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MILES SMITH HOLDINGS LIMITED - 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
Company Information
- Company registration number
- 07533292
- 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
- ANDERSON, Lee David
- DOWNEY, Warren
- HANLY, Joseph James
- LEE, Steven John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-02-17
- Age Of Company 2011-02-17 13 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Specialist Risk Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-17
- Annual Return
- Due Date: 2024-09-23
- Last Date: 2023-09-09
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MILES SMITH HOLDINGS LIMITED Company Description
- MILES SMITH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07533292. Its current trading status is "live". It was registered 2011-02-17. It has declared SIC or NACE codes as "64205". It has 4 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2013-02-17.It can be contacted at 6Th Floor, One America Square .
Get MILES SMITH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miles Smith Holdings Limited - 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom
- 2011-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-09) - AA
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legacy (2023-09-26) - PARENT_ACC
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legacy (2023-09-26) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-09-11) - CS01
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change-person-director-company-with-change-date (2022-10-31) - CH01
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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appoint-person-director-company-with-name-date (2022-03-24) - AP01
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termination-director-company-with-name-termination-date (2022-03-23) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-03-23) - AA
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legacy (2022-03-23) - PARENT_ACC
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legacy (2022-03-09) - GUARANTEE2
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legacy (2022-03-09) - AGREEMENT2
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legacy (2021-01-19) - GUARANTEE2
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legacy (2021-02-21) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-02-21) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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mortgage-satisfy-charge-full (2021-03-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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change-to-a-person-with-significant-control (2021-10-22) - PSC05
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change-person-director-company-with-change-date (2020-03-16) - CH01
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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confirmation-statement-with-updates (2020-09-23) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-23) - MR01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-01-08) - TM01
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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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confirmation-statement-with-no-updates (2019-06-05) - CS01
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accounts-with-accounts-type-full (2019-06-10) - AA
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mortgage-satisfy-charge-full (2019-07-30) - MR04
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appoint-person-director-company-with-name-date (2019-07-30) - AP01
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cessation-of-a-person-with-significant-control (2019-08-21) - PSC07
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notification-of-a-person-with-significant-control (2019-08-21) - PSC02
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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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confirmation-statement-with-updates (2019-09-10) - CS01
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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change-person-director-company-with-change-date (2019-09-11) - CH01
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change-account-reference-date-company-current-extended (2019-07-31) - AA01
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termination-director-company-with-name-termination-date (2018-09-05) - TM01
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termination-director-company-with-name-termination-date (2018-07-21) - TM01
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appoint-person-director-company-with-name-date (2018-07-20) - AP01
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confirmation-statement-with-updates (2018-06-05) - CS01
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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 (2018-04-12) - TM01
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appoint-person-director-company-with-name-date (2018-04-12) - AP01
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accounts-with-accounts-type-group (2018-03-14) - AA
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notification-of-a-person-with-significant-control (2018-03-07) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-07) - PSC07
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appoint-person-director-company-with-name-date (2018-04-13) - AP01
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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-group (2017-04-03) - AA
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confirmation-statement-with-updates (2017-02-28) - CS01
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resolution (2015-09-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-05-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-16) - AR01
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accounts-with-accounts-type-group (2015-03-02) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-21) - MR01
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mortgage-satisfy-charge-full (2015-01-20) - MR04
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accounts-with-accounts-type-group (2014-03-10) - AA
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change-person-director-company-with-change-date (2014-03-17) - CH01
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change-sail-address-company-with-old-address (2014-03-18) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01
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resolution (2014-06-18) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2014-03-17) - CH03
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mortgage-create-with-deed-with-charge-number (2013-11-19) - MR01
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change-person-director-company-with-change-date (2013-08-27) - CH01
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accounts-with-accounts-type-group (2013-05-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-18) - AR01
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change-person-director-company-with-change-date (2012-09-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
keyboard_arrow_right 2011
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legacy (2011-12-08) - MG01
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appoint-person-director-company-with-name (2011-11-02) - AP01
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capital-allotment-shares (2011-08-26) - SH01
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resolution (2011-08-25) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-06-06) - AA01
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appoint-person-director-company-with-name (2011-03-24) - AP01
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incorporation-company (2011-02-17) - NEWINC