MILES SMITH INSURANCE SOLUTIONS LIMITED
Company number 07146895
- Company Overview for MILES SMITH INSURANCE SOLUTIONS LIMITED (07146895)
- Filing history for MILES SMITH INSURANCE SOLUTIONS LIMITED (07146895)
- People for MILES SMITH INSURANCE SOLUTIONS LIMITED (07146895)
- Charges for MILES SMITH INSURANCE SOLUTIONS LIMITED (07146895)
- More for MILES SMITH INSURANCE SOLUTIONS LIMITED (07146895)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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15 May 2017 | CH01 | Director's details changed for Mr Paul Bertram Chainey on 10 May 2017 | |
06 Apr 2017 | AA | Full accounts made up to 31 August 2016 | |
15 Feb 2017 | CS01 | Confirmation statement made on 4 February 2017 with updates | |
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 | |
29 Feb 2016 | AA | Full accounts made up to 31 August 2015 | |
25 Feb 2016 | AR01 |
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
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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 | |
03 Mar 2015 | AA | Full accounts made up to 31 August 2014 | |
02 Mar 2015 | AR01 |
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
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26 Feb 2015 | MA | Memorandum and Articles of Association | |
09 Feb 2015 | RESOLUTIONS |
Resolutions
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21 Jan 2015 | MR01 | Registration of charge 071468950001, created on 15 January 2015 | |
27 Oct 2014 | TM01 | Termination of appointment of Michael Anthony Madden as a director on 13 October 2014 | |
10 Mar 2014 | AA | Full accounts made up to 31 August 2013 | |
19 Feb 2014 | AR01 |
Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
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19 Feb 2014 | CH01 | Director's details changed for Mr Paul Martin Jellicoe on 9 December 2013 | |
19 Feb 2014 | CH01 | Director's details changed for Mrs Penny Jane Kidman on 9 December 2013 | |
19 Feb 2014 | CH01 | Director's details changed for Mr Paul David Samways on 9 December 2013 | |
19 Feb 2014 | CH01 | Director's details changed for Mr Michael Anthony Madden on 9 December 2013 | |
19 Feb 2014 | CH01 | Director's details changed for Mr Paul Bertram Chainey on 9 December 2013 | |
26 Nov 2013 | AP01 | Appointment of Mr Michael Anthony Madden as a director | |
20 May 2013 | AA | Accounts for a dormant company made up to 31 August 2012 | |
19 Feb 2013 | AR01 | Annual return made up to 4 February 2013 with full list of shareholders | |
08 Jan 2013 | AP01 | Appointment of Mr Paul David Samways as a director | |
08 Jan 2013 | AP01 | Appointment of Mrs Penny Jane Kidman as a director |