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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 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