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MILLER RE LIMITED - 70 Mark Lane, London, EC3R 7NQ, England, United Kingdom
Company Information
- Company registration number
- 02258855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 Mark Lane
- London
- EC3R 7NQ
- England 70 Mark Lane, London, EC3R 7NQ, England UK
Management
- Managing Directors
- LYONS, Nicholas Stephen Leland, Alderman
- PAPWORTH, Michael Peter
- PERRY, Neil Phillip
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-05-17
- Age Of Company 1988-05-17 35 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- Nelson Holdings Limited
- Miller Insurance Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALSTON GAYLER & CO LIMITED
- Legal Entity Identifier (LEI)
- 213800XNKTVZ5QYKU990
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2023-09-15
- Last Date: 2022-09-01
✓
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MILLER RE LIMITED Company Description
- MILLER RE LIMITED is a ltd registered in United Kingdom with the Company reg no 02258855. Its current trading status is "live". It was registered 1988-05-17. It was previously called ALSTON GAYLER & CO LIMITED. It has declared SIC or NACE codes as "66220". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 70 Mark Lane .
Get MILLER RE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Miller Re Limited - 70 Mark Lane, London, EC3R 7NQ, England, United Kingdom
- 1988-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02258855#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02258855#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02258855#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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change-to-a-person-with-significant-control (2021-06-01) - PSC05
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appoint-person-secretary-company-with-name-date (2021-06-01) - AP03
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resolution (2021-03-02) - RESOLUTIONS
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resolution (2021-06-17) - RESOLUTIONS
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memorandum-articles (2021-06-17) - MA
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keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-10-28) - MR04
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accounts-with-accounts-type-full (2020-09-23) - AA
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termination-director-company-with-name-termination-date (2019-02-28) - TM01
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termination-director-company-with-name-termination-date (2019-06-21) - TM01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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resolution (2019-08-13) - RESOLUTIONS
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confirmation-statement-with-updates (2019-09-11) - CS01
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termination-secretary-company-with-name-termination-date (2019-10-29) - TM02
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appoint-person-secretary-company-with-name-date (2019-10-29) - AP03
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appoint-person-director-company-with-name-date (2016-02-04) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-09) - AA
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-06-24) - CH01
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termination-director-company-with-name (2013-05-09) - TM01
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accounts-with-accounts-type-full (2013-06-27) - AA
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-10-10) - TM01
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change-person-director-company-with-change-date (2012-09-12) - CH01
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accounts-with-accounts-type-full (2012-05-15) - AA
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keyboard_arrow_right 2011
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keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-01-11) - TM02
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termination-director-company-with-name (2010-05-24) - TM01
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keyboard_arrow_right 2009
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legacy (2009-05-28) - 288a
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keyboard_arrow_right 2008
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legacy (2008-09-03) - 363a
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legacy (2008-09-03) - 190
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legacy (2008-09-03) - 353
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legacy (2008-09-03) - 287
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keyboard_arrow_right 2007
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legacy (2007-08-23) - 123
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legacy (2007-08-15) - 288c
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accounts-with-accounts-type-full (2007-08-09) - AA
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legacy (2007-08-30) - 88(2)R
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legacy (2007-09-08) - 288c
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legacy (2007-04-25) - 288a
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legacy (2007-10-22) - 287
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legacy (2007-12-11) - 288b
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legacy (2007-10-18) - 363a
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legacy (2007-07-11) - 288a
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legacy (2006-01-10) - 288a
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accounts-with-accounts-type-full (2006-06-01) - AA
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keyboard_arrow_right 2005
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legacy (2005-10-11) - 288b
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legacy (2005-09-13) - 363a
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legacy (2005-09-13) - 353
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-08) - AA
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legacy (2004-12-20) - 288a
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legacy (2004-12-20) - 288c
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legacy (2004-09-22) - 288b
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legacy (2004-09-15) - 363s
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keyboard_arrow_right 2003
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legacy (2003-01-30) - 288a
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accounts-with-accounts-type-full (2003-05-24) - AA
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legacy (2003-06-23) - 288b
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-06-06) - AA
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legacy (2002-10-14) - 288a
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keyboard_arrow_right 2001
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legacy (2001-01-09) - 288a
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keyboard_arrow_right 2000
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legacy (2000-02-22) - 288a
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accounts-with-accounts-type-full (2000-04-13) - AA
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legacy (2000-07-22) - 403a
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keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-05-17) - AA
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legacy (1999-05-17) - 288a
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legacy (1999-07-23) - 288b
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legacy (1999-01-20) - 288a
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legacy (1999-10-05) - 395
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legacy (1999-09-16) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-08) - 363s
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accounts-with-accounts-type-full (1998-05-14) - AA
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legacy (1998-02-19) - 395
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keyboard_arrow_right 1997
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resolution (1997-07-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1997-06-28) - AA
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resolution (1997-07-06) - RESOLUTIONS
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legacy (1997-09-15) - 363s
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legacy (1997-10-24) - 288a
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legacy (1997-10-24) - 288b
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keyboard_arrow_right 1996
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legacy (1996-01-26) - 288
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memorandum-articles (1996-03-14) - MEM/ARTS
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legacy (1996-05-12) - 288
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accounts-with-accounts-type-full (1996-09-27) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-29) - AA
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legacy (1995-09-29) - 288
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legacy (1995-09-29) - 363s
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legacy (1995-05-22) - 287
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keyboard_arrow_right 1994
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keyboard_arrow_right 1993
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legacy (1993-09-28) - 363a
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accounts-with-accounts-type-full (1993-08-19) - AA
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legacy (1993-06-08) - 288
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legacy (1993-03-08) - 88(2)R
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-05-01) - AA
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legacy (1992-09-30) - 363s
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legacy (1992-12-09) - 395
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legacy (1992-04-25) - 288
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keyboard_arrow_right 1991
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legacy (1991-01-07) - 288
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accounts-with-accounts-type-full (1991-05-15) - AA
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accounts-with-accounts-type-full (1991-07-18) - AA
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keyboard_arrow_right 1990
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resolution (1990-08-14) - RESOLUTIONS
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legacy (1990-07-16) - 288
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gazette-notice-compulsary (1990-07-31) - GAZ1
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legacy (1990-08-14) - 225(1)
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legacy (1990-08-14) - 123
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legacy (1990-08-30) - 287
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legacy (1990-09-04) - 363
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gazette-filings-brought-up-to-date (1990-09-04) - DISS40
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accounts-with-accounts-type-full (1990-09-19) - AA
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certificate-change-of-name-company (1990-07-05) - CERTNM
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legacy (1990-08-14) - 88(2)R
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keyboard_arrow_right 1988
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legacy (1988-05-26) - 288
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legacy (1988-05-26) - 287
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incorporation-company (1988-05-17) - NEWINC
