MIRABAUD ASSET MANAGEMENT LIMITED

Company number 01631005

Date	Type	Description	View / Download
17 May 2017	TM02	Termination of appointment of Christopher James Reynell Wilson as a secretary on 17 May 2017	(1 page)
11 Apr 2017	AD02	Register inspection address has been changed from 33 Grosvenor Place London SW1X 7HY England to 10 Bressenden Place London SW1E 5DH	(1 page)
19 Feb 2017	AD01	Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 10 Bressenden Place London SW1E 5DH on 19 February 2017	(1 page)
22 Dec 2016	CS01	Confirmation statement made on 22 December 2016 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
12 Jan 2016	AP01	Appointment of Mr Philip Mark Watson as a director on 12 January 2016	(2 pages)
04 Jan 2016	TM01	Termination of appointment of Giles Philip Maxwell Morland as a director on 31 December 2015	(1 page)
22 Dec 2015	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 2,850,000	(7 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
10 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Inc nom cap & other company business 25/06/2015	(1 page)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 25 June 2015 GBP 2,850,000	(4 pages)
06 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase share cap 25/06/2001	(1 page)
29 Dec 2014	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 350,000	(7 pages)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
21 Feb 2014	AP03	Appointment of Mr Christopher James Reynell Wilson as a secretary	(2 pages)
21 Feb 2014	TM02	Termination of appointment of Ann Horsington as a secretary	(1 page)
16 Jan 2014	TM01	Termination of appointment of Philip Watson as a director	(1 page)
16 Jan 2014	TM01	Termination of appointment of John Cutler as a director	(1 page)
16 Jan 2014	AP01	Appointment of Mr Antonio Mario Giuseppe Maria Vegezzi as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Yvar Claude Mentha as a director	(2 pages)
16 Jan 2014	AP01	Appointment of Mr Christopher Arnaud Sandford Fawcett as a director	(2 pages)
27 Dec 2013	AR01	Annual return made up to 22 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 350,000	(7 pages)
19 Dec 2013	AA	Accounts made up to 31 March 2013	(19 pages)
13 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
10 Jan 2013	TM01	Termination of appointment of Jeremy Lodwick as a director	(1 page)