• UK

  • MILLER REINSURANCE BROKERS LIMITED - RSM RESTRUCTURING ADVISORY LLP, 9th Floor 25 Farringdon Street, London, EC4A 4AB, Grossbritannien

Firmenprofil

Handelsregisternummer
01161309
Firmenstatus
GELÖSCHT
Land
Grossbritannien
Protokollierter Sitz
RSM RESTRUCTURING ADVISORY LLP
9th Floor 25 Farringdon Street
London
EC4A 4AB
RSM RESTRUCTURING ADVISORY LLP, 9th Floor 25 Farringdon Street, London, EC4A 4AB UK

Management

Geschäftsführung
EDWARD RICHARD GRAHAM CLARKE
MARTIN JOHN DAVISON
Prokuristen
BENJAMIN ROBERT SPEERS

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
26.02.1974
Gelöscht am:
2019-04-08
SIC/NACE
74990 - Non-trading company

Landes-Besonderheiten

Zusätzliche Statusdetails
dissolved
Bilanzhinterlegung
✓
Fälligkeit: 2019-01-31
Letzte Einreichung: 2017-04-30
lezte Bilanzhinterlegung
2012-12-29

MILLER REINSURANCE BROKERS LIMITED Firmenbeschreibung

MILLER REINSURANCE BROKERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01161309. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 26.02.1974 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990 - Non-trading company" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/04/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 29.12.2012.Die Firma kann schriftlich über Rsm Restructuring Advisory Llp erreicht werden.
Mehr Information

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Sie befinden sich hier: Miller Reinsurance Brokers Limited - RSM RESTRUCTURING ADVISORY LLP, 9th Floor 25 Farringdon Street, London, EC4A 4AB, Grossbritannien

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Handelsregisterauszug

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Jahresabschluss

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES (2017-12-19) - CS01

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  • CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES (2017-01-03) - CS01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 (2017-10-04) - AA

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  • 29/12/15 FULL LIST (2016-01-22) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 (2016-01-19) - AA

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 (2016-11-18) - AA

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  • SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN ROBERT SPEERS / 29/05/2015 (2015-06-12) - CH03

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  • REGISTERED OFFICE CHANGED ON 11/03/2015 FROM (2015-03-11) - AD01

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  • 29/12/14 FULL LIST (2015-01-12) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN DAVISON / 29/05/2015 (2015-06-12) - CH01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 (2014-11-06) - AA

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  • 29/12/13 FULL LIST (2014-01-20) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 (2014-01-15) - AA

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  • 29/12/12 FULL LIST (2013-01-22) - AR01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 (2012-12-17) - AA

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  • 29/12/11 FULL LIST (2012-01-24) - AR01

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  • APPOINTMENT TERMINATED, SECRETARY EDWARD JOHNSON (2011-01-12) - TM02

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 (2011-01-13) - AA

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  • SECRETARY APPOINTED MARTIN JOHN DAVISON (2011-01-12) - AP03

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  • APPOINTMENT TERMINATED, SECRETARY MARTIN DAVISON (2011-08-18) - TM02

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  • SECRETARY APPOINTED BENJAMIN ROBERT SPEERS (2011-08-18) - AP03

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 (2011-10-17) - AA

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  • 29/12/10 FULL LIST (2011-01-25) - AR01

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  • APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERSON (2010-07-16) - TM01

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  • DIRECTOR APPOINTED MARTIN JOHN DAVISON (2010-07-16) - AP01

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 (2010-01-30) - AA

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  • 29/12/09 FULL LIST (2010-01-26) - AR01

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  • SECRETARY'S CHANGE OF PARTICULARS / EDWARD MARK JOHNSON / 29/12/2009 (2010-01-26) - CH03

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  • SAIL ADDRESS CREATED (2010-01-25) - AD02

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  • DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARTHUR ROBERSON / 29/12/2009 (2010-01-25) - CH01

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  • DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RICHARD GRAHAM CLARKE / 29/12/2009 (2010-01-25) - CH01

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  • 30/04/08 TOTAL EXEMPTION FULL (2009-02-01) - AA

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  • RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS (2009-01-23) - 363a

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  • APPOINTMENT TERMINATED DIRECTOR IAIN WEBB WILSON (2008-05-06) - 288b

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  • RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS (2008-01-09) - 363a

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  • RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS (2007-01-23) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 (2007-11-28) - AA

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  • RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS (2006-01-25) - 363a

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  • NEW SECRETARY APPOINTED (2006-05-11) - 288a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 (2006-10-04) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2006-09-15) - 288c

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  • SECRETARY RESIGNED (2006-05-11) - 288b

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 (2005-07-26) - AA

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2005-03-11) - 403a

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  • RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS (2005-01-18) - 363a

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  • TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 (2004-09-13) - AA

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  • DIRECTOR'S PARTICULARS CHANGED (2004-01-24) - 288c

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  • RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS (2004-01-24) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 (2003-08-10) - AA

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  • SECRETARY RESIGNED (2003-02-05) - 288b

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  • NEW SECRETARY APPOINTED (2003-02-05) - 288a

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  • RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS (2003-01-17) - 363a

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-02-08) - 403a

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  • RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS (2002-01-09) - 363a

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 (2002-09-25) - AA

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  • FULL ACCOUNTS MADE UP TO 30/04/01 (2001-11-20) - AA

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  • DIRECTOR RESIGNED (2001-10-17) - 288b

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  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-10-03) - 403a

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  • SECRETARY'S PARTICULARS CHANGED (2001-06-15) - 288c

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  • EXEMPTION FROM APPOINTING AUDITORS (2001-04-26) - RES03

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  • DIRECTOR'S PARTICULARS CHANGED (2001-04-24) - 288c

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  • SECRETARY'S PARTICULARS CHANGED (2001-02-22) - 288c

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  • RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS (2001-01-29) - 363s

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  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 (2000-12-05) - AA

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  • NEW SECRETARY APPOINTED (2000-11-16) - 288a

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  • SECRETARY RESIGNED (2000-11-08) - 288b

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  • NEW DIRECTOR APPOINTED (2000-07-21) - 288a

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  • DIRECTOR RESIGNED (2000-07-20) - 288b

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  • NEW DIRECTOR APPOINTED (2000-07-20) - 288a

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  • RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS (2000-01-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/98 (1999-01-27) - AA

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  • DIRECTOR RESIGNED (1999-01-27) - 288b

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  • RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS (1999-01-28) - 363s

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  • DIRECTOR RESIGNED (1999-09-16) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/04/99 (1999-12-19) - AA

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  • RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS (1998-01-23) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/97 (1998-01-27) - AA

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  • DIRECTOR RESIGNED (1998-05-18) - 288b

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  • NEW DIRECTOR APPOINTED (1998-12-09) - 288a

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  • NEW DIRECTOR APPOINTED (1998-12-24) - 288a

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  • DIRECTOR RESIGNED (1998-06-03) - 288b

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  • NEW DIRECTOR APPOINTED (1997-09-09) - 288a

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  • RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS (1997-01-26) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/96 (1997-01-24) - AA

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  • NEW DIRECTOR APPOINTED (1996-06-19) - 288

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  • DIRECTOR RESIGNED (1996-06-19) - 288

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  • SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1996-02-11) - 288

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  • RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS (1996-01-29) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/04/95 (1996-01-25) - AA

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  • RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS (1995-01-26) - 363s

  • FULL ACCOUNTS MADE UP TO 30/04/93 (1994-02-08) - AA

  • PARTICULARS OF MORTGAGE/CHARGE (1994-01-20) - 395

  • RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS (1994-02-11) - 363s

  • NEW DIRECTOR APPOINTED (1994-10-17) - 288

  • FULL ACCOUNTS MADE UP TO 30/04/94 (1994-09-30) - AA

  • NEW DIRECTOR APPOINTED (1994-11-09) - 288

  • NEW DIRECTOR APPOINTED (1994-06-24) - 288

  • S386 DISP APP AUDS 03/09/93 (1993-09-09) - ELRES

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  • DIRECTOR RESIGNED (1993-05-27) - 288

  • RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS (1993-01-24) - 363x

  • FULL ACCOUNTS MADE UP TO 30/04/92 (1993-01-24) - AA

  • FULL ACCOUNTS MADE UP TO 30/04/91 (1992-01-16) - AA

  • RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS (1992-01-16) - 363x

  • FULL ACCOUNTS MADE UP TO 30/04/90 (1991-03-14) - AA

  • RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-03-14) - 363x

  • DIRECTOR RESIGNED (1991-04-02) - 288

  • S252 DISP LAYING ACC 11/09/91 (1991-10-24) - ELRES

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  • COMPANY NAME CHANGED (1991-09-30) - CERTNM

  • NEW DIRECTOR APPOINTED (1991-08-06) - 288

  • PARTICULARS OF MORTGAGE/CHARGE (1990-03-26) - 395

  • FULL ACCOUNTS MADE UP TO 30/04/89 (1990-05-02) - AA

  • RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS (1990-05-24) - 363

  • PARTICULARS OF MORTGAGE/CHARGE (1990-08-06) - 395

  • NEW DIRECTOR APPOINTED (1990-05-23) - 288

  • DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-07-27) - 288

  • FULL ACCOUNTS MADE UP TO 30/04/88 (1989-06-01) - AA

  • RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS (1989-06-01) - 363

  • RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS (1988-03-15) - 363

  • FULL ACCOUNTS MADE UP TO 30/04/87 (1988-03-15) - AA

  • NEW DIRECTOR APPOINTED (1988-02-25) - 288

  • NEW DIRECTOR APPOINTED (1987-06-04) - 288

  • FULL ACCOUNTS MADE UP TO 30/04/86 (1987-02-21) - AA

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  • RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS (1987-02-21) - 363

  • ANNUAL ACCOUNTS MADE UP DATE 30/04/82 (1982-10-05) - AA

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  • INCORPORATION DOCUMENTS (1974-02-26) - NEWINC

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