ADLER INSURANCE BROKERS LIMITED
BIRMINGHAM ADLER INSURANCE SERVICES LIMITED

Hellopages » West Midlands » Birmingham » B27 6LG

Company number 04525948
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address PRUDENT HOUSE 50 YARDLEY ROAD, ACOCKS GREEN, BIRMINGHAM, B27 6LG
Home Country United Kingdom
Nature of Business 65110 - Life insurance
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Purchase of own shares.; Cancellation of shares. Statement of capital on 7 March 2017 GBP 410 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of ADLER INSURANCE BROKERS LIMITED are www.adlerinsurancebrokers.co.uk, and www.adler-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Adler Insurance Brokers Limited is a Private Limited Company. The company registration number is 04525948. Adler Insurance Brokers Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Adler Insurance Brokers Limited is Prudent House 50 Yardley Road Acocks Green Birmingham B27 6lg. . ADLER, Shirley Jane is a Secretary of the company. ADLER, Anthony James is a Director of the company. HUNT, Darren Phillip is a Director of the company. IRVINE, Angela Nadine is a Director of the company. Secretary ADLER, Shirley Jane has been resigned. Secretary POWELL, Stuart Edward has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ADLER, Andre John has been resigned. Director POWELL, Stuart Edward has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Life insurance".


Current Directors

Secretary
ADLER, Shirley Jane
Appointed Date: 18 December 2015
Director
ADLER, Anthony James
Appointed Date: 02 August 2010
47 years old
Director
HUNT, Darren Phillip
Appointed Date: 18 August 2014
56 years old
Director
IRVINE, Angela Nadine
Appointed Date: 02 November 2015
57 years old

Resigned Directors

Secretary
ADLER, Shirley Jane
Resigned: 24 February 2015
Appointed Date: 04 September 2002
Secretary
POWELL, Stuart Edward
Resigned: 18 December 2015
Appointed Date: 26 February 2015
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002
Director
ADLER, Andre John
Resigned: 05 May 2016
Appointed Date: 04 September 2002
74 years old
Director
POWELL, Stuart Edward
Resigned: 18 December 2015
Appointed Date: 02 August 2010
56 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Persons With Significant Control

Mr Anthony James Adler
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ADLER INSURANCE BROKERS LIMITED Events

06 Apr 2017
Purchase of own shares.
22 Mar 2017
Cancellation of shares. Statement of capital on 7 March 2017
  • GBP 410
22 Mar 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
10 Oct 2016
Confirmation statement made on 4 September 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 50 more events
26 Sep 2002
Registered office changed on 26/09/02 from: sterling house, 71 francis road edgbaston birmingham B16 8SP
26 Sep 2002
New secretary appointed
26 Sep 2002
New director appointed
24 Sep 2002
Company name changed adler insurance services LIMITED\certificate issued on 24/09/02
04 Sep 2002
Incorporation

ADLER INSURANCE BROKERS LIMITED Charges

5 May 2016
Charge code 0452 5948 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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