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ADLER FAIRWAYS INSURANCE GROUP LIMITED

Company number 10092141

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Dec 2023 AA Full accounts made up to 31 March 2023
14 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
30 Dec 2022 AA Full accounts made up to 31 March 2022
13 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with no updates
30 Nov 2022 MR01 Registration of charge 100921410003, created on 29 November 2022
22 Dec 2021 AA Full accounts made up to 31 March 2021
09 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
05 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-30
01 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Feb 2021 MA Memorandum and Articles of Association
14 Jan 2021 MR04 Satisfaction of charge 100921410002 in full
06 Jan 2021 AP04 Appointment of Cripps Secretaries Limited as a secretary on 1 January 2021
06 Jan 2021 PSC02 Notification of Ukgi Group Ltd as a person with significant control on 1 January 2021
06 Jan 2021 AD01 Registered office address changed from Prudent House 50 Yardley Road Acocks Green Birmingham B27 6LG England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 6 January 2021
06 Jan 2021 AP01 Appointment of Mr Johann Nathan Davey as a director on 1 January 2021
06 Jan 2021 AP01 Appointment of Alex Douglas Alway as a director on 1 January 2021
06 Jan 2021 PSC07 Cessation of Anthony James Adler as a person with significant control on 1 January 2021
21 Dec 2020 MR04 Satisfaction of charge 100921410001 in full
14 Dec 2020 CS01 Confirmation statement made on 9 December 2020 with updates
14 Dec 2020 PSC04 Change of details for Mr Anthony James Adler as a person with significant control on 9 December 2020
05 Oct 2020 CS01 Confirmation statement made on 9 September 2020 with updates
05 Oct 2020 PSC04 Change of details for Mr Anthony James Adler as a person with significant control on 9 September 2020
10 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with no updates
02 Sep 2019 AA Total exemption full accounts made up to 31 March 2019