0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

MILES SMITH LIMITED

Learn more about MILES SMITH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

22 MELTON STREET, LONDON, NW1 2BW

MILES SMITH LIMITED on the map

Company type: Private Limited Company
Company number: 00951095
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.03.31
last member list: 2015.12.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Previous names:

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.29
overdue: NO
last made update: 2015.12.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
- Outstanding on 2013.11.19
CLYDESDALE BANK PLC
- Outstanding on 2015.02.03

List of company documents:

buy all documents
Find out more information about MILES SMITH LIMITED. Our website makes it possible to view other available documents related to MILES SMITH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.02.29
£2.95
Add to cart
01/12/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 51000
£2.95
Add to cart
SAIL ADDRESS CREATED
Form type: AD02
Date: 2015.12.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.03.02
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.02.09
£2.95
Add to cart
ALTER ARTICLES 15/01/2015
Form type: RES01
Date: 2015.02.09
Child documents:
Document type: ANNOTATION
Date: 2015.02.09
Form type: RES13
Document description: LOAN AGREEMENT, DEBENTURES, DEED AND COMPANY BUSINESS 15/01/2015
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009510950006
Form type: MR01
Date: 2015.02.03
Child documents:
Document type: ANNOTATION
Date: 2015.02.03
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
£2.95
Add to cart
PAYING UP IN FULL OF SHARES 08/01/2015
Form type: RES13
Date: 2015.01.23
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.01.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.01.20
£2.95
Add to cart
01/12/14 FULL LIST
Form type: AR01
Date: 2014.12.08
£2.95
Add to cart
DIRECTOR APPOINTED MRS SHARON ELIZABETH BROWN
Form type: AP01
Date: 2014.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.03.10
£2.95
Add to cart
17/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MACDONALD STOOKE / 09/12/2013
Form type: CH01
Date: 2014.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MADDEN / 09/12/2013
Form type: CH01
Date: 2014.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN LEE / 09/12/2013
Form type: CH01
Date: 2014.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MRS PENNY JANE KIDMAN / 09/12/2013
Form type: CH01
Date: 2014.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN JELLICOE / 09/12/2013
Form type: CH01
Date: 2014.01.07
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BERTRAM CHAINEY / 09/12/2013
Form type: CH01
Date: 2014.01.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR PAUL MARTIN JELLICOE / 09/12/2013
Form type: CH03
Date: 2014.01.07
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/01/2014 FROM, BIRCHIN COURT 20 BIRCHIN LANE, LONDON, EC3V 9DU, ENGLAND
Form type: AD01
Date: 2014.01.07
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 009510950005
Form type: MR01
Date: 2013.11.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, 22 MELTON STREET, LONDON, NW1 2BW
Form type: AD01
Date: 2013.08.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.05.30
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN LEE / 01/01/2013
Form type: CH01
Date: 2013.04.19
£2.95
Add to cart
17/12/12 FULL LIST
Form type: AR01
Date: 2013.02.19
£2.95
Add to cart
DIRECTOR APPOINTED MRS PENNY JANE KIDMAN
Form type: AP01
Date: 2012.02.09
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.01.24
£2.95
Add to cart
17/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.12.08
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.06.03
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER MACDONALD STOOKE
Form type: AP01
Date: 2011.05.13
£2.95
Add to cart
DIRECTOR APPOINTED MR STEVEN JOHN LEE
Form type: AP01
Date: 2011.02.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON BROOKE SMITH
Form type: TM01
Date: 2011.01.17
£2.95
Add to cart
17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2010.04.01
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2010.02.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBIN SADDLER
Form type: TM01
Date: 2010.02.01
£2.95
Add to cart
17/12/09 FULL LIST
Form type: AR01
Date: 2009.12.30
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2009.12.20
£2.95
Add to cart
NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT11
Date: 2009.12.10
£2.95
Add to cart
REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2009.12.10
£2.95
Add to cart
APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR02
Date: 2009.12.10
£2.95
Add to cart
REREG PLC TO PRI; RES02 PASS DATE:10/12/2009
Form type: RES02
Date: 2009.12.10
£2.95
Add to cart
COMPANY NAME CHANGED MS PLC, CERTIFICATE ISSUED ON 10/12/09
Form type: CERTNM
Date: 2009.12.10
Child documents:
Document type: ANNOTATION
Date: 2009.12.10
Form type: RES15
Document description: CHANGE OF NAME 12/11/2009
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2009.12.10
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.02.19
£2.95
Add to cart
RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
Add to cart
APPOINTED DIRECTOR'S 22/07/2008
Form type: RES13
Date: 2008.08.06
Child documents:
Document type: ANNOTATION
Date: 2008.08.06
Form type: RES01
Document description: ADOPT ARTICLES 22/07/2008
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.02.08
£2.95
Add to cart
RETURN MADE UP TO 03/10/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.20
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.01
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.02.06
£2.95
Add to cart
RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.18
£2.95
Add to cart
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.03.27
£2.95
Add to cart
RETURN MADE UP TO 03/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.02

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

PAUL MARTIN JELLICOE (current)
Secretary, CHARTERED ACCOUNTANT, 2000.05.31
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWELL , LONDON
EC3N 2LB
ENGLAND
SHARON ELIZABETH BROWN (current)
Director, BROKER RELATIONSHIP DIRECTOR, 2014.05.20
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
ENGLAND
PAUL BERTRAM CHAINEY (current)
Director, INSURANCE BROKER, 2000.05.31
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
PAUL MARTIN JELLICOE (current)
Director, CHARTERED ACCOUNTANT, 2000.05.31
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
ENGLAND
PENNY JANE KIDMAN (current)
Director, GROUP OPERATIONS DIRECTOR, 2012.02.03
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
ENGLAND
STEVEN JOHN LEE (current)
Director, INSURANCE BROKER, 2011.02.22
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
ENGLAND
MICHAEL ANTHONY MADDEN (current)
Director, INSURANCE BROKER, 2000.05.31
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
ENGLAND
CHRISTOPHER MACDONALD STOOKE (current)
Director, 2010.09.06
6TH FLOOR ONE AMERICA SQUARE 17 CROSSWALL , LONDON
EC3N 2LB
ENGLAND
PAUL MARTIN JELLICOE (resigned)
Secretary, 1995.05.18 - 1997.03.21
1A MORTIMER ROAD EALING , LONDON
W13 0BZ
MICHAEL ANTHONY MADDEN (resigned)
Secretary, INSURANCE BROKER, 2000.05.23 - 2000.05.31
139 MAIN ROAD , ROMFORD
RM2 6LS, ESSEX
ROBIN BRUCE SADDLER (resigned)
Secretary, 1997.03.23 - 2000.10.03
HOLLY LODGE 3 POUND LANE , SEVENOAKS
TN13 3TB, KENT
ROBIN BRUCE SADDLER (resigned)
Secretary, 1991.10.03 - 1995.05.18
HOLLY LODGE 3 POUND LANE , SEVENOAKS
TN13 3TB, KENT
SIMON BREWER BENTHAM BROOKE SMITH (resigned)
Director, INSURANCE BROKER, 2000.05.31 - 2010.12.31
41 PARK ROAD HAMPTON WICK , KINGSTON UPON THAMES
KT1 4AS, SURREY
ANTHONY SUDLOW MCCONNELL (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.26 - 2007.09.25
3B CONNAUGHT HOUSE CLIFTON GARDENS , LONDON
W9 1AL
ROY JOSEPH MILES (resigned)
Director, 1991.10.03 - 2000.05.31
9 WELFORD ROAD WIMBLEDON , LONDON
SW19 5AJ
ROBIN BRUCE SADDLER (resigned)
Director, ACCOUNTANT, 1991.10.03 - 2009.12.21
HOLLY LODGE 3 POUND LANE , SEVENOAKS
TN13 3TB, KENT
COLIN STEWART SMITH (resigned)
Director, 1991.10.03 - 1997.03.20
80 WANSUNT ROAD , BEXLEY
DA5 2DN, KENT
BRIAN RONALD TEMPLE (resigned)
Director, 1991.10.03 - 1997.07.23
LAINKA 8 TILSWORTH ROAD , BEACONSFIELD
HP9 1TR, BUCKINGHAMSHIRE

Companies near to MILES SMITH ltd.

Information about the Private Limited Company MILES SMITH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.21. Reload the data