MILES SMITH INSURANCE SOLUTIONS LIMITED

Company number 07146895

Date	Type	Description	View / Download
09 Jan 2019	TM01	Termination of appointment of Paul Martin Jellicoe as a director on 9 January 2019	(1 page)
05 Sep 2018	TM01	Termination of appointment of Penny Jane Kidman as a director on 31 August 2018	(1 page)
12 Apr 2018	AD01	Registered office address changed from 22 Melton Street London London NW1 2BW to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 12 April 2018	(1 page)
13 Mar 2018	AA	Full accounts made up to 31 August 2017	(21 pages)
09 Feb 2018	CS01	Confirmation statement made on 4 February 2018 with no updates	(3 pages)
15 May 2017	CH01	Director's details changed for Mr Paul Bertram Chainey on 10 May 2017	(2 pages)
06 Apr 2017	AA	Full accounts made up to 31 August 2016	(21 pages)
15 Feb 2017	CS01	Confirmation statement made on 4 February 2017 with updates	(5 pages)
25 May 2016	AD03	Register(s) moved to registered inspection location C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB	(1 page)
29 Feb 2016	AA	Full accounts made up to 31 August 2015	(16 pages)
25 Feb 2016	AR01	Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2	(7 pages)
25 Feb 2016	AD02	Register inspection address has been changed to C/O Miles Smith Limited 6th Floor, One America Square 17 Crosswall London EC3N 2LB	(1 page)
03 Mar 2015	AA	Full accounts made up to 31 August 2014	(15 pages)
02 Mar 2015	AR01	Annual return made up to 4 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(6 pages)
26 Feb 2015	MA	Memorandum and Articles of Association	(28 pages)
09 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Loan agreement, debentures, deed and company business 15/01/2015	(4 pages)
21 Jan 2015	MR01	Registration of charge 071468950001, created on 15 January 2015	(51 pages)
27 Oct 2014	TM01	Termination of appointment of Michael Anthony Madden as a director on 13 October 2014	(1 page)
10 Mar 2014	AA	Full accounts made up to 31 August 2013	(15 pages)
19 Feb 2014	AR01	Annual return made up to 4 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	(7 pages)
19 Feb 2014	CH01	Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013	(2 pages)
19 Feb 2014	CH01	Director's details changed for Mrs Penny Jane Kidman on 9 December 2013	(2 pages)
19 Feb 2014	CH01	Director's details changed for Mr Paul David Samways on 9 December 2013	(2 pages)
19 Feb 2014	CH01	Director's details changed for Mr Michael Anthony Madden on 9 December 2013	(2 pages)
19 Feb 2014	CH01	Director's details changed for Mr Paul Bertram Chainey on 9 December 2013	(2 pages)

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