- Company Overview for MIRABAUD SECURITIES NOMINEES LIMITED (03131296)
- Filing history for MIRABAUD SECURITIES NOMINEES LIMITED (03131296)
- People for MIRABAUD SECURITIES NOMINEES LIMITED (03131296)
- More for MIRABAUD SECURITIES NOMINEES LIMITED (03131296)
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 Jan 2011 | AP01 | Appointment of Mr Nicolas Bernard Tissot as a director | |
29 Nov 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
12 Aug 2010 | AD03 | Register(s) moved to registered inspection location | |
11 Aug 2010 | AD02 | Register inspection address has been changed | |
11 Aug 2010 | AD01 | Registered office address changed from 21 St James's Square London SW1Y 4JP on 11 August 2010 | |
17 Jun 2010 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
21 May 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
30 Nov 2009 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
24 Mar 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
28 Nov 2008 | 363a | Return made up to 28/11/08; full list of members | |
20 Mar 2008 | AA | Accounts for a dormant company made up to 31 December 2007 | |
28 Nov 2007 | 363a | Return made up to 28/11/07; full list of members | |
04 Apr 2007 | AA | Accounts for a dormant company made up to 31 December 2006 | |
06 Dec 2006 | 363a | Return made up to 28/11/06; full list of members | |
18 May 2006 | AA | Accounts for a dormant company made up to 31 December 2005 | |
01 Mar 2006 | 363a | Return made up to 28/11/05; full list of members | |
21 Mar 2005 | AA | Accounts for a dormant company made up to 31 December 2004 | |
23 Dec 2004 | 363s | Return made up to 28/11/04; full list of members | |
27 Mar 2004 | AA | Accounts for a dormant company made up to 31 December 2003 | |
19 Dec 2003 | 363s | Return made up to 28/11/03; full list of members | |
12 Apr 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
12 Dec 2002 | 363s | Return made up to 28/11/02; full list of members | |
13 May 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
03 Dec 2001 | 363s | Return made up to 28/11/01; full list of members | |
29 Jan 2001 | AA | Accounts for a dormant company made up to 31 December 2000 |