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Dato Capital Gibraltar

Admiral Holdings LIMITED, Gibraltar

Reports

Includes
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Monday, November 13, 2000 (2 decades ago)
Company Number 77691
Universal Entity Code3753-9211-2326-0462
Record last updated Monday, August 25, 2014 3:08:53 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

ADMIRAL HOLDINGS LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2019-42020-102021-102022-112022-122024-22024-62024-92024-122025-12025-22025-32025-4012

Searches

ADMIRAL HOLDINGS LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2019-62020-102025-1012
Document Type Publication date Registry Date Download link
Registry Oct 14, 2004 Oct 4, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Sep 23, 2004 Sep 14, 2004 Resolution filed Resolution filed
Registry Sep 16, 2004 Sep 6, 2004 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Sep 16, 2004 Sep 6, 2004 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Sep 16, 2004 Sep 6, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry Aug 26, 2004 Aug 20, 2004 Consent to redomicile out of gibraltar Consent to redomicile out of gibraltar
Registry Jul 29, 2004 Jul 19, 2004 Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation) Application to domicile in a relevant state under section 365b of the companies act (re-domiciliation)
Registry Jul 29, 2004 Jul 19, 2004 Proposed form for re-domiciliation under section 295b of the companies act Proposed form for re-domiciliation under section 295b of the companies act
Registry Jul 29, 2004 Jul 19, 2004 Gazette notice to redomicile out of gibraltar Gazette notice to redomicile out of gibraltar
Registry May 13, 2004 May 6, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry May 13, 2004 May 6, 2004 Annual return for the year 2002 Annual return for the year 2002
Registry Oct 17, 2002 Oct 11, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Oct 3, 2002 Sep 25, 2002 Particulars of directors and secretaries 300... Particulars of directors and secretaries 300...
Registry Oct 3, 2002 Sep 24, 2002 Return of particulars of directors Return of particulars of directors
Registry Sep 26, 2002 Sep 21, 2002 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Dec 13, 2001 Dec 4, 2001 Annual return for the year 2001 Annual return for the year 2001
Registry Mar 8, 2001 Feb 27, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 1, 2001 Feb 23, 2001 Return of allotments Return of allotments
Registry Feb 22, 2001 Feb 14, 2001 Special resolution amending name Special resolution amending name
Registry Feb 22, 2001 Feb 14, 2001 Amended memorandum of association Amended memorandum of association
Registry Feb 22, 2001 Feb 14, 2001 Amended articles of association Amended articles of association
Registry Feb 22, 2001 Feb 14, 2001 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Nov 30, 2000 Nov 20, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 23, 2000 Nov 13, 2000 Memorandum of association Memorandum of association
Registry Nov 23, 2000 Nov 13, 2000 Articles of association Articles of association
Registry Nov 23, 2000 Nov 13, 2000 Declaration of compliance Declaration of compliance
Registry Nov 23, 2000 Nov 13, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Nov 23, 2000 Nov 13, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Nov 23, 2000 Nov 13, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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