MIRABAUD SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
MIRABAUD SECURITIES LIMITED
COMPANY NUMBER
01654710
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
28/07/1982
(42 years and 4 months old)
WEBSITE
www.mirabaud.com
CONFIRMATION STATEMENT MADE UP TO
10/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2015
30/06/2017
MIRABAUD SECURITIES HOLDINGS LIMITED
View all previous names
LONDON
SW1E 5DH
Telephone: 02031677401
TPS: No
10 Bressenden Place
London
SW1E 5DH
SW1E 5DH
Telephone: 31677150
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRABAUD SCA | N/A | N/A |
| MIRABAUD SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Michael Frank Greville (929296879) has left the board |
| 18/09/2024 | Laurent Oskar Didier Angliviel De La Beaumelle (930510414) has left the board |
| 02/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIRABAUD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRABAUD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRABAUD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2010 - Present (14 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
07/08/2019 - Present (5 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/1992 - 14/06/2002 (10 years and 2 months) Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/04/1992 - Present (32 years and 8 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
10/04/1992 - Present (32 years and 8 months) Born in Nov 1952 |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRABAUD SCA | N/A | N/A |
| MIRABAUD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED | Company is dissolved | View Report |
| MIRABAUD SECURITIES LIMITED | Active - Accounts Filed | View Report |
| MIRABAUD SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Michael Frank Greville (929296879) has left the board |
| 18/09/2024 | Laurent Oskar Didier Angliviel De La Beaumelle (930510414) has left the board |
| 02/07/2024 | New Accounts filed |
| 19/04/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | Jean-Yves Jules Alfred Ghislain De Both (922443724) has left the board |
| 07/02/2023 | New Board Member Laurent Oskar Didier Angliviel De La Beaumelle (930510414) Appointed |
| 27/05/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 21/04/2022 | Maggie Yuan-Chi Cowell (926545149) has left the board |
| 01/03/2022 | New Company Secretary Michael Frank Greville (929296879) Appointed |
| 07/06/2021 | New Accounts filed |
| 16/04/2021 | New Confirmation Statement filed |
| 27/05/2020 | New Accounts filed |
| 28/04/2020 | New Confirmation Statement filed |
| 21/02/2020 | Karina O'Hara (923816350) has left the board |
| 20/12/2019 | New Company Secretary Maggie Yuan-Chi Cowell (926545149) Appointed |
| 09/08/2019 | Michael Palma (922443674) has left the board |
| 09/08/2019 | New Board Member Camille Isabelle Vial (926126138) Appointed |
| 07/05/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 25/09/2017 | Christopher James Reynell Wilson (918534616) has left the board |
| 25/09/2017 | New Company Secretary Karina O'Hara (923816350) Appointed |
| 18/04/2017 | New Annual Return filed |
| 22/02/2017 | Change in Reg. Office |
| 14/02/2017 | Nicolas Bernard Tissot (907006407) has left the board |
| 14/02/2017 | New Board Member Jean-Yves Jules Alfred Ghislain De Both (922443724) Appointed |
| 14/02/2017 | New Board Member Michael Palma (922443674) Appointed |
| 13/01/2017 | Nicolas Robert Bernard Tissot-Dit-Sanfin (920376755) has left the board |
| 13/01/2017 | New Board Member Nicolas Bernard Tissot (907006407) Appointed |
| 17/10/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 06/01/2016 | Giles Philip Maxwell Morland (904694476) has left the board |
| 25/12/2015 | New Board Member Nicolas Robert Bernard Tissot-Dit-Sanfin (920376755) Appointed |
| 20/10/2015 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 25/02/2014 | Ann Horsington (900797000) has left the board |
| 25/02/2014 | New Company Secretary Christopher James Reynell Wilson (918534616) Appointed |
| 13/01/2014 | New Accounts filed |
| 17/04/2013 | New Annual Return filed |
| 15/01/2013 | New Accounts filed |
| 03/01/2013 | Antonio Palma (910480632) has left the board |
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