MIRABAUD SECURITIES LIMITED

Company number 01654710

Date	Type	Description	View / Download
02 May 2019	CS01	Confirmation statement made on 10 April 2019 with no updates	(3 pages)
29 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(36 pages)
20 Jun 2018	MR01	Registration of charge 016547100003, created on 15 June 2018	(4 pages)
15 Jun 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(4 pages)
03 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 22 December 2017 GBP 14,000,000	(3 pages)
22 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 June 2017 GBP 12,000,000	(7 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 12,000,000	(3 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 12,000,000 ANNOTATION Clarification a second filed SH01 was registered on 22/11/2017	(4 pages)
21 Sep 2017	AP03	Appointment of Mrs Karina O'hara as a secretary on 21 September 2017	(2 pages)
21 Sep 2017	TM02	Termination of appointment of Christopher James Reynell Wilson as a secretary on 21 September 2017	(1 page)
30 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-22	(2 pages)
30 Jun 2017	CONNOT	Change of name notice	(2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The company secretary be instructed to deliver a copy of the special resolutions to the company's auditors. The company secretary be instructed to deliver a copy of the special resolution be delivered to the registrar of companies. 19/05/2017 RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
11 Apr 2017	CS01	Confirmation statement made on 10 April 2017 with updates	(5 pages)
11 Apr 2017	AD02	Register inspection address has been changed from 33 Grosvenor Place London SW1X 7HY United Kingdom to 10 Bressenden Place London SW1E 5DH	(1 page)
19 Feb 2017	AD01	Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 10 Bressenden Place London SW1E 5DH on 19 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Nicolas Bernard Tissot as a director on 10 February 2017	(1 page)
10 Feb 2017	AP01	Appointment of Mr Jean-Yves Jules Alfred Ghislain De Both as a director on 10 February 2017	(2 pages)
10 Feb 2017	AP01	Appointment of Mr Michael Palma as a director on 10 February 2017	(2 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 9,000,000	(3 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 6,500,000	(3 pages)
17 Oct 2016	SH01	Statement of capital following an allotment of shares on 26 August 2015 GBP 6,500,000	(3 pages)
10 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)