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ADMIRAL GROUP PLC - Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
Company Information
- Company registration number
- 03849958
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ty Admiral
- David Street
- Cardiff
- CF10 2EH Ty Admiral, David Street, Cardiff, CF10 2EH UK
Management
- Managing Directors
- CROSSLEY, Andrew Michael
- JONES, Geraint Allan
- ROBERTS, Justine Juliette Alice
- BRIERLEY, Michael Charles
- GREEN, Karen Ann
- MONDINI-DE-FOCATIIS, Milena
- RANGASWAMI, Jayaprakasa
- BOURKE, Evelyn Brigid
- ROBERTS, William Evan
- ROGERS, Michael John
- MULDOON, Fiona
- Company secretaries
- CAUNT, Daniel John
Company Details
- Type of Business
- plc
- Incorporated
- 1999-09-24
- Age Of Company 1999-09-24 24 years
- SIC/NACE
- 65120
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ADMIRAL GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800FGVM7Z9EJB2685
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-24
- Annual Return
- Due Date: 2024-10-08
- Last Date: 2023-09-24
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ADMIRAL GROUP PLC Company Description
- ADMIRAL GROUP PLC is a plc registered in United Kingdom with the Company reg no 03849958. Its current trading status is "live". It was registered 1999-09-24. It was previously called ADMIRAL GROUP LIMITED. It has declared SIC or NACE codes as "65120". It has 11 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-24.It can be contacted at Ty Admiral .
Get ADMIRAL GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Admiral Group Plc - Ty Admiral, David Street, Cardiff, CF10 2EH, United Kingdom
- 1999-09-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-09-28) - SH01
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termination-director-company-with-name-termination-date (2023-01-25) - TM01
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capital-allotment-shares (2023-03-14) - SH01
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accounts-with-accounts-type-interim (2023-04-08) - AA
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termination-director-company-with-name-termination-date (2023-04-28) - TM01
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resolution (2023-05-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2023-04-28) - AP01
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capital-allotment-shares (2023-08-21) - SH01
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accounts-with-accounts-type-interim (2023-09-01) - AA
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appoint-person-director-company-with-name-date (2023-10-03) - AP01
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confirmation-statement-with-updates (2023-09-29) - CS01
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accounts-with-accounts-type-group (2023-06-22) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-05-03) - AP03
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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capital-allotment-shares (2022-03-16) - SH01
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accounts-with-accounts-type-group (2022-04-08) - AA
-
accounts-with-accounts-type-interim (2022-04-07) - AA
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termination-secretary-company-with-name-termination-date (2022-05-03) - TM02
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accounts-with-accounts-type-interim (2022-08-22) - AA
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resolution (2022-05-06) - RESOLUTIONS
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capital-allotment-shares (2022-08-24) - SH01
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confirmation-statement-with-updates (2022-10-04) - CS01
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capital-allotment-shares (2022-11-24) - SH01
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memorandum-articles (2022-05-06) - MA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-24) - TM01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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capital-allotment-shares (2021-10-22) - SH01
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capital-allotment-shares (2021-09-01) - SH01
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accounts-with-accounts-type-interim (2021-08-23) - AA
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appoint-person-director-company-with-name-date (2021-06-14) - AP01
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confirmation-statement-with-updates (2021-09-30) - CS01
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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accounts-with-accounts-type-interim (2021-04-27) - AA
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accounts-with-accounts-type-group (2021-04-27) - AA
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resolution (2021-05-20) - RESOLUTIONS
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capital-allotment-shares (2021-03-18) - SH01
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change-sail-address-company-with-old-address-new-address (2021-12-02) - AD02
keyboard_arrow_right 2020
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accounts-with-accounts-type-interim (2020-04-30) - AA
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capital-allotment-shares (2020-03-23) - SH01
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accounts-with-accounts-type-group (2020-05-01) - AA
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accounts-with-accounts-type-interim (2020-10-20) - AA
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capital-allotment-shares (2020-10-15) - SH01
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change-person-director-company-with-change-date (2020-12-16) - CH01
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capital-allotment-shares (2020-09-02) - SH01
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appoint-person-director-company-with-name-date (2020-08-13) - AP01
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resolution (2020-05-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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confirmation-statement-with-updates (2020-09-28) - CS01
keyboard_arrow_right 2019
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legacy (2019-02-04) - RP04CS01
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mortgage-satisfy-charge-full (2019-09-06) - MR04
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accounts-with-accounts-type-interim (2019-09-11) - AA
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capital-allotment-shares (2019-09-04) - SH01
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accounts-with-accounts-type-interim (2019-07-08) - AA
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resolution (2019-05-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-04-08) - AA
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capital-allotment-shares (2019-03-28) - SH01
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termination-director-company-with-name-termination-date (2019-01-07) - TM01
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capital-allotment-shares (2019-10-08) - SH01
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confirmation-statement-with-updates (2019-10-03) - CS01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-25) - SH01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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confirmation-statement-with-updates (2018-10-02) - CS01
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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capital-allotment-shares (2018-03-20) - SH01
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capital-allotment-shares (2018-09-05) - SH01
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accounts-with-accounts-type-interim (2018-03-29) - AA
-
resolution (2018-05-10) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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accounts-with-accounts-type-group (2018-04-05) - AA
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accounts-with-accounts-type-interim (2018-09-11) - AA
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-23) - SH01
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termination-director-company-with-name-termination-date (2017-05-05) - TM01
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resolution (2017-05-09) - RESOLUTIONS
-
accounts-with-accounts-type-interim (2017-05-16) - AA
-
resolution (2017-05-17) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-05-30) - AA
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capital-allotment-shares (2017-08-23) - SH01
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accounts-with-accounts-type-interim (2017-09-21) - AA
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confirmation-statement-with-updates (2017-10-05) - CS01
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termination-director-company-with-name-termination-date (2017-09-13) - TM01
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capital-allotment-shares (2017-10-31) - SH01
keyboard_arrow_right 2016
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capital-allotment-shares (2016-09-06) - SH01
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termination-director-company-with-name-termination-date (2016-05-09) - TM01
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accounts-with-accounts-type-group (2016-04-22) - AA
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auditors-resignation-company (2016-04-20) - AUD
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capital-allotment-shares (2016-03-17) - SH01
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change-person-director-company-with-change-date (2016-01-07) - CH01
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resolution (2016-05-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-06-21) - AP01
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accounts-with-accounts-type-interim (2016-09-29) - AA
-
termination-director-company-with-name-termination-date (2016-05-18) - TM01
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capital-allotment-shares (2016-10-17) - SH01
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confirmation-statement-with-updates (2016-10-06) - CS01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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capital-allotment-shares (2015-09-01) - SH01
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accounts-with-accounts-type-group (2015-06-05) - AA
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resolution (2015-05-13) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
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capital-allotment-shares (2015-03-18) - SH01
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appoint-person-director-company-with-name-date (2015-01-13) - AP01
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change-person-director-company-with-change-date (2015-08-26) - CH01
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appoint-person-director-company-with-name-date (2015-08-26) - AP01
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termination-director-company-with-name-termination-date (2015-09-11) - TM01
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capital-allotment-shares (2015-10-13) - SH01
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accounts-with-accounts-type-interim (2015-10-30) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-10-13) - AR01
keyboard_arrow_right 2014
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resolution (2014-04-17) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2014-08-14) - TM01
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termination-director-company-with-name (2014-04-11) - TM01
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capital-allotment-shares (2014-03-20) - SH01
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miscellaneous (2014-03-19) - MISC
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change-person-director-company-with-change-date (2014-01-28) - CH01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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accounts-with-accounts-type-group (2014-05-30) - AA
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accounts-with-accounts-type-interim (2014-09-05) - AA
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appoint-person-director-company-with-name-date (2014-08-13) - AP01
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annual-return-company-with-made-up-date-no-member-list (2014-10-20) - AR01
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capital-allotment-shares (2014-10-20) - SH01
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capital-allotment-shares (2014-09-09) - SH01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-14) - CH01
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accounts-with-accounts-type-group (2013-05-16) - AA
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resolution (2013-05-07) - RESOLUTIONS
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capital-allotment-shares (2013-03-21) - SH01
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change-person-director-company-with-change-date (2013-03-08) - CH01
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change-person-director-company-with-change-date (2013-01-08) - CH01
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capital-allotment-shares (2013-09-10) - SH01
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change-person-secretary-company-with-change-date (2013-09-18) - CH03
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annual-return-company-with-made-up-date-no-member-list (2013-10-04) - AR01
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accounts-with-accounts-type-interim (2013-10-09) - AA
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capital-allotment-shares (2013-10-22) - SH01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-08) - CH01
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change-person-director-company-with-change-date (2012-02-09) - CH01
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appoint-person-director-company-with-name (2012-03-13) - AP01
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capital-allotment-shares (2012-03-19) - SH01
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appoint-person-director-company-with-name (2012-03-27) - AP01
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resolution (2012-05-02) - RESOLUTIONS
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termination-director-company-with-name (2012-05-02) - TM01
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capital-allotment-shares (2012-09-06) - SH01
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accounts-with-accounts-type-interim (2012-10-08) - AA
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accounts-with-accounts-type-group (2012-06-11) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-10-24) - AR01
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capital-allotment-shares (2012-10-19) - SH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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capital-allotment-shares (2011-05-10) - SH01
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resolution (2011-05-11) - RESOLUTIONS
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capital-allotment-shares (2011-09-08) - SH01
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change-person-director-company-with-change-date (2011-09-14) - CH01
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accounts-with-accounts-type-interim (2011-10-03) - AA
-
capital-allotment-shares (2011-03-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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accounts-with-accounts-type-group (2011-05-09) - AA
keyboard_arrow_right 2010
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capital-allotment-shares (2010-05-13) - SH01
-
resolution (2010-05-04) - RESOLUTIONS
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accounts-with-accounts-type-interim (2010-04-21) - AA
-
capital-allotment-shares (2010-09-02) - SH01
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capital-allotment-shares (2010-03-08) - SH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-02) - AR01
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appoint-person-director-company-with-name (2010-12-13) - AP01
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accounts-with-accounts-type-group (2010-03-30) - AA
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accounts-with-accounts-type-interim (2010-08-31) - AA
keyboard_arrow_right 2009
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legacy (2009-03-11) - 88(2)
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legacy (2009-05-07) - 288a
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legacy (2009-05-07) - 88(2)
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resolution (2009-05-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2009-07-23) - AA
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legacy (2009-09-10) - 88(2)
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change-sail-address-company (2009-10-26) - AD02
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move-registers-to-sail-company (2009-10-26) - AD03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-17) - AR01
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legacy (2009-04-07) - 395
-
legacy (2009-05-07) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
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legacy (2008-08-22) - 88(2)
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accounts-with-accounts-type-group (2008-06-26) - AA
-
legacy (2008-06-12) - 288c
-
legacy (2008-05-16) - 88(2)
-
legacy (2008-03-12) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-10-09) - 363a
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legacy (2007-03-22) - 88(2)R
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legacy (2007-07-04) - 88(2)R
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accounts-with-accounts-type-group (2007-07-19) - AA
-
legacy (2007-10-09) - 88(2)R
-
resolution (2007-06-04) - RESOLUTIONS
keyboard_arrow_right 2006
-
legacy (2006-04-11) - 122
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legacy (2006-04-11) - 88(2)R
-
legacy (2006-05-02) - 88(2)R
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accounts-with-accounts-type-group (2006-05-25) - AA
-
legacy (2006-05-26) - 288b
-
legacy (2006-09-15) - 288a
-
legacy (2006-10-19) - 363a
-
legacy (2006-09-19) - 88(2)R
-
legacy (2006-09-15) - 288b
-
legacy (2006-09-19) - 288a
keyboard_arrow_right 2005
-
resolution (2005-05-31) - RESOLUTIONS
-
legacy (2005-11-01) - 363a
-
legacy (2005-10-11) - 88(2)R
-
legacy (2005-03-23) - 288c
-
legacy (2005-05-04) - 288a
-
memorandum-articles (2005-05-31) - MEM/ARTS
-
accounts-with-accounts-type-group (2005-06-27) - AA
-
legacy (2005-09-21) - 88(2)R
-
legacy (2005-11-09) - 363a
-
legacy (2005-11-03) - 403a
keyboard_arrow_right 2004
-
resolution (2004-10-06) - RESOLUTIONS
-
legacy (2004-10-26) - 353
-
legacy (2004-09-20) - 288b
-
resolution (2004-09-20) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-04-05) - AA
-
legacy (2004-09-01) - 288a
-
legacy (2004-09-20) - 43(3)
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auditors-statement (2004-09-20) - AUDS
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auditors-report (2004-09-20) - AUDR
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accounts-balance-sheet (2004-09-20) - BS
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re-registration-memorandum-articles (2004-09-20) - MAR
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certificate-re-registration-private-to-public-limited-company (2004-09-20) - CERT5
-
legacy (2004-09-22) - 88(2)R
-
legacy (2004-09-20) - 43(3)e
-
legacy (2004-10-06) - 123
-
legacy (2004-10-18) - 88(2)R
-
legacy (2004-10-19) - 363a
-
legacy (2004-10-20) - 88(2)R
-
legacy (2004-11-01) - 169
-
legacy (2004-09-29) - PROSP
keyboard_arrow_right 2003
-
resolution (2003-04-15) - RESOLUTIONS
-
resolution (2003-02-07) - RESOLUTIONS
-
legacy (2003-02-18) - 155(6)a
-
legacy (2003-02-24) - 395
-
legacy (2003-03-21) - 288a
-
legacy (2003-04-15) - 123
-
legacy (2003-04-15) - 88(2)R
-
accounts-with-accounts-type-group (2003-05-19) - AA
-
legacy (2003-11-04) - 288a
-
legacy (2003-11-24) - 363a
-
legacy (2003-11-24) - 288c
keyboard_arrow_right 2002
-
legacy (2002-10-08) - 363a
-
legacy (2002-10-10) - 155(6)b
-
legacy (2002-06-29) - 88(2)R
-
legacy (2002-08-22) - 288c
-
legacy (2002-06-17) - 155(6)a
-
resolution (2002-06-17) - RESOLUTIONS
-
legacy (2002-04-16) - 288c
-
accounts-with-accounts-type-group (2002-06-05) - AA
-
resolution (2002-10-10) - RESOLUTIONS
-
legacy (2002-12-23) - 288a
-
legacy (2002-10-23) - 395
-
legacy (2002-10-11) - 403a
-
legacy (2002-10-10) - 155(6)a
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-08-13) - AA
-
legacy (2001-08-14) - 288c
-
legacy (2001-10-16) - 363a
keyboard_arrow_right 2000
-
legacy (2000-03-03) - 288b
-
resolution (2000-07-07) - RESOLUTIONS
-
legacy (2000-04-11) - 288a
-
legacy (2000-06-28) - 88(2)R
-
legacy (2000-06-28) - 88(3)
-
memorandum-articles (2000-07-26) - MEM/ARTS
-
legacy (2000-08-04) - 288a
-
legacy (2000-08-07) - 88(2)R
-
legacy (2000-09-05) - 288c
-
legacy (2000-10-05) - 363a
keyboard_arrow_right 1999
-
resolution (1999-11-26) - RESOLUTIONS
-
legacy (1999-10-11) - 288b
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incorporation-company (1999-09-24) - NEWINC
-
legacy (1999-10-04) - 288a
-
resolution (1999-11-15) - RESOLUTIONS
-
legacy (1999-11-04) - 288a
-
legacy (1999-10-29) - 225
-
legacy (1999-10-29) - 288b
-
memorandum-articles (1999-11-15) - MEM/ARTS
-
legacy (1999-11-26) - 155(6)a
-
legacy (1999-11-26) - 395
-
legacy (1999-12-02) - 122
-
legacy (1999-12-10) - 288a
-
legacy (1999-12-15) - 88(2)R
-
legacy (1999-12-16) - 287
-
legacy (1999-11-26) - 288a