Mirabaud Securities Nominees Limited

Company Name	Mirabaud Securities Nominees Limited
Company Status	Dissolved
Company Number	03131296
Category	Private Limited Company
Incorporation Date	28 November 1995(28 years, 5 months ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)
Previous Names	Maxitoken Limited and Mirabaud Pereire Nominees Limited

Business Activity

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

Directors

Director Name	Mr Jean-Yves Jules Alfred Ghislain De Both
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Belgian
Status	Closed
Appointed	07 August 2019(23 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (closed 12 September 2023)
Role	Executive Director
Country of Residence	Switzerland
Correspondence Address	10 Bressenden Place London SW1E 5DH

Secretary Name	Mr Michael Frank Greville
Status	Closed
Appointed	18 February 2022(26 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 September 2023)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Marc Emile Pereire
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	15 December 1995(2 weeks, 3 days after company formation)
Appointment Duration	15 years (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	15 December 1995(2 weeks, 3 days after company formation)
Appointment Duration	3 months (resigned 15 March 1996)
Role	Company Director
Correspondence Address	Robins Wood Fairwarp Uckfield Sussex TN22 3RJ

Secretary Name	Mrs Ann Horsington
Nationality	British
Status	Resigned
Appointed	15 December 1995(2 weeks, 3 days after company formation)
Appointment Duration	18 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	Mr Nicolas Bernard Tissot
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2010(15 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 06 November 2017)
Role	Stockbroker
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Mr Giles Philip Maxwell Morland
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(15 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 2015)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

Secretary Name	Mr Christopher James Reynell Wilson
Status	Resigned
Appointed	21 February 2014(18 years, 3 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

Secretary Name	Mrs Karina O'Hara
Status	Resigned
Appointed	21 September 2017(21 years, 10 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

Director Name	Mr Michael Palma
Date of Birth	August 1982 (Born 41 years ago)
Nationality	Swiss
Status	Resigned
Appointed	06 November 2017(21 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 07 August 2019)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	10 Bressenden Place London SW1E 5DH

Secretary Name	Ms Maggie Yuan-Chi Cowell
Status	Resigned
Appointed	18 December 2019(24 years after company formation)
Appointment Duration	2 years, 2 months (resigned 18 February 2022)
Role	Company Director
Correspondence Address	10 Bressenden Place London SW1E 5DH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 November 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	mirabaudsecurities.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

100 at £1	Mirabaud Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

12 December 2017	Confirmation statement made on 28 November 2017 with updates (4 pages)
12 December 2017	Change of details for Mirabaud Securities Holdings Limited as a person with significant control on 12 December 2017 (2 pages)
6 November 2017	Appointment of Mr Michael Palma as a director on 6 November 2017 (2 pages)
6 November 2017	Termination of appointment of Nicolas Bernard Tissot as a director on 6 November 2017 (1 page)
3 October 2017	Accounts for a dormant company made up to 31 December 2016 (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)
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)
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)
1 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
8 September 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
4 January 2016	Termination of appointment of Giles Philip Maxwell Morland as a director on 31 December 2015 (1 page)
3 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
14 October 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
28 November 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 100 (4 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (3 pages)
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)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
13 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
28 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-28 GBP 100 (5 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (5 pages)
21 February 2012	Accounts for a dormant company made up to 31 March 2011 (3 pages)
6 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (5 pages)
14 January 2011	Appointment of Mr Giles Philip Maxwell Morland as a director (2 pages)
12 January 2011	Appointment of Mr Nicolas Bernard Tissot as a director (2 pages)
12 January 2011	Termination of appointment of Marc Pereire as a director (1 page)
29 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (5 pages)
12 August 2010	Register(s) moved to registered inspection location (1 page)
11 August 2010	Register inspection address has been changed (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)
21 May 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
30 November 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
24 March 2009	Accounts for a dormant company made up to 31 December 2008 (3 pages)
28 November 2008	Return made up to 28/11/08; full list of members (3 pages)
20 March 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 November 2007	Return made up to 28/11/07; full list of members (2 pages)
4 April 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
6 December 2006	Return made up to 28/11/06; full list of members (2 pages)
18 May 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
1 March 2006	Return made up to 28/11/05; full list of members (2 pages)
21 March 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
23 December 2004	Return made up to 28/11/04; full list of members (6 pages)
27 March 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
19 December 2003	Return made up to 28/11/03; full list of members (6 pages)
12 April 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
12 December 2002	Return made up to 28/11/02; full list of members (6 pages)
13 May 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
3 December 2001	Return made up to 28/11/01; full list of members (6 pages)
29 January 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
8 December 2000	Return made up to 28/11/00; full list of members (6 pages)
25 February 2000	Full accounts made up to 31 December 1999 (3 pages)
5 December 1999	Return made up to 28/11/99; full list of members (6 pages)
17 November 1999	Registered office changed on 17/11/99 from: 29 curzon street london W1Y 8LH (1 page)
2 December 1998	Return made up to 28/11/98; full list of members (7 pages)
29 October 1998	Full accounts made up to 31 December 1997 (3 pages)
6 January 1998	Return made up to 28/11/97; full list of members (6 pages)
9 September 1997	Full accounts made up to 31 December 1996 (3 pages)
5 December 1996	Return made up to 28/11/96; full list of members 363(287) ‐ Registered office changed on 05/12/96 (6 pages)
20 March 1996	Director resigned (1 page)
14 March 1996	Resolutions ELRES ‐ Elective resolution (1 page)
18 February 1996	Accounting reference date notified as 31/12 (1 page)
18 February 1996	Ad 06/02/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
28 January 1996	Memorandum and Articles of Association (8 pages)
18 January 1996	Company name changed maxitoken LIMITED\certificate issued on 19/01/96 (2 pages)
17 January 1996	New director appointed (3 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	New director appointed (3 pages)
17 January 1996	Secretary resigned (1 page)
17 January 1996	New secretary appointed (2 pages)
17 January 1996	Registered office changed on 17/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
28 November 1995	Incorporation (12 pages)

Mirabaud Securities Nominees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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