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MIRABAUD ASSET MANAGEMENT LIMITED

Company number 01631005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Oct 2024 SH01 Statement of capital following an allotment of shares on 26 September 2024
  • GBP 10,350,000
24 Sep 2024 AA Full accounts made up to 31 December 2023
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • GBP 7,850,000
06 Dec 2023 CS01 Confirmation statement made on 4 December 2023 with updates
10 Jul 2023 TM01 Termination of appointment of Philip Mark Watson as a director on 9 June 2023
24 May 2023 AA Full accounts made up to 31 December 2022
20 Jan 2023 AP01 Appointment of Ms Christina Anne Marie Pamberg as a director on 19 January 2023
05 Dec 2022 CS01 Confirmation statement made on 4 December 2022 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
02 Mar 2022 AP01 Appointment of Mr Thiago Nuno Frazao as a director on 28 February 2022
08 Feb 2022 TM01 Termination of appointment of Antonio Mario Giuseppe Maria Vegezzi as a director on 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 4 December 2021 with no updates
15 Oct 2021 AA Full accounts made up to 31 December 2020
04 Dec 2020 CS01 Confirmation statement made on 4 December 2020 with updates
14 Sep 2020 AA Full accounts made up to 31 December 2019
02 Sep 2020 CH01 Director's details changed for Mr Philip Mark Watson on 1 September 2020
31 Mar 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 5,850,000
04 Dec 2019 CS01 Confirmation statement made on 4 December 2019 with no updates
21 Aug 2019 AP01 Appointment of Ms Camille Isabelle Vial as a director on 7 August 2019
24 Apr 2019 AA Full accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
05 Sep 2018 AA Full accounts made up to 31 December 2017
23 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
31 Jul 2017 AA Full accounts made up to 31 December 2016
17 May 2017 AP03 Appointment of Mr Jonathan James Eadie as a secretary on 17 May 2017