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ADMIRAL LIMITED - 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
Company Information
- Company registration number
- 01466606
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- 14th Floor
- London
- EC3M 3BY
- United Kingdom 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom UK
Management
- Managing Directors
- MCGEEHAN, Tara
- EADES, Darryl
- PERRON, Steve
- Company secretaries
- LANDRY MALTAIS, Sarah
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-12-13
- Age Of Company 1979-12-13 44 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Logica Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADMIRAL COMPUTING GROUP PLC
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-05-15
- Annual Return
- Due Date: 2024-05-29
- Last Date: 2023-05-15
-
ADMIRAL LIMITED Company Description
- ADMIRAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01466606. Its current trading status is "live". It was registered 1979-12-13. It was previously called ADMIRAL COMPUTING GROUP PLC. It has declared SIC or NACE codes as "99999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-15.It can be contacted at 20 Fenchurch Street .
Get ADMIRAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Admiral Limited - 20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom
- 1979-12-13
- 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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accounts-with-accounts-type-dormant (2023-01-11) - AA
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termination-director-company-with-name-termination-date (2023-01-30) - TM01
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appoint-person-director-company-with-name-date (2023-01-30) - AP01
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confirmation-statement-with-no-updates (2023-05-16) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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change-person-director-company-with-change-date (2022-09-28) - CH01
keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-05-20) - PSC05
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confirmation-statement-with-no-updates (2021-05-20) - CS01
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accounts-with-accounts-type-dormant (2021-12-07) - AA
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accounts-with-accounts-type-dormant (2021-04-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-05-29) - AA
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confirmation-statement-with-no-updates (2020-05-19) - CS01
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move-registers-to-registered-office-company-with-new-address (2020-01-20) - AD04
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-08-27) - AD02
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move-registers-to-sail-company-with-new-address (2019-08-27) - AD03
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accounts-with-accounts-type-dormant (2019-07-02) - AA
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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resolution (2019-03-15) - RESOLUTIONS
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-01-22) - AP01
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termination-director-company-with-name-termination-date (2018-01-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-02-28) - AD01
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change-to-a-person-with-significant-control (2018-04-12) - PSC05
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appoint-person-secretary-company-with-name-date (2018-04-26) - AP03
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confirmation-statement-with-no-updates (2018-05-16) - CS01
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accounts-with-accounts-type-dormant (2018-03-23) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-25) - AA
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confirmation-statement-with-updates (2017-05-22) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-05-27) - AD03
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change-person-director-company-with-change-date (2016-05-26) - CH01
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change-sail-address-company-with-new-address (2016-05-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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termination-director-company-with-name-termination-date (2016-10-19) - TM01
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termination-secretary-company-with-name-termination-date (2016-10-19) - TM02
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appoint-person-director-company-with-name-date (2016-10-20) - AP01
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accounts-with-accounts-type-dormant (2016-07-01) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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resolution (2014-06-24) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2014-06-24) - SH19
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legacy (2014-06-24) - CAP-SS
-
legacy (2014-06-24) - SH20
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accounts-with-accounts-type-full (2014-07-30) - AA
-
termination-director-company-with-name-termination-date (2014-10-07) - TM01
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appoint-person-director-company-with-name-date (2014-10-08) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-05) - AA
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change-person-director-company-with-change-date (2013-08-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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change-account-reference-date-company-previous-shortened (2013-04-02) - AA01
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-01-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
-
termination-director-company-with-name (2012-08-10) - TM01
-
appoint-person-director-company-with-name (2012-08-17) - AP01
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miscellaneous (2012-09-06) - MISC
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appoint-person-director-company-with-name (2012-09-06) - AP01
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termination-director-company-with-name (2012-09-24) - TM01
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termination-director-company-with-name (2012-10-05) - TM01
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accounts-with-accounts-type-full (2012-07-31) - AA
-
appoint-person-director-company-with-name (2012-10-05) - AP01
-
resolution (2012-12-12) - RESOLUTIONS
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legacy (2012-12-12) - CAP-SS
-
resolution (2012-12-18) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2012-12-12) - SH19
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legacy (2012-12-12) - SH20
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-01-05) - AP01
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accounts-with-accounts-type-full (2011-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
-
termination-director-company-with-name (2011-01-05) - TM01
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statement-of-companys-objects (2011-10-07) - CC04
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termination-secretary-company-with-name (2011-12-20) - TM02
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appoint-corporate-secretary-company-with-name (2011-12-20) - AP04
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resolution (2011-10-07) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-01) - TM01
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appoint-person-director-company-with-name (2010-10-01) - AP01
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accounts-with-accounts-type-full (2010-07-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-04) - CH01
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accounts-with-accounts-type-full (2009-06-29) - AA
-
legacy (2009-06-03) - 363a
keyboard_arrow_right 2008
-
resolution (2008-09-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-07-02) - AA
-
legacy (2008-09-30) - 287
-
legacy (2008-05-27) - 363a
-
legacy (2008-12-21) - 288a
-
legacy (2008-12-21) - 288b
-
legacy (2008-10-01) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-16) - 288a
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legacy (2007-11-16) - 288b
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accounts-with-accounts-type-full (2007-07-09) - AA
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legacy (2007-06-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-06-14) - 363a
keyboard_arrow_right 2005
-
legacy (2005-04-22) - 288b
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legacy (2005-04-22) - 288a
-
legacy (2005-05-27) - 363s
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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accounts-amended-with-accounts-type-full (2004-01-28) - AAMD
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auditors-resignation-company (2004-02-05) - AUD
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legacy (2004-03-15) - 88(2)R
-
statement-of-affairs (2004-12-06) - SA
-
legacy (2004-06-09) - 363a
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accounts-with-accounts-type-full (2004-06-15) - AA
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legacy (2004-12-06) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-01-09) - 288b
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legacy (2003-03-08) - 288b
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legacy (2003-03-13) - 288a
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resolution (2003-04-10) - RESOLUTIONS
-
legacy (2003-04-10) - 155(6)b
-
legacy (2003-04-14) - 287
-
legacy (2003-06-13) - 363s
-
legacy (2003-09-29) - 288a
-
accounts-with-accounts-type-full (2003-10-08) - AA
-
legacy (2003-12-15) - 288a
-
legacy (2003-12-15) - 288b
-
legacy (2003-09-29) - 288b
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-20) - AA
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auditors-resignation-company (2002-08-10) - AUD
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legacy (2002-05-23) - 363s
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accounts-with-accounts-type-full (2002-02-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-09) - 288a
-
legacy (2001-03-09) - 288b
-
legacy (2001-06-04) - 363s
-
resolution (2001-10-08) - RESOLUTIONS
-
legacy (2001-08-29) - 287
-
legacy (2001-06-11) - 288b
keyboard_arrow_right 2000
-
legacy (2000-01-13) - 88(2)R
-
legacy (2000-01-21) - 288a
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legacy (2000-05-11) - 88(2)R
-
legacy (2000-06-08) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-07-13) - AA
-
legacy (2000-07-20) - 288b
-
legacy (2000-08-14) - 288b
-
legacy (2000-09-08) - 288a
-
legacy (2000-11-21) - 288b
-
legacy (2000-06-29) - 363s
-
legacy (2000-12-21) - 155(6)b
-
legacy (2000-12-21) - 155(6)a
-
re-registration-memorandum-articles (2000-11-24) - MAR
-
legacy (2000-11-24) - 53
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resolution (2000-11-24) - RESOLUTIONS
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certificate-re-registration-public-limited-company-to-private (2000-11-24) - CERT10
keyboard_arrow_right 1999
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accounts-with-accounts-type-full-group (1999-05-26) - AA
-
legacy (1999-08-24) - 288c
-
legacy (1999-08-18) - 88(2)R
-
legacy (1999-06-09) - 363s
-
legacy (1999-06-08) - 88(2)R
-
legacy (1999-03-26) - 88(2)R
-
legacy (1999-12-09) - 88(2)R
-
legacy (1999-10-13) - 88(2)R
-
legacy (1999-08-24) - 288b
-
legacy (1999-11-04) - 88(2)R
-
legacy (1999-12-03) - 88(2)R
-
legacy (1999-01-04) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-09-23) - 88(2)R
-
legacy (1998-08-18) - 88(2)R
-
legacy (1998-06-22) - 363s
-
legacy (1998-06-12) - 288a
-
legacy (1998-06-02) - 88(2)R
-
auditors-resignation-company (1998-05-31) - AUD
-
accounts-with-accounts-type-full-group (1998-05-19) - AA
-
legacy (1998-05-06) - 88(2)R
-
legacy (1998-03-30) - 88(2)R
-
legacy (1998-01-20) - 88(2)R
-
legacy (1998-11-17) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-01-14) - 88(2)R
-
legacy (1997-04-18) - 88(2)R
-
legacy (1997-04-29) - 88(2)
-
accounts-with-accounts-type-full-group (1997-05-30) - AA
-
legacy (1997-06-11) - 363s
-
legacy (1997-06-26) - 288a
-
legacy (1997-10-03) - 88(2)R
-
legacy (1997-11-02) - 88(2)R
-
legacy (1997-12-01) - 88(2)R
-
legacy (1997-06-20) - 88(2)R
keyboard_arrow_right 1996
-
resolution (1996-05-31) - RESOLUTIONS
-
legacy (1996-01-18) - 88(2)R
-
resolution (1996-03-01) - RESOLUTIONS
-
legacy (1996-04-14) - 88(2)R
-
legacy (1996-05-07) - 288
-
legacy (1996-05-08) - 288
-
legacy (1996-05-31) - 123
-
legacy (1996-10-15) - 88(2)R
-
legacy (1996-05-31) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-06-04) - AA
-
legacy (1996-06-07) - 88(2)R
-
legacy (1996-06-24) - 363a
-
legacy (1996-09-11) - 88(2)R
-
legacy (1996-09-18) - 88(2)R
-
legacy (1996-12-05) - 88(2)R
keyboard_arrow_right 1995
-
legacy (1995-05-23) - 88(2)
-
legacy (1995-01-07) - 88(2)R
-
legacy (1995-04-19) - 88(2)
-
accounts-with-accounts-type-full-group (1995-05-05) - AA
-
legacy (1995-06-15) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-06-26) - 88(2)R
-
legacy (1995-08-04) - 395
-
legacy (1995-09-27) - 88(2)R
-
legacy (1995-10-24) - 88(2)R
-
legacy (1995-11-21) - 88(2)
-
legacy (1995-06-20) - 88(2)R
keyboard_arrow_right 1994
-
legacy (1994-01-10) - 88(2)R
-
legacy (1994-01-27) - 88(2)R
-
legacy (1994-02-09) - 395
-
legacy (1994-02-15) - 288
-
legacy (1994-04-20) - 88(2)R
-
resolution (1994-05-17) - RESOLUTIONS
-
legacy (1994-06-02) - 88(2)R
-
legacy (1994-11-22) - 88(2)R
-
legacy (1994-06-14) - 363s
-
legacy (1994-06-14) - 88(2)R
-
legacy (1994-08-23) - 395
-
legacy (1994-09-29) - 88(2)R
-
legacy (1994-10-30) - 88(2)R
-
accounts-with-accounts-type-full-group (1994-05-20) - AA
keyboard_arrow_right 1993
-
resolution (1993-05-18) - RESOLUTIONS
-
legacy (1993-05-12) - 88(2)
-
legacy (1993-01-19) - 88(2)
-
legacy (1993-04-20) - 88(2)
-
memorandum-articles (1993-05-18) - MEM/ARTS
-
legacy (1993-06-10) - 363s
-
legacy (1993-08-10) - 288
-
legacy (1993-08-04) - 288
-
legacy (1993-12-07) - 88(2)R
-
legacy (1993-06-14) - 88(2)
-
legacy (1993-11-12) - 353a
-
legacy (1993-10-20) - 88(2)R
-
legacy (1993-09-24) - 88(2)
-
accounts-with-accounts-type-full-group (1993-09-03) - AA
keyboard_arrow_right 1992
-
legacy (1992-06-18) - 363b
-
legacy (1992-01-04) - 288
-
legacy (1992-01-23) - 88(2)R
-
legacy (1992-05-05) - 88(2)
-
legacy (1992-06-22) - 88(2)
-
accounts-with-accounts-type-full (1992-06-04) - AA
-
legacy (1992-07-15) - 88(2)
-
legacy (1992-09-09) - 395
-
legacy (1992-09-29) - 88(2)R
-
legacy (1992-10-16) - 88(2)R
-
legacy (1992-11-24) - 88(2)
-
legacy (1992-12-22) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-01-11) - 88(2)R
-
legacy (1991-04-29) - 88(2)R
-
legacy (1991-06-10) - 88(2)R
-
legacy (1991-07-08) - 363b
-
accounts-with-accounts-type-full (1991-07-10) - AA
-
legacy (1991-07-18) - 88(2)R
-
legacy (1991-10-02) - 88(2)R
-
legacy (1991-11-15) - 88(2)R
-
legacy (1991-12-09) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full-group (1990-05-03) - AA
-
certificate-change-of-name-company (1990-05-24) - CERTNM
-
resolution (1990-05-30) - RESOLUTIONS
-
legacy (1990-06-14) - 363
-
legacy (1990-08-28) - 288
-
legacy (1990-09-11) - 88(2)R
-
legacy (1990-10-10) - 88(2)R
-
legacy (1990-11-14) - 88(2)R
-
legacy (1990-12-04) - 88(2)R
-
legacy (1990-12-20) - 288
keyboard_arrow_right 1989
-
legacy (1989-03-14) - 288
-
legacy (1989-06-12) - 363
-
legacy (1989-06-20) - PUC 2
-
legacy (1989-11-14) - 288
-
accounts-with-accounts-type-full-group (1989-10-23) - AA
-
legacy (1989-07-03) - PUC 2
keyboard_arrow_right 1988
-
legacy (1988-02-04) - 288
-
legacy (1988-05-26) - PUC 2
-
legacy (1988-06-15) - 288
-
legacy (1988-06-08) - 288
-
legacy (1988-07-20) - 363
-
accounts-with-accounts-type-full-group (1988-09-28) - AA
-
legacy (1988-10-06) - PUC 3
-
resolution (1988-06-15) - RESOLUTIONS
-
statement-of-affairs (1988-10-24) - SA
keyboard_arrow_right 1987
-
legacy (1987-04-04) - 363
-
legacy (1987-05-14) - PUC(U)
-
legacy (1987-02-27) - REREG(U)
-
accounts-with-accounts-type-full-group (1987-11-03) - AA
-
legacy (1987-11-23) - 287
-
legacy (1987-06-01) - PUC(U)
-
legacy (1987-08-14) - 395
keyboard_arrow_right 1986
-
legacy (1986-11-15) - 288
-
accounts-with-accounts-type-full (1986-10-29) - AA
-
legacy (1986-10-29) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-11-06) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-08-17) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-12-17) - AA
keyboard_arrow_right 1979
-
incorporation-company (1979-12-13) - NEWINC