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MIRABAUD SECURITIES LIMITED

Company number 01654710

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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)
06 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
12 May 2004 AA Group of companies' accounts made up to 31 December 2003
29 Apr 2004 363s Return made up to 10/04/04; full list of members
05 Jan 2004 288a New director appointed
30 Apr 2003 363s Return made up to 10/04/03; full list of members
12 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
21 Jun 2002 288b Director resigned
19 Apr 2002 363s Return made up to 10/04/02; full list of members
27 Mar 2002 AA Group of companies' accounts made up to 31 December 2001
04 May 2001 363s Return made up to 10/04/01; full list of members
19 Feb 2001 AA Full group accounts made up to 31 December 2000
19 Apr 2000 363s Return made up to 10/04/00; full list of members
28 Feb 2000 AA Full group accounts made up to 31 December 1999
19 Oct 1999 287 Registered office changed on 19/10/99 from: 29 curzon street london W1Y 8LH
25 May 1999 AA Full group accounts made up to 31 December 1998
24 Apr 1999 363s Return made up to 10/04/99; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 1998 AA Full group accounts made up to 31 December 1997
21 Apr 1998 363s Return made up to 10/04/98; change of members
  • 363(190) ‐ Location of debenture register address changed
01 Oct 1997 CERTNM Company name changed mirabaud pereire asset managemen t LIMITED\certificate issued on 01/10/97
23 Sep 1997 AA Full group accounts made up to 31 December 1996
16 Apr 1997 363s Return made up to 10/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Mar 1997 288b Director resigned
11 Sep 1996 AA Full group accounts made up to 31 December 1995
16 Apr 1996 363s Return made up to 10/04/96; no change of members
20 Mar 1996 288 New director appointed