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MILES SMITH LIMITED - 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
Company Information
- Company registration number
- 00951095
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, One America Square
- 17 Crosswall
- London
- EC3N 2LB
- England 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England UK
Management
- Managing Directors
- DOWNEY, Warren
- LEE, Steven John
- LOVE, Charles
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1969-03-31
- Age Of Company 1969-03-31 55 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Miles Smith Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MILES SMITH REINSURANCE LTD.
- Legal Entity Identifier (LEI)
- 984500E7FD009F60D516
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2022-06-06
- Last Date: 2021-05-23
✓
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MILES SMITH LIMITED Company Description
- MILES SMITH LIMITED is a ltd registered in United Kingdom with the Company reg no 00951095. Its current trading status is "live". It was registered 1969-03-31. It was previously called MILES SMITH REINSURANCE LTD.. It has declared SIC or NACE codes as "65120". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-17.It can be contacted at 6Th Floor, One America Square .
Get MILES SMITH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miles Smith Limited - 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
- 1969-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00951095#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00951095#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00951095#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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mortgage-satisfy-charge-full (2021-03-02) - MR04
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accounts-with-accounts-type-full (2021-01-08) - AA
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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change-person-director-company-with-change-date (2020-03-16) - CH01
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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appoint-person-director-company-with-name-date (2019-01-09) - AP01
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termination-secretary-company-with-name-termination-date (2019-01-09) - TM02
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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accounts-with-accounts-type-full (2019-06-05) - AA
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confirmation-statement-with-no-updates (2019-06-05) - CS01
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mortgage-satisfy-charge-full (2019-07-30) - MR04
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change-account-reference-date-company-current-extended (2019-08-01) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-08-27) - MR01
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resolution (2019-09-09) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-09-11) - CH01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-03-13) - AA
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termination-director-company-with-name-termination-date (2018-04-12) - TM01
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resolution (2018-05-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-12) - AD01
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termination-director-company-with-name-termination-date (2018-07-21) - TM01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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confirmation-statement-with-no-updates (2018-06-05) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-23) - CS01
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change-person-director-company-with-change-date (2017-05-15) - CH01
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accounts-with-accounts-type-full (2017-04-04) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-12) - CS01
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accounts-with-accounts-type-full (2016-02-29) - AA
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keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-20) - MR04
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resolution (2015-01-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-03) - MR01
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memorandum-articles (2015-02-09) - MA
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accounts-with-accounts-type-full (2015-03-02) - AA
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change-sail-address-company-with-new-address (2015-12-17) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-17) - AR01
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resolution (2015-02-09) - RESOLUTIONS
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-07) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-07) - AD01
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change-person-secretary-company-with-change-date (2014-01-07) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-08) - AR01
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appoint-person-director-company-with-name (2014-05-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-full (2014-03-10) - AA
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keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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change-registered-office-address-company-with-date-old-address (2013-08-28) - AD01
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accounts-with-accounts-type-full (2013-05-30) - AA
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change-person-director-company-with-change-date (2013-04-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-19) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-01-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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keyboard_arrow_right 2011
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legacy (2011-12-08) - MG01
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accounts-with-accounts-type-group (2011-06-03) - AA
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appoint-person-director-company-with-name (2011-05-13) - AP01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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termination-director-company-with-name (2011-01-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-02-01) - TM01
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legacy (2010-02-25) - MG01
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accounts-with-accounts-type-group (2010-04-01) - AA
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-02-19) - AA
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change-of-name-notice (2009-12-10) - CONNOT
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certificate-change-of-name-company (2009-12-10) - CERTNM
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reregistration-public-to-private-company (2009-12-10) - RR02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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re-registration-memorandum-articles (2009-12-10) - MAR
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certificate-change-of-name-re-registration-public-limited-company-to-private (2009-12-10) - CERT11
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legacy (2009-12-20) - MG02
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resolution (2009-12-10) - RESOLUTIONS
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keyboard_arrow_right 2008
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resolution (2008-08-06) - RESOLUTIONS
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legacy (2008-05-22) - 403a
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accounts-with-accounts-type-full (2008-02-08) - AA
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legacy (2008-11-06) - 363a
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keyboard_arrow_right 2007
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legacy (2007-11-20) - 363s
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legacy (2007-10-01) - 288b
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accounts-with-accounts-type-group (2007-02-06) - AA
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keyboard_arrow_right 2006
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legacy (2006-10-18) - 363s
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accounts-with-accounts-type-group (2006-03-27) - AA
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keyboard_arrow_right 2005
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resolution (2005-02-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-02-18) - AA
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legacy (2005-11-02) - 363s
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memorandum-articles (2005-08-15) - MEM/ARTS
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keyboard_arrow_right 2004
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legacy (2004-11-23) - 363s
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accounts-with-accounts-type-group (2004-05-04) - AA
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legacy (2004-01-12) - 363s
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legacy (2004-10-08) - 288c
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accounts-with-accounts-type-group (2003-02-28) - AA
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legacy (2003-09-25) - 288c
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keyboard_arrow_right 2002
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legacy (2002-11-28) - 363s
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legacy (2002-08-08) - 288c
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accounts-with-accounts-type-group (2002-03-22) - AA
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legacy (2002-03-19) - 288a
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keyboard_arrow_right 2001
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resolution (2001-06-06) - RESOLUTIONS
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legacy (2001-02-09) - 225
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legacy (2001-08-28) - 287
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legacy (2001-09-21) - 88(2)R
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legacy (2001-10-22) - 363s
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legacy (2001-06-06) - 88(2)R
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keyboard_arrow_right 2000
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legacy (2000-07-18) - 123
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legacy (2000-05-26) - 395
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legacy (2000-06-27) - 288b
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legacy (2000-06-27) - 288a
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certificate-change-of-name-company (2000-06-28) - CERTNM
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accounts-with-accounts-type-full (2000-07-10) - AA
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legacy (2000-07-18) - 88(2)R
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re-registration-memorandum-articles (2000-07-18) - MAR
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resolution (2000-07-18) - RESOLUTIONS
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legacy (2000-07-18) - 43(3)
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legacy (2000-07-18) - 43(3)e
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accounts-with-accounts-type-full (2000-03-01) - AA
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auditors-report (2000-07-18) - AUDR
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auditors-statement (2000-07-18) - AUDS
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certificate-re-registration-private-to-public-limited-company (2000-07-18) - CERT5
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legacy (2000-08-26) - 395
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legacy (2000-10-11) - 363s
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accounts-balance-sheet (2000-07-18) - BS
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-02) - AA
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legacy (1999-10-11) - 363s
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accounts-with-accounts-type-full (1998-01-31) - AA
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legacy (1998-10-23) - 363s
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keyboard_arrow_right 1997
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legacy (1997-08-08) - 288b
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legacy (1997-08-03) - 288b
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legacy (1997-07-25) - 288a
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legacy (1997-07-16) - 288b
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legacy (1997-04-02) - 288b
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legacy (1997-02-25) - 363s
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legacy (1997-10-30) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-04) - 287
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legacy (1996-01-08) - 363s
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accounts-with-accounts-type-full (1996-11-21) - AA
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keyboard_arrow_right 1995
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legacy (1995-05-26) - 288
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legacy (1995-01-17) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-full (1995-10-31) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-15) - AA
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legacy (1994-07-08) - 287
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keyboard_arrow_right 1993
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legacy (1993-10-12) - 363s
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accounts-with-accounts-type-full (1993-09-10) - AA
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-24) - AA
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legacy (1992-10-23) - 363s
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legacy (1992-12-04) - 225(1)
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-11-01) - AA
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legacy (1991-10-28) - 363b
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certificate-change-of-name-company (1991-06-04) - CERTNM
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legacy (1991-03-19) - 288
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keyboard_arrow_right 1990
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legacy (1990-11-30) - 288
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legacy (1990-11-14) - 288
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accounts-with-accounts-type-full (1990-10-30) - AA
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legacy (1990-10-30) - 363
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legacy (1990-03-05) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-06) - AA
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legacy (1989-11-03) - 363
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-28) - AA
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legacy (1988-09-28) - 363
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legacy (1988-11-04) - 287
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keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-09) - AA
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legacy (1987-10-09) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-18) - AA
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legacy (1986-09-18) - 363
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keyboard_arrow_right 1969
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incorporation-company (1969-03-31) - NEWINC
