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Dato Capital United Kingdom

Miles Smith LTD

Reports

Includes
  • latest 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

Financials

MILES SMITH REINSURANCE LTD.
MS PLC

Details

Company type Private Limited Company
Company Number 00951095
Record last updated Wednesday, November 2, 2022 11:48:48 AM UTC
Postal Code EC3N 2LB

Charts

Visits

MILES SMITH LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Sep 29, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 26, 2022 Appointment of a woman Appointment of a woman
Registry May 10, 2022 Appointment of a man as Director and Group Cfo Appointment of a man as Director and Group Cfo
Registry Mar 4, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 4, 2022 Appointment of a man as Director and Deputy Group Ceo Appointment of a man as Director and Deputy Group Ceo
Registry Feb 28, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Jan 9, 2019 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 8, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 29, 2018 Appointment of a man as Director and Cfo Appointment of a man as Director and Cfo
Registry Aug 31, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 18, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 28, 2018 Resignation of one Director (a man) 9510... Resignation of one Director (a man) 9510...
Registry May 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry May 15, 2017 Change of particulars for director Change of particulars for director
Financials Apr 4, 2017 Annual accounts Annual accounts
Registry Dec 12, 2016 Confirmation statement made , with updates 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 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 Annual accounts
Registry Dec 17, 2015 Annual return Annual return
Registry Dec 17, 2015 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Mar 2, 2015 Annual accounts Annual accounts
Registry Feb 9, 2015 Incorporation Incorporation
Registry Feb 9, 2015 Resolution Resolution
Registry Feb 3, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry Jan 23, 2015 Resolution Resolution
Registry Jan 20, 2015 Statement of satisfaction of a charge / full / charge no 1 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... Statement of satisfaction of a charge / full / charge no 1 7923195...
Registry Dec 8, 2014 Annual return Annual return
Registry May 22, 2014 Appointment of a person as Director Appointment of a person as Director
Registry May 20, 2014 Appointment of a woman Appointment of a woman
Financials Mar 10, 2014 Annual accounts Annual accounts
Registry Jan 7, 2014 Annual return Annual return
Registry Jan 7, 2014 Change of particulars for director Change of particulars for director
Registry Jan 7, 2014 Change of particulars for director 2592490... Change of particulars for director 2592490...
Registry Jan 7, 2014 Change of particulars for director Change of particulars for director
Registry Jan 7, 2014 Change of particulars for director 2592490... Change of particulars for director 2592490...
Registry Jan 7, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jan 7, 2014 Change of particulars for director Change of particulars for director
Registry Jan 7, 2014 Change of registered office address Change of registered office address
Registry Jan 7, 2014 Change of particulars for director Change of particulars for director
Registry Nov 19, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Aug 28, 2013 Change of registered office address Change of registered office address
Financials May 30, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Change of particulars for director Change of particulars for director
Registry Feb 19, 2013 Annual return Annual return
Registry Feb 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 3, 2012 Appointment of a woman Appointment of a woman
Financials Jan 24, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Dec 8, 2011 Mortgage Mortgage
Financials Jun 3, 2011 Annual accounts Annual accounts
Registry May 13, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 24, 2011 Appointment of a person as Director 2653276... Appointment of a person as Director 2653276...
Registry Feb 22, 2011 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Jan 13, 2011 Annual return Annual return
Registry Dec 31, 2010 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Sep 6, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Apr 1, 2010 Annual accounts Annual accounts
Registry Feb 25, 2010 Mortgage Mortgage
Registry Feb 1, 2010 Resignation of one Director Resignation of one Director
Registry Dec 30, 2009 Annual return Annual return
Registry Dec 21, 2009 Resignation of one Accountant and one Director (a man) 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 Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 10, 2009 Company name change Company name change
Registry Dec 10, 2009 Re-registration of a company from public to private with a change of name 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 Memorandum and articles - used in re-registration
Registry Dec 10, 2009 Application by a public company for re-registration as a private limited company Application by a public company for re-registration as a private limited company
Registry Dec 10, 2009 Resolution Resolution
Registry Dec 10, 2009 Change of name certificate Change of name certificate
Registry Dec 10, 2009 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Feb 19, 2009 Annual accounts Annual accounts
Registry Nov 6, 2008 Annual return Annual return
Registry Aug 6, 2008 Resolution Resolution
Registry May 22, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Feb 8, 2008 Annual accounts Annual accounts
Registry Nov 20, 2007 Annual return Annual return
Registry Oct 1, 2007 Resignation of a person Resignation of a person
Registry Sep 25, 2007 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Feb 6, 2007 Annual accounts Annual accounts
Registry Oct 18, 2006 Annual return Annual return
Financials Mar 27, 2006 Annual accounts Annual accounts
Registry Nov 2, 2005 Annual return Annual return
Registry Aug 15, 2005 Memorandum of association Memorandum of association
Registry Feb 22, 2005 Resolution Resolution
Financials Feb 18, 2005 Annual accounts Annual accounts
Registry Nov 23, 2004 Annual return Annual return
Registry Oct 8, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 4, 2004 Annual accounts Annual accounts
Registry Jan 12, 2004 Annual return Annual return
Registry Sep 25, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 28, 2003 Annual accounts Annual accounts
Registry Nov 28, 2002 Annual return Annual return
Registry Aug 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Mar 22, 2002 Annual accounts Annual accounts
Registry Mar 19, 2002 Appointment of a person Appointment of a person
Registry Feb 26, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Oct 22, 2001 Annual return Annual return
Registry Sep 21, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves

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