MIRABAUD ASSET MANAGEMENT LIMITED

Company number 01631005

Date	Type	Description	View / Download
28 Feb 2000	AA	Accounts made up to 31 December 1999	(16 pages)
22 Feb 2000	363s	Return made up to 22/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
19 Oct 1999	287	Registered office changed on 19/10/99 from: 29, curzon street london W1Y 8LJ.	(1 page)
25 May 1999	AA	Accounts made up to 31 December 1998	(16 pages)
30 Dec 1998	363s	Return made up to 22/12/98; full list of members	(9 pages)
29 Oct 1998	AA	Accounts made up to 31 December 1997	(15 pages)
26 Mar 1998	288a	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Jan 1998	363s	Return made up to 22/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/01/98	(6 pages)
31 Oct 1997	288a	New director appointed	(2 pages)
01 Oct 1997	CERTNM	Company name changed twh management LIMITED\certificate issued on 01/10/97	(2 pages)
23 Sep 1997	AA	Accounts made up to 31 December 1996	(15 pages)
26 Jan 1997	363s	Return made up to 22/12/96; no change of members	(4 pages)
11 Sep 1996	AA	Accounts made up to 31 December 1995	(14 pages)
20 Mar 1996	288	Director resigned	(1 page)
23 Jan 1996	363s	Return made up to 22/12/95; no change of members	(4 pages)
28 Nov 1995	288	Director resigned	(2 pages)
19 Sep 1995	AA	Accounts made up to 31 December 1994	(16 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
19 Dec 1994	88(2)R	Ad 27/02/91--------- £ si 87900@1 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Dec 1994	363s	Return made up to 22/12/94; full list of members 363(288) ‐ Director's particulars changed	(5 pages)
06 Jun 1994	AA	Accounts made up to 31 December 1993	(14 pages)
27 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	363s	Return made up to 22/12/93; no change of members	(5 pages)
20 Sep 1993	AA	Accounts made up to 31 December 1992	(13 pages)
26 Jan 1993	363x	Return made up to 22/12/92; full list of members	(8 pages)