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MIRABAUD & CIE (EUROPE) S.A.

Company number FC033366

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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)
02 Nov 2022	OSAP01	Appointment of Sarah Khabipour as a director on 27 September 2021	View PDF Appointment of Sarah Khabipour as a director on 27 September 2021 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	OSAP01	Appointment of Julien Meylan as a director on 30 March 2020	View PDF Appointment of Julien Meylan as a director on 30 March 2020 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	OSTM01	Termination of appointment of Michael Palma as a director on 30 March 2020	View PDF Termination of appointment of Michael Palma as a director on 30 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	OSTM02	Termination of appointment of Cecile Troger as secretary on 30 June 2022	View PDF Termination of appointment of Cecile Troger as secretary on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	OSTM01	Termination of appointment of Etienne D'arenberg as a director on 27 May 2022	View PDF Termination of appointment of Etienne D'arenberg as a director on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	OSAP03	Appointment of Mike Felten as a secretary on 1 July 2022	View PDF Appointment of Mike Felten as a secretary on 1 July 2022 - link opens in a new window - 4 pages (4 pages)
08 Jan 2020	OSAP01	Appointment of Mr Nicolas Mirabaud as a director on 23 July 2019	View PDF Appointment of Mr Nicolas Mirabaud as a director on 23 July 2019 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	OSAP01	Appointment of Mr Michael Palma as a director on 23 July 2019	View PDF Appointment of Mr Michael Palma as a director on 23 July 2019 - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	OSCH03	Director's details changed for Etienne D'arenberg on 21 October 2019	View PDF Director's details changed for Etienne D'arenberg on 21 October 2019 - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	OSTM01	Termination of appointment of Camille Vial as a director on 23 July 2019	View PDF Termination of appointment of Camille Vial as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2019	OSTM01	Termination of appointment of Antonio Palma as a director on 23 July 2019	View PDF Termination of appointment of Antonio Palma as a director on 23 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
08 Mar 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 36 pages (36 pages)
06 Nov 2017	OSCH01	Details changed for a UK establishment - BR018452 Address Change 33 grosvenor place, london, SW1X 7HY,20 February 2017	View PDF Details changed for a UK establishment - BR018452 Address Change 33 grosvenor place, london, SW1X 7HY,20 February 2017 - link opens in a new window - 3 pages (3 pages)
13 May 2016	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 101 pages (101 pages)
13 May 2016	OS-PAR	Appointment at registration for BR018452 - person authorised to represent, Spahr Raphael Mirabaud & Cie (Europe) Sa 25, Avenue De La Liberté L-1931 Luxembourg

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