Mirsec Partners Llp

Company Name	Mirsec Partners Llp
Company Status	Dissolved
Company Number	OC340133
Category	Limited Liability Partnership
Incorporation Date	15 September 2008(15 years, 7 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)
Previous Names	MSL Partners Llp and Mirabaud Securities Llp

Directors

LLP Designated Member Name	Mr Nicolas Bernard Tissot
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2009(6 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 19 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Designated Member Name	Mirabaud Securities Limited (Corporation)
Status	Closed
Appointed	01 September 2015(6 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (closed 19 June 2018)
Correspondence Address	10 Bressenden Place London SW1E 5DH

LLP Designated Member Name	Mr John Graham Cutler
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mr Marc Emile Pereire
Date of Birth	September 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	06 April 2009(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Terence Leonard Fearey
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(6 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mr Stephen James Peter Bradley
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 8 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mrs Ann Horsington
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(6 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 30 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mr Giles Philip Maxwell Morland
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2009(6 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Roderick Arthur Scott
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2009(8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Peter Willem Krens
Date of Birth	April 1967 (Born 57 years ago)
Status	Resigned
Appointed	13 May 2009(8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mr Stephen Douglas Leslie
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Julian Anthony Bradley
Date of Birth	March 1970 (Born 54 years ago)
Status	Resigned
Appointed	19 May 2009(8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Stefano Antonio Mazzola
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mr Ian David Conway
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 14 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Rupert Andrew Lockwood
Date of Birth	December 1970 (Born 53 years ago)
Status	Resigned
Appointed	20 May 2009(8 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Robert Lauriston John Arnott
Date of Birth	August 1971 (Born 52 years ago)
Status	Resigned
Appointed	21 May 2009(8 months, 1 week after company formation)
Appointment Duration	3 years, 6 months (resigned 01 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Nicholas Jolyon Haldane Edwards
Date of Birth	December 1975 (Born 48 years ago)
Status	Resigned
Appointed	22 May 2009(8 months, 1 week after company formation)
Appointment Duration	7 years, 7 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Henry Charles Baker
Date of Birth	October 1975 (Born 48 years ago)
Status	Resigned
Appointed	16 June 2009(9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Richard Mark Savage
Date of Birth	September 1962 (Born 61 years ago)
Status	Resigned
Appointed	16 June 2009(9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mr Pavandeep Sanghera
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Jonathan Charles Colville
Date of Birth	January 1957 (Born 67 years ago)
Status	Resigned
Appointed	16 June 2009(9 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mr James Gerald Leahy
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2009(9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mr Richard William Morgan
Date of Birth	March 1961 (Born 63 years ago)
Status	Resigned
Appointed	31 December 2010(2 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mr Colin George Climie
Date of Birth	June 1958 (Born 65 years ago)
Status	Resigned
Appointed	11 April 2011(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mr Christopher John Newport
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2011(2 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 26 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mr Nicholas James Orgill
Date of Birth	May 1975 (Born 49 years ago)
Status	Resigned
Appointed	01 December 2012(4 years, 2 months after company formation)
Appointment Duration	9 months (resigned 31 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mr Timothy Alan Hurst-Brown
Date of Birth	March 1980 (Born 44 years ago)
Status	Resigned
Appointed	01 December 2012(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mr Stephen David Clayton
Date of Birth	February 1965 (Born 59 years ago)
Status	Resigned
Appointed	01 December 2012(4 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mr Paul Christian Bobjerg-Jensen
Date of Birth	November 1966 (Born 57 years ago)
Status	Resigned
Appointed	01 December 2012(4 years, 2 months after company formation)
Appointment Duration	4 years (resigned 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mr Ian David Macfarlane
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mr Maneksh Himatlal Dattani
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mr Paul Glen Schultz
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Member Name	Mr Nicolas Charles Maximilien Thum
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2013(4 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Designated Member Name	Mir Securities Limited (Corporation)
Status	Resigned
Appointed	15 September 2008(same day as company formation)
Correspondence Address	33 Grosvenor Place London SW1X 7HY

LLP Designated Member Name	Mirabaud Pereire Holdings Limited (Corporation)
Status	Resigned
Appointed	15 September 2008(same day as company formation)
Correspondence Address	21 St. James's Square London SW1Y 4JP

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

Financials

Year	2014
Turnover	£23,678,596
Net Worth	£8,848,932
Cash	£4,207,123
Current Liabilities	£4,946,374

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

24 June 2016	Delivered on: 15 July 2016 Persons entitled: Bnp Paribas Securities Services,France Branch Classification: A registered charge Outstanding
8 June 2016	Delivered on: 24 June 2016 Persons entitled: Bnp Paribas Securities Services, Switzerland Branch Classification: A registered charge Outstanding
23 May 2016	Delivered on: 10 June 2016 Persons entitled: Bnp Paribas Securities Services, Italy Branch Classification: A registered charge Outstanding

Filing History

28 November 2017	First Gazette notice for voluntary strike-off (1 page)
15 November 2017	Application to strike the limited liability partnership off the register (3 pages)
31 July 2017	Full accounts made up to 31 December 2016 (24 pages)
30 June 2017	Company name changed mirabaud securities LLP\certificate issued on 30/06/17 LLNM01 ‐ Change of name notice (3 pages)
11 April 2017	Location of register of charges 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)
20 December 2016	Termination of appointment of Nicholas Jolyon Haldane Edwards as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Maneksh Himatlal Dattani as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Colin George Climie as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Rupert Andrew Lockwood as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Stephen James Peter Bradley as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Maneksh Himatlal Dattani as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Richard William Morgan as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Paul Christian Bobjerg-Jensen as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Paul Glen Schultz as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Stefano Antonio Mazzola as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Nicolas Charles Maximilien Thum as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Pavandeep Sanghera as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Julian Anthony Bradley as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of John Graham Cutler as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Peter Willem Krens as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Ian David Macfarlane as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Roderick Arthur Scott as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Jason James Woollard as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Timothy Alan Hurst-Brown as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Richard Mark Savage as a member on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Henry Charles Baker as a member on 20 December 2016 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (25 pages)
20 September 2016	Confirmation statement made on 15 September 2016 with updates (4 pages)
15 July 2016	Registration of charge OC3401330003, created on 24 June 2016 (22 pages)
24 June 2016	Registration of charge OC3401330002, created on 8 June 2016 (24 pages)
10 June 2016	Registration of charge OC3401330001, created on 23 May 2016 (25 pages)
3 May 2016	Termination of appointment of Ann Horsington as a member on 30 April 2016 (1 page)
4 January 2016	Termination of appointment of Giles Philip Maxwell Morland as a member on 31 December 2015 (1 page)
13 October 2015	Full accounts made up to 31 December 2014 (26 pages)
25 September 2015	Annual return made up to 15 September 2015 (14 pages)
1 September 2015	Appointment of Mirabaud Uk Limited as a member on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Mir Securities Limited as a member on 1 September 2015 (1 page)
1 September 2015	Appointment of Mirabaud Uk Limited as a member on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Mir Securities Limited as a member on 1 September 2015 (1 page)
9 January 2015	Termination of appointment of Alexander Kirby Wood as a member on 2 January 2015 (1 page)
9 January 2015	Termination of appointment of Alexander Kirby Wood as a member on 2 January 2015 (1 page)
14 November 2014	Termination of appointment of Stephen David Clayton as a member on 31 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (26 pages)
1 October 2014	Annual return made up to 15 September 2014 (15 pages)
29 September 2014	Termination of appointment of Christopher John Newport as a member on 26 September 2014 (1 page)
14 July 2014	Termination of appointment of Ian David Conway as a member on 14 July 2014 (1 page)
19 December 2013	Full accounts made up to 31 March 2013 (24 pages)
13 December 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
8 October 2013	Annual return made up to 15 September 2013 (16 pages)
30 September 2013	Termination of appointment of Stephen Leslie as a member (1 page)
23 September 2013	Termination of appointment of Nicholas Orgill as a member (1 page)
23 September 2013	Termination of appointment of Jonathan Colville as a member (1 page)
9 May 2013	Appointment of Mr Nicolas Charles Maximilien Thum as a member (2 pages)
9 May 2013	Appointment of Mr Manekshkumar Himatlal Dattani as a member (2 pages)
9 May 2013	Appointment of Mr Ian David Macfarlane as a member (2 pages)
9 May 2013	Appointment of Mr Paul Glen Schultz as a member (2 pages)
7 January 2013	Full accounts made up to 31 March 2012 (25 pages)
17 December 2012	Termination of appointment of Robert Arnott as a member (1 page)
17 December 2012	Appointment of Mr Paul Christian Bobjerg-Jensen as a member (2 pages)
17 December 2012	Appointment of Mr Timothy Alan Hurst-Brown as a member (2 pages)
17 December 2012	Appointment of Mr Nicholas James Orgill as a member (2 pages)
17 December 2012	Appointment of Mr Stephen David Clayton as a member (2 pages)
17 December 2012	Termination of appointment of Terence Fearey as a member (1 page)
8 October 2012	Annual return made up to 15 September 2012 (14 pages)
4 October 2011	Member's details changed for Terence Leonard Fearey on 4 October 2011 (2 pages)
4 October 2011	Annual return made up to 15 September 2011 (14 pages)
4 October 2011	Member's details changed for Terence Leonard Fearey on 4 October 2011 (2 pages)
18 August 2011	Full accounts made up to 31 March 2011 (20 pages)
20 April 2011	Appointment of Mr Jason James Woollard as a member (2 pages)
20 April 2011	Appointment of Mr Christopher John Newport as a member (2 pages)
12 April 2011	Appointment of Mr Colin George Climie as a member (2 pages)
9 March 2011	Appointment of Mr Richard William Morgan as a member (2 pages)
12 January 2011	Termination of appointment of Marc Pereire as a member (1 page)
12 November 2010	Termination of appointment of James Leahy as a member (1 page)
5 October 2010	Annual return made up to 15 September 2010 (13 pages)
5 October 2010	Member's details changed for Mirabaud Securities Limited on 15 September 2010 (2 pages)
5 October 2010	Member's details changed for Mr Stephen Douglas Leslie on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for James Gerald Leahy on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Terence Leonard Fearey on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Julian Anthony Bradley on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Robert Lauriston John Arnott on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Henry Charles Baker on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Peter Willem Krens on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Ian David Conway on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for John Graham Cutler on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Stefano Antonio Mazzola on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Nicholas Jolyon Haldane Edwards on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Jonathan Charles Colville on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Mrs Ann Horsington on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Mr Marc Emile Pereire on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Roderick Arthur Scott on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Richard Mark Savage on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Alexander Kirby Wood on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Rupert Andrew Lockwood on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Mr Stephen James Peter Bradley on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Pavandeep Sanghera on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Giles Philip Maxwell Morland on 15 September 2010 (2 pages)
4 October 2010	Member's details changed for Mr Nicolas Bernard Tissot on 15 September 2010 (2 pages)
12 August 2010	Registered office address changed from 21 St. James's Square London SW1Y 4JP on 12 August 2010 (2 pages)
18 June 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
29 April 2010	Full accounts made up to 31 December 2009 (17 pages)
29 January 2010	Appointment of Terence Leonard Fearey as a member (1 page)
7 October 2009	Annual return made up to 15 September 2009 (12 pages)
23 June 2009	LLP member appointed jonathan charles colville (1 page)
23 June 2009	LLP member appointed henry charles baker (1 page)
23 June 2009	LLP member appointed pavandeep sanghera (1 page)
23 June 2009	LLP member appointed richard mark savage (1 page)
23 June 2009	LLP member appointed james gerald leahy (1 page)
27 May 2009	LLP member appointed robert lauriston john arnott (1 page)
27 May 2009	LLP member appointed nicholas jolyon haldane edwards (1 page)
27 May 2009	Member resigned mirabaud pereire holdings LIMITED (1 page)
27 May 2009	LLP member appointed rupert andrew lockwood (1 page)
27 May 2009	LLP member appointed stephen douglas leslie (1 page)
26 May 2009	LLP member appointed stefano antonio mazzola (1 page)
26 May 2009	LLP member appointed julian anthony bradley (1 page)
26 May 2009	LLP member appointed alexander kirby wood (1 page)
26 May 2009	LLP member appointed ian david conway (1 page)
19 May 2009	LLP member appointed peter willem krens (1 page)
19 May 2009	LLP member appointed roderick arthur scott (1 page)
7 May 2009	LLP member appointed giles philip maxwell morland (1 page)
7 May 2009	Non-designated members allowed (1 page)
7 May 2009	LLP member appointed marc emile pereire (1 page)
7 May 2009	LLP member appointed ann horsington (1 page)
7 May 2009	LLP member appointed stephen james peter bradley (1 page)
28 April 2009	LLP member appointed john graham cutler (1 page)
27 April 2009	LLP member appointed nicolas bernard tissot (1 page)
9 March 2009	Currext from 30/09/2009 to 31/12/2009 (1 page)
5 March 2009	Same day name change cardiff (2 pages)
5 March 2009	Company name changed msl partners LLP\certificate issued on 05/03/09 (2 pages)
15 September 2008	Incorporation document\certificate of incorporation (3 pages)

Mirsec Partners Llp

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London