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MIRABAUD ASSET MANAGEMENT LIMITED

Company number 01631005

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2009 CH01 Director's details changed for Giles Philip Maxwell Morland on 24 December 2009
24 Mar 2009 AA Accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 22/12/08; full list of members
20 Mar 2008 AA Accounts made up to 31 December 2007
27 Dec 2007 363a Return made up to 22/12/07; full list of members
17 May 2007 288a New director appointed
21 Apr 2007 AA Accounts made up to 31 December 2006
15 Jan 2007 288b Director resigned
22 Dec 2006 363a Return made up to 22/12/06; full list of members
18 May 2006 AA Accounts made up to 31 December 2005
22 Dec 2005 363a Return made up to 22/12/05; full list of members
22 Dec 2005 288c Director's particulars changed
22 Apr 2005 288b Director resigned
06 Apr 2005 AA Accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 22/12/04; full list of members
12 May 2004 AA Accounts made up to 31 December 2003
16 Jan 2004 363s Return made up to 22/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2003 AA Accounts made up to 31 December 2002
03 Jan 2003 363s Return made up to 22/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
19 Nov 2002 288a New director appointed
24 Apr 2002 288b Director resigned
27 Mar 2002 AA Accounts made up to 31 December 2001
10 Jan 2002 363s Return made up to 22/12/01; full list of members
30 Oct 2001 288a New director appointed
01 Jun 2001 CERTNM Company name changed mirabaud twh asset management li mited\certificate issued on 01/06/01