MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED

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Company Documents

DateDescription
24/05/2224 May 2022 First Gazette notice for voluntary strike-off

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24/05/2224 May 2022 First Gazette notice for voluntary strike-off

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13/05/2213 May 2022 Application to strike the company off the register

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12/05/2212 May 2022 Confirmation statement made on 2022-05-08 with no updates

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03/08/213 August 2021 Accounts for a dormant company made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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08/05/198 May 2019 CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES

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18/04/1918 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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26/10/1826 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES

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26/07/1726 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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17/05/1717 May 2017 APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILSON

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17/05/1717 May 2017 SECRETARY APPOINTED MR JONATHAN JAMES EADIE

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES

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11/04/1711 April 2017 SAIL ADDRESS CREATED

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19/02/1719 February 2017 REGISTERED OFFICE CHANGED ON 19/02/2017 FROM 33 GROSVENOR PLACE LONDON SW1X 7HY

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08/09/168 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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16/05/1616 May 2016 Annual return made up to 13 May 2016 with full list of shareholders

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04/01/164 January 2016 DIRECTOR APPOINTED MR LIONEL MARC AESCHLIMANN

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04/01/164 January 2016 APPOINTMENT TERMINATED, DIRECTOR GILES MORLAND

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14/10/1514 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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13/05/1513 May 2015 Annual return made up to 13 May 2015 with full list of shareholders

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10/10/1410 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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13/05/1413 May 2014 Annual return made up to 13 May 2014 with full list of shareholders

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21/02/1421 February 2014 SECRETARY APPOINTED MR CHRISTOPHER JAMES REYNELL WILSON

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21/02/1421 February 2014 APPOINTMENT TERMINATED, SECRETARY ANN HORSINGTON

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16/12/1316 December 2013 CURRSHO FROM 31/05/2014 TO 31/12/2013

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13/05/1313 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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