Mirabaud Securities Limited
Company Profile
dissolved
UnknownMirabaud Securities Limited
01654710•Private Limited With Share Capital
10 Bressenden Place, London, SW1E5DH
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Incorporated
28/07/1982
Company Age
43 years
Directors
2
Employees
—
SIC Code
66190
Risk
not scored
Company Overview
Registration, classification & business activity
Mirabaud Securities Limited (01654710) is a private limited with share capital incorporated on 28/07/1982 (43 years old) and registered in london, SW1E5DH. The company operates under SIC code 66190 - activities auxiliary to financial intermediation n.e.c..
Private Limited With Share Capital
SIC: 66190
Unknown
Incorporated 28/07/1982
SW1E5DH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:01-07-2025
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:23-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-06-2025
Gazette Notice Voluntary
Category:Gazette
Date:15-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:07-04-2025
Capital Allotment Shares
Category:Capital
Date:30-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2024
Capital Allotment Shares
Category:Capital
Date:11-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:28-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2022
Capital Allotment Shares
Category:Capital
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Second Filing Capital Allotment Shares
Category:Capital
Date:22-11-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2017
Resolution
Category:Resolution
Date:30-06-2017
Change Of Name Notice
Category:Change Of Name
Date:30-06-2017
Resolution
Category:Resolution
Date:06-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2017
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Capital Allotment Shares
Category:Capital
Date:17-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:11-12-2015
Change Of Name Notice
Category:Change Of Name
Date:11-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:13-10-2015
Resolution
Category:Resolution
Date:10-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2014
Termination Secretary Company With Name
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2014
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2013
Termination Director Company With Name
Category:Officers
Date:31-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2012
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:21-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Memorandum Articles
Category:Incorporation
Date:11-01-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:30-12-2010
Change Of Name Notice
Category:Change Of Name
Date:30-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:11-08-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-08-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:22-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2010
Move Registers To Sail Company
Category:Address
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Sail Address Company
Category:Address
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2010
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2008
Import / Export
Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date20/06/2024
Latest Accounts31/12/2023
Trading Addresses
10 Bressenden Place, London, Sw1E 5Dh, SW1E5DHRegistered
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