Company NameMirabaud Asset Management Nominees Limited
Company StatusDissolved
Company Number08527547
CategoryPrivate Limited Company
Incorporation Date13 May 2013(10 years, 10 months ago)
Dissolution Date6 September 2022 (1 year, 6 months ago)

Business Activity

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

Directors

Director NameMr Lionel Marc Aeschlimann
Date of BirthAugust 1966 (Born 57 years ago)
NationalitySwiss
StatusClosed
Appointed31 December 2015(2 years, 7 months after company formation)
Appointment Duration6 years, 8 months (closed 06 September 2022)
RoleBanking
Country of ResidenceSwitzerland
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Secretary NameMr Jonathan James Eadie
StatusClosed
Appointed17 May 2017(4 years after company formation)
Appointment Duration5 years, 3 months (closed 06 September 2022)
RoleCompany Director
Correspondence Address10 Bressenden Place
London
SW1E 5DH
Director NameMr Giles Philip Maxwell Morland
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Grosvenor Place
London
SW1X 7HY
Secretary NameMs Ann Horsington
StatusResigned
Appointed13 May 2013(same day as company formation)
RoleCompany Director
Correspondence Address33 Grosvenor Place
London
SW1X 7HY
Secretary NameMr Christopher James Reynell Wilson
StatusResigned
Appointed21 February 2014(9 months, 2 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 17 May 2017)
RoleCompany Director
Correspondence Address10 Bressenden Place
London
SW1E 5DH

Contact

Websitemirabaud.com

Location

Registered Address10 Bressenden Place
London
SW1E 5DH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

100 at £1Mirabaud Asset Management LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (3 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 July 2017Accounts for a dormant company made up to 31 December 2016 (3 pages)
17 May 2017Termination of appointment of Christopher James Reynell Wilson as a secretary on 17 May 2017 (1 page)
17 May 2017Appointment of Mr Jonathan James Eadie as a secretary on 17 May 2017 (2 pages)
15 May 2017Confirmation statement made on 13 May 2017 with updates (5 pages)
11 April 2017Register inspection address has been changed to 10 Bressenden Place London SW1E 5DH (1 page)
19 February 2017Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 10 Bressenden Place London SW1E 5DH on 19 February 2017 (1 page)
8 September 2016Accounts for a dormant company made up to 31 December 2015 (3 pages)
16 May 2016Annual return made up to 13 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
(3 pages)
4 January 2016Termination of appointment of Giles Philip Maxwell Morland as a director on 31 December 2015 (1 page)
4 January 2016Appointment of Mr Lionel Marc Aeschlimann as a director on 31 December 2015 (2 pages)
14 October 2015Accounts for a dormant company made up to 31 December 2014 (3 pages)
13 May 2015Annual return made up to 13 May 2015 with a full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
(3 pages)
10 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
13 May 2014Annual return made up to 13 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
(3 pages)
21 February 2014Appointment of Mr Christopher James Reynell Wilson as a secretary (2 pages)
21 February 2014Termination of appointment of Ann Horsington as a secretary (1 page)
16 December 2013Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
13 May 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)