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MILES SMITH LIMITED - 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00951095
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor, One America Square
- 17 Crosswall
- London
- EC3N 2LB
- England 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, England UK
Management
- Geschäftsführung
- DOWNEY, Warren
- LEE, Steven John
- LOVE, Charles
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.03.1969
- Alter der Firma 1969-03-31 55 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Miles Smith Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- MILES SMITH REINSURANCE LTD.
- Rechtsträger-Kennung (LEI)
- 984500E7FD009F60D516
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-12-17
- Jahresmeldung
- Fälligkeit: 2022-06-06
- Letzte Einreichung: 2021-05-23
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MILES SMITH LIMITED Firmenbeschreibung
- MILES SMITH LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00951095. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.03.1969 registriert. MILES SMITH LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MILES SMITH REINSURANCE LTD. ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31/08/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.12.2012.Die Firma kann schriftlich über 6Th Floor, One America Square erreicht werden.
Jetzt sichern MILES SMITH LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Miles Smith Limited - 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB, Grossbritannien
- 1969-03-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MILES SMITH LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
-
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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
-
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
keyboard_arrow_right 2006
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legacy (2006-10-18) - 363s
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accounts-with-accounts-type-group (2006-03-27) - AA
keyboard_arrow_right 2005
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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
keyboard_arrow_right 2004
-
legacy (2004-11-23) - 363s
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accounts-with-accounts-type-group (2004-05-04) - AA
-
legacy (2004-01-12) - 363s
-
legacy (2004-10-08) - 288c
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-28) - AA
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legacy (2003-09-25) - 288c
keyboard_arrow_right 2002
-
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
keyboard_arrow_right 2001
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resolution (2001-06-06) - RESOLUTIONS
-
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
keyboard_arrow_right 2000
-
legacy (2000-07-18) - 123
-
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
-
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
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-03-02) - AA
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legacy (1999-10-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-31) - AA
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legacy (1998-10-23) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-08) - 288b
-
legacy (1997-08-03) - 288b
-
legacy (1997-07-25) - 288a
-
legacy (1997-07-16) - 288b
-
legacy (1997-04-02) - 288b
-
legacy (1997-02-25) - 363s
-
legacy (1997-10-30) - 363s
keyboard_arrow_right 1996
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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
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-09-15) - AA
-
legacy (1994-07-08) - 287
keyboard_arrow_right 1993
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legacy (1993-10-12) - 363s
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accounts-with-accounts-type-full (1993-09-10) - AA
keyboard_arrow_right 1992
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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)
keyboard_arrow_right 1991
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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
keyboard_arrow_right 1990
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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
-
legacy (1990-03-05) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-09-06) - AA
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legacy (1989-11-03) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-09-28) - AA
-
legacy (1988-09-28) - 363
-
legacy (1988-11-04) - 287
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-10-09) - AA
-
legacy (1987-10-09) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-18) - AA
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legacy (1986-09-18) - 363
keyboard_arrow_right 1969
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incorporation-company (1969-03-31) - NEWINC