| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2022-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK LUNDGAARD PEDERSEN / 24/08/2020 |
| 2020-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2019-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BULL |
| 2019-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS MARINA MAY WYATT |
| 2018-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE KAY |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DMITRY YASHNIKOV |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC MACHIELS |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY PESTRAK |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAKIM DRISSI KAITOUNI |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP NOLAN |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR HENRIK LUNDGAARD PEDERSEN |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE SEBASTIAN MATTHEW BULL |
| 2018-12-13 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN RICHARD KENNEDY |
| 2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR DMITRY YASHNIKOV |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HAY |
| 2018-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BUTCHER |
| 2018-06-26 |
update statutory_documents DIRECTOR APPOINTED PHILIP MICHAEL GERARD NOLAN |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAKIM DRISSI KAITOUNI / 30/08/2015 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES |
| 2018-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY STUART PESTRAK |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE BUSSLINGER |
| 2017-12-15 |
update statutory_documents DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 2017-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MCMANUS |
| 2017-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR ERIC PHILIPPE MARIANNE MACHIELS |
| 2017-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETROS STYLIANIDES |
| 2016-07-19 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP BUTCHER |
| 2016-07-18 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW HAY |
| 2016-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WALL |
| 2016-07-07 |
delete address ALDWYCH HOUSE 71-91 ALDWYCH LONDON WC2B 4HN |
| 2016-07-07 |
insert address 25 BEDFORD STREET LONDON UNITED KINGDOM WC2E 9ES |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-08 => 2016-06-08 |
| 2016-07-07 |
update returns_next_due_date 2016-07-06 => 2017-07-06 |
| 2016-06-23 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABP SECRETARIAT SERVICES LIMITED / 06/06/2016 |
| 2016-06-13 |
update statutory_documents 08/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
ALDWYCH HOUSE 71-91 ALDWYCH
LONDON
WC2B 4HN |
| 2016-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROGER KAY / 10/02/2016 |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON EDWARD BRADBURY / 10/02/2016 |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 08/02/2016 |
| 2016-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETROS STYLIANIDES / 10/02/2016 |
| 2015-12-16 |
update statutory_documents DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ROLLAND |
| 2015-10-01 |
update statutory_documents CORPORATE SECRETARY APPOINTED ABP SECRETARIAT SERVICES LIMITED |
| 2015-10-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GEOFFREY MASON |
| 2015-07-15 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WALL |
| 2015-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BOYD PIERRE WALL / 07/07/2015 |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED HAKIM DRISSI KAITOUNI |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED PETROS STYLIANIDES |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LYNEHAM |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CAMU |
| 2015-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NELSON |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-08 => 2015-06-08 |
| 2015-07-07 |
update returns_next_due_date 2015-07-06 => 2016-07-06 |
| 2015-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-09 |
update statutory_documents 08/06/15 FULL LIST |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 04/03/2015 |
| 2015-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES MCMANUS / 04/03/2015 |
| 2015-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN DIBBEN |
| 2015-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
| 2014-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KERR / 22/06/2014 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-08 => 2014-06-08 |
| 2014-07-07 |
update returns_next_due_date 2014-07-06 => 2015-07-06 |
| 2014-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-10 |
update statutory_documents 08/06/14 FULL LIST |
| 2014-05-16 |
update statutory_documents SECRETARY APPOINTED GEOFFREY KEITH HOWARD MASON |
| 2014-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELAINE RICHARDSON |
| 2013-12-09 |
update statutory_documents SECRETARY APPOINTED MS ELAINE RICHARDSON |
| 2013-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 26/09/2013 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN KEITH JAMES NELSON |
| 2013-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENTON BRADBURY |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-08 => 2013-06-08 |
| 2013-07-01 |
update returns_next_due_date 2013-07-06 => 2014-07-06 |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
delete sic_code 6110 - Sea and coastal water transport |
| 2013-06-21 |
delete sic_code 6312 - Storage & warehousing |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-08 => 2012-06-08 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-07-06 |
| 2013-06-17 |
update statutory_documents 08/06/13 FULL LIST |
| 2013-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PHILIP ROGER KAY / 29/01/2013 |
| 2013-02-13 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD HILTON CLARKE |
| 2013-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES COOPER |
| 2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROBERT LYNEHAM / 31/08/2011 |
| 2012-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE ANASTASE BUSSLINGER / 01/12/2011 |
| 2012-06-25 |
update statutory_documents 08/06/12 FULL LIST |
| 2012-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-02-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-02-07 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN JAMES MCMANUS |
| 2011-12-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-12-05 |
update statutory_documents ADOPT ARTICLES 30/11/2011 |
| 2011-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ANN RUTTER / 01/08/2011 |
| 2011-07-15 |
update statutory_documents 08/06/11 FULL LIST |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE ANASTASE BUSSLINGER |
| 2011-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER-PAUL JOSEPH MARIE BLOEMEN |
| 2011-03-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN KNOWLTON |
| 2010-07-01 |
update statutory_documents 08/06/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER ROBERT LYNEHAM |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS FERGUSON II |
| 2010-03-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM KERR |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 25/01/2010 |
| 2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ENG ANG |
| 2010-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEWITT FERGUSON II / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEWITT FERGUSON II / 24/12/2009 |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR KENTON EDWARD BRADBURY |
| 2009-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD CLARKE |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES NIGEL SHELLEY COOPER / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL ROLLAND / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER-PAUL JOSEPH, MARIE BLOEMEN / 08/12/2009 |
| 2009-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE LOUIS HUBERT CAMU / 08/12/2009 |
| 2009-06-09 |
update statutory_documents RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2009 FROM
ASSOCIATED BRISITSH PORTS
150 HOLBORN
LONDON
EC1N 2LR |
| 2009-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE KAY / 19/01/2009 |
| 2008-08-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-08-12 |
update statutory_documents DIRECTOR APPOINTED MR PETER-PAUL JOSEPH, MARIE BLOEMEN |
| 2008-07-11 |
update statutory_documents RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-03-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-06-14 |
update statutory_documents COMPANY NAME CHANGED
ADMIRAL SUBHOLDINGS UK LIMITED
CERTIFICATE ISSUED ON 14/06/07 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 2006-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/06 FROM:
20-22 BEDFORD ROW
LONDON
WC1R 4JS |
| 2006-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-11 |
update statutory_documents S386 DISP APP AUDS 06/06/06 |
| 2006-07-11 |
update statutory_documents ISSUING SHARE CAPITAL 06/06/06 |
| 2006-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |