MIRABAUD ASSET MANAGEMENT LIMITED

01631005
10 BRESSENDEN PLACE LONDON ENGLAND SW1E 5DH

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 30 Buy now
06 Dec 2023 capital Return of Allotment of shares 3 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jul 2023 officers Termination of appointment of director (Philip Mark Watson) 1 Buy now
24 May 2023 accounts Annual Accounts 29 Buy now
20 Jan 2023 officers Appointment of director (Ms Christina Anne Marie Pamberg) 2 Buy now
05 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Sep 2022 accounts Annual Accounts 29 Buy now
02 Mar 2022 officers Appointment of director (Mr Thiago Nuno Frazao) 2 Buy now
08 Feb 2022 officers Termination of appointment of director (Antonio Mario Giuseppe Maria Vegezzi) 1 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 accounts Annual Accounts 30 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2020 accounts Annual Accounts 33 Buy now
02 Sep 2020 officers Change of particulars for director (Mr Philip Mark Watson) 2 Buy now
31 Mar 2020 capital Return of Allotment of shares 3 Buy now
04 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2019 officers Appointment of director (Ms Camille Isabelle Vial) 2 Buy now
24 Apr 2019 accounts Annual Accounts 29 Buy now
19 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2018 accounts Annual Accounts 29 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2017 accounts Annual Accounts 27 Buy now
17 May 2017 officers Appointment of secretary (Mr Jonathan James Eadie) 2 Buy now
17 May 2017 officers Termination of appointment of secretary (Christopher James Reynell Wilson) 1 Buy now
11 Apr 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
19 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Sep 2016 accounts Annual Accounts 24 Buy now
12 Jan 2016 officers Appointment of director (Mr Philip Mark Watson) 2 Buy now
04 Jan 2016 officers Termination of appointment of director (Giles Philip Maxwell Morland) 1 Buy now
22 Dec 2015 annual-return Annual Return 7 Buy now
13 Oct 2015 accounts Annual Accounts 20 Buy now
10 Sep 2015 resolution Resolution 1 Buy now
06 Jul 2015 capital Return of Allotment of shares 4 Buy now
06 Jul 2015 resolution Resolution 1 Buy now
29 Dec 2014 annual-return Annual Return 7 Buy now
09 Oct 2014 accounts Annual Accounts 22 Buy now
21 Feb 2014 officers Appointment of secretary (Mr Christopher James Reynell Wilson) 2 Buy now
21 Feb 2014 officers Termination of appointment of secretary (Ann Horsington) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (Philip Watson) 1 Buy now
16 Jan 2014 officers Termination of appointment of director (John Cutler) 1 Buy now
16 Jan 2014 officers Appointment of director (Mr Antonio Mario Giuseppe Maria Vegezzi) 2 Buy now
16 Jan 2014 officers Appointment of director (Mr Yvar Claude Mentha) 2 Buy now
16 Jan 2014 officers Appointment of director (Mr Christopher Arnaud Sandford Fawcett) 2 Buy now
27 Dec 2013 annual-return Annual Return 7 Buy now
19 Dec 2013 accounts Annual Accounts 19 Buy now
13 Dec 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jan 2013 officers Termination of appointment of director (Jeremy Lodwick) 1 Buy now
08 Jan 2013 incorporation Memorandum Articles 29 Buy now
07 Jan 2013 accounts Annual Accounts 20 Buy now
31 Dec 2012 officers Termination of appointment of director (Antonio Palma) 1 Buy now
27 Dec 2012 change-of-name Certificate Change Of Name Company 2 Buy now
27 Dec 2012 change-of-name Change Of Name Notice 2 Buy now
24 Dec 2012 annual-return Annual Return 9 Buy now
22 Dec 2011 annual-return Annual Return 9 Buy now
14 Oct 2011 officers Termination of appointment of director (John Owens) 1 Buy now
16 Aug 2011 accounts Annual Accounts 20 Buy now
08 Jul 2011 officers Appointment of director (Mr Lionel Marc Aeschlimann) 2 Buy now
08 Jul 2011 officers Appointment of director (Mr Antonio Palma) 2 Buy now
21 Jan 2011 officers Appointment of director (Mr John Graham Cutler) 2 Buy now
12 Jan 2011 officers Termination of appointment of director (Marc Pereire) 1 Buy now
22 Dec 2010 annual-return Annual Return 9 Buy now
22 Dec 2010 officers Change of particulars for director (Giles Philip Maxwell Morland) 2 Buy now
11 Aug 2010 address Change Sail Address Company With Old Address 1 Buy now
11 Aug 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jun 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
29 Apr 2010 accounts Annual Accounts 18 Buy now
24 Dec 2009 annual-return Annual Return 7 Buy now
24 Dec 2009 address Move Registers To Sail Company 1 Buy now
24 Dec 2009 officers Change of particulars for director (John Owens) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Mr Philip Mark Watson) 2 Buy now
24 Dec 2009 officers Change of particulars for director (Jeremy Goulding Lodwick) 2 Buy now
24 Dec 2009 address Change Sail Address Company 1 Buy now
24 Dec 2009 officers Change of particulars for director (Giles Philip Maxwell Morland) 2 Buy now
24 Mar 2009 accounts Annual Accounts 20 Buy now
22 Dec 2008 annual-return Return made up to 22/12/08; full list of members 5 Buy now
20 Mar 2008 accounts Annual Accounts 20 Buy now
27 Dec 2007 annual-return Return made up to 22/12/07; full list of members 3 Buy now
17 May 2007 officers New director appointed 1 Buy now
21 Apr 2007 accounts Annual Accounts 18 Buy now
15 Jan 2007 officers Director resigned 1 Buy now
22 Dec 2006 annual-return Return made up to 22/12/06; full list of members 3 Buy now
18 May 2006 accounts Annual Accounts 20 Buy now
22 Dec 2005 annual-return Return made up to 22/12/05; full list of members 3 Buy now
22 Dec 2005 officers Director's particulars changed 1 Buy now
22 Apr 2005 officers Director resigned 1 Buy now
06 Apr 2005 accounts Annual Accounts 18 Buy now
19 Jan 2005 annual-return Return made up to 22/12/04; full list of members 9 Buy now
12 May 2004 accounts Annual Accounts 19 Buy now
16 Jan 2004 annual-return Return made up to 22/12/03; full list of members 9 Buy now
12 Apr 2003 accounts Annual Accounts 19 Buy now
03 Jan 2003 annual-return Return made up to 22/12/02; full list of members 9 Buy now
19 Nov 2002 officers New director appointed 2 Buy now
24 Apr 2002 officers Director resigned 1 Buy now
27 Mar 2002 accounts Annual Accounts 16 Buy now
10 Jan 2002 annual-return Return made up to 22/12/01; full list of members 8 Buy now
30 Oct 2001 officers New director appointed 3 Buy now
01 Jun 2001 change-of-name Certificate Change Of Name Company 2 Buy now
20 Feb 2001 accounts Annual Accounts 17 Buy now