MIRABAUD ASSET MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MIRABAUD ASSET MANAGEMENT LIMITED
COMPANY NUMBER
01631005
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/04/1982
(42 years and 6 months old)
WEBSITE
http://www.mirabaud.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/06/2001
27/12/2012
MIRABAUD INVESTMENT MANAGEMENT LIMITED
View all previous names
LONDON
SW1E 5DH
Telephone: 02031677401
TPS: No
10 Bressenden Place
London
SW1E 5DH
SW1E 5DH
Telephone: 31677000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRABAUD SCA | N/A | N/A |
| MIRABAUD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 12/07/2023 | Philip Mark Watson (917570951) has left the board |
Credit Risk Overview
Want to learn more about MIRABAUD ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIRABAUD ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIRABAUD ASSET MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/07/2011 - Present (13 years and 4 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/01/2014 - Present (10 years and 10 months) Born in Oct 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/01/2014 - Present (10 years and 10 months) Born in Oct 1953 (age: 71) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
17/05/2017 - Present (7 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/08/2019 - Present (5 years and 3 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIRABAUD SCA | N/A | N/A |
| MIRABAUD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED | Company is dissolved | View Report |
| MIRABAUD SECURITIES LIMITED | Active - Accounts Filed | View Report |
| MIRABAUD SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 12/07/2023 | Philip Mark Watson (917570951) has left the board |
| 28/05/2023 | New Accounts filed |
| 24/01/2023 | New Board Member Christina Anne Marie Pamberg (930452389) Appointed |
| 09/12/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Thiago Nuno Frazao (929310822) Appointed |
| 10/02/2022 | Antonio Mario Giuseppe Maria Vegezzi (918431993) has left the board |
| 21/10/2021 | New Accounts filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 19/09/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 23/08/2019 | New Board Member Camille Isabelle Vial (926167003) Appointed |
| 27/04/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 08/09/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 19/05/2017 | New Company Secretary Jonathan James Eadie (923167427) Appointed |
| 19/05/2017 | Christopher James Reynell Wilson (918534591) has left the board |
| 22/02/2017 | Change in Reg. Office |
| 30/12/2016 | New Annual Return filed |
| 14/09/2016 | New Accounts filed |
| 15/01/2016 | New Board Member Philip Mark Watson (917570951) Appointed |
| 06/01/2016 | New Annual Return filed |
| 06/01/2016 | Giles Philip Maxwell Morland (904694476) has left the board |
| 17/10/2015 | New Accounts filed |
| 03/01/2015 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 25/02/2014 | Ann Horsington (900797000) has left the board |
| 25/02/2014 | New Company Secretary Christopher James Reynell Wilson (918534591) Appointed |
| 20/01/2014 | Philip Mark Watson (903272137) has left the board |
| 20/01/2014 | New Board Member Yvar Claude Mentha (918431991) Appointed |
| 20/01/2014 | New Board Member Christopher Arnaud Sandford Fawcett (912632628) Appointed |
| 20/01/2014 | John Graham Cutler (909482811) has left the board |
| 20/01/2014 | New Board Member Antonio Mario Giuseppe Maria Vegezzi (918431993) Appointed |
| 31/12/2013 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 15/01/2013 | New Accounts filed |
| 14/01/2013 | Jeremy Goulding Lodwick (910243969) has left the board |
| 03/01/2013 | Antonio Palma (916143943) has left the board |
| 28/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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