MIRABAUD ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/05/2529 May 2025 | Termination of appointment of Jonathan James Eadie as a secretary on 2025-05-29 |
| 29/05/2529 May 2025 | Appointment of Mrs Charlotte Carter as a secretary on 2025-05-29 |
| 07/01/257 January 2025 | Appointment of Mr Umberto Boccato as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 09/10/249 October 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 06/12/236 December 2023 | Statement of capital following an allotment of shares on 2023-11-21 |
| 10/07/2310 July 2023 | Termination of appointment of Philip Mark Watson as a director on 2023-06-09 |
| 24/05/2324 May 2023 | Full accounts made up to 2022-12-31 |
| 20/01/2320 January 2023 | Appointment of Ms Christina Anne Marie Pamberg as a director on 2023-01-19 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-04 with no updates |
| 28/09/2228 September 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Appointment of Mr Thiago Nuno Frazao as a director on 2022-02-28 |
| 08/02/228 February 2022 | Termination of appointment of Antonio Mario Giuseppe Maria Vegezzi as a director on 2021-12-31 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with no updates |
| 15/10/2115 October 2021 | Full accounts made up to 2020-12-31 |
| 24/04/1924 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/12/1819 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 05/09/185 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/05/1717 May 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILSON |
| 17/05/1717 May 2017 | SECRETARY APPOINTED MR JONATHAN JAMES EADIE |
| 11/04/1711 April 2017 | SAIL ADDRESS CHANGED FROM: 33 GROSVENOR PLACE LONDON SW1X 7HY ENGLAND |
| 19/02/1719 February 2017 | REGISTERED OFFICE CHANGED ON 19/02/2017 FROM 33 GROSVENOR PLACE LONDON SW1X 7HY |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 08/09/168 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 12/01/1612 January 2016 | DIRECTOR APPOINTED MR PHILIP MARK WATSON |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES MORLAND |
| 22/12/1522 December 2015 | Annual return made up to 22 December 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/156 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/156 July 2015 | 25/06/15 STATEMENT OF CAPITAL GBP 2850000 |
| 29/12/1429 December 2014 | Annual return made up to 22 December 2014 with full list of shareholders |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/02/1421 February 2014 | SECRETARY APPOINTED MR CHRISTOPHER JAMES REYNELL WILSON |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANN HORSINGTON |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR CHRISTOPHER ARNAUD SANDFORD FAWCETT |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WATSON |
| 16/01/1416 January 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUTLER |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR YVAR CLAUDE MENTHA |
| 16/01/1416 January 2014 | DIRECTOR APPOINTED MR ANTONIO MARIO GIUSEPPE MARIA VEGEZZI |
| 27/12/1327 December 2013 | Annual return made up to 22 December 2013 with full list of shareholders |
| 19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY LODWICK |
| 08/01/138 January 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO PALMA |
| 27/12/1227 December 2012 | COMPANY NAME CHANGED MIRABAUD INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/12/12 |
| 27/12/1227 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 24/12/1224 December 2012 | Annual return made up to 22 December 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual return made up to 22 December 2011 with full list of shareholders |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN OWENS |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR ANTONIO PALMA |
| 08/07/118 July 2011 | DIRECTOR APPOINTED MR LIONEL MARC AESCHLIMANN |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR JOHN GRAHAM CUTLER |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC PEREIRE |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 22/12/1022 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GILES PHILIP MAXWELL MORLAND / 22/12/2010 |
| 11/08/1011 August 2010 | SAIL ADDRESS CHANGED FROM: 21 ST JAMES'S SQUARE LONDON SW1Y 4JP ENGLAND |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4JP |
| 17/06/1017 June 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK WATSON / 24/12/2009 |
| 24/12/0924 December 2009 | SAIL ADDRESS CREATED |
| 24/12/0924 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 24/12/0924 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OWENS / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GOULDING LODWICK / 24/12/2009 |
| 24/12/0924 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GILES PHILIP MAXWELL MORLAND / 24/12/2009 |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/12/0727 December 2007 | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/01/0715 January 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS |
| 22/12/0522 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/01/0416 January 2004 | RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS |
| 30/10/0130 October 2001 | NEW DIRECTOR APPOINTED |
| 01/06/011 June 2001 | COMPANY NAME CHANGED MIRABAUD TWH ASSET MANAGEMENT LI MITED CERTIFICATE ISSUED ON 01/06/01 |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 22/02/0022 February 2000 | RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 29, CURZON STREET LONDON W1Y 8LJ. |
| 25/05/9925 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 22/12/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | RETURN MADE UP TO 22/12/97; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 01/10/971 October 1997 | COMPANY NAME CHANGED TWH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 23/09/9723 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/01/9726 January 1997 | RETURN MADE UP TO 22/12/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 23/01/9623 January 1996 | RETURN MADE UP TO 22/12/95; NO CHANGE OF MEMBERS |
| 28/11/9528 November 1995 | DIRECTOR RESIGNED |
| 19/09/9519 September 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/12/949 December 1994 | RETURN MADE UP TO 22/12/94; FULL LIST OF MEMBERS |
| 06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 20/12/9320 December 1993 | RETURN MADE UP TO 22/12/93; NO CHANGE OF MEMBERS |
| 20/09/9320 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 22/12/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/02/926 February 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/12/91 |
| 13/12/9113 December 1991 | S386 DISP APP AUDS 02/12/91 |
| 13/12/9113 December 1991 | RETURN MADE UP TO 22/12/91; FULL LIST OF MEMBERS |
| 29/10/9129 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/10/9129 October 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | REGISTERED OFFICE CHANGED ON 29/10/91 FROM: BECKET HOUSE LAMBETH PALACE ROAD LONDON SE1 7EU |
| 29/10/9129 October 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 22/12/90; FULL LIST OF MEMBERS |
| 07/04/917 April 1991 | DIRECTOR RESIGNED |
| 07/04/917 April 1991 | NEW DIRECTOR APPOINTED |
| 14/03/9114 March 1991 | £ NC 250000/1000000 04/03/91 |
| 14/03/9114 March 1991 | NC INC ALREADY ADJUSTED 04/03/91 |
| 08/05/908 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | NC INC ALREADY ADJUSTED 01/05/90 |
| 03/05/903 May 1990 | £ NC 50000/250000 18/04 |
| 20/03/9020 March 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 04/12/884 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/10/8730 October 1987 | RETURN MADE UP TO 27/08/87; FULL LIST OF MEMBERS |
| 24/10/8724 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 31/12/8631 December 1986 | RETURN MADE UP TO 28/05/86; FULL LIST OF MEMBERS |
| 02/10/862 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 29/07/8229 July 1982 | MEMORANDUM OF ASSOCIATION |
| 23/04/8223 April 1982 | MEMORANDUM OF ASSOCIATION |
| 23/04/8223 April 1982 | CERTIFICATE OF INCORPORATION |
| 23/04/8223 April 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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