Mirabaud Asset Management Limited

Company Name	Mirabaud Asset Management Limited
Company Status	Active
Company Number	01631005
Category	Private Limited Company
Incorporation Date	23 April 1982(42 years ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Lionel Marc Aeschlimann
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	08 July 2011(29 years, 2 months after company formation)
Appointment Duration	12 years, 9 months
Role	Banker
Country of Residence	Switzerland
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Christopher Arnaud Sandford Fawcett
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 January 2014(31 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Yvar Claude Mentha
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Swiss
Status	Current
Appointed	13 January 2014(31 years, 9 months after company formation)
Appointment Duration	10 years, 3 months
Role	Lawyer
Country of Residence	Switzerland
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Philip Mark Watson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	12 January 2016(33 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	10 Bressenden Place London SW1E 5DH

Secretary Name	Mr Jonathan James Eadie
Status	Current
Appointed	17 May 2017(35 years, 1 month after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Ms Camille Isabelle Vial
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Swiss
Status	Current
Appointed	07 August 2019(37 years, 3 months after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Partner
Country of Residence	Switzerland
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Thiago Nuno Frazao
Date of Birth	October 1976 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	28 February 2022(39 years, 10 months after company formation)
Appointment Duration	2 years, 1 month
Role	Limited Partner - Private Wealth
Country of Residence	Switzerland
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Nicholas Logan Tod
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(10 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 March 1996)
Role	Stockbroker
Correspondence Address	Robins Wood Fairwarp Uckfield Sussex TN22 3RJ

Director Name	Mr Philip Mark Watson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1992(10 years, 8 months after company formation)
Appointment Duration	21 years (resigned 13 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 9 West Eaton Place London SW1X 8LT

Director Name	Nezhet Mohammed Tayeb
Date of Birth	December 1929 (Born 94 years ago)
Nationality	Canadian
Status	Resigned
Appointed	22 December 1992(10 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	21 Hyde Park Gate London SW7 5DH

Director Name	Mr Marc Emile Pereire
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	22 December 1992(10 years, 8 months after company formation)
Appointment Duration	18 years (resigned 31 December 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	21 Essex Villas London W8 7BP

Secretary Name	Mrs Ann Horsington
Nationality	British
Status	Resigned
Appointed	22 December 1992(10 years, 8 months after company formation)
Appointment Duration	21 years, 2 months (resigned 21 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Liverpool Road London N1 0RE

Director Name	William Henry Van Leeuwen
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1994(11 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 October 1995)
Role	Investment Management Banking
Correspondence Address	Cornwall House Cornwall Gardens London SW7 4AE

Director Name	Thierry Fauchier-Magnan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 October 1997(15 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 22 April 2005)
Role	Banker
Correspondence Address	8 Rue De Hotel-De-Ville 1204 Geneva Switzerland Foreign

Director Name	Mr Giles Philip Maxwell Morland
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1998(15 years, 10 months after company formation)
Appointment Duration	17 years, 10 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bell House Swinbrook Burford Oxfordshire OX18 4DY

Director Name	Nicholas Logan Tod
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(19 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Flat 17 Iverna Court London W8 6TY

Director Name	Mr John Owens
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2002(20 years, 5 months after company formation)
Appointment Duration	9 years (resigned 14 October 2011)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	5 Preston House Gardens Linlithgow West Lothian EH49 6PZ Scotland

Director Name	Mr Jeremy Goulding Lodwick
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2007(25 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 2012)
Role	Investment Officer
Country of Residence	England
Correspondence Address	Ashley Manor Ashley Tetbury Gloucestershire GL8 8SX Wales

Director Name	Mr John Graham Cutler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2011(28 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 January 2014)
Role	Compliance Director
Country of Residence	England
Correspondence Address	33 Grosvenor Place London SW1X 7HY

Director Name	Mr Antonio Palma
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	08 July 2011(29 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2012)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	33 Grosvenor Place London SW1X 7HY

Director Name	Mr Antonio Mario Giuseppe Maria Vegezzi
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 January 2014(31 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 December 2021)
Role	Professor
Country of Residence	Switzerland
Correspondence Address	10 Bressenden Place London SW1E 5DH

Secretary Name	Mr Christopher James Reynell Wilson
Status	Resigned
Appointed	21 February 2014(31 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 May 2017)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DH

Contact

Website	mirabaud.com

Location

Registered Address	10 Bressenden Place London SW1E 5DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2.9m at £1	Mirabaud Sca 100.00% Ordinary

Financials

Year	2014
Turnover	£12,525,557
Net Worth	£3,244,671
Cash	£3,430,402
Current Liabilities	£5,508,720

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Filing History

6 December 2023	Statement of capital following an allotment of shares on 21 November 2023 GBP 7,850,000 (3 pages)
6 December 2023	Confirmation statement made on 4 December 2023 with updates (5 pages)
10 July 2023	Termination of appointment of Philip Mark Watson as a director on 9 June 2023 (1 page)
24 May 2023	Full accounts made up to 31 December 2022 (29 pages)
20 January 2023	Appointment of Ms Christina Anne Marie Pamberg as a director on 19 January 2023 (2 pages)
5 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
28 September 2022	Full accounts made up to 31 December 2021 (29 pages)
2 March 2022	Appointment of Mr Thiago Nuno Frazao as a director on 28 February 2022 (2 pages)
8 February 2022	Termination of appointment of Antonio Mario Giuseppe Maria Vegezzi as a director on 31 December 2021 (1 page)
6 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
15 October 2021	Full accounts made up to 31 December 2020 (30 pages)
4 December 2020	Confirmation statement made on 4 December 2020 with updates (4 pages)
14 September 2020	Full accounts made up to 31 December 2019 (33 pages)
2 September 2020	Director's details changed for Mr Philip Mark Watson on 1 September 2020 (2 pages)
31 March 2020	Statement of capital following an allotment of shares on 6 March 2020 GBP 5,850,000 (3 pages)
4 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
21 August 2019	Appointment of Ms Camille Isabelle Vial as a director on 7 August 2019 (2 pages)
24 April 2019	Full accounts made up to 31 December 2018 (29 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
5 September 2018	Full accounts made up to 31 December 2017 (29 pages)
23 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
31 July 2017	Full accounts made up to 31 December 2016 (27 pages)
31 July 2017	Full accounts made up to 31 December 2016 (27 pages)
17 May 2017	Termination of appointment of Christopher James Reynell Wilson as a secretary on 17 May 2017 (1 page)
17 May 2017	Appointment of Mr Jonathan James Eadie as a secretary on 17 May 2017 (2 pages)
17 May 2017	Appointment of Mr Jonathan James Eadie as a secretary on 17 May 2017 (2 pages)
11 April 2017	Register inspection address has been changed from 33 Grosvenor Place London SW1X 7HY England to 10 Bressenden Place London SW1E 5DH (1 page)
11 April 2017	Register inspection address has been changed from 33 Grosvenor Place London SW1X 7HY England to 10 Bressenden Place London SW1E 5DH (1 page)
19 February 2017	Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 10 Bressenden Place London SW1E 5DH on 19 February 2017 (1 page)
19 February 2017	Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 10 Bressenden Place London SW1E 5DH on 19 February 2017 (1 page)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 22 December 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (24 pages)
8 September 2016	Full accounts made up to 31 December 2015 (24 pages)
12 January 2016	Appointment of Mr Philip Mark Watson as a director on 12 January 2016 (2 pages)
12 January 2016	Appointment of Mr Philip Mark Watson as a director on 12 January 2016 (2 pages)
4 January 2016	Termination of appointment of Giles Philip Maxwell Morland as a director on 31 December 2015 (1 page)
4 January 2016	Termination of appointment of Giles Philip Maxwell Morland as a director on 31 December 2015 (1 page)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2,850,000 (7 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 2,850,000 (7 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
13 October 2015	Full accounts made up to 31 December 2014 (20 pages)
10 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap & other company business 25/06/2015 (1 page)
6 July 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 25/06/2001 (1 page)
6 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 2,850,000 (4 pages)
6 July 2015	Statement of capital following an allotment of shares on 25 June 2015 GBP 2,850,000 (4 pages)
29 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 350,000 (7 pages)
29 December 2014	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-29 GBP 350,000 (7 pages)
9 October 2014	Full accounts made up to 31 December 2013 (22 pages)
9 October 2014	Full accounts made up to 31 December 2013 (22 pages)
21 February 2014	Appointment of Mr Christopher James Reynell Wilson as a secretary (2 pages)
21 February 2014	Termination of appointment of Ann Horsington as a secretary (1 page)
21 February 2014	Termination of appointment of Ann Horsington as a secretary (1 page)
21 February 2014	Appointment of Mr Christopher James Reynell Wilson as a secretary (2 pages)
16 January 2014	Appointment of Mr Christopher Arnaud Sandford Fawcett as a director (2 pages)
16 January 2014	Termination of appointment of John Cutler as a director (1 page)
16 January 2014	Appointment of Mr Yvar Claude Mentha as a director (2 pages)
16 January 2014	Appointment of Mr Yvar Claude Mentha as a director (2 pages)
16 January 2014	Appointment of Mr Christopher Arnaud Sandford Fawcett as a director (2 pages)
16 January 2014	Termination of appointment of Philip Watson as a director (1 page)
16 January 2014	Termination of appointment of John Cutler as a director (1 page)
16 January 2014	Appointment of Mr Antonio Mario Giuseppe Maria Vegezzi as a director (2 pages)
16 January 2014	Termination of appointment of Philip Watson as a director (1 page)
16 January 2014	Appointment of Mr Antonio Mario Giuseppe Maria Vegezzi as a director (2 pages)
27 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 350,000 (7 pages)
27 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-27 GBP 350,000 (7 pages)
19 December 2013	Accounts made up to 31 March 2013 (19 pages)
19 December 2013	Accounts made up to 31 March 2013 (19 pages)
13 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
13 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
10 January 2013	Termination of appointment of Jeremy Lodwick as a director (1 page)
10 January 2013	Termination of appointment of Jeremy Lodwick as a director (1 page)
8 January 2013	Memorandum and Articles of Association (29 pages)
8 January 2013	Memorandum and Articles of Association (29 pages)
7 January 2013	Accounts made up to 31 March 2012 (20 pages)
7 January 2013	Accounts made up to 31 March 2012 (20 pages)
31 December 2012	Termination of appointment of Antonio Palma as a director (1 page)
31 December 2012	Termination of appointment of Antonio Palma as a director (1 page)
27 December 2012	Company name changed mirabaud investment management LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-21 (2 pages)
27 December 2012	Company name changed mirabaud investment management LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-21 (2 pages)
27 December 2012	Change of name notice (2 pages)
27 December 2012	Change of name notice (2 pages)
24 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
24 December 2012	Annual return made up to 22 December 2012 with a full list of shareholders (9 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (9 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (9 pages)
14 October 2011	Termination of appointment of John Owens as a director (1 page)
14 October 2011	Termination of appointment of John Owens as a director (1 page)
16 August 2011	Accounts made up to 31 March 2011 (20 pages)
16 August 2011	Accounts made up to 31 March 2011 (20 pages)
8 July 2011	Appointment of Mr Lionel Marc Aeschlimann as a director (2 pages)
8 July 2011	Appointment of Mr Antonio Palma as a director (2 pages)
8 July 2011	Appointment of Mr Lionel Marc Aeschlimann as a director (2 pages)
8 July 2011	Appointment of Mr Antonio Palma as a director (2 pages)
21 January 2011	Appointment of Mr John Graham Cutler as a director (2 pages)
21 January 2011	Appointment of Mr John Graham Cutler as a director (2 pages)
12 January 2011	Termination of appointment of Marc Pereire as a director (1 page)
12 January 2011	Termination of appointment of Marc Pereire as a director (1 page)
22 December 2010	Director's details changed for Giles Philip Maxwell Morland on 22 December 2010 (2 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (9 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (9 pages)
22 December 2010	Director's details changed for Giles Philip Maxwell Morland on 22 December 2010 (2 pages)
11 August 2010	Register inspection address has been changed from 21 St James's Square London SW1Y 4JP England (1 page)
11 August 2010	Registered office address changed from 21 St James's Square London SW1Y 4JP on 11 August 2010 (1 page)
11 August 2010	Register inspection address has been changed from 21 St James's Square London SW1Y 4JP England (1 page)
11 August 2010	Registered office address changed from 21 St James's Square London SW1Y 4JP on 11 August 2010 (1 page)
17 June 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
17 June 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
29 April 2010	Accounts made up to 31 December 2009 (18 pages)
29 April 2010	Accounts made up to 31 December 2009 (18 pages)
24 December 2009	Director's details changed for Giles Philip Maxwell Morland on 24 December 2009 (2 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Director's details changed for Mr Philip Mark Watson on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Jeremy Goulding Lodwick on 24 December 2009 (2 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Director's details changed for Giles Philip Maxwell Morland on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for John Owens on 24 December 2009 (2 pages)
24 December 2009	Director's details changed for Jeremy Goulding Lodwick on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Director's details changed for Mr Philip Mark Watson on 24 December 2009 (2 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Director's details changed for John Owens on 24 December 2009 (2 pages)
24 December 2009	Annual return made up to 22 December 2009 with a full list of shareholders (7 pages)
24 March 2009	Accounts made up to 31 December 2008 (20 pages)
24 March 2009	Accounts made up to 31 December 2008 (20 pages)
22 December 2008	Return made up to 22/12/08; full list of members (5 pages)
22 December 2008	Return made up to 22/12/08; full list of members (5 pages)
20 March 2008	Accounts made up to 31 December 2007 (20 pages)
20 March 2008	Accounts made up to 31 December 2007 (20 pages)
27 December 2007	Return made up to 22/12/07; full list of members (3 pages)
27 December 2007	Return made up to 22/12/07; full list of members (3 pages)
17 May 2007	New director appointed (1 page)
17 May 2007	New director appointed (1 page)
21 April 2007	Accounts made up to 31 December 2006 (18 pages)
21 April 2007	Accounts made up to 31 December 2006 (18 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	Director resigned (1 page)
22 December 2006	Return made up to 22/12/06; full list of members (3 pages)
22 December 2006	Return made up to 22/12/06; full list of members (3 pages)
18 May 2006	Accounts made up to 31 December 2005 (20 pages)
18 May 2006	Accounts made up to 31 December 2005 (20 pages)
22 December 2005	Return made up to 22/12/05; full list of members (3 pages)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Director's particulars changed (1 page)
22 December 2005	Return made up to 22/12/05; full list of members (3 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
6 April 2005	Accounts made up to 31 December 2004 (18 pages)
6 April 2005	Accounts made up to 31 December 2004 (18 pages)
19 January 2005	Return made up to 22/12/04; full list of members (9 pages)
19 January 2005	Return made up to 22/12/04; full list of members (9 pages)
12 May 2004	Accounts made up to 31 December 2003 (19 pages)
12 May 2004	Accounts made up to 31 December 2003 (19 pages)
16 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2004	Return made up to 22/12/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 April 2003	Accounts made up to 31 December 2002 (19 pages)
12 April 2003	Accounts made up to 31 December 2002 (19 pages)
3 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
3 January 2003	Return made up to 22/12/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 2002	New director appointed (2 pages)
19 November 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
27 March 2002	Accounts made up to 31 December 2001 (16 pages)
27 March 2002	Accounts made up to 31 December 2001 (16 pages)
10 January 2002	Return made up to 22/12/01; full list of members (8 pages)
10 January 2002	Return made up to 22/12/01; full list of members (8 pages)
30 October 2001	New director appointed (3 pages)
30 October 2001	New director appointed (3 pages)
1 June 2001	Company name changed mirabaud twh asset management li mited\certificate issued on 01/06/01 (2 pages)
1 June 2001	Company name changed mirabaud twh asset management li mited\certificate issued on 01/06/01 (2 pages)
20 February 2001	Accounts made up to 31 December 2000 (17 pages)
20 February 2001	Accounts made up to 31 December 2000 (17 pages)
9 January 2001	Return made up to 22/12/00; full list of members (7 pages)
9 January 2001	Return made up to 22/12/00; full list of members (7 pages)
28 February 2000	Accounts made up to 31 December 1999 (16 pages)
28 February 2000	Accounts made up to 31 December 1999 (16 pages)
22 February 2000	Return made up to 22/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 February 2000	Return made up to 22/12/99; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
19 October 1999	Registered office changed on 19/10/99 from: 29, curzon street london W1Y 8LJ. (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 29, curzon street london W1Y 8LJ. (1 page)
25 May 1999	Accounts made up to 31 December 1998 (16 pages)
25 May 1999	Accounts made up to 31 December 1998 (16 pages)
30 December 1998	Return made up to 22/12/98; full list of members (9 pages)
30 December 1998	Return made up to 22/12/98; full list of members (9 pages)
29 October 1998	Accounts made up to 31 December 1997 (15 pages)
29 October 1998	Accounts made up to 31 December 1997 (15 pages)
2 January 1998	Return made up to 22/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/01/98 (6 pages)
2 January 1998	Return made up to 22/12/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/01/98 (6 pages)
31 October 1997	New director appointed (2 pages)
31 October 1997	New director appointed (2 pages)
1 October 1997	Company name changed twh management LIMITED\certificate issued on 01/10/97 (2 pages)
1 October 1997	Company name changed twh management LIMITED\certificate issued on 01/10/97 (2 pages)
23 September 1997	Accounts made up to 31 December 1996 (15 pages)
23 September 1997	Accounts made up to 31 December 1996 (15 pages)
26 January 1997	Return made up to 22/12/96; no change of members (4 pages)
26 January 1997	Return made up to 22/12/96; no change of members (4 pages)
11 September 1996	Accounts made up to 31 December 1995 (14 pages)
11 September 1996	Accounts made up to 31 December 1995 (14 pages)
20 March 1996	Director resigned (1 page)
20 March 1996	Director resigned (1 page)
23 January 1996	Return made up to 22/12/95; no change of members (4 pages)
23 January 1996	Return made up to 22/12/95; no change of members (4 pages)
28 November 1995	Director resigned (2 pages)
28 November 1995	Director resigned (2 pages)
19 September 1995	Accounts made up to 31 December 1994 (16 pages)
19 September 1995	Accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (51 pages)
9 December 1994	Return made up to 22/12/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
9 December 1994	Return made up to 22/12/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
6 June 1994	Accounts made up to 31 December 1993 (14 pages)
6 June 1994	Accounts made up to 31 December 1993 (14 pages)
20 December 1993	Return made up to 22/12/93; no change of members (5 pages)
20 December 1993	Return made up to 22/12/93; no change of members (5 pages)
20 September 1993	Accounts made up to 31 December 1992 (13 pages)
20 September 1993	Accounts made up to 31 December 1992 (13 pages)
26 January 1993	Return made up to 22/12/92; full list of members (8 pages)
26 January 1993	Return made up to 22/12/92; full list of members (8 pages)
29 July 1982	Memorandum and Articles of Association (15 pages)
29 July 1982	Memorandum and Articles of Association (15 pages)
23 April 1982	Incorporation (22 pages)
23 April 1982	Incorporation (22 pages)
23 April 1982	Certificate of incorporation (1 page)
23 April 1982	Memorandum and Articles of Association (22 pages)
23 April 1982	Memorandum and Articles of Association (22 pages)
23 April 1982	Certificate of incorporation (1 page)

Mirabaud Asset Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

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Filing History

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