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MIRABAUD SECURITIES LIMITED

Company number 01654710

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Apr 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	SH01	Statement of capital following an allotment of shares on 5 December 2023 GBP 23,500,000	View PDF Statement of capital following an allotment of shares on 5 December 2023 GBP 23,500,000 - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
28 Jun 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
28 Jun 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
21 Jun 2023	SH01	Statement of capital following an allotment of shares on 13 June 2023 GBP 21,500,000	View PDF Statement of capital following an allotment of shares on 13 June 2023 GBP 21,500,000 - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 19,000,000	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 19,000,000 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	TM01	Termination of appointment of Jean-Yves Jules Alfred Ghislain De Both as a director on 31 January 2023	View PDF Termination of appointment of Jean-Yves Jules Alfred Ghislain De Both as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AP01	Appointment of Mr Laurent Oskar Didier Angliviel De La Beaumelle as a director on 1 February 2023	View PDF Appointment of Mr Laurent Oskar Didier Angliviel De La Beaumelle as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	MR01	Registration of charge 016547100004, created on 28 October 2022	View PDF Registration of charge 016547100004, created on 28 October 2022 - link opens in a new window - 24 pages (24 pages)
29 Sep 2022	SH01	Statement of capital following an allotment of shares on 27 September 2022 GBP 18,000,000	View PDF Statement of capital following an allotment of shares on 27 September 2022 GBP 18,000,000 - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
19 Apr 2022	TM02	Termination of appointment of Maggie Yuan-Chi Cowell as a secretary on 18 February 2022	View PDF Termination of appointment of Maggie Yuan-Chi Cowell as a secretary on 18 February 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with updates	View PDF Confirmation statement made on 10 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	AP03	Appointment of Mr Michael Frank Greville as a secretary on 18 February 2022	View PDF Appointment of Mr Michael Frank Greville as a secretary on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 15,500,000	View PDF Statement of capital following an allotment of shares on 15 December 2021 GBP 15,500,000 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
12 Apr 2021	CS01	Confirmation statement made on 10 April 2021 with no updates	View PDF Confirmation statement made on 10 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
14 Apr 2020	CS01	Confirmation statement made on 10 April 2020 with no updates	View PDF Confirmation statement made on 10 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	TM02	Termination of appointment of Karina O'hara as a secretary on 18 February 2020	View PDF Termination of appointment of Karina O'hara as a secretary on 18 February 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	AP03	Appointment of Ms Maggie Yuan-Chi Cowell as a secretary on 18 December 2019	View PDF Appointment of Ms Maggie Yuan-Chi Cowell as a secretary on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Aug 2019	TM01	Termination of appointment of Michael Palma as a director on 7 August 2019	View PDF Termination of appointment of Michael Palma as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AP01	Appointment of Ms Camille Isabelle Vial as a director on 7 August 2019	View PDF Appointment of Ms Camille Isabelle Vial as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)

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MIRABAUD SECURITIES LIMITED

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