MIRABAUD ASSET MANAGEMENT LIMITED

Company number 01631005

Date	Type	Description	View / Download
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 November 2023 GBP 7,850,000	(3 pages)
06 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with updates	(5 pages)
10 Jul 2023	TM01	Termination of appointment of Philip Mark Watson as a director on 9 June 2023	(1 page)
24 May 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
20 Jan 2023	AP01	Appointment of Ms Christina Anne Marie Pamberg as a director on 19 January 2023	(2 pages)
05 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
02 Mar 2022	AP01	Appointment of Mr Thiago Nuno Frazao as a director on 28 February 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Antonio Mario Giuseppe Maria Vegezzi as a director on 31 December 2021	(1 page)
06 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
15 Oct 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
04 Dec 2020	CS01	Confirmation statement made on 4 December 2020 with updates	(4 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
02 Sep 2020	CH01	Director's details changed for Mr Philip Mark Watson on 1 September 2020	(2 pages)
31 Mar 2020	SH01	Statement of capital following an allotment of shares on 6 March 2020 GBP 5,850,000	(3 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
21 Aug 2019	AP01	Appointment of Ms Camille Isabelle Vial as a director on 7 August 2019	(2 pages)
24 Apr 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
19 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with no updates	(3 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
23 Jan 2018	CS01	Confirmation statement made on 22 December 2017 with no updates	(3 pages)
31 Jul 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
17 May 2017	AP03	Appointment of Mr Jonathan James Eadie as a secretary on 17 May 2017	(2 pages)
17 May 2017	TM02	Termination of appointment of Christopher James Reynell Wilson as a secretary on 17 May 2017	(1 page)
11 Apr 2017	AD02	Register inspection address has been changed from 33 Grosvenor Place London SW1X 7HY England to 10 Bressenden Place London SW1E 5DH	(1 page)