Admiral Syndicate Management Limited in David Street CARDIFF

Admiral Syndicate Management Limited CARDIFF

Founded in 1999, Admiral Syndicate Management, classified under reg no. 03877606 is an active company. Currently registered at Ty Admiral CF10 2EH, Cardiff the company has been in the business for 25 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 5th Oct 2000 Admiral Syndicate Management Limited is no longer carrying the name Rosyglow.

At present there are 2 directors in the the firm, namely Geraint J. and David S.. In addition one secretary - Daniel C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Admiral Syndicate Management Limited Address / Contact

Office Address	Ty Admiral
Office Address2	David Street
Town	Cardiff
Post code	CF10 2EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03877606
Date of Incorporation	Tue, 16th Nov 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (165 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Daniel C.

Position: Secretary

Appointed: 12 September 2022

Geraint J.

Position: Director

Appointed: 23 August 2006

David S.

Position: Director

Appointed: 16 December 1999

Mark W.

Position: Secretary

Appointed: 14 June 2005

Resigned: 12 September 2022

Stuart M.

Position: Director

Appointed: 07 January 2003

Resigned: 04 October 2022

Manfred A.

Position: Director

Appointed: 20 March 2002

Resigned: 19 September 2002

David C.

Position: Secretary

Appointed: 19 September 2001

Resigned: 14 June 2005

David C.

Position: Director

Appointed: 19 September 2001

Resigned: 14 June 2005

Anthony K.

Position: Director

Appointed: 01 December 2000

Resigned: 31 July 2006

Raymond B.

Position: Director

Appointed: 01 December 2000

Resigned: 21 February 2005

Stuart C.

Position: Director

Appointed: 05 October 2000

Resigned: 09 November 2020

Andrew P.

Position: Director

Appointed: 05 October 2000

Resigned: 23 August 2006

David W.

Position: Director

Appointed: 05 October 2000

Resigned: 30 September 2002

Alexander M.

Position: Director

Appointed: 05 October 2000

Resigned: 12 September 2002

Stuart C.

Position: Secretary

Appointed: 16 December 1999

Resigned: 19 September 2001

Henry E.

Position: Director

Appointed: 16 December 1999

Resigned: 23 May 2016

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 16 November 1999

Resigned: 16 December 1999

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 16 November 1999

Resigned: 16 December 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 16 November 1999

Resigned: 16 December 1999

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats identified, there is Admiral Group Plc from Cardiff, United Kingdom. This PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Admiral Group Plc

Ty Admiral David Street, Cardiff, CF10 2EH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	03849958
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rosyglow	October 5, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 4th, October 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 20th, October 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 3rd, October 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 2nd, October 2018	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 11th, October 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Mon, 16th Nov 2015 with full list of members filed on: 10th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 10th Dec 2015: 400000.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 16th Nov 2014 with full list of members filed on: 10th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 10th Dec 2014: 400000.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 16th Nov 2013 with full list of members filed on: 12th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Dec 2013: 400000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to Fri, 16th Nov 2012 with full list of members filed on: 11th, December 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 16th Nov 2011 with full list of members filed on: 5th, December 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 9th, May 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 16th Nov 2010 with full list of members filed on: 1st, December 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 11th, August 2010	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Mon, 16th Nov 2009 with full list of members filed on: 8th, December 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 21st, July 2009	accounts	Free Download (14 pages)
363a	Annual return up to Fri, 21st Nov 2008 with shareholders record filed on: 21st, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 26th, June 2008	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 10th Dec 2007 with shareholders record filed on: 10th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 20th Nov 2006 with shareholders record filed on: 20th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 25th, May 2006	accounts	Free Download (14 pages)
363a	Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to Mon, 21st Nov 2005 with shareholders record filed on: 21st, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, April 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 26th, April 2005	accounts	Free Download (13 pages)
363a	Annual return up to Tue, 30th Nov 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (10 pages)
363a	Annual return up to Tue, 30th Nov 2004 with shareholders record filed on: 30th, November 2004	annual return	Free Download (10 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, April 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 3rd, April 2004	accounts	Free Download (13 pages)
363a	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (8 pages)
363a	Annual return up to Fri, 21st Nov 2003 with shareholders record filed on: 21st, November 2003	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, March 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 17th, March 2003	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 25th Nov 2002 with shareholders record filed on: 25th, November 2002	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 25th Nov 2002 with shareholders record filed on: 25th, November 2002	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, June 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 14th, June 2002	accounts	Free Download (11 pages)
363a	Annual return up to Mon, 26th Nov 2001 with shareholders record filed on: 26th, November 2001	annual return	Free Download (8 pages)
363a	Annual return up to Mon, 26th Nov 2001 with shareholders record filed on: 26th, November 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, June 2001	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 13th, June 2001	accounts	Free Download (12 pages)
363a	Annual return up to Thu, 23rd Nov 2000 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (8 pages)
363a	Annual return up to Thu, 23rd Nov 2000 with shareholders record filed on: 23rd, November 2000	annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 5th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/00 to 31/12/00 filed on: 5th, March 2000	accounts	Free Download (1 page)

Admiral Syndicate Management Limited CARDIFF

Admiral Syndicate Management Limited Address / Contact

Company Information / Profile

Company staff

Daniel C.

Geraint J.

David S.

Mark W.

Stuart M.

Manfred A.

David C.

David C.

Anthony K.

Raymond B.

Stuart C.

Andrew P.

David W.

Alexander M.

Stuart C.

Henry E.

Combined Secretarial Services Limited

Combined Nominees Limited

Combined Secretarial Services Limited

People with significant control

Company previous names

Company filings

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