London
SW1E 5DH
Secretary Name | Mr Jonathan James Eadie |
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Status | Closed |
Appointed | 17 May 2017(4 years after company formation) |
Appointment Duration | 5 years, 3 months (closed 06 September 2022) |
Role | Company Director |
Correspondence Address | 10 Bressenden Place London SW1E 5DH |
Director Name | Mr Giles Philip Maxwell Morland |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Grosvenor Place London SW1X 7HY |
Secretary Name | Ms Ann Horsington |
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Status | Resigned |
Appointed | 13 May 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Grosvenor Place London SW1X 7HY |
Secretary Name | Mr Christopher James Reynell Wilson |
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Status | Resigned |
Appointed | 21 February 2014(9 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 17 May 2017) |
Role | Company Director |
Correspondence Address | 10 Bressenden Place London SW1E 5DH |
Website | mirabaud.com |
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Registered Address | 10 Bressenden Place London SW1E 5DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Mirabaud Asset Management LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
26 July 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
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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) |
15 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
11 April 2017 | Register inspection address has been changed 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) |
8 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
16 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
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4 January 2016 | Termination of appointment of Giles Philip Maxwell Morland as a director on 31 December 2015 (1 page) |
4 January 2016 | Appointment of Mr Lionel Marc Aeschlimann as a director on 31 December 2015 (2 pages) |
14 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
13 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-13
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10 October 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
13 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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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) |
16 December 2013 | Current accounting period shortened from 31 May 2014 to 31 December 2013 (1 page) |
13 May 2013 | Incorporation
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