• UK

  • ADMIRAL WEALTH MANAGEMENT LIMITED - 10-11 Austin Friars, London, EC2N 2HG, England, Grossbritannien

Firmenprofil

Handelsregisternummer
02453460
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
10-11 Austin Friars
London
EC2N 2HG
England
10-11 Austin Friars, London, EC2N 2HG, England UK

Management

Geschäftsführung
HAMMICK, Paul Alan
LAWRENCE, David Frank
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
18.12.1989
Gelöscht am:
2024-03-26
SIC/NACE
82990

Eigentumsverhältnisse

Beneficial Owners
-
-
-
Kw Uk Wealth Planning Holdco Limited
-
-
-

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Ehemalige Namen
ADMIRAL ASSET MANAGEMENT LIMITED
Bilanzhinterlegung
⚠
Fälligkeit: 2023-12-31
Letzte Einreichung: 2022-03-31
lezte Bilanzhinterlegung
2012-12-14
Jahresmeldung
✓
Fälligkeit: 2024-12-28
Letzte Einreichung: 2023-12-14

ADMIRAL WEALTH MANAGEMENT LIMITED Firmenbeschreibung

ADMIRAL WEALTH MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02453460. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.12.1989 registriert. ADMIRAL WEALTH MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ADMIRAL ASSET MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über 10-11 Austin Friars erreicht werden.
Mehr Information

Jetzt sichern ADMIRAL WEALTH MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Admiral Wealth Management Limited - 10-11 Austin Friars, London, EC2N 2HG, England, Grossbritannien

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ADMIRAL WEALTH MANAGEMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • gazette-notice-voluntary (2024-01-09) - GAZ1(A)

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  • notification-of-a-person-with-significant-control (2023-01-03) - PSC02

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  • cessation-of-a-person-with-significant-control (2023-01-03) - PSC07

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  • statement-of-companys-objects (2023-01-04) - CC04

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  • resolution (2023-01-12) - RESOLUTIONS

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  • memorandum-articles (2023-01-12) - MA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-01-29) - AD01

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  • dissolution-application-strike-off-company (2023-12-29) - DS01

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  • termination-director-company-with-name-termination-date (2023-05-17) - TM01

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  • appoint-person-director-company-with-name-date (2023-05-17) - AP01

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  • second-filing-of-director-appointment-with-name (2023-06-15) - RP04AP01

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  • accounts-with-accounts-type-full (2023-06-26) - AA

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  • confirmation-statement-with-no-updates (2023-12-19) - CS01

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  • confirmation-statement-with-updates (2023-01-29) - CS01

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  • confirmation-statement-with-no-updates (2022-01-27) - CS01

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  • notification-of-a-person-with-significant-control (2022-11-04) - PSC02

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  • cessation-of-a-person-with-significant-control (2022-11-04) - PSC07

    In den Warenkorb
     

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-23) - MR01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2021-05-18) - AA

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  • appoint-person-director-company-with-name-date (2021-08-25) - AP01

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  • termination-director-company-with-name-termination-date (2021-08-25) - TM01

    In den Warenkorb
     

  • cessation-of-a-person-with-significant-control (2021-08-25) - PSC07

    In den Warenkorb
     

  • notification-of-a-person-with-significant-control (2021-08-25) - PSC02

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2021-08-25) - TM02

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2020-12-14) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-total-exemption-full (2020-08-24) - AA

    In den Warenkorb
     

  • mortgage-satisfy-charge-full (2019-07-10) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-06-05) - AA

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  • mortgage-charge-whole-release-with-charge-number (2019-07-10) - MR05

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  • confirmation-statement-with-no-updates (2019-12-16) - CS01

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  • confirmation-statement-with-updates (2018-12-14) - CS01

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  • capital-allotment-shares (2018-05-09) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2018-06-15) - AA

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  • capital-allotment-shares (2017-09-05) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-23) - AA

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  • confirmation-statement-with-updates (2017-12-14) - CS01

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  • confirmation-statement-with-updates (2016-12-15) - CS01

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  • resolution (2016-11-06) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2016-10-28) - AA

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  • capital-allotment-shares (2016-10-17) - SH01

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  • resolution (2016-10-13) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2016-10-07) - SH08

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  • termination-director-company-with-name-termination-date (2016-09-06) - TM01

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  • appoint-person-director-company-with-name-date (2016-05-26) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-07-01) - AA

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  • change-person-director-company-with-change-date (2015-12-17) - CH01

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  • change-person-secretary-company-with-change-date (2015-12-17) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-17) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-10-01) - AA

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  • certificate-change-of-name-company (2014-08-06) - CERTNM

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  • change-of-name-notice (2014-08-06) - CONNOT

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-07-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-08-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-11) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-06) - AR01

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  • change-person-director-company-with-change-date (2010-01-05) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2009-08-19) - AA

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  • legacy (2008-12-22) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-12-21) - AA

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  • legacy (2008-01-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-01-14) - AA

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  • legacy (2007-07-18) - 288b

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  • legacy (2007-01-05) - 363s

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  • accounts-with-accounts-type-full (2006-11-29) - AA

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  • accounts-with-accounts-type-full (2006-01-17) - AA

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  • legacy (2006-01-13) - 363s

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  • legacy (2005-01-18) - 363s

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  • legacy (2005-01-10) - 288b

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  • accounts-with-accounts-type-full (2004-11-17) - AA

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  • legacy (2004-01-12) - 363s

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  • legacy (2003-01-03) - 363s

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  • accounts-with-accounts-type-full (2003-07-24) - AA

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  • accounts-with-accounts-type-full (2002-12-24) - AA

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  • legacy (2002-01-22) - 363s

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  • legacy (2001-12-07) - 288a

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  • accounts-with-accounts-type-full (2001-10-18) - AA

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  • legacy (2001-08-08) - 288b

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  • accounts-with-accounts-type-full (2001-01-30) - AA

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  • legacy (2000-02-03) - 288a

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  • legacy (2000-02-07) - 363s

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  • legacy (2000-11-29) - 363s

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  • accounts-with-accounts-type-full (1999-08-05) - AA

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  • accounts-with-accounts-type-full (1999-01-19) - AA

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  • legacy (1998-12-11) - 363s

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  • resolution (1998-03-23) - RESOLUTIONS

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  • legacy (1998-01-11) - 363s

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  • legacy (1997-04-11) - 288a

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  • accounts-with-accounts-type-full (1997-10-28) - AA

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  • legacy (1997-04-27) - 155(6)a

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  • legacy (1996-12-19) - 363s

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  • accounts-with-accounts-type-full (1996-09-02) - AA

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  • legacy (1996-07-01) - 288

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  • legacy (1996-01-18) - 363s

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  • legacy (1995-10-18) - 287

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  • accounts-with-accounts-type-full (1995-10-16) - AA

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  • certificate-change-of-name-company (1995-10-11) - CERTNM

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  • accounts-with-accounts-type-full (1995-01-07) - AA

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  • legacy (1995-01-07) - 363s

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1994-01-09) - AA

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  • legacy (1994-01-13) - 363s

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  • legacy (1994-11-18) - 288

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  • legacy (1994-10-19) - 363a

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  • auditors-resignation-company (1994-11-18) - AUD

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  • legacy (1994-11-23) - 395

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  • legacy (1993-02-25) - 363s

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  • accounts-with-accounts-type-full (1993-01-28) - AA

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  • accounts-with-accounts-type-full (1992-02-18) - AA

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  • legacy (1992-02-10) - 363b

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  • legacy (1991-03-18) - 363a

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  • legacy (1990-07-12) - 287

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  • legacy (1990-05-21) - 88(2)

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  • legacy (1990-05-21) - 224

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  • legacy (1990-02-19) - 288

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  • legacy (1990-02-13) - 88(2)R

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  • incorporation-company (1989-12-18) - NEWINC

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