MIRABAUD INSTITUTIONAL ADVISERS LIMITED

Key Data

Status

Dissolved

Company No.

04157579

Incorporation date

09/02/2001

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2001)

14/04/2015

Final Gazette dissolved via voluntary strike-off

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30/12/2014

First Gazette notice for voluntary strike-off

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19/12/2014

Application to strike the company off the register

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09/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

21/02/2014

Appointment of Mr Christopher James Reynell Wilson as a secretary on 2014-02-21

View PDF (2 pages)

21/02/2014

Termination of appointment of Ann Horsington as a secretary on 2014-02-21

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

19/12/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

13/12/2013

Current accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

11/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

07/01/2013

Full accounts made up to 2012-03-31

View PDF (15 pages)

09/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

16/08/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

09/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

12/01/2011

Termination of appointment of Marc Pereire as a director

View PDF (1 pages)

11/08/2010

Register inspection address has been changed from 21 st. James's Square London SW1Y 4JP England

View PDF (1 pages)

11/08/2010

Registered office address changed from 21 Saint James Square London SW1Y 4JP on 2010-08-11

View PDF (1 pages)

17/06/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (3 pages)

29/04/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

09/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

09/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

09/02/2010

Register inspection address has been changed

View PDF (1 pages)

24/03/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

09/02/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

20/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

11/02/2008

Return made up to 09/02/08; full list of members

View PDF (2 pages)

14/08/2007

Certificate of change of name

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21/04/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

12/02/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

18/05/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

10/02/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

19/08/2005

Director resigned

View PDF (1 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

01/03/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

01/07/2004

Director resigned

View PDF (1 pages)

12/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

06/03/2004

Return made up to 09/02/04; full list of members

View PDF (8 pages)

08/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

10/03/2003

Return made up to 09/02/03; full list of members

View PDF (8 pages)

27/03/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

26/03/2002

New director appointed

View PDF (2 pages)

22/02/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

22/11/2001

Resolutions

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22/11/2001

Resolutions

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22/11/2001

Resolutions

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22/11/2001

Resolutions

View PDF (1 pages)

05/11/2001

Director resigned

View PDF (1 pages)

21/03/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

08/03/2001

Ad 09/02/01--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (2 pages)

08/03/2001

Registered office changed on 08/03/01 from: prospect house 2 athenaeum road london N20 9YU

View PDF (1 pages)

08/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

New secretary appointed

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

New director appointed

View PDF (2 pages)

08/03/2001

Secretary resigned

View PDF (1 pages)

08/03/2001

Director resigned

View PDF (1 pages)

09/02/2001

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2013

Last change occurred

31/12/2013

Accounts

Full

Last made up date

31/12/2013

Next account date

31/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ATHENAEUM SECRETARIES LIMITED	Corporate Secretary	09/02/2001 - 09/02/2001	39
Davies, John Guy William Davenport	Director	09/02/2001 - 30/06/2004	19
Fleming, Alison Rosemary	Director	09/02/2001 - 31/10/2001	13
Morland, Giles Philip Maxwell	Director	09/02/2001 - Present	13
Tod, Nicholas Logan	Director	20/03/2002 - 05/08/2005	5

Persons with Significant Control

No PSC data available.

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Description

About MIRABAUD INSTITUTIONAL ADVISERS LIMITED

MIRABAUD INSTITUTIONAL ADVISERS LIMITED is an(a) Dissolved company incorporated on 09/02/2001 with the registered office located at 33 Grosvenor Place, London SW1X 7HY. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MIRABAUD INSTITUTIONAL ADVISERS LIMITED?

MIRABAUD INSTITUTIONAL ADVISERS LIMITED is currently Dissolved. It was registered on 09/02/2001 and dissolved on 14/04/2015.

Where is MIRABAUD INSTITUTIONAL ADVISERS LIMITED located?

MIRABAUD INSTITUTIONAL ADVISERS LIMITED is registered at 33 Grosvenor Place, London SW1X 7HY.

What does MIRABAUD INSTITUTIONAL ADVISERS LIMITED do?

MIRABAUD INSTITUTIONAL ADVISERS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for MIRABAUD INSTITUTIONAL ADVISERS LIMITED?

The latest filing was on 14/04/2015: Final Gazette dissolved via voluntary strike-off.