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MIRABAUD SECURITIES NOMINEES LIMITED - 10 Bressenden Place, London, SW1E 5DH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03131296
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Bressenden Place
- London
- SW1E 5DH
- England 10 Bressenden Place, London, SW1E 5DH, England UK
Management
- Geschäftsführung
- ANGLIVIEL DE LA BEAUMELLE, Laurent Oskar Didier
- Prokuristen
- GREVILLE, Michael Frank
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.11.1995
- Gelöscht am:
- 2023-09-12
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Mirabaud Securities Limited
- Mirabaud Securities Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- MIRABAUD PEREIRE NOMINEES LIMITED
- Rechtsträger-Kennung (LEI)
- 2138006VVHU8I63D2W83
- Bilanzhinterlegung
- Fälligkeit: 2023-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-11-28
- Jahresmeldung
- Fälligkeit: 2023-12-12
- Letzte Einreichung: 2022-11-28
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MIRABAUD SECURITIES NOMINEES LIMITED Firmenbeschreibung
- MIRABAUD SECURITIES NOMINEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03131296. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 28.11.1995 registriert. MIRABAUD SECURITIES NOMINEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MIRABAUD PEREIRE NOMINEES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.11.2013.Die Firma kann schriftlich über 10 Bressenden Place erreicht werden.
Jetzt sichern MIRABAUD SECURITIES NOMINEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Mirabaud Securities Nominees Limited - 10 Bressenden Place, London, SW1E 5DH, England, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-06-15) - DS01
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accounts-with-accounts-type-dormant (2023-06-21) - AA
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gazette-notice-voluntary (2023-06-27) - GAZ1(A)
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gazette-dissolved-voluntary (2023-09-12) - GAZ2(A)
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
keyboard_arrow_right 2022
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termination-secretary-company-with-name-termination-date (2022-02-25) - TM02
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appoint-person-secretary-company-with-name-date (2022-02-25) - AP03
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accounts-with-accounts-type-dormant (2022-06-13) - AA
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confirmation-statement-with-no-updates (2022-11-28) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-dormant (2021-06-01) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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termination-secretary-company-with-name-termination-date (2020-02-19) - TM02
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accounts-with-accounts-type-dormant (2020-08-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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termination-director-company-with-name-termination-date (2019-08-07) - TM01
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appoint-person-director-company-with-name-date (2019-08-07) - AP01
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accounts-with-accounts-type-dormant (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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appoint-person-secretary-company-with-name-date (2019-12-19) - AP03
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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resolution (2018-02-06) - RESOLUTIONS
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-02-19) - AD01
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change-sail-address-company-with-old-address-new-address (2017-04-11) - AD02
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termination-secretary-company-with-name-termination-date (2017-09-21) - TM02
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appoint-person-secretary-company-with-name-date (2017-09-21) - AP03
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termination-director-company-with-name-termination-date (2017-11-06) - TM01
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appoint-person-director-company-with-name-date (2017-11-06) - AP01
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change-to-a-person-with-significant-control (2017-12-12) - PSC05
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confirmation-statement-with-updates (2017-12-12) - CS01
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accounts-with-accounts-type-dormant (2017-10-03) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-01) - CS01
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accounts-with-accounts-type-dormant (2016-09-08) - AA
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termination-director-company-with-name-termination-date (2016-01-04) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-28) - AR01
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termination-secretary-company-with-name (2014-02-21) - TM02
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appoint-person-secretary-company-with-name (2014-02-21) - AP03
keyboard_arrow_right 2013
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change-account-reference-date-company-current-shortened (2013-12-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01
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accounts-with-accounts-type-dormant (2013-01-07) - AA
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accounts-with-accounts-type-dormant (2013-12-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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accounts-with-accounts-type-dormant (2012-02-21) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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appoint-person-director-company-with-name (2011-01-14) - AP01
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termination-director-company-with-name (2011-01-12) - TM01
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appoint-person-director-company-with-name (2011-01-12) - AP01
keyboard_arrow_right 2010
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change-sail-address-company (2010-08-11) - AD02
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accounts-with-accounts-type-dormant (2010-05-21) - AA
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change-registered-office-address-company-with-date-old-address (2010-08-11) - AD01
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change-account-reference-date-company-current-extended (2010-06-17) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
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move-registers-to-sail-company (2010-08-12) - AD03
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-03-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-30) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-28) - 363a
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accounts-with-accounts-type-dormant (2008-03-20) - AA
keyboard_arrow_right 2007
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legacy (2007-11-28) - 363a
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accounts-with-accounts-type-dormant (2007-04-04) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-05-18) - AA
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legacy (2006-03-01) - 363a
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legacy (2006-12-06) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-03-21) - AA
keyboard_arrow_right 2004
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legacy (2004-12-23) - 363s
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accounts-with-accounts-type-dormant (2004-03-27) - AA
keyboard_arrow_right 2003
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legacy (2003-12-19) - 363s
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accounts-with-accounts-type-dormant (2003-04-12) - AA
keyboard_arrow_right 2002
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legacy (2002-12-12) - 363s
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accounts-with-accounts-type-dormant (2002-05-13) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-01-29) - AA
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legacy (2001-12-03) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-25) - AA
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legacy (2000-12-08) - 363s
keyboard_arrow_right 1999
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legacy (1999-12-05) - 363s
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legacy (1999-11-17) - 287
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accounts-with-accounts-type-small (1999-05-05) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-01-06) - 363s
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legacy (1998-12-02) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-09) - AA
keyboard_arrow_right 1996
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legacy (1996-01-17) - 287
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legacy (1996-01-17) - 288
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certificate-change-of-name-company (1996-01-18) - CERTNM
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memorandum-articles (1996-01-28) - MEM/ARTS
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legacy (1996-02-18) - 88(2)
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resolution (1996-03-14) - RESOLUTIONS
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legacy (1996-03-20) - 288
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legacy (1996-12-05) - 363s
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legacy (1996-02-18) - 224
keyboard_arrow_right 1995
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incorporation-company (1995-11-28) - NEWINC