MIRABAUD SECURITIES NOMINEES LIMITED
Company is dissolved
General Information
NAME
MIRABAUD SECURITIES NOMINEES LIMITED
COMPANY NUMBER
03131296
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/11/1995
(29years old)
WEBSITE
https://www.mirabaud.com
CONFIRMATION STATEMENT MADE UP TO
28/11/2022
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
19/01/1996
06/02/2018
MIRABAUD PEREIRE NOMINEES LIMITED
View all previous names
LONDON
SW1E 5DH
Telephone: 02031677401
TPS: No
10 Bressenden Place
London
SW1E 5DH
SW1E 5DH
33 Grosvenor Place
London
SW1X 7HY
Telephone: 73212506
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2023 | New Accounts filed |
| 15/02/2023 | Jean-Yves Jules Alfred Ghislain De Both (922443724) has left the board |
| 15/02/2023 | New Board Member Laurent Oskar Didier Angliviel De La Beaumelle (930552266) Appointed |
Credit Risk Overview
Want to learn more about MIRABAUD SECURITIES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRABAUD SECURITIES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRABAUD SECURITIES NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in May 1946 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Nov 1952 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2023 | New Accounts filed |
| 15/02/2023 | Jean-Yves Jules Alfred Ghislain De Both (922443724) has left the board |
| 15/02/2023 | New Board Member Laurent Oskar Didier Angliviel De La Beaumelle (930552266) Appointed |
| 02/12/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 01/03/2022 | Maggie Yuan-Chi Cowell (926547361) has left the board |
| 01/03/2022 | New Company Secretary Michael Frank Greville (929297197) Appointed |
| 07/06/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Confirmation Statement filed |
| 17/08/2020 | New Accounts filed |
| 21/02/2020 | Karina O'Hara (923816350) has left the board |
| 23/12/2019 | New Company Secretary Maggie Yuan-Chi Cowell (926547361) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 09/08/2019 | Michael Palma (922443674) has left the board |
| 09/08/2019 | New Board Member Jean-Yves Jules Alfred Ghislain De Both (922443724) Appointed |
| 23/05/2019 | New Accounts filed |
| 22/01/2019 | New Confirmation Statement filed |
| 27/09/2018 | New Accounts filed |
| 16/12/2017 | New Confirmation Statement filed |
| 15/11/2017 | New Board Member Michael Palma (922443674) Appointed |
| 15/11/2017 | Michael Palma (923981721) has left the board |
| 08/11/2017 | Nicolas Bernard Tissot (907006407) has left the board |
| 08/11/2017 | New Board Member Michael Palma (923981721) Appointed |
| 07/10/2017 | New Accounts filed |
| 05/10/2017 | Karina O'Hara (923816379) has left the board |
| 05/10/2017 | New Company Secretary Karina O'Hara (923816350) Appointed |
| 25/09/2017 | New Company Secretary Karina O'Hara (923816379) Appointed |
| 25/09/2017 | Christopher James Reynell Wilson (918534656) has left the board |
| 22/02/2017 | Change in Reg. Office |
| 06/12/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 06/01/2016 | Giles Philip Maxwell Morland (904694476) has left the board |
| 08/12/2015 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 03/12/2014 | New Confirmation Statement filed |
| 02/12/2014 | New Accounts filed |
| 25/02/2014 | Ann Horsington (900797000) has left the board |
| 25/02/2014 | New Company Secretary Christopher James Reynell Wilson (918534656) Appointed |
| 28/12/2013 | New Accounts filed |
| 03/12/2013 | New Confirmation Statement filed |
| 15/01/2013 | New Accounts filed |
| 03/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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