• UK
  • 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

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 .
More information

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 55 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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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  • confirmation-statement-with-no-updates (2021-06-09) - CS01

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • legacy (2006-10-18) - 363s

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  • accounts-with-accounts-type-group (2006-03-27) - AA

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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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • 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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  • accounts-with-accounts-type-full (1994-09-15) - AA

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  • legacy (1994-07-08) - 287

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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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  • 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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  • 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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  • 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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  • accounts-with-accounts-type-full (1989-09-06) - AA

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  • legacy (1989-11-03) - 363

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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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  • accounts-with-accounts-type-full (1987-10-09) - AA

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  • legacy (1987-10-09) - 363

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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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  • incorporation-company (1969-03-31) - NEWINC

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