Active
Company Information for MIRABAUD SECURITIES LIMITED
10 BRESSENDEN PLACE, LONDON, SW1E 5DH,
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Company Registration Number
01654710
Private Limited Company
Active |
Company Name | ||||||
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MIRABAUD SECURITIES LIMITED | ||||||
Legal Registered Office | ||||||
10 BRESSENDEN PLACE LONDON SW1E 5DH Other companies in SW1X | ||||||
Previous Names | ||||||
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Company Number | 01654710 | |
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Company ID Number | 01654710 | |
Date formed | 1982-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/04/2016 | |
Return next due | 08/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 11:59:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MIRABAUD SECURITIES NOMINEES LIMITED | 10 BRESSENDEN PLACE LONDON SW1E 5DH | Active - Proposal to Strike off | Company formed on the 1995-11-28 |
Officer | Role | Date Appointed |
---|---|---|
KARINA O'HARA |
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LIONEL MARC AESCHLIMANN |
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JEAN-YVES JULES ALFRED GHISLAIN DE BOTH |
||
MICHAEL PALMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JAMES REYNELL WILSON |
Company Secretary | ||
NICOLAS BERNARD TISSOT |
Director | ||
GILES PHILIP MAXWELL MORLAND |
Director | ||
ANN HORSINGTON |
Company Secretary | ||
ANTONIO PALMA |
Director | ||
JOHN GRAHAM CUTLER |
Director | ||
MARC EMILE PEREIRE |
Director | ||
THIERRY FAUCHIER-MAGNAN |
Director | ||
PIERRE MIRABAUD |
Director | ||
YVES MIRABAUD |
Director | ||
NICHOLAS LOGAN TOD |
Director | ||
JEAN MIRABAUD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MIR SECURITIES LIMITED | Company Secretary | 2017-09-21 | CURRENT | 1994-01-14 | Active - Proposal to Strike off | |
MIRABAUD SECURITIES NOMINEES LIMITED | Company Secretary | 2017-09-21 | CURRENT | 1995-11-28 | Active - Proposal to Strike off | |
MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED | Director | 2015-12-31 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
MIRABAUD ASSET MANAGEMENT LIMITED | Director | 2011-07-08 | CURRENT | 1982-04-23 | Active | |
MIRABAUD SECURITIES NOMINEES LIMITED | Director | 2017-11-06 | CURRENT | 1995-11-28 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
05/12/23 STATEMENT OF CAPITAL GBP 23500000 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
13/06/23 STATEMENT OF CAPITAL GBP 21500000 | ||
27/04/23 STATEMENT OF CAPITAL GBP 19000000 | ||
CONFIRMATION STATEMENT MADE ON 10/04/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR LAURENT OSKAR DIDIER ANGLIVIEL DE LA BEAUMELLE | ||
APPOINTMENT TERMINATED, DIRECTOR JEAN-YVES JULES ALFRED GHISLAIN DE BOTH | ||
REGISTRATION OF A CHARGE / CHARGE CODE 016547100004 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016547100004 | |
27/09/22 STATEMENT OF CAPITAL GBP 18000000 | ||
SH01 | 27/09/22 STATEMENT OF CAPITAL GBP 18000000 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM02 | Termination of appointment of Maggie Yuan-Chi Cowell on 2022-02-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES | |
AP03 | Appointment of Mr Michael Frank Greville as company secretary on 2022-02-18 | |
15/12/21 STATEMENT OF CAPITAL GBP 15500000 | ||
SH01 | 15/12/21 STATEMENT OF CAPITAL GBP 15500000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Karina O'hara on 2020-02-18 | |
AP03 | Appointment of Ms Maggie Yuan-Chi Cowell as company secretary on 2019-12-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PALMA | |
AP01 | DIRECTOR APPOINTED MS CAMILLE ISABELLE VIAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016547100003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 14000000 | |
SH01 | 22/12/17 STATEMENT OF CAPITAL GBP 14000000 | |
RP04SH01 | Second filing of capital allotment of shares GBP12,000,000 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 12000000 | |
LATEST SOC | 29/09/17 STATEMENT OF CAPITAL;GBP 12000000 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 12000000 | |
SH01 | 13/06/17 STATEMENT OF CAPITAL GBP 12000000 | |
AP03 | Appointment of Mrs Karina O'hara as company secretary on 2017-09-21 | |
TM02 | Termination of appointment of Christopher James Reynell Wilson on 2017-09-21 | |
RES15 | CHANGE OF COMPANY NAME 08/07/21 | |
CERTNM | COMPANY NAME CHANGED MIRABAUD SECURITIES HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/06/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES13 | Resolutions passed:The company secretary be instructed to deliver a copy of the special resolutions to the company's auditors. The company secretary be instructed to deliver a copy of the special resolution be delivered to the registrar of companies. 1... | |
RES01 | ADOPT ARTICLES 19/05/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
AD02 | Register inspection address changed from 33 Grosvenor Place London SW1X 7HY United Kingdom to 10 Bressenden Place London SW1E 5DH | |
AD01 | REGISTERED OFFICE CHANGED ON 19/02/17 FROM 33 Grosvenor Place London SW1X 7HY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS BERNARD TISSOT | |
AP01 | DIRECTOR APPOINTED MR JEAN-YVES JULES ALFRED GHISLAIN DE BOTH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL PALMA | |
LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 9000000 | |
SH01 | 01/07/16 STATEMENT OF CAPITAL GBP 9000000 | |
SH01 | 04/01/16 STATEMENT OF CAPITAL GBP 6500000 | |
SH01 | 26/08/15 STATEMENT OF CAPITAL GBP 6500000 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 6500000 | |
AR01 | 10/04/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILES MORLAND | |
AP01 | DIRECTOR APPOINTED MR NICOLAS ROBERT BERNARD TISSOT-DIT-SANFIN | |
RES15 | CHANGE OF NAME 11/12/2015 | |
CERTNM | COMPANY NAME CHANGED MIRABAUD UK LIMITED CERTIFICATE ISSUED ON 11/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | INC NOM CAP & OTHER COMPANY BUSINESS 26/08/2015 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
LATEST SOC | 10/04/15 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 10/04/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/04/14 STATEMENT OF CAPITAL;GBP 500000 | |
AR01 | 10/04/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER JAMES REYNELL WILSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANN HORSINGTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | CURRSHO FROM 31/03/2014 TO 31/12/2013 | |
AR01 | 10/04/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO PALMA | |
AR01 | 10/04/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM 33 GROSVENOR PLACE LONDON SW1X 7HT UNITED KINGDOM | |
AR01 | 10/04/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUTLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC PEREIRE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 13/12/2010 | |
CERTNM | COMPANY NAME CHANGED MIRABAUD PEREIRE HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD02 | SAIL ADDRESS CHANGED FROM: 21 ST. JAMES'S SQUARE LONDON SW1Y 4JP UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 21 ST JAMES'S SQUARE LONDON SW1Y 4JP | |
AA01 | CURREXT FROM 31/12/2010 TO 31/03/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/04/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONIO PALMA / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAHAM CUTLER / 12/04/2010 | |
AP01 | DIRECTOR APPOINTED MR LIONEL MARC AESCHLIMANN | |
363a | RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/04/01; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 10/04/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 19/10/99 FROM: 29 CURZON STREET LONDON W1Y 8LH | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/99; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/04/98; CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MIRABAUD PEREIRE ASSET MANAGEMEN T LIMITED CERTIFICATE ISSUED ON 01/10/97 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/04/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
CHARGE OVER CREDIT BALANCES | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MIRABAUD SECURITIES LIMITED
The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as MIRABAUD SECURITIES LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
84714900 | Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units) | |||
96099090 | Pencils, writing or drawing chalks and tailors' chalks | |||
96099090 | Pencils, writing or drawing chalks and tailors' chalks | |||
49019900 | Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising) | |||
96089900 | Parts of ball-point pens, felt-tipped and other porous-tipped pens and markers, fountain pens and propelling pencils n.e.s, pencil-holders, pen-holders and the like, and duplicating stylos | |||
85340090 | Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements) | |||
85389099 | Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20) | |||
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
85369085 | Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers) | |||
85238099 | Media, recorded, for reproducing sound or image, incl. matrices and masters for the production of discs (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, magnetic, optical and semiconductor media, and products of chapter 37) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |