MIRSEC PARTNERS LLP
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1819 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 03/04/183 April 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 22/03/1822 March 2018 | APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP |
| 05/02/185 February 2018 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MIRABAUD UK LIMITED / 30/06/2017 |
| 05/02/185 February 2018 | PSC'S CHANGE OF PARTICULARS / MIRABAUD SECURITIES HOLDINGS LIMITED / 30/06/2017 |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES |
| 25/01/1825 January 2018 | DISS REQUEST WITHDRAWN |
| 28/11/1728 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/11/1715 November 2017 | APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP |
| 31/07/1731 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/06/1730 June 2017 | COMPANY NAME CHANGED MIRABAUD SECURITIES LLP CERTIFICATE ISSUED ON 30/06/17 |
| 11/04/1711 April 2017 | SAIL ADDRESS CREATED |
| 19/02/1719 February 2017 | REGISTERED OFFICE CHANGED ON 19/02/2017 FROM 33 GROSVENOR PLACE LONDON SW1X 7HY |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER PAUL SCHULTZ |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER NICOLAS THUM |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS EDWARDS |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER IAN MACFARLANE |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER STEFANO MAZZOLA |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER RODERICK SCOTT |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER JASON WOOLLARD |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER PETER KRENS |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER HENRY BAKER |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN BRADLEY |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER JULIAN BRADLEY |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER COLIN CLIMIE |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER JOHN CUTLER |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER MANEKSH DATTANI |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER MANEKSH DATTANI |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY HURST-BROWN |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER RUPERT LOCKWOOD |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD MORGAN |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER PAVANDEEP SANGHERA |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD SAVAGE |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, LLP MEMBER PAUL BOBJERG-JENSEN |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 15/07/1615 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE OC3401330003 |
| 24/06/1624 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE OC3401330002 |
| 10/06/1610 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE OC3401330001 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, LLP MEMBER ANN HORSINGTON |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/09/1525 September 2015 | ANNUAL RETURN MADE UP TO 15/09/15 |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, LLP MEMBER MIR SECURITIES LIMITED |
| 01/09/151 September 2015 | CORPORATE LLP MEMBER APPOINTED MIRABAUD UK LIMITED |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER WOOD |
| 14/11/1414 November 2014 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN CLAYTON |
| 09/10/149 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/10/141 October 2014 | ANNUAL RETURN MADE UP TO 15/09/14 |
| 29/09/1429 September 2014 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER NEWPORT |
| 14/07/1414 July 2014 | APPOINTMENT TERMINATED, LLP MEMBER IAN CONWAY |
| 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 |
| 08/10/138 October 2013 | ANNUAL RETURN MADE UP TO 15/09/13 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, LLP MEMBER STEPHEN LESLIE |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, LLP MEMBER JONATHAN COLVILLE |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS ORGILL |
| 09/05/139 May 2013 | LLP MEMBER APPOINTED MR MANEKSHKUMAR HIMATLAL DATTANI |
| 09/05/139 May 2013 | LLP MEMBER APPOINTED MR IAN DAVID MACFARLANE |
| 09/05/139 May 2013 | LLP MEMBER APPOINTED MR NICOLAS CHARLES MAXIMILIEN THUM |
| 09/05/139 May 2013 | LLP MEMBER APPOINTED MR PAUL GLEN SCHULTZ |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/12/1217 December 2012 | LLP MEMBER APPOINTED MR STEPHEN DAVID CLAYTON |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, LLP MEMBER ROBERT ARNOTT |
| 17/12/1217 December 2012 | APPOINTMENT TERMINATED, LLP MEMBER TERENCE FEAREY |
| 17/12/1217 December 2012 | LLP MEMBER APPOINTED MR PAUL CHRISTIAN BOBJERG-JENSEN |
| 17/12/1217 December 2012 | LLP MEMBER APPOINTED MR TIMOTHY ALAN HURST-BROWN |
| 17/12/1217 December 2012 | LLP MEMBER APPOINTED MR NICHOLAS JAMES ORGILL |
| 08/10/128 October 2012 | ANNUAL RETURN MADE UP TO 15/09/12 |
| 04/10/114 October 2011 | ANNUAL RETURN MADE UP TO 15/09/11 |
| 04/10/114 October 2011 | LLP MEMBER'S CHANGE OF PARTICULARS / TERENCE LEONARD FEAREY / 04/10/2011 |
| 18/08/1118 August 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 20/04/1120 April 2011 | LLP MEMBER APPOINTED MR JASON JAMES WOOLLARD |
| 20/04/1120 April 2011 | LLP MEMBER APPOINTED MR CHRISTOPHER JOHN NEWPORT |
| 12/04/1112 April 2011 | LLP MEMBER APPOINTED MR COLIN GEORGE CLIMIE |
| 09/03/119 March 2011 | LLP MEMBER APPOINTED MR RICHARD WILLIAM MORGAN |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, LLP MEMBER MARC PEREIRE |
| 12/11/1012 November 2010 | APPOINTMENT TERMINATED, LLP MEMBER JAMES LEAHY |
| 05/10/105 October 2010 | LLP ANNUAL RETURN ACCEPTED ON 15/09/10 |
| 05/10/105 October 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MIRABAUD SECURITIES LIMITED / 15/09/2010 |
| 05/10/105 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS LESLIE / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / IAN DAVID CONWAY / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES GERALD LEAHY / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD MARK SAVAGE / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / RODERICK ARTHUR SCOTT / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / HENRY CHARLES BAKER / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / TERENCE LEONARD FEAREY / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / JOHN GRAHAM CUTLER / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / STEFANO ANTONIO MAZZOLA / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NICOLAS BERNARD TISSOT / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MARC EMILE PEREIRE / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT LAURISTON JOHN ARNOTT / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS ANN HORSINGTON / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / GILES PHILIP MAXWELL MORLAND / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS JOLYON HALDANE EDWARDS / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / PAVANDEEP SANGHERA / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PETER BRADLEY / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / RUPERT ANDREW LOCKWOOD / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN CHARLES COLVILLE / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER KIRBY WOOD / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN ANTHONY BRADLEY / 15/09/2010 |
| 04/10/104 October 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / PETER WILLEM KRENS / 15/09/2010 |
| 12/08/1012 August 2010 | REGISTERED OFFICE CHANGED ON 12/08/2010 FROM 21 ST. JAMES'S SQUARE LONDON SW1Y 4JP |
| 18/06/1018 June 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | LLP MEMBER APPOINTED TERENCE LEONARD FEAREY |
| 07/10/097 October 2009 | LLP ANNUAL RETURN ACCEPTED ON 15/09/09 |
| 23/06/0923 June 2009 | LLP MEMBER APPOINTED JONATHAN CHARLES COLVILLE |
| 23/06/0923 June 2009 | LLP MEMBER APPOINTED HENRY CHARLES BAKER |
| 23/06/0923 June 2009 | LLP MEMBER APPOINTED JAMES GERALD LEAHY |
| 23/06/0923 June 2009 | LLP MEMBER APPOINTED PAVANDEEP SANGHERA |
| 23/06/0923 June 2009 | LLP MEMBER APPOINTED RICHARD MARK SAVAGE |
| 27/05/0927 May 2009 | LLP MEMBER APPOINTED ROBERT LAURISTON JOHN ARNOTT |
| 27/05/0927 May 2009 | MEMBER RESIGNED MIRABAUD PEREIRE HOLDINGS LIMITED |
| 27/05/0927 May 2009 | LLP MEMBER APPOINTED STEPHEN DOUGLAS LESLIE |
| 27/05/0927 May 2009 | LLP MEMBER APPOINTED RUPERT ANDREW LOCKWOOD |
| 27/05/0927 May 2009 | LLP MEMBER APPOINTED NICHOLAS JOLYON HALDANE EDWARDS |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED JULIAN ANTHONY BRADLEY |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED STEFANO ANTONIO MAZZOLA |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED ALEXANDER KIRBY WOOD |
| 26/05/0926 May 2009 | LLP MEMBER APPOINTED IAN DAVID CONWAY |
| 19/05/0919 May 2009 | LLP MEMBER APPOINTED RODERICK ARTHUR SCOTT |
| 19/05/0919 May 2009 | LLP MEMBER APPOINTED PETER WILLEM KRENS |
| 07/05/097 May 2009 | NON-DESIGNATED MEMBERS ALLOWED |
| 07/05/097 May 2009 | LLP MEMBER APPOINTED MARC EMILE PEREIRE |
| 07/05/097 May 2009 | LLP MEMBER APPOINTED GILES PHILIP MAXWELL MORLAND |
| 07/05/097 May 2009 | LLP MEMBER APPOINTED ANN HORSINGTON |
| 07/05/097 May 2009 | LLP MEMBER APPOINTED STEPHEN JAMES PETER BRADLEY |
| 28/04/0928 April 2009 | LLP MEMBER APPOINTED JOHN GRAHAM CUTLER |
| 27/04/0927 April 2009 | LLP MEMBER APPOINTED NICOLAS BERNARD TISSOT |
| 09/03/099 March 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 05/03/095 March 2009 | COMPANY NAME CHANGED MSL PARTNERS LLP20090305 |
| 05/03/095 March 2009 | SAME DAY NAME CHANGE CARDIFF |
| 15/09/0815 September 2008 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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