MILES SMITH INSURANCE SOLUTIONS LIMITED

Company number 07146895

Date	Type	Description	View / Download
01 Oct 2021	AP01	Appointment of Mr Lee David Anderson as a director on 30 September 2021	(2 pages)
02 Jun 2021	MR01	Registration of charge 071468950004, created on 26 May 2021	(14 pages)
23 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(18 pages)
23 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
14 Apr 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	(3 pages)
02 Mar 2021	MR04	Satisfaction of charge 071468950002 in full	(4 pages)
02 Mar 2021	MR04	Satisfaction of charge 071468950003 in full	(4 pages)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
19 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Dec 2020	MR01	Registration of charge 071468950003, created on 21 December 2020	(68 pages)
09 Nov 2020	TM01	Termination of appointment of Paul Bertram Chainey as a director on 28 February 2020	(1 page)
23 Jul 2020	PSC02	Notification of Specialist Risk Insurance Solutions Limited as a person with significant control on 22 June 2020	(2 pages)
23 Jul 2020	PSC07	Cessation of Miles Smith Holdings Limited as a person with significant control on 22 June 2020	(1 page)
27 Apr 2020	TM01	Termination of appointment of Paul David Samways as a director on 31 August 2019	(1 page)
16 Mar 2020	CH01	Director's details changed for Mr Charles Love on 11 March 2020	(2 pages)
11 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	(3 pages)
11 Sep 2019	AP01	Appointment of Mr Warren Downey as a director on 1 September 2019	(2 pages)
11 Sep 2019	CH01	Director's details changed for Mr Paul Bertram Chainey on 1 September 2019	(2 pages)
09 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
27 Aug 2019	MR01	Registration of charge 071468950002, created on 21 August 2019	(65 pages)
31 Jul 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	(3 pages)
30 Jul 2019	AP01	Appointment of Mr Charles Love as a director on 24 July 2019	(2 pages)
30 Jul 2019	MR04	Satisfaction of charge 071468950001 in full	(1 page)
04 Jun 2019	AA	Full accounts made up to 31 August 2018	(21 pages)
18 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with no updates	(3 pages)

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