MIRABAUD SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/07/251 July 2025 | Final Gazette dissolved via voluntary strike-off |
| 23/06/2523 June 2025 | All of the property or undertaking has been released and no longer forms part of charge 016547100004 |
| 23/06/2523 June 2025 | Satisfaction of charge 016547100003 in full |
| 23/06/2523 June 2025 | Satisfaction of charge 016547100004 in full |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 15/04/2515 April 2025 | First Gazette notice for voluntary strike-off |
| 07/04/257 April 2025 | Application to strike the company off the register |
| 30/10/2430 October 2024 | Statement of capital following an allotment of shares on 2024-10-29 |
| 10/10/2410 October 2024 | Termination of appointment of Michael Frank Greville as a secretary on 2024-10-10 |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-10 with updates |
| 11/12/2311 December 2023 | Statement of capital following an allotment of shares on 2023-12-05 |
| 22/08/2322 August 2023 | Full accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Satisfaction of charge 2 in full |
| 28/06/2328 June 2023 | Satisfaction of charge 1 in full |
| 21/06/2321 June 2023 | Statement of capital following an allotment of shares on 2023-06-13 |
| 28/04/2328 April 2023 | Statement of capital following an allotment of shares on 2023-04-27 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-10 with updates |
| 03/02/233 February 2023 | Appointment of Mr Laurent Oskar Didier Angliviel De La Beaumelle as a director on 2023-02-01 |
| 03/02/233 February 2023 | Termination of appointment of Jean-Yves Jules Alfred Ghislain De Both as a director on 2023-01-31 |
| 07/11/227 November 2022 | Registration of charge 016547100004, created on 2022-10-28 |
| 29/09/2229 September 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 25/02/2225 February 2022 | Appointment of Mr Michael Frank Greville as a secretary on 2022-02-18 |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-12-15 |
| 22/05/2022 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES |
| 19/02/2019 February 2020 | APPOINTMENT TERMINATED, SECRETARY KARINA O'HARA |
| 18/12/1918 December 2019 | SECRETARY APPOINTED MS MAGGIE YUAN-CHI COWELL |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MS CAMILLE ISABELLE VIAL |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMA |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 29/04/1929 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 20/06/1820 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016547100003 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 03/05/183 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 16/01/1816 January 2018 | 22/12/17 STATEMENT OF CAPITAL GBP 14000000 |
| 04/10/174 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 12000000 |
| 29/09/1729 September 2017 | 13/06/17 STATEMENT OF CAPITAL GBP 12000000 |
| 21/09/1721 September 2017 | SECRETARY APPOINTED MRS KARINA O'HARA |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILSON |
| 30/06/1730 June 2017 | COMPANY NAME CHANGED MIRABAUD SECURITIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/17 |
| 30/06/1730 June 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/06/176 June 2017 | ADOPT ARTICLES 19/05/2017 |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 11/04/1711 April 2017 | SAIL ADDRESS CHANGED FROM: 33 GROSVENOR PLACE LONDON SW1X 7HY UNITED KINGDOM |
| 19/02/1719 February 2017 | REGISTERED OFFICE CHANGED ON 19/02/2017 FROM 33 GROSVENOR PLACE LONDON SW1X 7HY |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS TISSOT |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR MICHAEL PALMA |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR JEAN-YVES JULES ALFRED GHISLAIN DE BOTH |
| 17/10/1617 October 2016 | 26/08/15 STATEMENT OF CAPITAL GBP 6500000 |
| 17/10/1617 October 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 6500000 |
| 17/10/1617 October 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 9000000 |
| 10/10/1610 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 10 April 2016 with full list of shareholders |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR GILES MORLAND |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR NICOLAS ROBERT BERNARD TISSOT-DIT-SANFIN |
| 11/12/1511 December 2015 | COMPANY NAME CHANGED MIRABAUD UK LIMITED CERTIFICATE ISSUED ON 11/12/15 |
| 11/12/1511 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/10/1513 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/04/1510 April 2015 | Annual return made up to 10 April 2015 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | Annual return made up to 10 April 2014 with full list of shareholders |
| 21/02/1421 February 2014 | SECRETARY APPOINTED MR CHRISTOPHER JAMES REYNELL WILSON |
| 21/02/1421 February 2014 | APPOINTMENT TERMINATED, SECRETARY ANN HORSINGTON |
| 04/01/144 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 13/12/1313 December 2013 | CURRSHO FROM 31/03/2014 TO 31/12/2013 |
| 11/04/1311 April 2013 | Annual return made up to 10 April 2013 with full list of shareholders |
| 07/01/137 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO PALMA |
| 10/04/1210 April 2012 | Annual return made up to 10 April 2012 with full list of shareholders |
| 06/12/116 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 33 GROSVENOR PLACE LONDON SW1X 7HT UNITED KINGDOM |
| 11/04/1111 April 2011 | Annual return made up to 10 April 2011 with full list of shareholders |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUTLER |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC PEREIRE |
| 11/01/1111 January 2011 | ARTICLES OF ASSOCIATION |
| 30/12/1030 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/12/1030 December 2010 | COMPANY NAME CHANGED MIRABAUD PEREIRE HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/12/10 |
| 11/08/1011 August 2010 | SAIL ADDRESS CHANGED FROM: 21 ST. JAMES'S SQUARE LONDON SW1Y 4JP UNITED KINGDOM |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4JP |
| 22/06/1022 June 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 29/04/1029 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 10 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM CUTLER / 12/04/2010 |
| 12/04/1012 April 2010 | SAIL ADDRESS CREATED |
| 12/04/1012 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PALMA / 12/04/2010 |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED MR LIONEL MARC AESCHLIMANN |
| 21/04/0921 April 2009 | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS |
| 24/03/0924 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 10/04/0810 April 2008 | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS |
| 20/03/0820 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0721 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/04/0612 April 2006 | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 14/04/0514 April 2005 | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/05/0412 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 30/04/0330 April 2003 | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS |
| 12/04/0312 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 21/06/0221 June 2002 | DIRECTOR RESIGNED |
| 19/04/0219 April 2002 | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0019 April 2000 | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS |
| 28/02/0028 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 19/10/9919 October 1999 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 29 CURZON STREET LONDON W1Y 8LH |
| 25/05/9925 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 24/04/9924 April 1999 | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 10/04/98; CHANGE OF MEMBERS |
| 01/10/971 October 1997 | COMPANY NAME CHANGED MIRABAUD PEREIRE ASSET MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 23/09/9723 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 16/04/9716 April 1997 | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
| 13/03/9713 March 1997 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 16/04/9616 April 1996 | RETURN MADE UP TO 10/04/96; NO CHANGE OF MEMBERS |
| 20/03/9620 March 1996 | DIRECTOR RESIGNED |
| 20/03/9620 March 1996 | NEW DIRECTOR APPOINTED |
| 22/12/9522 December 1995 | DIRECTOR RESIGNED |
| 22/12/9522 December 1995 | NEW DIRECTOR APPOINTED |
| 19/09/9519 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | RETURN MADE UP TO 10/04/95; FULL LIST OF MEMBERS |
| 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 |
| 23/09/9423 September 1994 | COMPANY NAME CHANGED PEREIRE TOD LIMITED CERTIFICATE ISSUED ON 26/09/94 |
| 06/06/946 June 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 10/04/94; NO CHANGE OF MEMBERS |
| 15/03/9415 March 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/9316 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 10/04/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/926 April 1992 | RETURN MADE UP TO 10/04/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 01/08/911 August 1991 | RE REMUNERATION 18/07/91 |
| 08/05/918 May 1991 | RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 07/01/917 January 1991 | RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 26/11/9026 November 1990 | £ NC 40000/1000000 14/1 |
| 26/11/9026 November 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/11/90 |
| 26/11/9026 November 1990 | NC INC ALREADY ADJUSTED 14/11/90 |
| 23/05/9023 May 1990 | ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/12 |
| 21/05/9021 May 1990 | £ IC 40000/25000 10/05/90 £ SR 15000@1=15000 |
| 18/05/9018 May 1990 | RE SHARES 10/05/90 |
| 22/03/9022 March 1990 | NEW DIRECTOR APPOINTED |
| 13/03/9013 March 1990 | ADOPT MEM AND ARTS 16/02/90 |
| 22/02/9022 February 1990 | RETURN MADE UP TO 13/01/90; NO CHANGE OF MEMBERS |
| 19/02/9019 February 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 01/03/891 March 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 |
| 14/02/8914 February 1989 | RETURN MADE UP TO 13/01/89; NO CHANGE OF MEMBERS |
| 14/01/8814 January 1988 | RETURN MADE UP TO 25/11/87; FULL LIST OF MEMBERS |
| 02/12/872 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 30/09/8730 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/03/8710 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 05/03/875 March 1987 | RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 28/07/8228 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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