• UK

  • MIRABAUD ASSET MANAGEMENT LIMITED - 10 Bressenden Place, London, SW1E 5DH, England, Grossbritannien

Firmenprofil

Handelsregisternummer
01631005
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
10 Bressenden Place
London
SW1E 5DH
England
10 Bressenden Place, London, SW1E 5DH, England UK

Management

Geschäftsführung
AESCHLIMANN, Lionel Marc
FAWCETT, Christopher Arnaud Sandford
MENTHA, Yvar Claude
VIAL, Camille Isabelle
FRAZAO, Thiago Nuno
PAMBERG, Christina Anne Marie
Prokuristen
EADIE, Jonathan James

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.04.1982
Alter der Firma
1982-04-23 42 Jahre
SIC/NACE
64999

Landes-Besonderheiten

Zusätzliche Statusdetails
Active
Ehemalige Namen
MIRABAUD INVESTMENT MANAGEMENT LIMITED
Rechtsträger-Kennung (LEI)
5493008QHW8K6ISWOY12
Bilanzhinterlegung
✓
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-12-22
Jahresmeldung
✓
Fälligkeit: 2024-12-18
Letzte Einreichung: 2023-12-04

MIRABAUD ASSET MANAGEMENT LIMITED Firmenbeschreibung

MIRABAUD ASSET MANAGEMENT LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01631005. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.04.1982 registriert. MIRABAUD ASSET MANAGEMENT LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MIRABAUD INVESTMENT MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 6 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.12.2012.Die Firma kann schriftlich über 10 Bressenden Place erreicht werden.
Mehr Information

Jetzt sichern MIRABAUD ASSET MANAGEMENT LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Mirabaud Asset Management Limited - 10 Bressenden Place, London, SW1E 5DH, England, Grossbritannien

1982-04-23 42 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu MIRABAUD ASSET MANAGEMENT LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.

In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb
 

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb
 

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb
 

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb
 

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • accounts-with-accounts-type-full (2023-05-24) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2023-01-20) - AP01

    In den Warenkorb
     

  • capital-allotment-shares (2023-12-06) - SH01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2023-07-10) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2023-12-06) - CS01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2022-02-08) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2022-03-02) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2022-09-28) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2022-12-05) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2021-10-15) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2021-12-06) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2020-12-04) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2020-09-14) - AA

    In den Warenkorb
     

  • capital-allotment-shares (2020-03-31) - SH01

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2020-09-02) - CH01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2019-12-04) - CS01

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2019-08-21) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2019-04-24) - AA

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2018-09-05) - AA

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-12-19) - CS01

    In den Warenkorb
     

  • confirmation-statement-with-no-updates (2018-01-23) - CS01

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address-new-address (2017-02-19) - AD01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2017-07-31) - AA

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name-date (2017-05-17) - AP03

    In den Warenkorb
     

  • termination-secretary-company-with-name-termination-date (2017-05-17) - TM02

    In den Warenkorb
     

  • change-sail-address-company-with-old-address-new-address (2017-04-11) - AD02

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2016-09-08) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name-date (2016-01-12) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

    In den Warenkorb
     

  • confirmation-statement-with-updates (2016-12-22) - CS01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2015-10-13) - AA

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01

    In den Warenkorb
     

  • resolution (2015-09-10) - RESOLUTIONS

    In den Warenkorb
     

  • capital-allotment-shares (2015-07-06) - SH01

    In den Warenkorb
     

  • resolution (2015-07-06) - RESOLUTIONS

    In den Warenkorb
     

  • termination-secretary-company-with-name (2014-02-21) - TM02

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2014-12-29) - AR01

    In den Warenkorb
     

  • appoint-person-secretary-company-with-name (2014-02-21) - AP03

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2014-01-16) - AP01

    In den Warenkorb
     

  • accounts-with-accounts-type-full (2014-10-09) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2014-01-16) - TM01

    In den Warenkorb
     

  • change-account-reference-date-company-current-shortened (2013-12-13) - AA01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-27) - AR01

    In den Warenkorb
     

  • memorandum-articles (2013-01-08) - MEM/ARTS

    In den Warenkorb
     

  • accounts-with-made-up-date (2013-01-07) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (2013-12-19) - AA

    In den Warenkorb
     

  • termination-director-company-with-name (2013-01-10) - TM01

    In den Warenkorb
     

  • termination-director-company-with-name (2012-12-31) - TM01

    In den Warenkorb
     

  • change-of-name-notice (2012-12-27) - CONNOT

    In den Warenkorb
     

  • certificate-change-of-name-company (2012-12-27) - CERTNM

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-22) - AR01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-10-14) - TM01

    In den Warenkorb
     

  • accounts-with-made-up-date (2011-08-16) - AA

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-07-08) - AP01

    In den Warenkorb
     

  • termination-director-company-with-name (2011-01-12) - TM01

    In den Warenkorb
     

  • appoint-person-director-company-with-name (2011-01-21) - AP01

    In den Warenkorb
     

  • accounts-with-made-up-date (2010-04-29) - AA

    In den Warenkorb
     

  • change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01

    In den Warenkorb
     

  • change-sail-address-company-with-old-address (2010-08-11) - AD02

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2010-12-22) - CH01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01

    In den Warenkorb
     

  • change-account-reference-date-company-current-extended (2010-06-17) - AA01

    In den Warenkorb
     

  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-24) - AR01

    In den Warenkorb
     

  • move-registers-to-sail-company (2009-12-24) - AD03

    In den Warenkorb
     

  • change-person-director-company-with-change-date (2009-12-24) - CH01

    In den Warenkorb
     

  • change-sail-address-company (2009-12-24) - AD02

    In den Warenkorb
     

  • accounts-with-made-up-date (2009-03-24) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (2008-03-20) - AA

    In den Warenkorb
     

  • legacy (2008-12-22) - 363a

    In den Warenkorb
     

  • legacy (2007-12-27) - 363a

    In den Warenkorb
     

  • legacy (2007-05-17) - 288a

    In den Warenkorb
     

  • accounts-with-made-up-date (2007-04-21) - AA

    In den Warenkorb
     

  • legacy (2007-01-15) - 288b

    In den Warenkorb
     

  • accounts-with-made-up-date (2006-05-18) - AA

    In den Warenkorb
     

  • legacy (2006-12-22) - 363a

    In den Warenkorb
     

  • legacy (2005-01-19) - 363s

    In den Warenkorb
     

  • accounts-with-made-up-date (2005-04-06) - AA

    In den Warenkorb
     

  • legacy (2005-04-22) - 288b

    In den Warenkorb
     

  • legacy (2005-12-22) - 288c

    In den Warenkorb
     

  • legacy (2005-12-22) - 363a

    In den Warenkorb
     

  • legacy (2004-01-16) - 363s

    In den Warenkorb
     

  • accounts-with-made-up-date (2004-05-12) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (2003-04-12) - AA

    In den Warenkorb
     

  • legacy (2003-01-03) - 363s

    In den Warenkorb
     

  • legacy (2002-11-19) - 288a

    In den Warenkorb
     

  • legacy (2002-04-24) - 288b

    In den Warenkorb
     

  • accounts-with-made-up-date (2002-03-27) - AA

    In den Warenkorb
     

  • legacy (2002-01-10) - 363s

    In den Warenkorb
     

  • legacy (2001-01-09) - 363s

    In den Warenkorb
     

  • accounts-with-made-up-date (2001-02-20) - AA

    In den Warenkorb
     

  • certificate-change-of-name-company (2001-06-01) - CERTNM

    In den Warenkorb
     

  • legacy (2001-10-30) - 288a

    In den Warenkorb
     

  • accounts-with-made-up-date (2000-02-28) - AA

    In den Warenkorb
     

  • legacy (2000-02-22) - 363s

    In den Warenkorb
     

  • legacy (1999-10-19) - 287

    In den Warenkorb
     

  • accounts-with-made-up-date (1999-05-25) - AA

    In den Warenkorb
     

  • legacy (1998-01-02) - 363s

    In den Warenkorb
     

  • legacy (1998-03-26) - 288a

    In den Warenkorb
     

  • accounts-with-made-up-date (1998-10-29) - AA

    In den Warenkorb
     

  • legacy (1998-12-30) - 363s

    In den Warenkorb
     

  • legacy (1997-10-31) - 288a

    In den Warenkorb
     

  • certificate-change-of-name-company (1997-10-01) - CERTNM

    In den Warenkorb
     

  • accounts-with-made-up-date (1997-09-23) - AA

    In den Warenkorb
     

  • legacy (1997-01-26) - 363s

    In den Warenkorb
     

  • accounts-with-made-up-date (1996-09-11) - AA

    In den Warenkorb
     

  • legacy (1996-03-20) - 288

    In den Warenkorb
     

  • legacy (1996-01-23) - 363s

    In den Warenkorb
     

  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

    In den Warenkorb
     

  • legacy (1995-11-28) - 288

    In den Warenkorb
     

  • accounts-with-made-up-date (1995-09-19) - AA

    In den Warenkorb
     

  • legacy (1994-12-19) - 88(2)R

    In den Warenkorb
     

  • legacy (1994-12-09) - 363s

    In den Warenkorb
     

  • accounts-with-made-up-date (1994-06-06) - AA

    In den Warenkorb
     

  • legacy (1994-04-27) - 288

    In den Warenkorb
     

  • legacy (1993-01-26) - 363x

    In den Warenkorb
     

  • legacy (1993-12-20) - 363s

    In den Warenkorb
     

  • accounts-with-made-up-date (1993-09-20) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (1992-04-06) - AA

    In den Warenkorb
     

  • resolution (1992-02-06) - RESOLUTIONS

    In den Warenkorb
     

  • resolution (1991-03-14) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1991-03-14) - 123

    In den Warenkorb
     

  • legacy (1991-03-14) - 88(2)R

    In den Warenkorb
     

  • legacy (1991-04-07) - 288

    In den Warenkorb
     

  • accounts-with-made-up-date (1991-05-28) - AA

    In den Warenkorb
     

  • legacy (1991-10-29) - 288

    In den Warenkorb
     

  • legacy (1991-05-09) - 363a

    In den Warenkorb
     

  • legacy (1991-10-29) - 287

    In den Warenkorb
     

  • legacy (1991-11-19) - 88(2)R

    In den Warenkorb
     

  • legacy (1991-12-13) - 363x

    In den Warenkorb
     

  • resolution (1991-12-13) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1990-03-20) - 363

    In den Warenkorb
     

  • resolution (1990-05-03) - RESOLUTIONS

    In den Warenkorb
     

  • legacy (1990-05-03) - 123

    In den Warenkorb
     

  • accounts-with-made-up-date (1990-05-08) - AA

    In den Warenkorb
     

  • legacy (1990-05-04) - 88(2)

    In den Warenkorb
     

  • accounts-with-made-up-date (1989-04-26) - AA

    In den Warenkorb
     

  • legacy (1989-02-08) - 363

    In den Warenkorb
     

  • accounts-with-made-up-date (1988-12-04) - AA

    In den Warenkorb
     

  • accounts-with-made-up-date (1987-10-24) - AA

    In den Warenkorb
     

  • legacy (1987-10-30) - 363

    In den Warenkorb
     

  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

    In den Warenkorb
     

  • legacy (1986-12-31) - 363

    In den Warenkorb
     

  • accounts-with-made-up-date (1986-10-02) - AA

    In den Warenkorb
     

  • memorandum-articles (1982-04-23) - MEM/ARTS

    In den Warenkorb
     

  • incorporation-company (1982-04-23) - NEWINC

    In den Warenkorb
     

  • memorandum-articles (1982-07-29) - MEM/ARTS

    In den Warenkorb
     

  • miscellaneous (1982-04-23) - MISC

    In den Warenkorb
     

expand_less