Mirabaud Securities Limited

Company Name	Mirabaud Securities Limited
Company Status	Active
Company Number	01654710
Category	Private Limited Company
Incorporation Date	28 July 1982(41 years, 9 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Lionel Marc Aeschlimann
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	26 March 2010(27 years, 8 months after company formation)
Appointment Duration	14 years, 1 month
Role	Banker
Country of Residence	Switzerland
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Jean-Yves Jules Alfred Ghislain De Both
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Belgian
Status	Current
Appointed	10 February 2017(34 years, 6 months after company formation)
Appointment Duration	7 years, 2 months
Role	Executive Director
Country of Residence	Switzerland
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 after company formation)
Appointment Duration	4 years, 8 months
Role	Managing Partner
Country of Residence	Switzerland
Correspondence Address	10 Bressenden Place London SW1E 5DH

Secretary Name	Mr Michael Frank Greville
Status	Current
Appointed	18 February 2022(39 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Thierry Fauchier-Magnan
Date of Birth	January 1949 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 April 1992(9 years, 8 months after company formation)
Appointment Duration	13 years (resigned 22 April 2005)
Role	Banker
Correspondence Address	8 Rue De Hotel-De-Ville 1204 Geneva Switzerland Foreign

Director Name	Mr Jean Mirabaud
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 April 1992(9 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 January 1996)
Role	Banker
Correspondence Address	31 Chemin Du Bezaley 1247 Anieres Geneva Foreign

Director Name	Mr Pierre Mirabaud
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 April 1992(9 years, 8 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 June 2002)
Role	Banker
Correspondence Address	La Becassiere Route Du Jura Founex 1297

Director Name	Mr Marc Emile Pereire
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	10 April 1992(9 years, 8 months after company formation)
Appointment Duration	18 years, 8 months (resigned 31 December 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	21 Essex Villas London W8 7BP

Director Name	Mr Nicholas Logan Tod
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(9 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 March 1996)
Role	Stockbroker
Correspondence Address	Robins Wood Fairwarp Uckfield Sussex TN22 3RJ

Secretary Name	Mrs Ann Horsington
Nationality	British
Status	Resigned
Appointed	10 April 1992(9 years, 8 months after company formation)
Appointment Duration	21 years, 10 months (resigned 21 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Liverpool Road London N1 0RE

Director Name	Yves Mirabaud
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 1996(13 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 March 1997)
Role	Banker
Correspondence Address	15 Boulevard Des Philosophes Geneva Foreign Switzerland

Director Name	Mr Giles Philip Maxwell Morland
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1996(13 years, 7 months after company formation)
Appointment Duration	19 years, 9 months (resigned 31 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Bell House Swinbrook Burford Oxfordshire OX18 4DY

Director Name	Mr John Graham Cutler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(21 years, 5 months after company formation)
Appointment Duration	7 years (resigned 31 December 2010)
Role	Compliance Officer
Country of Residence	England
Correspondence Address	Wedmans Lodge Wedmans Lane Rotherwick Hook Hampshire RG27 9BN

Director Name	Antonio Palma
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 April 2005(22 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 December 2012)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	44 Quai Gustave Ador Geneva 1207 Switzerland

Secretary Name	Mr Christopher James Reynell Wilson
Status	Resigned
Appointed	21 February 2014(31 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 21 September 2017)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Nicolas Bernard Tissot
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2015(33 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 10 February 2017)
Role	Banker
Country of Residence	England
Correspondence Address	33 Grosvenor Place London SW1X 7HY

Director Name	Mr Michael Palma
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 February 2017(34 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 August 2019)
Role	Director Of Operations
Country of Residence	Switzerland
Correspondence Address	10 Bressenden Place London SW1E 5DH

Secretary Name	Mrs Karina O'Hara
Status	Resigned
Appointed	21 September 2017(35 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 February 2020)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DH

Secretary Name	Ms Maggie Yuan-Chi Cowell
Status	Resigned
Appointed	18 December 2019(37 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2022)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DH

Contact

Website	https://www.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

500k at £1	Mirabaud Sca 100.00% Ordinary

Financials

Year	2014
Turnover	£25,856,570
Net Worth	£9,480,638
Cash	£5,171,012
Current Liabilities	£3,455,563

Accounts

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

Returns

Latest Return	10 April 2024 (2 weeks, 1 day ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

28 October 2022	Delivered on: 7 November 2022 Persons entitled: Bnp Paribas, London Branch Classification: A registered charge Outstanding
15 June 2018	Delivered on: 20 June 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
11 March 1994	Delivered on: 15 March 1994 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£46,149.40 together with interest accrued now or to be held by the bank on an account numbered 06252424 and earmarked by reference to the company. Outstanding
5 March 1993	Delivered on: 9 March 1993 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The sum of Â£125,000 together with interest accrued now or to be held by the bank on an account numbered 06227694 and designated by reference to the company. Outstanding

Filing History

11 December 2023	Statement of capital following an allotment of shares on 5 December 2023 GBP 23,500,000 (3 pages)
22 August 2023	Full accounts made up to 31 December 2022 (31 pages)
28 June 2023	Satisfaction of charge 2 in full (1 page)
28 June 2023	Satisfaction of charge 1 in full (1 page)
21 June 2023	Statement of capital following an allotment of shares on 13 June 2023 GBP 21,500,000 (3 pages)
28 April 2023	Statement of capital following an allotment of shares on 27 April 2023 GBP 19,000,000 (3 pages)
11 April 2023	Confirmation statement made on 10 April 2023 with updates (4 pages)
3 February 2023	Appointment of Mr Laurent Oskar Didier Angliviel De La Beaumelle as a director on 1 February 2023 (2 pages)
3 February 2023	Termination of appointment of Jean-Yves Jules Alfred Ghislain De Both as a director on 31 January 2023 (1 page)
7 November 2022	Registration of charge 016547100004, created on 28 October 2022 (24 pages)
29 September 2022	Statement of capital following an allotment of shares on 27 September 2022 GBP 18,000,000 (3 pages)
23 May 2022	Full accounts made up to 31 December 2021 (33 pages)
19 April 2022	Confirmation statement made on 10 April 2022 with updates (4 pages)
19 April 2022	Termination of appointment of Maggie Yuan-Chi Cowell as a secretary on 18 February 2022 (1 page)
25 February 2022	Appointment of Mr Michael Frank Greville as a secretary on 18 February 2022 (2 pages)
15 December 2021	Statement of capital following an allotment of shares on 15 December 2021 GBP 15,500,000 (3 pages)
1 June 2021	Full accounts made up to 31 December 2020 (35 pages)
12 April 2021	Confirmation statement made on 10 April 2021 with no updates (3 pages)
22 May 2020	Full accounts made up to 31 December 2019 (34 pages)
14 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
19 February 2020	Termination of appointment of Karina O'hara as a secretary on 18 February 2020 (1 page)
18 December 2019	Appointment of Ms Maggie Yuan-Chi Cowell as a secretary on 18 December 2019 (2 pages)
7 August 2019	Appointment of Ms Camille Isabelle Vial as a director on 7 August 2019 (2 pages)
7 August 2019	Termination of appointment of Michael Palma as a director on 7 August 2019 (1 page)
2 May 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
29 April 2019	Group of companies' accounts made up to 31 December 2018 (36 pages)
20 June 2018	Registration of charge 016547100003, created on 15 June 2018 (4 pages)
15 June 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
3 May 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
16 January 2018	Statement of capital following an allotment of shares on 22 December 2017 GBP 14,000,000 (3 pages)
22 November 2017	Second filing of a statement of capital following an allotment of shares on 13 June 2017 GBP 12,000,000 (7 pages)
22 November 2017	Second filing of a statement of capital following an allotment of shares on 13 June 2017 GBP 12,000,000 (7 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
4 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
29 September 2017	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)
29 September 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 12,000,000 (3 pages)
29 September 2017	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)
29 September 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 12,000,000 (3 pages)
21 September 2017	Termination of appointment of Christopher James Reynell Wilson as a secretary on 21 September 2017 (1 page)
21 September 2017	Appointment of Mrs Karina O'hara as a secretary on 21 September 2017 (2 pages)
21 September 2017	Appointment of Mrs Karina O'hara as a secretary on 21 September 2017 (2 pages)
21 September 2017	Termination of appointment of Christopher James Reynell Wilson as a secretary on 21 September 2017 (1 page)
30 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-22 (2 pages)
30 June 2017	Change of name notice (2 pages)
30 June 2017	Resolutions RES15 ‐ Change company name resolution on 2017-06-22 (2 pages)
30 June 2017	Change of name notice (2 pages)
6 June 2017	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)
6 June 2017	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 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
11 April 2017	Register inspection address has been changed from 33 Grosvenor Place London SW1X 7HY United Kingdom 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 United Kingdom to 10 Bressenden Place London SW1E 5DH (1 page)
11 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
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)
10 February 2017	Appointment of Mr Michael Palma as a director on 10 February 2017 (2 pages)
10 February 2017	Termination of appointment of Nicolas Bernard Tissot as a director on 10 February 2017 (1 page)
10 February 2017	Appointment of Mr Michael Palma as a director on 10 February 2017 (2 pages)
10 February 2017	Termination of appointment of Nicolas Bernard Tissot as a director on 10 February 2017 (1 page)
10 February 2017	Appointment of Mr Jean-Yves Jules Alfred Ghislain De Both as a director on 10 February 2017 (2 pages)
10 February 2017	Appointment of Mr Jean-Yves Jules Alfred Ghislain De Both as a director on 10 February 2017 (2 pages)
17 October 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 6,500,000 (3 pages)
17 October 2016	Statement of capital following an allotment of shares on 26 August 2015 GBP 6,500,000 (3 pages)
17 October 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 9,000,000 (3 pages)
17 October 2016	Statement of capital following an allotment of shares on 4 January 2016 GBP 6,500,000 (3 pages)
17 October 2016	Statement of capital following an allotment of shares on 26 August 2015 GBP 6,500,000 (3 pages)
17 October 2016	Statement of capital following an allotment of shares on 1 July 2016 GBP 9,000,000 (3 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
10 October 2016	Group of companies' accounts made up to 31 December 2015 (36 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 6,500,000 (4 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 6,500,000 (4 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)
23 December 2015	Appointment of Mr Nicolas Robert Bernard Tissot-Dit-Sanfin as a director on 23 December 2015 (2 pages)
23 December 2015	Appointment of Mr Nicolas Robert Bernard Tissot-Dit-Sanfin as a director on 23 December 2015 (2 pages)
11 December 2015	Company name changed mirabaud uk LIMITED\certificate issued on 11/12/15 RES15 ‐ Change company name resolution on 2015-12-11 (2 pages)
11 December 2015	Company name changed mirabaud uk LIMITED\certificate issued on 11/12/15 RES15 ‐ Change company name resolution on 2015-12-11 (2 pages)
11 December 2015	Change of name notice (2 pages)
11 December 2015	Change of name notice (2 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
13 October 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
10 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap & other company business 26/08/2015 (1 page)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 500,000 (5 pages)
10 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 500,000 (5 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
7 October 2014	Group of companies' accounts made up to 31 December 2013 (35 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 500,000 (5 pages)
15 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 500,000 (5 pages)
21 February 2014	Appointment of Mr Christopher James Reynell Wilson as a secretary (2 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)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (36 pages)
4 January 2014	Group of companies' accounts made up to 31 March 2013 (36 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)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (5 pages)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (36 pages)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (36 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)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
6 December 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
6 December 2011	Group of companies' accounts made up to 31 March 2011 (30 pages)
18 July 2011	Registered office address changed from 33 Grosvenor Place London SW1X 7HT United Kingdom on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from 33 Grosvenor Place London SW1X 7HT United Kingdom on 18 July 2011 (1 page)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
21 January 2011	Termination of appointment of John Cutler as a director (1 page)
21 January 2011	Termination of appointment of John Cutler as a director (1 page)
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)
11 January 2011	Memorandum and Articles of Association (23 pages)
11 January 2011	Memorandum and Articles of Association (23 pages)
30 December 2010	Change of name notice (2 pages)
30 December 2010	Company name changed mirabaud pereire holdings LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-13 (2 pages)
30 December 2010	Company name changed mirabaud pereire holdings LIMITED\certificate issued on 30/12/10 RES15 ‐ Change company name resolution on 2010-12-13 (2 pages)
30 December 2010	Change of name notice (2 pages)
11 August 2010	Register inspection address has been changed from 21 St. James's Square London SW1Y 4JP United Kingdom (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 United Kingdom (1 page)
11 August 2010	Registered office address changed from 21 St James's Square London SW1Y 4JP on 11 August 2010 (1 page)
22 June 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
22 June 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
29 April 2010	Group of companies' accounts made up to 31 December 2009 (30 pages)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Register(s) moved to registered inspection location (1 page)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (7 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Director's details changed for Antonio Palma on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for John Graham Cutler on 12 April 2010 (2 pages)
12 April 2010	Register inspection address has been changed (1 page)
12 April 2010	Director's details changed for Antonio Palma on 12 April 2010 (2 pages)
12 April 2010	Director's details changed for John Graham Cutler on 12 April 2010 (2 pages)
26 March 2010	Appointment of Mr Lionel Marc Aeschlimann as a director (2 pages)
26 March 2010	Appointment of Mr Lionel Marc Aeschlimann as a director (2 pages)
21 April 2009	Return made up to 10/04/09; full list of members (5 pages)
21 April 2009	Return made up to 10/04/09; full list of members (5 pages)
24 March 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
24 March 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
10 April 2008	Return made up to 10/04/08; full list of members (5 pages)
10 April 2008	Return made up to 10/04/08; full list of members (5 pages)
20 March 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
20 March 2008	Group of companies' accounts made up to 31 December 2007 (27 pages)
21 April 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
21 April 2007	Group of companies' accounts made up to 31 December 2006 (25 pages)
13 April 2007	Return made up to 10/04/07; full list of members (3 pages)
13 April 2007	Return made up to 10/04/07; full list of members (3 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
18 May 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
18 May 2006	Group of companies' accounts made up to 31 December 2005 (26 pages)
12 April 2006	Return made up to 10/04/06; full list of members (4 pages)
12 April 2006	Return made up to 10/04/06; full list of members (4 pages)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
22 April 2005	Director resigned (1 page)
22 April 2005	Director resigned (1 page)
14 April 2005	Return made up to 10/04/05; full list of members (3 pages)
14 April 2005	Return made up to 10/04/05; full list of members (3 pages)
6 April 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
6 April 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
12 May 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
12 May 2004	Group of companies' accounts made up to 31 December 2003 (24 pages)
29 April 2004	Return made up to 10/04/04; full list of members (9 pages)
29 April 2004	Return made up to 10/04/04; full list of members (9 pages)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
30 April 2003	Return made up to 10/04/03; full list of members (8 pages)
30 April 2003	Return made up to 10/04/03; full list of members (8 pages)
12 April 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
12 April 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
21 June 2002	Director resigned (1 page)
21 June 2002	Director resigned (1 page)
19 April 2002	Return made up to 10/04/02; full list of members (8 pages)
19 April 2002	Return made up to 10/04/02; full list of members (8 pages)
27 March 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
27 March 2002	Group of companies' accounts made up to 31 December 2001 (22 pages)
4 May 2001	Return made up to 10/04/01; full list of members (8 pages)
4 May 2001	Return made up to 10/04/01; full list of members (8 pages)
19 February 2001	Full group accounts made up to 31 December 2000 (22 pages)
19 February 2001	Full group accounts made up to 31 December 2000 (22 pages)
19 April 2000	Return made up to 10/04/00; full list of members (8 pages)
19 April 2000	Return made up to 10/04/00; full list of members (8 pages)
28 February 2000	Full group accounts made up to 31 December 1999 (20 pages)
28 February 2000	Full group accounts made up to 31 December 1999 (20 pages)
19 October 1999	Registered office changed on 19/10/99 from: 29 curzon street london W1Y 8LH (1 page)
19 October 1999	Registered office changed on 19/10/99 from: 29 curzon street london W1Y 8LH (1 page)
25 May 1999	Full group accounts made up to 31 December 1998 (21 pages)
25 May 1999	Full group accounts made up to 31 December 1998 (21 pages)
24 April 1999	Return made up to 10/04/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 April 1999	Return made up to 10/04/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
29 October 1998	Full group accounts made up to 31 December 1997 (20 pages)
21 April 1998	Return made up to 10/04/98; change of members 363(190) ‐ Location of debenture register address changed (6 pages)
21 April 1998	Return made up to 10/04/98; change of members 363(190) ‐ Location of debenture register address changed (6 pages)
1 October 1997	Company name changed mirabaud pereire asset managemen t LIMITED\certificate issued on 01/10/97 (2 pages)
1 October 1997	Company name changed mirabaud pereire asset managemen t LIMITED\certificate issued on 01/10/97 (2 pages)
23 September 1997	Full group accounts made up to 31 December 1996 (20 pages)
23 September 1997	Full group accounts made up to 31 December 1996 (20 pages)
16 April 1997	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 (6 pages)
16 April 1997	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 (6 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
11 September 1996	Full group accounts made up to 31 December 1995 (17 pages)
11 September 1996	Full group accounts made up to 31 December 1995 (17 pages)
16 April 1996	Return made up to 10/04/96; no change of members (8 pages)
16 April 1996	Return made up to 10/04/96; no change of members (8 pages)
20 March 1996	New director appointed (1 page)
20 March 1996	Director resigned (2 pages)
20 March 1996	Director resigned (2 pages)
20 March 1996	New director appointed (1 page)
22 December 1995	Director resigned (2 pages)
22 December 1995	New director appointed (2 pages)
22 December 1995	Director resigned (2 pages)
22 December 1995	New director appointed (2 pages)
19 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
19 September 1995	Full group accounts made up to 31 December 1994 (21 pages)
12 April 1995	Return made up to 10/04/95; full list of members 363(287) ‐ Registered office changed on 12/04/95 363(288) ‐ Director's particulars changed (8 pages)
12 April 1995	Return made up to 10/04/95; full list of members 363(287) ‐ Registered office changed on 12/04/95 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (45 pages)
23 September 1994	Company name changed pereire tod LIMITED\certificate issued on 26/09/94 (2 pages)
23 September 1994	Company name changed pereire tod LIMITED\certificate issued on 26/09/94 (2 pages)
6 June 1994	Full group accounts made up to 31 December 1993 (20 pages)
6 June 1994	Full group accounts made up to 31 December 1993 (20 pages)
13 April 1994	Return made up to 10/04/94; no change of members (6 pages)
13 April 1994	Return made up to 10/04/94; no change of members (6 pages)
15 March 1994	Particulars of mortgage/charge (3 pages)
15 March 1994	Particulars of mortgage/charge (3 pages)
16 September 1993	Full group accounts made up to 31 December 1992 (17 pages)
16 September 1993	Full group accounts made up to 31 December 1992 (17 pages)
29 March 1993	Return made up to 10/04/93; no change of members (6 pages)
29 March 1993	Return made up to 10/04/93; no change of members (6 pages)
9 March 1993	Particulars of mortgage/charge (3 pages)
9 March 1993	Particulars of mortgage/charge (3 pages)
6 April 1992	Full group accounts made up to 31 December 1991 (19 pages)
6 April 1992	Return made up to 10/04/92; full list of members (9 pages)
6 April 1992	Full group accounts made up to 31 December 1991 (19 pages)
6 April 1992	Return made up to 10/04/92; full list of members (9 pages)
1 August 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
1 August 1991	Resolutions SRES13 ‐ Special resolution (2 pages)
8 May 1991	Return made up to 10/04/91; no change of members (6 pages)
8 May 1991	Return made up to 10/04/91; no change of members (6 pages)
15 March 1991	Full group accounts made up to 31 December 1990 (19 pages)
15 March 1991	Full group accounts made up to 31 December 1990 (19 pages)
7 January 1991	Return made up to 17/12/90; full list of members (5 pages)
7 January 1991	Return made up to 17/12/90; full list of members (5 pages)
4 December 1990	Ad 27/11/90--------- Â£ si 475000@1=475000 Â£ ic 25000/500000 (2 pages)
4 December 1990	Ad 27/11/90--------- £ si 475000@1=475000 £ ic 25000/500000 (2 pages)
26 November 1990	Nc inc already adjusted 14/11/90 (1 page)
26 November 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 November 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
26 November 1990	Nc inc already adjusted 14/11/90 (1 page)
23 May 1990	Accounting reference date extended from 31/08 to 31/12 (1 page)
23 May 1990	Accounting reference date extended from 31/08 to 31/12 (1 page)
21 May 1990	Â£ ic 40000/25000 10/05/90 Â£ sr 15000@1=15000 (1 page)
21 May 1990	£ ic 40000/25000 10/05/90 £ sr 15000@1=15000 (1 page)
18 May 1990	Resolutions SRES13 ‐ Special resolution (1 page)
18 May 1990	Resolutions SRES13 ‐ Special resolution (1 page)
22 March 1990	New director appointed (3 pages)
22 March 1990	New director appointed (3 pages)
13 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 March 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
22 February 1990	Return made up to 13/01/90; no change of members (4 pages)
22 February 1990	Return made up to 13/01/90; no change of members (4 pages)
19 February 1990	Full accounts made up to 31 August 1989 (18 pages)
19 February 1990	Full accounts made up to 31 August 1989 (18 pages)
1 March 1989	Group accounts for a small company made up to 31 August 1988 (6 pages)
1 March 1989	Group accounts for a small company made up to 31 August 1988 (6 pages)
14 February 1989	Return made up to 13/01/89; no change of members (4 pages)
14 February 1989	Return made up to 13/01/89; no change of members (4 pages)
2 December 1987	Accounts for a small company made up to 31 August 1987 (6 pages)
2 December 1987	Accounts for a small company made up to 31 August 1987 (6 pages)
30 September 1987	Secretary resigned;new secretary appointed (2 pages)
30 September 1987	Secretary resigned;new secretary appointed (2 pages)
10 March 1987	Accounts for a small company made up to 31 August 1986 (6 pages)
10 March 1987	Accounts for a small company made up to 31 August 1986 (6 pages)
5 March 1987	Return made up to 12/01/87; full list of members (4 pages)
5 March 1987	Return made up to 12/01/87; full list of members (4 pages)
28 July 1982	Incorporation (19 pages)
28 July 1982	Incorporation (19 pages)

Mirabaud Securities Limited

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