Miles Smith LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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- information about these directors and secretaries in other companies
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MILES SMITH REINSURANCE LTD.
MS PLC
Company type | Private Limited Company |
Company Number | 00951095 |
Record last updated | Tuesday, April 22, 2025 5:32:58 AM UTC |
Postal Code | EC3N 2LB |
Visits
Document Type | Publication date | Download link | |
Registry | Sep 2, 2024 | Resignation of one Director (a woman) |  |
Registry | Sep 29, 2022 | Appointment of a woman as Secretary |  |
Registry | Jul 26, 2022 | Appointment of a woman |  |
Registry | May 10, 2022 | Appointment of a man as Director and Group Cfo |  |
Registry | Mar 4, 2022 | Resignation of one Director (a man) |  |
Registry | Jan 4, 2022 | Appointment of a man as Director and Deputy Group Ceo |  |
Registry | Feb 28, 2020 | Resignation of one Director (a man) |  |
Registry | Sep 1, 2019 | Appointment of a man as Ceo and Director |  |
Registry | Jan 9, 2019 | Resignation of one Secretary (a man) |  |
Registry | Jan 8, 2019 | Resignation of one Director (a woman) |  |
Registry | Oct 29, 2018 | Appointment of a man as Director and Cfo |  |
Registry | Aug 31, 2018 | Resignation of one Director (a woman) |  |
Registry | Jul 18, 2018 | Resignation of one Director (a man) |  |
Registry | Feb 28, 2018 | Resignation of one Director (a man) 9510... |  |
Registry | May 23, 2017 | Confirmation statement made , with updates |  |
Registry | May 15, 2017 | Change of particulars for director |  |
Financials | Apr 4, 2017 | Annual accounts |  |
Registry | Dec 12, 2016 | Confirmation statement made , with updates |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Financials | Feb 29, 2016 | Annual accounts |  |
Registry | Dec 17, 2015 | Annual return |  |
Registry | Dec 17, 2015 | Notification of single alternative inspection location |  |
Financials | Mar 2, 2015 | Annual accounts |  |
Registry | Feb 9, 2015 | Incorporation |  |
Registry | Feb 9, 2015 | Resolution |  |
Registry | Feb 3, 2015 | Registration of a charge / charge code |  |
Registry | Jan 23, 2015 | Resolution |  |
Registry | Jan 20, 2015 | Statement of satisfaction of a charge / full / charge no 1 |  |
Registry | Jan 20, 2015 | Statement of satisfaction of a charge / full / charge no 1 7923195... |  |
Registry | Dec 8, 2014 | Annual return |  |
Registry | May 22, 2014 | Appointment of a person as Director |  |
Registry | May 20, 2014 | Appointment of a woman |  |
Financials | Mar 10, 2014 | Annual accounts |  |
Registry | Jan 7, 2014 | Annual return |  |
Registry | Jan 7, 2014 | Change of particulars for director |  |
Registry | Jan 7, 2014 | Change of particulars for director 2592490... |  |
Registry | Jan 7, 2014 | Change of particulars for director |  |
Registry | Jan 7, 2014 | Change of particulars for director 2592490... |  |
Registry | Jan 7, 2014 | Change of particulars for secretary |  |
Registry | Jan 7, 2014 | Change of particulars for director |  |
Registry | Jan 7, 2014 | Change of registered office address |  |
Registry | Jan 7, 2014 | Change of particulars for director |  |
Registry | Nov 19, 2013 | Registration of a charge / charge code |  |
Registry | Aug 28, 2013 | Change of registered office address |  |
Financials | May 30, 2013 | Annual accounts |  |
Registry | Apr 19, 2013 | Change of particulars for director |  |
Registry | Feb 19, 2013 | Annual return |  |
Registry | Feb 9, 2012 | Appointment of a person as Director |  |
Registry | Feb 3, 2012 | Appointment of a woman |  |
Financials | Jan 24, 2012 | Annual accounts |  |
Registry | Jan 3, 2012 | Annual return |  |
Registry | Dec 8, 2011 | Mortgage |  |
Financials | Jun 3, 2011 | Annual accounts |  |
Registry | May 13, 2011 | Appointment of a person as Director |  |
Registry | Feb 24, 2011 | Appointment of a person as Director 2653276... |  |
Registry | Feb 22, 2011 | Appointment of a man as Director and Insurance Broker |  |
Registry | Jan 17, 2011 | Resignation of one Director |  |
Registry | Jan 13, 2011 | Annual return |  |
Registry | Dec 31, 2010 | Resignation of one Insurance Broker and one Director (a man) |  |
Registry | Sep 6, 2010 | Appointment of a man as Director |  |
Financials | Apr 1, 2010 | Annual accounts |  |
Registry | Feb 25, 2010 | Mortgage |  |
Registry | Feb 1, 2010 | Resignation of one Director |  |
Registry | Dec 30, 2009 | Annual return |  |
Registry | Dec 21, 2009 | Resignation of one Accountant and one Director (a man) |  |
Registry | Dec 20, 2009 | Statement of satisfaction in full or in part of mortgage or charge |  |
Registry | Dec 10, 2009 | Company name change |  |
Registry | Dec 10, 2009 | Re-registration of a company from public to private with a change of name |  |
Registry | Dec 10, 2009 | Memorandum and articles - used in re-registration |  |
Registry | Dec 10, 2009 | Application by a public company for re-registration as a private limited company |  |
Registry | Dec 10, 2009 | Resolution |  |
Registry | Dec 10, 2009 | Change of name certificate |  |
Registry | Dec 10, 2009 | Notice of change of name nm01 - resolution |  |
Financials | Feb 19, 2009 | Annual accounts |  |
Registry | Nov 6, 2008 | Annual return |  |
Registry | Aug 6, 2008 | Resolution |  |
Registry | May 22, 2008 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Financials | Feb 8, 2008 | Annual accounts |  |
Registry | Nov 20, 2007 | Annual return |  |
Registry | Oct 1, 2007 | Resignation of a person |  |
Registry | Sep 25, 2007 | Resignation of one Chartered Accountant and one Director (a man) |  |
Financials | Feb 6, 2007 | Annual accounts |  |
Registry | Oct 18, 2006 | Annual return |  |
Financials | Mar 27, 2006 | Annual accounts |  |
Registry | Nov 2, 2005 | Annual return |  |
Registry | Aug 15, 2005 | Memorandum of association |  |
Registry | Feb 22, 2005 | Resolution |  |
Financials | Feb 18, 2005 | Annual accounts |  |
Registry | Nov 23, 2004 | Annual return |  |
Registry | Oct 8, 2004 | Notice of change of directors or secretaries or in their particulars |  |
Financials | May 4, 2004 | Annual accounts |  |
Registry | Jan 12, 2004 | Annual return |  |
Registry | Sep 25, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Feb 28, 2003 | Annual accounts |  |
Registry | Nov 28, 2002 | Annual return |  |
Registry | Aug 8, 2002 | Notice of change of directors or secretaries or in their particulars |  |
Financials | Mar 22, 2002 | Annual accounts |  |
Registry | Mar 19, 2002 | Appointment of a person |  |
Registry | Feb 26, 2002 | Appointment of a man as Chartered Accountant and Director |  |
Registry | Oct 22, 2001 | Annual return |  |