Miles Smith LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... shareholder details and share percentages 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 related company news information about these directors and secretaries in other companies
MILES SMITH REINSURANCE LTD.
MS PLC
Company type Private Limited Company Company Number 00951095 Record last updated Wednesday, November 2, 2022 11:48:48 AM UTC Postal Code EC3N 2LB
Visits Document Type Publication date Download link 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 Registry Sep 21, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves