Mirabaud Securities Nominees Limited
Company Profile
dissolved
Mirabaud Securities Nominees Limited
03131296•Private Limited With Share Capital
10 Bressenden Place, London, SW1E5DH
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Incorporated
28/11/1995
Company Age
30 years
Directors
2
Employees
—
SIC Code
64999
Risk
—
Company Overview
Registration, classification & business activity
Mirabaud Securities Nominees Limited (03131296) is a private limited with share capital incorporated on 28/11/1995 (30 years old) and registered in london, SW1E5DH. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Private Limited With Share Capital
SIC: 64999
Incorporated 28/11/1995
SW1E5DH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:12-09-2023
Gazette Notice Voluntary
Category:Gazette
Date:27-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-06-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:15-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-02-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-02-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2019
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Resolution
Category:Resolution
Date:06-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2017
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
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2014
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 Dormant
Category:Accounts
Date:19-12-2013
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:28-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-01-2011
Termination Director Company With Name
Category:Officers
Date:12-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-11-2010
Move Registers To Sail Company
Category:Address
Date:12-08-2010
Change Sail Address Company
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:17-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2008
Legacy
Category:Annual Return
Date:28-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2007
Legacy
Category:Annual Return
Date:06-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-05-2006
Legacy
Category:Annual Return
Date:01-03-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2004
Legacy
Category:Annual Return
Date:19-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2003
Legacy
Category:Annual Return
Date:12-12-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2002
Legacy
Category:Annual Return
Date:03-12-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2001
Legacy
Category:Annual Return
Date:08-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:25-02-2000
Legacy
Category:Annual Return
Date:05-12-1999
Legacy
Category:Address
Date:17-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-1999
Legacy
Category:Annual Return
Date:02-12-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1998
Legacy
Category:Annual Return
Date:06-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-1997
Legacy
Category:Annual Return
Date:05-12-1996
Legacy
Category:Officers
Date:20-03-1996
Resolution
Category:Resolution
Date:14-03-1996
Resolution
Category:Resolution
Date:14-03-1996
Resolution
Category:Resolution
Date:14-03-1996
Legacy
Category:Capital
Date:18-02-1996
Legacy
Category:Accounts
Date:18-02-1996
Memorandum Articles
Category:Incorporation
Date:28-01-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:18-01-1996
Legacy
Category:Officers
Date:17-01-1996
Legacy
Category:Officers
Date:17-01-1996
Legacy
Category:Officers
Date:17-01-1996
Legacy
Category:Officers
Date:17-01-1996
Legacy
Category:Officers
Date:17-01-1996
Legacy
Category:Address
Date:17-01-1996
Incorporation Company
Category:Incorporation
Date:28-11-1995
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date30/09/2024
Filing Date21/06/2023
Latest Accounts31/12/2022
Trading Addresses
10 Bressenden Place, London, Sw1E 5Dh, SW1E5DHRegistered
33 Grosvenor Place, London, SW1X7HY
Contact
10 Bressenden Place, London, SW1E5DH