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Dato Capital United Kingdom

Mirabaud Asset Management LTD

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Reports

Extended Company Report with Annual Accounts MIRABAUD ASSET MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01631005
Global Intermediary ID 2VSEAZ.00019.ME.826
Record last updated Tuesday, July 11, 2023 7:31:15 AM UTC
Postal Code SW1E 5DH

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Mirabaud Asset Management Limited (United Kingdom) Page visits 2024

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Mirabaud Asset Management Limited (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 9, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 19, 2023 Appointment of a woman Appointment of a woman
Registry Feb 28, 2022 Appointment of a man as Limited Partner - Private Wealth and Director Appointment of a man as Limited Partner - Private Wealth and Director
Registry Dec 31, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 7, 2019 Appointment of a woman Appointment of a woman
Registry May 17, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 12, 2016 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Jan 13, 2014 Three appointments: 3 men Three appointments: 3 men
Registry Jan 10, 2013 Resignation of one Director Resignation of one Director
Registry Jan 8, 2013 Memorandum of association Memorandum of association
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Resignation of one Director Resignation of one Director
Registry Dec 27, 2012 Change of name certificate Change of name certificate
Registry Dec 27, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 24, 2012 Annual return Annual return
Registry Dec 22, 2011 Annual return 1631... Annual return 1631...
Registry Oct 14, 2011 Resignation of one Director Resignation of one Director
Financials Aug 16, 2011 Annual accounts Annual accounts
Registry Jul 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2011 Appointment of a man as Director 1631... Appointment of a man as Director 1631...
Registry Jul 8, 2011 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jan 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 12, 2011 Resignation of one Director Resignation of one Director
Registry Dec 22, 2010 Annual return Annual return
Registry Dec 22, 2010 Change of particulars for director Change of particulars for director
Registry Aug 11, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 11, 2010 Change of registered office address Change of registered office address
Registry Jun 17, 2010 Change of accounting reference date Change of accounting reference date
Registry Dec 24, 2009 Annual return Annual return
Registry Dec 24, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 24, 2009 Change of particulars for director Change of particulars for director
Registry Dec 24, 2009 Change of particulars for director 1631... Change of particulars for director 1631...
Financials Mar 24, 2009 Annual accounts Annual accounts
Registry Dec 22, 2008 Annual return Annual return
Financials Mar 20, 2008 Annual accounts Annual accounts
Registry Dec 27, 2007 Annual return Annual return
Registry May 17, 2007 Appointment of a director Appointment of a director
Financials Apr 21, 2007 Annual accounts Annual accounts
Registry Dec 22, 2006 Annual return Annual return
Financials May 18, 2006 Annual accounts Annual accounts
Registry Dec 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2005 Annual return Annual return
Registry Apr 22, 2005 Resignation of a director Resignation of a director
Financials Apr 6, 2005 Annual accounts Annual accounts
Registry Jan 19, 2005 Annual return Annual return
Financials May 12, 2004 Annual accounts Annual accounts
Registry Jan 16, 2004 Annual return Annual return
Financials Apr 12, 2003 Annual accounts Annual accounts
Registry Jan 3, 2003 Annual return Annual return
Registry Nov 19, 2002 Appointment of a director Appointment of a director
Registry Apr 24, 2002 Resignation of a director Resignation of a director
Financials Mar 27, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Annual return Annual return
Registry Oct 30, 2001 Appointment of a director Appointment of a director
Registry Jun 1, 2001 Change of name certificate Change of name certificate
Financials Feb 20, 2001 Annual accounts Annual accounts
Registry Jan 9, 2001 Annual return Annual return
Financials Feb 28, 2000 Annual accounts Annual accounts
Registry Feb 22, 2000 Annual return Annual return
Registry Oct 19, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials May 25, 1999 Annual accounts Annual accounts
Registry Dec 30, 1998 Annual return Annual return
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Mar 26, 1998 Appointment of a director Appointment of a director
Registry Oct 31, 1997 Appointment of a director 1631... Appointment of a director 1631...
Registry Oct 1, 1997 Change of name certificate Change of name certificate
Financials Sep 23, 1997 Annual accounts Annual accounts
Financials Sep 11, 1996 Annual accounts 1631... Annual accounts 1631...
Registry Mar 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 23, 1996 Annual return Annual return
Registry Nov 28, 1995 Director resigned, new director appointed Director resigned, new director appointed
Financials Sep 19, 1995 Annual accounts Annual accounts
Registry Dec 19, 1994 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 9, 1994 Annual return Annual return
Registry Apr 27, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 20, 1993 Annual return Annual return
Financials Sep 20, 1993 Annual accounts Annual accounts
Registry Jan 26, 1993 Annual return Annual return
Financials Apr 6, 1992 Annual accounts Annual accounts
Registry Feb 6, 1992 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 13, 1991 Elective resolution Elective resolution
Registry Dec 13, 1991 Annual return Annual return
Registry Nov 19, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 29, 1991 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 29, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 29, 1991 Director resigned, new director appointed 1631... Director resigned, new director appointed 1631...
Financials May 28, 1991 Annual accounts Annual accounts
Registry May 9, 1991 Annual return Annual return
Registry Apr 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 7, 1991 Director resigned, new director appointed 1631... Director resigned, new director appointed 1631...
Registry Mar 14, 1991 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 14, 1991 Notice of increase in nominal capital Notice of increase in nominal capital
Financials May 8, 1990 Annual accounts Annual accounts
Registry May 4, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 3, 1990 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 3, 1990 Nc inc already adjusted Nc inc already adjusted
Registry Mar 20, 1990 Annual return Annual return
Financials Apr 26, 1989 Annual accounts Annual accounts
Registry Feb 8, 1989 Annual return Annual return
Financials Dec 4, 1988 Annual accounts Annual accounts

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