Admiral Recruitment Ltd was registered on 01 September 1995 and has its registered office in London. The current directors of Admiral Recruitment Ltd are listed as Rogers-dixon, Nicholas, Rogers Dixon, Paula, Friend, Craig Antony, Rogers-dixon, Nicholas, Bartlett, Claire, Bucknall, Rosina, Dixon, Jennifer, Dixon, Lawrence, Friend, Craig Antony, Hancox, Robin, Hancox, Robin Andy, Harrington, David John, Hulse, Shaune, Pittaway, Sarah, Spears, Paul Anthony, Vye, Timothy James at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS DIXON, Paula | 26 March 1997 | - | 1 |
| BARTLETT, Claire | 23 June 2014 | 22 August 2016 | 1 |
| BUCKNALL, Rosina | 24 May 2010 | 20 September 2016 | 1 |
| DIXON, Jennifer | 12 September 1995 | 26 March 1997 | 1 |
| DIXON, Lawrence | 12 September 1995 | 26 March 1996 | 1 |
| FRIEND, Craig Antony | 13 February 2012 | 03 October 2018 | 1 |
| HANCOX, Robin | 14 October 2019 | 14 July 2020 | 1 |
| HANCOX, Robin Andy | 24 May 2004 | 31 July 2005 | 1 |
| HARRINGTON, David John | 24 May 2004 | 07 October 2009 | 1 |
| HULSE, Shaune | 14 October 2019 | 14 July 2020 | 1 |
| PITTAWAY, Sarah | 07 January 2019 | 30 August 2019 | 1 |
| SPEARS, Paul Anthony | 24 May 2010 | 12 November 2010 | 1 |
| VYE, Timothy James | 11 September 2017 | 17 December 2018 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROGERS-DIXON, Nicholas | 03 October 2018 | - | 1 |
| FRIEND, Craig Antony | 19 December 2016 | 03 October 2018 | 1 |
| ROGERS-DIXON, Nicholas | 26 March 1997 | 18 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 07 August 2020 | |
| TM01 - Termination of appointment of director | 07 August 2020 | |
| AA - Annual Accounts | 17 December 2019 | |
| AP01 - Appointment of director | 09 December 2019 | |
| AP01 - Appointment of director | 09 December 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| CS01 - N/A | 03 September 2019 | |
| AP01 - Appointment of director | 21 February 2019 | |
| TM01 - Termination of appointment of director | 20 February 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| TM01 - Termination of appointment of director | 03 October 2018 | |
| AP03 - Appointment of secretary | 03 October 2018 | |
| TM02 - Termination of appointment of secretary | 03 October 2018 | |
| CS01 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 18 October 2017 | |
| AP01 - Appointment of director | 26 September 2017 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| TM02 - Termination of appointment of secretary | 19 December 2016 | |
| AP03 - Appointment of secretary | 19 December 2016 | |
| TM01 - Termination of appointment of director | 10 October 2016 | |
| CS01 - N/A | 13 September 2016 | |
| TM01 - Termination of appointment of director | 22 August 2016 | |
| MR04 - N/A | 16 August 2016 | |
| MR01 - N/A | 29 October 2015 | |
| AA - Annual Accounts | 20 October 2015 | |
| MR01 - N/A | 20 October 2015 | |
| MR04 - N/A | 01 October 2015 | |
| AR01 - Annual Return | 18 September 2015 | |
| CH01 - Change of particulars for director | 18 September 2015 | |
| RP04 - N/A | 14 January 2015 | |
| CERTNM - Change of name certificate | 24 November 2014 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 17 October 2014 | |
| RESOLUTIONS - N/A | 18 August 2014 | |
| SH01 - Return of Allotment of shares | 18 August 2014 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 18 August 2014 | |
| CC04 - Statement of companies objects | 18 August 2014 | |
| MA - Memorandum and Articles | 18 August 2014 | |
| AP01 - Appointment of director | 21 July 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 04 September 2013 | |
| CH01 - Change of particulars for director | 13 August 2013 | |
| CH03 - Change of particulars for secretary | 14 June 2013 | |
| CH01 - Change of particulars for director | 14 June 2013 | |
| CH01 - Change of particulars for director | 14 June 2013 | |
| CH01 - Change of particulars for director | 14 June 2013 | |
| AD01 - Change of registered office address | 29 May 2013 | |
| CH01 - Change of particulars for director | 28 January 2013 | |
| AA - Annual Accounts | 21 December 2012 | |
| AR01 - Annual Return | 25 September 2012 | |
| AP01 - Appointment of director | 30 March 2012 | |
| MG01 - Particulars of a mortgage or charge | 01 March 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AR01 - Annual Return | 20 September 2011 | |
| AA01 - Change of accounting reference date | 13 June 2011 | |
| TM01 - Termination of appointment of director | 29 November 2010 | |
| AR01 - Annual Return | 25 November 2010 | |
| AA - Annual Accounts | 04 August 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| AR01 - Annual Return | 23 July 2010 | |
| SH01 - Return of Allotment of shares | 01 July 2010 | |
| AP01 - Appointment of director | 11 June 2010 | |
| AP01 - Appointment of director | 11 June 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| CH03 - Change of particulars for secretary | 04 February 2010 | |
| CH01 - Change of particulars for director | 04 February 2010 | |
| TM01 - Termination of appointment of director | 21 October 2009 | |
| AR01 - Annual Return | 13 October 2009 | |
| AA - Annual Accounts | 20 August 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 01 September 2008 | |
| 353 - Register of members | 13 December 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 December 2007 | |
| 363a - Annual Return | 27 November 2007 | |
| 287 - Change in situation or address of Registered Office | 27 November 2007 | |
| 363a - Annual Return | 26 November 2007 | |
| 287 - Change in situation or address of Registered Office | 23 November 2007 | |
| AA - Annual Accounts | 02 July 2007 | |
| 363a - Annual Return | 07 September 2006 | |
| AA - Annual Accounts | 02 March 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2005 | |
| 363a - Annual Return | 30 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 2005 | |
| AA - Annual Accounts | 15 August 2005 | |
| 395 - Particulars of a mortgage or charge | 27 October 2004 | |
| 363s - Annual Return | 02 September 2004 | |
| AA - Annual Accounts | 26 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 01 July 2004 | |
| 363s - Annual Return | 01 September 2003 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 29 October 2002 | |
| AA - Annual Accounts | 14 May 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 October 2001 | |
| 363s - Annual Return | 18 September 2001 | |
| MEM/ARTS - N/A | 11 September 2001 | |
| AA - Annual Accounts | 31 August 2001 | |
| CERTNM - Change of name certificate | 29 August 2001 | |
| 287 - Change in situation or address of Registered Office | 21 August 2001 | |
| 363s - Annual Return | 07 September 2000 | |
| AA - Annual Accounts | 11 August 2000 | |
| 363a - Annual Return | 12 October 1999 | |
| AA - Annual Accounts | 16 June 1999 | |
| 363a - Annual Return | 27 August 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 395 - Particulars of a mortgage or charge | 11 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 November 1997 | |
| 363a - Annual Return | 26 October 1997 | |
| AA - Annual Accounts | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 1997 | |
| 225 - Change of Accounting Reference Date | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 02 May 1997 | |
| 363x - Annual Return | 01 October 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 October 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1995 | |
| 287 - Change in situation or address of Registered Office | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| 288 - N/A | 20 September 1995 | |
| NEWINC - New incorporation documents | 01 September 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 October 2015 | Outstanding |
N/A |
| A registered charge | 20 October 2015 | Outstanding |
N/A |
| All assets debenture | 29 February 2012 | Fully Satisfied |
N/A |
| Debenture | 20 October 2004 | Fully Satisfied |
N/A |
| Mortgage debenture | 23 November 1997 | Fully Satisfied |
N/A |
