-03) - AA
-
termination-secretary-company-with-name-termination-date (2019-03-19) - TM02
-
appoint-person-secretary-company-with-name-date (2019-03-19) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-10-03) - AA
-
confirmation-statement-with-updates (2018-10-09) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-22) - TM01
-
appoint-person-director-company-with-name-date (2017-05-30) - AP01
-
confirmation-statement-with-updates (2017-10-05) - CS01
-
accounts-with-accounts-type-full (2017-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-11-21) - AP01
-
confirmation-statement-with-updates (2016-10-20) - CS01
-
accounts-with-accounts-type-full (2016-10-11) - AA
-
termination-director-company-with-name-termination-date (2016-09-23) - TM01
-
termination-director-company-with-name-termination-date (2016-01-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
-
resolution (2015-11-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
appoint-person-director-company-with-name-date (2015-07-15) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
-
miscellaneous (2014-10-31) - MISC
-
termination-director-company-with-name (2014-02-24) - TM01
-
miscellaneous (2014-11-13) - MISC
Alle in den Warenkorb
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-10-04) - CH01
-
accounts-with-accounts-type-full (2013-10-03) - AA
-
change-person-secretary-company-with-change-date (2013-09-18) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-04) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
-
change-person-director-company-with-change-date (2012-09-18) - CH01
-
appoint-person-director-company-with-name (2012-06-29) - AP01
-
capital-allotment-shares (2012-06-12) - SH01
-
appoint-person-director-company-with-name (2012-02-24) - AP01
-
termination-director-company-with-name (2012-01-05) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-06-24) - SH01
-
accounts-with-accounts-type-full (2011-05-09) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
-
capital-allotment-shares (2011-10-26) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
capital-allotment-shares (2010-12-21) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
-
accounts-with-accounts-type-full (2010-07-01) - AA
-
change-person-director-company-with-change-date (2010-06-21) - CH01
-
resolution (2010-03-22) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2009
-
change-person-director-company-with-change-date (2009-11-12) - CH01
-
accounts-with-accounts-type-full (2009-10-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
-
memorandum-articles (2009-05-27) - MEM/ARTS
-
legacy (2009-05-27) - 88(2)
-
legacy (2009-05-27) - 123
-
resolution (2009-05-27) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-06-06) - 88(2)
-
legacy (2008-10-21) - 403a
-
legacy (2008-06-06) - 123
-
resolution (2008-06-06) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-06-26) - AA
-
legacy (2008-05-23) - 395
-
legacy (2008-11-20) - 288c
-
legacy (2008-07-24) - 395
-
legacy (2008-09-30) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-12-11) - RESOLUTIONS
-
legacy (2007-07-24) - 288b
-
legacy (2007-07-25) - 288a
-
accounts-with-accounts-type-full (2007-08-01) - AA
-
legacy (2007-12-11) - 123
-
legacy (2007-12-11) - 88(2)R
-
legacy (2007-10-02) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-10-02) - 363a
-
legacy (2006-09-06) - 288a
-
legacy (2006-09-06) - 288b
-
accounts-with-accounts-type-full (2006-05-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 88(2)R
-
memorandum-articles (2005-01-05) - MEM/ARTS
-
legacy (2005-01-05) - 123
-
legacy (2005-06-20) - 288a
-
resolution (2005-01-05) - RESOLUTIONS
-
legacy (2005-03-10) - 288b
-
legacy (2005-03-23) - 288c
-
legacy (2005-11-03) - 403a
-
legacy (2005-05-10) - 288b
-
legacy (2005-05-10) - 288a
-
legacy (2005-08-25) - 288b
-
legacy (2005-10-06) - 363a
-
accounts-with-accounts-type-full (2005-04-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 363a
-
accounts-with-accounts-type-full (2004-04-13) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
resolution (2003-06-12) - RESOLUTIONS
-
legacy (2003-06-12) - 123
-
legacy (2003-07-30) - 288a
-
certificate-change-of-name-company (2003-03-27) - CERTNM
-
memorandum-articles (2003-06-12) - MEM/ARTS
-
accounts-with-accounts-type-full (2003-06-09) - AA
-
legacy (2003-06-12) - 88(2)R
-
legacy (2003-10-13) - 363a
-
legacy (2003-07-24) - 288a
-
legacy (2003-07-25) - 288a
-
legacy (2003-08-06) - 288a
-
legacy (2003-08-20) - 288a
-
legacy (2003-07-24) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-04-16) - 288c
-
accounts-with-accounts-type-full (2002-07-05) - AA
-
resolution (2002-08-14) - RESOLUTIONS
-
resolution (2002-10-10) - RESOLUTIONS
-
legacy (2002-10-08) - 363a
-
legacy (2002-10-10) - 155(6)a
-
legacy (2002-10-11) - 403a
-
legacy (2002-10-23) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-10-26) - 363a
-
legacy (2001-08-14) - 288c
-
legacy (2001-03-31) - 395
-
legacy (2001-03-21) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-11-07) - 288a
-
incorporation-company (2000-09-28) - NEWINC
-
legacy (2000-11-07) - 288b
-
certificate-change-of-name-company (2000-10-06) - CERTNM
-
legacy (2000-11-07) - 225
-
legacy (2000-11-16) - 288a
-
legacy (2000-11-07) - 287
