Mirabaud Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 10, 1987)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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MIRABAUD PEREIRE ASSET MANAGEMENT LIMITED
MIRABAUD PEREIRE HOLDINGS LIMITED
Company type | Private Limited Company, Active |
Company Number | 01654710 |
Record last updated | Saturday, February 4, 2023 12:56:50 PM UTC |
Official Address | 33 Grosvenor Place London Sw1x7hy Knightsbridge And Belgravia There are 648 companies registered at this street |
Postal Code | SW1X7HY |
Sector | Activities auxiliary to financial intermediation n.e.c. |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Feb 1, 2023 | Appointment of a man as Director and Chief Executive | |
Registry | Jan 31, 2023 | Resignation of one Director (a man) | |
Registry | Feb 18, 2022 | Resignation of one Secretary (a woman) | |
Registry | Feb 18, 2022 | Appointment of a man as Secretary | |
Registry | Feb 18, 2020 | Resignation of one Secretary (a woman) | |
Registry | Dec 18, 2019 | Appointment of a woman as Secretary | |
Registry | Aug 7, 2019 | Resignation of one Director (a man) | |
Registry | Aug 7, 2019 | Appointment of a woman | |
Registry | Sep 21, 2017 | Appointment of a woman as Secretary | |
Registry | Feb 10, 2017 | Two appointments: 2 men | |
Financials | Oct 13, 2015 | Annual accounts | |
Registry | Sep 10, 2015 | Authorised allotment of shares and debentures | |
Registry | Apr 10, 2015 | Annual return | |
Financials | Oct 7, 2014 | Annual accounts | |
Registry | Apr 15, 2014 | Annual return | |
Registry | Feb 21, 2014 | Appointment of a man as Secretary | |
Registry | Feb 21, 2014 | Resignation of one Secretary (a woman) | |
Registry | Feb 21, 2014 | Appointment of a man as Secretary | |
Registry | Feb 21, 2014 | Resignation of one Secretary | |
Financials | Jan 4, 2014 | Annual accounts | |
Registry | Dec 13, 2013 | Change of accounting reference date | |
Registry | Apr 11, 2013 | Annual return | |
Financials | Jan 7, 2013 | Annual accounts | |
Registry | Dec 31, 2012 | Resignation of one Director | |
Registry | Dec 31, 2012 | Resignation of one Banker and one Director (a man) | |
Registry | Apr 10, 2012 | Annual return | |
Financials | Dec 6, 2011 | Annual accounts | |
Registry | Jul 18, 2011 | Change of registered office address | |
Registry | Apr 11, 2011 | Annual return | |
Registry | Jan 21, 2011 | Resignation of one Director | |
Registry | Jan 12, 2011 | Resignation of one Director 1654... | |
Registry | Jan 11, 2011 | Memorandum of association | |
Registry | Dec 31, 2010 | Resignation of 2 people: one Compliance Officer, one Stockbroker and one Director (a man) | |
Registry | Dec 30, 2010 | Change of name certificate | |
Registry | Dec 30, 2010 | Notice of change of name nm01 - resolution | |
Registry | Dec 30, 2010 | Company name change | |
Registry | Aug 11, 2010 | Notification of single alternative inspection location | |
Registry | Aug 11, 2010 | Change of registered office address | |
Registry | Jun 22, 2010 | Change of accounting reference date | |
Financials | Apr 29, 2010 | Annual accounts | |
Registry | Apr 13, 2010 | Annual return | |
Registry | Apr 13, 2010 | Change of location of company records to the single alternative inspection location | |
Registry | Apr 12, 2010 | Notification of single alternative inspection location | |
Registry | Apr 12, 2010 | Change of particulars for director | |
Registry | Apr 12, 2010 | Change of particulars for director 1654... | |
Registry | Mar 26, 2010 | Appointment of a man as Banker and Director | |
Registry | Mar 26, 2010 | Appointment of a man as Director | |
Registry | Apr 21, 2009 | Annual return | |
Financials | Mar 24, 2009 | Annual accounts | |
Registry | Apr 10, 2008 | Annual return | |
Financials | Mar 20, 2008 | Annual accounts | |
Financials | Apr 21, 2007 | Annual accounts 1654... | |
Registry | Apr 13, 2007 | Annual return | |
Registry | Apr 12, 2007 | Notice of change of directors or secretaries or in their particulars | |
Financials | May 18, 2006 | Annual accounts | |
Registry | Apr 12, 2006 | Annual return | |
Registry | Apr 28, 2005 | Appointment of a director | |
Registry | Apr 22, 2005 | Resignation of a director | |
Registry | Apr 22, 2005 | Resignation of one Banker and one Director (a man) | |
Registry | Apr 14, 2005 | Annual return | |
Financials | Apr 6, 2005 | Annual accounts | |
Financials | May 12, 2004 | Annual accounts 1654... | |
Registry | Apr 29, 2004 | Annual return | |
Registry | Jan 5, 2004 | Appointment of a director | |
Registry | Jan 1, 2004 | Appointment of a man as Director and Compliance Officer | |
Registry | Apr 30, 2003 | Annual return | |
Financials | Apr 12, 2003 | Annual accounts | |
Registry | Jun 21, 2002 | Resignation of a director | |
Registry | Jun 14, 2002 | Resignation of one Banker and one Director (a man) | |
Registry | Apr 19, 2002 | Annual return | |
Financials | Mar 27, 2002 | Annual accounts | |
Registry | May 4, 2001 | Annual return | |
Financials | Feb 19, 2001 | Annual accounts | |
Registry | Apr 19, 2000 | Annual return | |
Financials | Feb 28, 2000 | Annual accounts | |
Registry | Oct 19, 1999 | Change in situation or address of registered office | |
Financials | May 25, 1999 | Annual accounts | |
Registry | Apr 24, 1999 | Annual return | |
Financials | Oct 29, 1998 | Annual accounts | |
Registry | Apr 21, 1998 | Annual return | |
Registry | Oct 1, 1997 | Change of name certificate | |
Registry | Oct 1, 1997 | Company name change | |
Financials | Sep 23, 1997 | Annual accounts | |
Registry | Apr 16, 1997 | Annual return | |
Registry | Mar 13, 1997 | Resignation of a director | |
Registry | Mar 6, 1997 | Resignation of one Banker and one Director (a man) | |
Financials | Sep 11, 1996 | Annual accounts | |
Registry | Apr 16, 1996 | Annual return | |
Registry | Mar 20, 1996 | Director resigned, new director appointed | |
Registry | Mar 20, 1996 | Director resigned, new director appointed 1654... | |
Registry | Mar 15, 1996 | Appointment of a man as Accountant and Director | |
Registry | Jan 1, 1996 | Resignation of one Banker and one Director (a man) | |
Registry | Dec 22, 1995 | Director resigned, new director appointed | |
Registry | Dec 22, 1995 | Director resigned, new director appointed 1654... | |
Financials | Sep 19, 1995 | Annual accounts | |
Registry | Apr 12, 1995 | Annual return | |
Registry | Sep 23, 1994 | Change of name certificate | |
Financials | Jun 6, 1994 | Annual accounts | |
Registry | Apr 13, 1994 | Annual return | |
Registry | Mar 15, 1994 | Particulars of a mortgage or charge | |