MIRABAUD UNIT TRUST MANAGERS LIMITED

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MIRABAUD UNIT TRUST MANAGERS LIMITED

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Key Data

Status

Dissolved

Company No.

03539981

Incorporation date

01/04/1998

Size

Full

Contacts

Registered address

Registered address

33 Grosvenor Place, London SW1X 7HYCopy
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Latest events (Record since 01/04/1998)
dot icon13/07/2015
Final Gazette dissolved via voluntary strike-off
dot icon30/03/2015
First Gazette notice for voluntary strike-off
dot icon22/03/2015
Application to strike the company off the register
dot icon08/10/2014
Full accounts made up to 2013-12-31
dot icon14/04/2014
Annual return made up to 2014-04-02 with full list of shareholders
dot icon20/02/2014
Appointment of Mr Christopher James Reynell Wilson as a secretary
dot icon20/02/2014
Termination of appointment of Ann Horsington as a secretary
dot icon18/12/2013
Full accounts made up to 2013-03-31
dot icon12/12/2013
Current accounting period shortened from 2014-03-31 to 2013-12-31
dot icon03/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon06/01/2013
Total exemption full accounts made up to 2012-03-31
dot icon09/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon15/08/2011
Full accounts made up to 2011-03-31
dot icon03/04/2011
Annual return made up to 2011-04-02 with full list of shareholders
dot icon11/01/2011
Termination of appointment of Marc Pereire as a director
dot icon10/08/2010
Register inspection address has been changed from 21 St. James's Square London SW1Y 4JP United Kingdom
dot icon10/08/2010
Registered office address changed from 21 St James's Square London SW1Y 4JP on 2010-08-11
dot icon16/06/2010
Current accounting period extended from 2010-12-31 to 2011-03-31
dot icon27/05/2010
Full accounts made up to 2009-12-31
dot icon08/04/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon08/04/2010
Register(s) moved to registered inspection location
dot icon07/04/2010
Register inspection address has been changed
dot icon01/04/2009
Return made up to 02/04/09; full list of members
dot icon23/03/2009
Full accounts made up to 2008-12-31
dot icon01/04/2008
Return made up to 02/04/08; full list of members
dot icon18/03/2008
Full accounts made up to 2007-12-31
dot icon20/04/2007
Full accounts made up to 2006-12-31
dot icon01/04/2007
Return made up to 02/04/07; full list of members
dot icon17/05/2006
Full accounts made up to 2005-12-31
dot icon02/04/2006
Return made up to 02/04/06; full list of members
dot icon11/04/2005
Return made up to 02/04/05; full list of members
dot icon21/03/2005
Full accounts made up to 2004-12-31
dot icon14/04/2004
Return made up to 02/04/04; full list of members
dot icon30/03/2004
Full accounts made up to 2003-12-31
dot icon02/05/2003
Full accounts made up to 2002-12-31
dot icon29/04/2003
Return made up to 02/04/03; full list of members
dot icon15/04/2002
Return made up to 02/04/02; full list of members
dot icon10/03/2002
Full accounts made up to 2001-12-31
dot icon16/04/2001
Return made up to 02/04/01; full list of members
dot icon18/02/2001
Full accounts made up to 2000-12-31
dot icon13/04/2000
Return made up to 02/04/00; full list of members
dot icon10/02/2000
Full accounts made up to 1999-12-31
dot icon18/10/1999
Registered office changed on 19/10/99 from: 29 curzon street london W1Y 8LH
dot icon12/07/1999
Full accounts made up to 1998-12-31
dot icon22/04/1999
Return made up to 02/04/99; full list of members
dot icon19/01/1999
Ad 17/12/98--------- £ si 149900@1=149900 £ ic 100/150000
dot icon15/11/1998
Resolutions
dot icon15/11/1998
Resolutions
dot icon15/11/1998
Resolutions
dot icon10/11/1998
Resolutions
dot icon10/11/1998
Resolutions
dot icon10/11/1998
£ nc 10000/500000 01/09/98
dot icon24/09/1998
Ad 15/04/98--------- £ si 98@1=98 £ ic 2/100
dot icon24/09/1998
Auditor's resignation
dot icon24/09/1998
Accounting reference date shortened from 30/04/99 to 31/12/98
dot icon06/04/1998
Secretary resigned
dot icon01/04/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/04/1998 - 01/04/1998
99600
Pereire, Marc Emile
Director
01/04/1998 - 30/12/2010
4
Wilson, Christopher James Reynell
Secretary
20/02/2014 - Present
-
Morland, Giles Philip Maxwell
Director
02/04/1998 - Present
13
Horsington, Ann
Secretary
01/04/1998 - 20/02/2014
2

Persons with Significant Control

0

No PSC data available.

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Description

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About MIRABAUD UNIT TRUST MANAGERS LIMITED

MIRABAUD UNIT TRUST MANAGERS LIMITED is an(a) Dissolved company incorporated on 01/04/1998 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 UNIT TRUST MANAGERS LIMITED?

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MIRABAUD UNIT TRUST MANAGERS LIMITED is currently Dissolved. It was registered on 01/04/1998 and dissolved on 13/07/2015.

Where is MIRABAUD UNIT TRUST MANAGERS LIMITED located?

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MIRABAUD UNIT TRUST MANAGERS LIMITED is registered at 33 Grosvenor Place, London SW1X 7HY.

What does MIRABAUD UNIT TRUST MANAGERS LIMITED do?

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

What is the latest filing for MIRABAUD UNIT TRUST MANAGERS LIMITED?

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The latest filing was on 13/07/2015: Final Gazette dissolved via voluntary strike-off.