MIRABAUD ASSET MANAGEMENT LIMITED

Company number 01631005

Date	Type	Description	View / Download
08 Jan 2013	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
07 Jan 2013	AA	Accounts made up to 31 March 2012	(20 pages)
31 Dec 2012	TM01	Termination of appointment of Antonio Palma as a director	(1 page)
27 Dec 2012	CERTNM	Company name changed mirabaud investment management LIMITED\certificate issued on 27/12/12 RES15 ‐ Change company name resolution on 2012-12-21	(2 pages)
27 Dec 2012	CONNOT	Change of name notice	(2 pages)
24 Dec 2012	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(9 pages)
22 Dec 2011	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(9 pages)
14 Oct 2011	TM01	Termination of appointment of John Owens as a director	(1 page)
16 Aug 2011	AA	Accounts made up to 31 March 2011	(20 pages)
08 Jul 2011	AP01	Appointment of Mr Lionel Marc Aeschlimann as a director	(2 pages)
08 Jul 2011	AP01	Appointment of Mr Antonio Palma as a director	(2 pages)
21 Jan 2011	AP01	Appointment of Mr John Graham Cutler as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Marc Pereire as a director	(1 page)
22 Dec 2010	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(9 pages)
22 Dec 2010	CH01	Director's details changed for Giles Philip Maxwell Morland on 22 December 2010	(2 pages)
11 Aug 2010	AD02	Register inspection address has been changed from 21 St James's Square London SW1Y 4JP England	(1 page)
11 Aug 2010	AD01	Registered office address changed from 21 St James's Square London SW1Y 4JP on 11 August 2010	(1 page)
17 Jun 2010	AA01	Current accounting period extended from 31 December 2010 to 31 March 2011	(3 pages)
29 Apr 2010	AA	Accounts made up to 31 December 2009	(18 pages)
24 Dec 2009	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(7 pages)
24 Dec 2009	AD03	Register(s) moved to registered inspection location	(1 page)
24 Dec 2009	CH01	Director's details changed for John Owens on 24 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Mr Philip Mark Watson on 24 December 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Jeremy Goulding Lodwick on 24 December 2009	(2 pages)
24 Dec 2009	AD02	Register inspection address has been changed	(1 page)