THE ADMIRAL MINING CORPORATION LTD
Company Documents
| Date | Description |
|---|---|
| 14/06/2514 June 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 14/06/2514 June 2025 | Appointment of Mr Fabio Pastore as a secretary on 2025-06-08 |
| 14/06/2514 June 2025 | Termination of appointment of Manuel Antonio Alvarez as a director on 2025-06-08 |
| 14/06/2514 June 2025 | Appointment of Mr Fabio Pastore as a director on 2025-06-08 |
| 14/06/2514 June 2025 | Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-06-08 |
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | Registered office address changed to PO Box 4385, 13620535 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20 |
| 20/11/2420 November 2024 | Termination of appointment of Francesco Antonelli as a director on 2024-11-08 |
| 20/11/2420 November 2024 | Termination of appointment of José Miguel Artiles Jr. as a director on 2024-11-08 |
| 20/11/2420 November 2024 | Termination of appointment of Alberto Morici as a director on 2024-11-08 |
| 20/11/2420 November 2024 | Termination of appointment of George Saliba as a director on 2024-11-08 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 20/09/2420 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 25/07/2425 July 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 03/11/233 November 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 04/05/234 May 2023 | Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-04-27 |
| 04/05/234 May 2023 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-04-27 |
| 04/05/234 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 04/05/234 May 2023 | Termination of appointment of Fernando Villuendas as a director on 2023-05-01 |
| 04/05/234 May 2023 | Termination of appointment of Helios Villuendas as a director on 2023-05-01 |
| 04/05/234 May 2023 | Termination of appointment of Fernando Villuendas as a secretary on 2023-04-27 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 13/09/2213 September 2022 | Notification of The Admiral Investment Fund Inc as a person with significant control on 2022-09-02 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with updates |
| 13/09/2213 September 2022 | Appointment of Mr. Francesco Antonelli as a director on 2022-09-02 |
| 13/09/2213 September 2022 | Cessation of Jose Ceballos as a person with significant control on 2022-09-02 |
| 29/11/2129 November 2021 | Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29 |
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