MIRABAUD INSTITUTIONAL ADVISERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANN HORSINGTON |
| 21/02/1421 February 2014 | SECRETARY APPOINTED MR CHRISTOPHER JAMES REYNELL WILSON |
| 10/02/1410 February 2014 | Annual return made up to 9 February 2014 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 |
| 11/02/1311 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/02/129 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 16/08/1116 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 09/02/119 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC PEREIRE |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 21 SAINT JAMES SQUARE LONDON SW1Y 4JP |
| 11/08/1011 August 2010 | SAIL ADDRESS CHANGED FROM: 21 ST. JAMES'S SQUARE LONDON SW1Y 4JP ENGLAND |
| 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 |
| 09/02/109 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/02/109 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 09/02/109 February 2010 | SAIL ADDRESS CREATED |
| 24/03/0924 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 11/02/0811 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | COMPANY NAME CHANGED ALTIUS PARTNERS LIMITED CERTIFICATE ISSUED ON 14/08/07 |
| 21/04/0721 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/02/0712 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 18/05/0618 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 01/03/051 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | DIRECTOR RESIGNED |
| 12/05/0412 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/03/046 March 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/03/0226 March 2002 | NEW DIRECTOR APPOINTED |
| 22/02/0222 February 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | S80A AUTH TO ALLOT SEC 13/11/01 |
| 05/11/015 November 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 08/03/018 March 2001 | DIRECTOR RESIGNED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: G OFFICE CHANGED 08/03/01 PROSPECT HOUSE 2 ATHENAEUM ROAD LONDON N20 9YU |
| 08/03/018 March 2001 | SECRETARY RESIGNED |
| 08/03/018 March 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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