MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED
Company is dissolved
General Information
NAME
MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED
COMPANY NUMBER
08527547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/05/2013
(11 years and 6 months old)
WEBSITE
www.mirabaud.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/05/2022
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5DH
Telephone: 02073212508
TPS: No
10 Bressenden Place
London
SW1E 5DH
SW1E 5DH
Telephone: 73212508
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| MIRABAUD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MIRABAUD ASSET MANAGEMENT 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 ASSET MANAGEMENT NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRABAUD ASSET MANAGEMENT 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: 0 Past: 1 |
View Report |
|
Born in Apr 1964 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
Christopher James Reynell Wilson Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1966 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRABAUD SCA | N/A | N/A |
| MIRABAUD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED | Company is dissolved | View Report |
| MIRABAUD SECURITIES LIMITED | Active - Accounts Filed | View Report |
| MIRABAUD SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/06/2022 | New Accounts filed |
| 16/06/2022 | New Confirmation Statement filed |
| 25/05/2021 | New Confirmation Statement filed |
| 13/09/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 12/05/2019 | New Confirmation Statement filed |
| 23/04/2019 | New Accounts filed |
| 30/10/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 19/05/2017 | New Company Secretary Jonathan James Eadie (923167455) Appointed |
| 19/05/2017 | Christopher James Reynell Wilson (918534669) has left the board |
| 18/05/2017 | New Annual Return filed |
| 22/02/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 21/05/2016 | New Annual Return filed |
| 07/04/2016 | Lionel Marc Aeschlimann (920388902) has left the board |
| 07/04/2016 | New Board Member Lionel Marc Aeschlimann (915008471) Appointed |
| 06/01/2016 | Giles Philip Maxwell Morland (904694476) has left the board |
| 06/01/2016 | New Board Member Lionel Marc Aeschlimann (920388902) Appointed |
| 18/10/2015 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 15/10/2014 | New Accounts filed |
| 17/05/2014 | New Annual Return filed |
| 25/02/2014 | Ann Horsington (917822188) has left the board |
| 25/02/2014 | New Company Secretary Christopher James Reynell Wilson (918534669) Appointed |
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