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MIRABAUD SECURITIES NOMINEES LIMITED - 10 Bressenden Place, London, SW1E 5DH, England, United Kingdom
Company Information
- Company registration number
- 03131296
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10 Bressenden Place
- London
- SW1E 5DH
- England 10 Bressenden Place, London, SW1E 5DH, England UK
Management
- Managing Directors
- ANGLIVIEL DE LA BEAUMELLE, Laurent Oskar Didier
- Company secretaries
- GREVILLE, Michael Frank
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-11-28
- Dissolved on
- 2023-09-12
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mirabaud Securities Limited
- Mirabaud Securities Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MIRABAUD PEREIRE NOMINEES LIMITED
- Legal Entity Identifier (LEI)
- 2138006VVHU8I63D2W83
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-11-28
- Annual Return
- Due Date: 2023-12-12
- Last Date: 2022-11-28
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MIRABAUD SECURITIES NOMINEES LIMITED Company Description
- MIRABAUD SECURITIES NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03131296. Its current trading status is "closed". It was registered 1995-11-28. It was previously called MIRABAUD PEREIRE NOMINEES LIMITED. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-11-28.It can be contacted at 10 Bressenden Place .
Get MIRABAUD SECURITIES NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mirabaud Securities Nominees Limited - 10 Bressenden Place, London, SW1E 5DH, England, United Kingdom
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-06-15) - DS01
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accounts-with-accounts-type-dormant (2023-06-21) - AA
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gazette-notice-voluntary (2023-06-27) - GAZ1(A)
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gazette-dissolved-voluntary (2023-09-12) - GAZ2(A)
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-25) - TM02
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appoint-person-secretary-company-with-name-date (2022-02-25) - AP03
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accounts-with-accounts-type-dormant (2022-06-13) - AA
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confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-dormant (2021-06-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-19) - TM02
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accounts-with-accounts-type-dormant (2020-08-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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accounts-with-accounts-type-dormant (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-19) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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resolution (2018-02-06) - RESOLUTIONS
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-19) - AD01
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change-sail-address-company-with-old-address-new-address (2017-04-11) - AD02
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termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-21) - AP03
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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change-to-a-person-with-significant-control (2017-12-12) - PSC05
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confirmation-statement-with-updates (2017-12-12) - CS01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-dormant (2016-09-08) - AA
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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termination-secretary-company-with-name (2014-02-21) - TM02
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appoint-person-secretary-company-with-name (2014-02-21) - AP03
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-12-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-dormant (2013-01-07) - AA
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accounts-with-accounts-type-dormant (2013-12-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-dormant (2012-02-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
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appoint-person-director-company-with-name (2011-01-12) - AP01
keyboard_arrow_right 2010
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change-sail-address-company (2010-08-11) - AD02
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accounts-with-accounts-type-dormant (2010-05-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
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change-account-reference-date-company-current-extended (2010-06-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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move-registers-to-sail-company (2010-08-12) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-dormant (2008-03-20) - AA
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363a
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accounts-with-accounts-type-dormant (2007-04-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-18) - AA
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legacy (2006-03-01) - 363a
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legacy (2006-12-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-21) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-dormant (2004-03-27) - AA
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-dormant (2003-04-12) - AA
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
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accounts-with-accounts-type-dormant (2002-05-13) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-29) - AA
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legacy (2001-12-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-25) - AA
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legacy (2000-12-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-05) - 363s
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legacy (1999-11-17) - 287
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accounts-with-accounts-type-small (1999-05-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-01-06) - 363s
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legacy (1998-12-02) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-09) - AA
keyboard_arrow_right 1996
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legacy (1996-01-17) - 287
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legacy (1996-01-17) - 288
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certificate-change-of-name-company (1996-01-18) - CERTNM
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memorandum-articles (1996-01-28) - MEM/ARTS
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legacy (1996-02-18) - 88(2)
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resolution (1996-03-14) - RESOLUTIONS
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legacy (1996-03-20) - 288
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legacy (1996-12-05) - 363s
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legacy (1996-02-18) - 224
keyboard_arrow_right 1995
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incorporation-company (1995-11-28) - NEWINC