MIRAMAR EXECUTIVE SEARCH LIMITED

Company number 07043459

Date	Type	Description	View / Download
02 Sep 2020	MR01	Registration of charge 070434590002, created on 19 August 2020	(41 pages)
11 Dec 2019	CH01	Director's details changed for Mr Andrew Stoneham Knott on 1 December 2019	(2 pages)
11 Dec 2019	CS01	Confirmation statement made on 15 October 2019 with updates	(4 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 30 December 2018	(10 pages) Download iXBRL
05 Apr 2019	PSC07	Cessation of Guy Philip Vinal Roberts as a person with significant control on 22 March 2018	(1 page)
05 Apr 2019	PSC07	Cessation of Andrew Stoneham Knott as a person with significant control on 20 March 2018	(1 page)
05 Apr 2019	PSC02	Notification of Miramar Global Holdings Limited as a person with significant control on 22 March 2018	(2 pages)
05 Apr 2019	PSC07	Cessation of Henson Global Limited as a person with significant control on 22 March 2018	(1 page)
05 Apr 2019	PSC02	Notification of Henson Global Limited as a person with significant control on 20 March 2018	(2 pages)
28 Dec 2018	CS01	Confirmation statement made on 15 October 2018 with updates	(4 pages)
19 Dec 2018	AA	Total exemption full accounts made up to 30 December 2017	(10 pages) Download iXBRL
26 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
23 Jan 2018	SH02	Sub-division of shares on 5 January 2018	(6 pages)
22 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of ord sha 05/01/2018	(2 pages)
26 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	(4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
18 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(6 pages)
18 Oct 2016	CH01	Director's details changed for Andrew Stoneham Knott on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Andrew Stoneham Knott on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Guy Philip Vinal Roberts on 11 October 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
18 Apr 2016	AD01	Registered office address changed from 1 the Green Richmond Surrey TW9 1PL to 3rd Floor 83-84 George Street Richmond Surrey TW9 1HE on 18 April 2016	(1 page)
23 Nov 2015	AR01	Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	(5 pages)
27 May 2015	CH01	Director's details changed for Ross Bailey on 27 May 2015	(2 pages)
05 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)

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