MIRABAUD SECURITIES NOMINEES LIMITED

Company number 03131296

Date	Type	Description	View / Download
06 Nov 2017	TM01	Termination of appointment of Nicolas Bernard Tissot as a director on 6 November 2017	(1 page)
06 Nov 2017	AP01	Appointment of Mr Michael Palma as a director on 6 November 2017	(2 pages)
03 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
21 Sep 2017	AP03	Appointment of Mrs Karina O'hara as a secretary on 21 September 2017	(2 pages)
21 Sep 2017	TM02	Termination of appointment of Christopher James Reynell Wilson as a secretary on 21 September 2017	(1 page)
11 Apr 2017	AD02	Register inspection address has been changed from 33 Grosvenor Place London SW1X 7HY United Kingdom 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)
01 Dec 2016	CS01	Confirmation statement made on 28 November 2016 with updates	(5 pages)
08 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
04 Jan 2016	TM01	Termination of appointment of Giles Philip Maxwell Morland as a director on 31 December 2015	(1 page)
03 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 100	(4 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
28 Nov 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 100	(4 pages)
10 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 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)
19 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(3 pages)
13 Dec 2013	AA01	Current accounting period shortened from 31 March 2014 to 31 December 2013	(1 page)
28 Nov 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 100	(5 pages)
07 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	(3 pages)
28 Nov 2012	AR01	Annual return made up to 28 November 2012 with full list of shareholders	(5 pages)
21 Feb 2012	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
06 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(5 pages)
14 Jan 2011	AP01	Appointment of Mr Giles Philip Maxwell Morland as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Marc Pereire as a director	(1 page)