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MIRABAUD SECURITIES NOMINEES LIMITED

Company number 03131296

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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)
12 Sep 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Jun 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Feb 2023	TM01	Termination of appointment of Jean-Yves Jules Alfred Ghislain De Both as a director on 31 January 2023	View PDF Termination of appointment of Jean-Yves Jules Alfred Ghislain De Both as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	AP01	Appointment of Mr Laurent Oskar Didier Angliviel De La Beaumelle as a director on 1 February 2023	View PDF Appointment of Mr Laurent Oskar Didier Angliviel De La Beaumelle as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2022	AP03	Appointment of Mr Michael Frank Greville as a secretary on 18 February 2022	View PDF Appointment of Mr Michael Frank Greville as a secretary on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM02	Termination of appointment of Maggie Yuan-Chi Cowell as a secretary on 18 February 2022	View PDF Termination of appointment of Maggie Yuan-Chi Cowell as a secretary on 18 February 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	TM02	Termination of appointment of Karina O'hara as a secretary on 18 February 2020	View PDF Termination of appointment of Karina O'hara as a secretary on 18 February 2020 - link opens in a new window - 1 page (1 page)
19 Dec 2019	AP03	Appointment of Ms Maggie Yuan-Chi Cowell as a secretary on 18 December 2019	View PDF Appointment of Ms Maggie Yuan-Chi Cowell as a secretary on 18 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2019	TM01	Termination of appointment of Michael Palma as a director on 7 August 2019	View PDF Termination of appointment of Michael Palma as a director on 7 August 2019 - link opens in a new window - 1 page (1 page)
07 Aug 2019	AP01	Appointment of Mr Jean-Yves Jules Alfred Ghislain De Both as a director on 7 August 2019	View PDF Appointment of Mr Jean-Yves Jules Alfred Ghislain De Both as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
17 Jan 2019	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
06 Feb 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-06 - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	CS01	Confirmation statement made on 28 November 2017 with updates	View PDF Confirmation statement made on 28 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	PSC05	Change of details for Mirabaud Securities Holdings Limited as a person with significant control on 12 December 2017	View PDF Change of details for Mirabaud Securities Holdings Limited as a person with significant control on 12 December 2017 - link opens in a new window - 2 pages (2 pages)

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