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MIRABAUD SECURITIES LIMITED - 10 Bressenden Place, London, SW1E 5DH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01654710
- 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
- VIAL, Camille Isabelle
- ANGLIVIEL DE LA BEAUMELLE, Laurent Oskar Didier
- Prokuristen
- GREVILLE, Michael Frank
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.07.1982
- Alter der Firma 1982-07-28 41 Jahre
- SIC/NACE
- 66190
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MIRABAUD SECURITIES HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 2138008Z5T61L1ZDWV35
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-04-10
- Jahresmeldung
- Fälligkeit: 2025-04-24
- Letzte Einreichung: 2024-04-10
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MIRABAUD SECURITIES LIMITED Firmenbeschreibung
- MIRABAUD SECURITIES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01654710. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.07.1982 registriert. MIRABAUD SECURITIES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MIRABAUD SECURITIES HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66190" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 10.04.2013.Die Firma kann schriftlich über 10 Bressenden Place erreicht werden.
Jetzt sichern MIRABAUD SECURITIES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mirabaud Securities Limited - 10 Bressenden Place, London, SW1E 5DH, England, Grossbritannien
- 1982-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-04-15) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-22) - AA
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appoint-person-director-company-with-name-date (2023-02-03) - AP01
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termination-director-company-with-name-termination-date (2023-02-03) - TM01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-02-25) - AP03
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termination-secretary-company-with-name-termination-date (2022-04-19) - TM02
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accounts-with-accounts-type-full (2022-05-23) - AA
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confirmation-statement-with-updates (2022-04-19) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-07) - MR01
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capital-allotment-shares (2022-09-29) - SH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-12-15) - SH01
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confirmation-statement-with-no-updates (2021-04-12) - CS01
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accounts-with-accounts-type-full (2021-06-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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accounts-with-accounts-type-full (2020-05-22) - AA
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termination-secretary-company-with-name-termination-date (2020-02-19) - TM02
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-04-29) - AA
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appoint-person-secretary-company-with-name-date (2019-12-18) - AP03
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-05-03) - AA
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capital-allotment-shares (2018-01-16) - SH01
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confirmation-statement-with-updates (2018-06-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-20) - MR01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-10) - TM01
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appoint-person-director-company-with-name-date (2017-02-10) - AP01
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confirmation-statement-with-updates (2017-04-11) - CS01
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resolution (2017-06-06) - RESOLUTIONS
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change-of-name-notice (2017-06-30) - CONNOT
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change-sail-address-company-with-old-address-new-address (2017-04-11) - AD02
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termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
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resolution (2017-06-30) - RESOLUTIONS
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capital-allotment-shares (2017-09-29) - SH01
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accounts-with-accounts-type-group (2017-10-04) - AA
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second-filing-capital-allotment-shares (2017-11-22) - RP04SH01
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appoint-person-secretary-company-with-name-date (2017-09-21) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-19) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-10) - AA
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capital-allotment-shares (2016-10-17) - SH01
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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change-of-name-notice (2015-12-11) - CONNOT
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resolution (2015-09-10) - RESOLUTIONS
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certificate-change-of-name-company (2015-12-11) - CERTNM
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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accounts-with-accounts-type-group (2015-10-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-07) - AA
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accounts-with-accounts-type-group (2014-01-04) - AA
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termination-secretary-company-with-name (2014-02-21) - TM02
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appoint-person-secretary-company-with-name (2014-02-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-11) - AR01
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change-account-reference-date-company-current-shortened (2013-12-13) - AA01
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accounts-with-accounts-type-group (2013-01-07) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-12-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-12) - TM01
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memorandum-articles (2011-01-11) - MEM/ARTS
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accounts-with-accounts-type-group (2011-12-06) - AA
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change-registered-office-address-company-with-date-old-address (2011-07-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
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termination-director-company-with-name (2011-01-21) - TM01
keyboard_arrow_right 2010
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change-sail-address-company-with-old-address (2010-08-11) - AD02
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certificate-change-of-name-company (2010-12-30) - CERTNM
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appoint-person-director-company-with-name (2010-03-26) - AP01
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change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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change-account-reference-date-company-current-extended (2010-06-22) - AA01
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accounts-with-accounts-type-group (2010-04-29) - AA
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change-sail-address-company (2010-04-12) - AD02
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change-of-name-notice (2010-12-30) - CONNOT
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move-registers-to-sail-company (2010-04-13) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-group (2009-03-24) - AA
keyboard_arrow_right 2008
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legacy (2008-04-10) - 363a
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accounts-with-accounts-type-group (2008-03-20) - AA
keyboard_arrow_right 2007
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legacy (2007-04-12) - 288c
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legacy (2007-04-13) - 363a
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accounts-with-accounts-type-group (2007-04-21) - AA
keyboard_arrow_right 2006
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legacy (2006-04-12) - 363a
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accounts-with-accounts-type-group (2006-05-18) - AA
keyboard_arrow_right 2005
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legacy (2005-04-14) - 363s
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legacy (2005-04-22) - 288b
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legacy (2005-04-28) - 288a
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accounts-with-accounts-type-group (2005-04-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-12) - AA
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legacy (2004-01-05) - 288a
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legacy (2004-04-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-30) - 363s
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accounts-with-accounts-type-group (2003-04-12) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-03-27) - AA
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legacy (2002-06-21) - 288b
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legacy (2002-04-19) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full-group (2001-02-19) - AA
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legacy (2001-05-04) - 363s
keyboard_arrow_right 2000
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legacy (2000-04-19) - 363s
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accounts-with-accounts-type-full-group (2000-02-28) - AA
keyboard_arrow_right 1999
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legacy (1999-10-19) - 287
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accounts-with-accounts-type-full-group (1999-05-25) - AA
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legacy (1999-04-24) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-29) - AA
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legacy (1998-04-21) - 363s
keyboard_arrow_right 1997
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certificate-change-of-name-company (1997-10-01) - CERTNM
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legacy (1997-04-16) - 363s
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legacy (1997-03-13) - 288b
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accounts-with-accounts-type-full-group (1997-09-23) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-09-11) - AA
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legacy (1996-04-16) - 363s
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legacy (1996-03-20) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-12) - 363s
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legacy (1995-12-22) - 288
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accounts-with-accounts-type-full-group (1995-09-19) - AA
keyboard_arrow_right 1994
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legacy (1994-03-15) - 395
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certificate-change-of-name-company (1994-09-23) - CERTNM
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legacy (1994-04-13) - 363s
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accounts-with-accounts-type-full-group (1994-06-06) - AA
keyboard_arrow_right 1993
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legacy (1993-03-29) - 363s
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legacy (1993-03-09) - 395
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accounts-with-accounts-type-full-group (1993-09-16) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-04-06) - AA
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legacy (1992-04-06) - 363x
keyboard_arrow_right 1991
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resolution (1991-08-01) - RESOLUTIONS
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legacy (1991-05-08) - 363a
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accounts-with-accounts-type-full-group (1991-03-15) - AA
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legacy (1991-01-07) - 363
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-02-19) - AA
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resolution (1990-11-26) - RESOLUTIONS
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legacy (1990-02-22) - 363
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legacy (1990-12-04) - 88(2)R
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legacy (1990-11-26) - 123
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resolution (1990-03-13) - RESOLUTIONS
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legacy (1990-05-23) - 225(1)
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legacy (1990-05-21) - 169
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resolution (1990-05-18) - RESOLUTIONS
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legacy (1990-03-22) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-small-group (1989-03-01) - AA
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legacy (1989-02-14) - 363
keyboard_arrow_right 1988
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legacy (1988-01-14) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-05) - 363
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legacy (1987-09-30) - 288
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accounts-with-accounts-type-small (1987-03-10) - AA
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accounts-with-accounts-type-small (1987-12-02) - AA
keyboard_arrow_right 1982
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incorporation-company (1982-07-28) - NEWINC