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MILLER REINSURANCE BROKERS LIMITED - RSM RESTRUCTURING ADVISORY LLP, 9th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
Company Information
- Company registration number
- 01161309
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 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
- Managing Directors
- EDWARD RICHARD GRAHAM CLARKE
- MARTIN JOHN DAVISON
- Company secretaries
- BENJAMIN ROBERT SPEERS
Company Details
- Type of Business
- ltd
- Incorporated
- 1974-02-26
- Dissolved on
- 2019-04-08
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2019-01-31
- Last Date: 2017-04-30
✓
- Last Return Made Up To:
- 2012-12-29
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MILLER REINSURANCE BROKERS LIMITED Company Description
- MILLER REINSURANCE BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 01161309. Its current trading status is "closed". It was registered 1974-02-26. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-29.It can be contacted at Rsm Restructuring Advisory Llp .
Get MILLER REINSURANCE BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miller Reinsurance Brokers Limited - RSM RESTRUCTURING ADVISORY LLP, 9th Floor 25 Farringdon Street, London, EC4A 4AB, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01161309#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01161309#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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29/12/12 FULL LIST (2013-01-22) - AR01
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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2006
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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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keyboard_arrow_right 2005
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2003
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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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keyboard_arrow_right 1997
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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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keyboard_arrow_right 1996
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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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keyboard_arrow_right 1995
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RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS (1995-01-26) - 363s
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keyboard_arrow_right 1994
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FULL ACCOUNTS MADE UP TO 30/04/93 (1994-02-08) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1994-01-20) - 395
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RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS (1994-02-11) - 363s
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NEW DIRECTOR APPOINTED (1994-10-17) - 288
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FULL ACCOUNTS MADE UP TO 30/04/94 (1994-09-30) - AA
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NEW DIRECTOR APPOINTED (1994-11-09) - 288
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NEW DIRECTOR APPOINTED (1994-06-24) - 288
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keyboard_arrow_right 1993
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S386 DISP APP AUDS 03/09/93 (1993-09-09) - ELRES
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DIRECTOR RESIGNED (1993-05-27) - 288
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RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS (1993-01-24) - 363x
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FULL ACCOUNTS MADE UP TO 30/04/92 (1993-01-24) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 30/04/91 (1992-01-16) - AA
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RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS (1992-01-16) - 363x
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keyboard_arrow_right 1991
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FULL ACCOUNTS MADE UP TO 30/04/90 (1991-03-14) - AA
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RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS (1991-03-14) - 363x
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DIRECTOR RESIGNED (1991-04-02) - 288
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S252 DISP LAYING ACC 11/09/91 (1991-10-24) - ELRES
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COMPANY NAME CHANGED (1991-09-30) - CERTNM
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NEW DIRECTOR APPOINTED (1991-08-06) - 288
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keyboard_arrow_right 1990
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PARTICULARS OF MORTGAGE/CHARGE (1990-03-26) - 395
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FULL ACCOUNTS MADE UP TO 30/04/89 (1990-05-02) - AA
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RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS (1990-05-24) - 363
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PARTICULARS OF MORTGAGE/CHARGE (1990-08-06) - 395
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NEW DIRECTOR APPOINTED (1990-05-23) - 288
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keyboard_arrow_right 1989
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1989-07-27) - 288
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FULL ACCOUNTS MADE UP TO 30/04/88 (1989-06-01) - AA
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RETURN MADE UP TO 30/12/88; NO CHANGE OF MEMBERS (1989-06-01) - 363
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keyboard_arrow_right 1988
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RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS (1988-03-15) - 363
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FULL ACCOUNTS MADE UP TO 30/04/87 (1988-03-15) - AA
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NEW DIRECTOR APPOINTED (1988-02-25) - 288
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keyboard_arrow_right 1987
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NEW DIRECTOR APPOINTED (1987-06-04) - 288
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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
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keyboard_arrow_right 1982
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ANNUAL ACCOUNTS MADE UP DATE 30/04/82 (1982-10-05) - AA
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keyboard_arrow_right 1974
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INCORPORATION DOCUMENTS (1974-02-26) - NEWINC
