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Mirabaud Uk Ltd

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Reports

Full Company Report  MIRABAUD UK LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 10, 1987)
  • all other documents available
  • 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

MIRABAUD PEREIRE ASSET MANAGEMENT LIMITED
MIRABAUD PEREIRE HOLDINGS LIMITED

Details

Company type Private Limited Company, Active
Company Number 01654710
Record last updated Tuesday, April 22, 2025 9:00:21 PM UTC
Official Address 33 Grosvenor Place London Sw1x7hy Knightsbridge And Belgravia
There are 664 companies registered at this street
Locality Knightsbridge And Belgravialondon
Region WestminsterLondon, England
Postal Code SW1X7HY
Sector Activities auxiliary to financial intermediation n.e.c.

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MIRABAUD UK LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112020-12020-22021-42022-122024-62024-72024-82024-112025-22025-301234

Searches

MIRABAUD UK LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2017-82019-52021-112022-112025-32025-401

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Oct 10, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 13, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 1, 2023 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 18, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 18, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 18, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 18, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 7, 2019 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 Sep 21, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 10, 2017 Two appointments: 2 men Two appointments: 2 men
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry Sep 10, 2015 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 10, 2015 Annual return Annual return
Financials Oct 7, 2014 Annual accounts Annual accounts
Registry Apr 15, 2014 Annual return Annual return
Registry Feb 21, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 21, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 21, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 21, 2014 Resignation of one Secretary Resignation of one Secretary
Financials Jan 4, 2014 Annual accounts Annual accounts
Registry Dec 13, 2013 Change of accounting reference date Change of accounting reference date
Registry Apr 11, 2013 Annual return Annual return
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Dec 31, 2012 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 10, 2012 Annual return Annual return
Financials Dec 6, 2011 Annual accounts Annual accounts
Registry Jul 18, 2011 Change of registered office address Change of registered office address
Registry Apr 11, 2011 Annual return Annual return
Registry Jan 21, 2011 Resignation of one Director Resignation of one Director
Registry Jan 12, 2011 Resignation of one Director 1654... Resignation of one Director 1654...
Registry Jan 11, 2011 Memorandum of association Memorandum of association
Registry Dec 31, 2010 Resignation of 2 people: one Compliance Officer, one Stockbroker and one Director (a man) Resignation of 2 people: one Compliance Officer, one Stockbroker and one Director (a man)
Registry Dec 30, 2010 Change of name certificate Change of name certificate
Registry Dec 30, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 30, 2010 Company name change Company name change
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 22, 2010 Change of accounting reference date Change of accounting reference date
Financials Apr 29, 2010 Annual accounts Annual accounts
Registry Apr 13, 2010 Annual return Annual return
Registry Apr 13, 2010 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 Apr 12, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Apr 12, 2010 Change of particulars for director Change of particulars for director
Registry Apr 12, 2010 Change of particulars for director 1654... Change of particulars for director 1654...
Registry Mar 26, 2010 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Mar 26, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 21, 2009 Annual return Annual return
Financials Mar 24, 2009 Annual accounts Annual accounts
Registry Apr 10, 2008 Annual return Annual return
Financials Mar 20, 2008 Annual accounts Annual accounts
Financials Apr 21, 2007 Annual accounts 1654... Annual accounts 1654...
Registry Apr 13, 2007 Annual return Annual return
Registry Apr 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 18, 2006 Annual accounts Annual accounts
Registry Apr 12, 2006 Annual return Annual return
Registry Apr 28, 2005 Appointment of a director Appointment of a director
Registry Apr 22, 2005 Resignation of a director Resignation of a director
Registry Apr 22, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 14, 2005 Annual return Annual return
Financials Apr 6, 2005 Annual accounts Annual accounts
Financials May 12, 2004 Annual accounts 1654... Annual accounts 1654...
Registry Apr 29, 2004 Annual return Annual return
Registry Jan 5, 2004 Appointment of a director Appointment of a director
Registry Jan 1, 2004 Appointment of a man as Director and Compliance Officer Appointment of a man as Director and Compliance Officer
Registry Apr 30, 2003 Annual return Annual return
Financials Apr 12, 2003 Annual accounts Annual accounts
Registry Jun 21, 2002 Resignation of a director Resignation of a director
Registry Jun 14, 2002 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Apr 19, 2002 Annual return Annual return
Financials Mar 27, 2002 Annual accounts Annual accounts
Registry May 4, 2001 Annual return Annual return
Financials Feb 19, 2001 Annual accounts Annual accounts
Registry Apr 19, 2000 Annual return Annual return
Financials Feb 28, 2000 Annual accounts Annual accounts
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 Apr 24, 1999 Annual return Annual return
Financials Oct 29, 1998 Annual accounts Annual accounts
Registry Apr 21, 1998 Annual return Annual return
Registry Oct 1, 1997 Change of name certificate Change of name certificate
Registry Oct 1, 1997 Company name change Company name change
Financials Sep 23, 1997 Annual accounts Annual accounts
Registry Apr 16, 1997 Annual return Annual return
Registry Mar 13, 1997 Resignation of a director Resignation of a director
Registry Mar 6, 1997 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Financials Sep 11, 1996 Annual accounts Annual accounts
Registry Apr 16, 1996 Annual return Annual return
Registry Mar 20, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 20, 1996 Director resigned, new director appointed 1654... Director resigned, new director appointed 1654...
Registry Mar 15, 1996 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Jan 1, 1996 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 22, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 22, 1995 Director resigned, new director appointed 1654... Director resigned, new director appointed 1654...
Financials Sep 19, 1995 Annual accounts Annual accounts
Registry Apr 12, 1995 Annual return Annual return
Registry Sep 23, 1994 Change of name certificate Change of name certificate
Financials Jun 6, 1994 Annual accounts Annual accounts
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