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MIRABAUD INSTITUTIONAL ADVISERS LIMITED

Company number 04157579

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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)
14 Apr 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2014 DS01 Application to strike the company off the register
09 Oct 2014 AA Full accounts made up to 31 December 2013
21 Feb 2014 AP03 Appointment of Mr Christopher James Reynell Wilson as a secretary on 21 February 2014
21 Feb 2014 TM02 Termination of appointment of Ann Horsington as a secretary on 21 February 2014
10 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 500,000
19 Dec 2013 AA Full accounts made up to 31 March 2013
13 Dec 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
11 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
07 Jan 2013 AA Full accounts made up to 31 March 2012
09 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
16 Aug 2011 AA Full accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
12 Jan 2011 TM01 Termination of appointment of Marc Pereire as a director
11 Aug 2010 AD02 Register inspection address has been changed from 21 st. James's Square London SW1Y 4JP England
11 Aug 2010 AD01 Registered office address changed from 21 Saint James Square London SW1Y 4JP on 11 August 2010
17 Jun 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
29 Apr 2010 AA Full accounts made up to 31 December 2009
09 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
09 Feb 2010 AD03 Register(s) moved to registered inspection location
09 Feb 2010 AD02 Register inspection address has been changed
24 Mar 2009 AA Full accounts made up to 31 December 2008
09 Feb 2009 363a Return made up to 09/02/09; full list of members
20 Mar 2008 AA Group of companies' accounts made up to 31 December 2007