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MIRSEC PARTNERS LLP

Company number OC340133

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2018 LLCS01 Confirmation statement made on 18 May 2018 with no updates
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
22 Mar 2018 LLDS01 Application to strike the limited liability partnership off the register
05 Feb 2018 LLCH02 Member's details changed for Mirabaud Uk Limited on 30 June 2017
05 Feb 2018 LLCS01 Confirmation statement made on 15 September 2017 with no updates
05 Feb 2018 LLPSC05 Change of details for Mirabaud Securities Holdings Limited as a person with significant control on 30 June 2017
25 Jan 2018 LLDS02 Withdraw the strike off application
28 Nov 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Nov 2017 LLDS01 Application to strike the limited liability partnership off the register
31 Jul 2017 AA Full accounts made up to 31 December 2016
30 Jun 2017 CERTNM Company name changed mirabaud securities LLP\certificate issued on 30/06/17
  • LLNM01 ‐ Change of name notice
11 Apr 2017 LLAD02 Location of register of charges has been changed to 10 Bressenden Place London SW1E 5DH
19 Feb 2017 LLAD01 Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 10 Bressenden Place London SW1E 5DH on 19 February 2017
20 Dec 2016 LLTM01 Termination of appointment of Jason James Woollard as a member on 20 December 2016
20 Dec 2016 LLTM01 Termination of appointment of Roderick Arthur Scott as a member on 20 December 2016
20 Dec 2016 LLTM01 Termination of appointment of Stefano Antonio Mazzola as a member on 20 December 2016
20 Dec 2016 LLTM01 Termination of appointment of Ian David Macfarlane as a member on 20 December 2016
20 Dec 2016 LLTM01 Termination of appointment of Nicholas Jolyon Haldane Edwards as a member on 20 December 2016
20 Dec 2016 LLTM01 Termination of appointment of Nicolas Charles Maximilien Thum as a member on 20 December 2016
20 Dec 2016 LLTM01 Termination of appointment of Paul Christian Bobjerg-Jensen as a member on 20 December 2016
20 Dec 2016 LLTM01 Termination of appointment of Paul Glen Schultz as a member on 20 December 2016
20 Dec 2016 LLTM01 Termination of appointment of Richard Mark Savage as a member on 20 December 2016
20 Dec 2016 LLTM01 Termination of appointment of Pavandeep Sanghera as a member on 20 December 2016
20 Dec 2016 LLTM01 Termination of appointment of Richard William Morgan as a member on 20 December 2016