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Overview

Summary

Contact details

Officers15

Finance2

Events1

Documents93

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: Mar 30, 2024

MIRABAUD SECURITIES NOMINEES LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 28 Nov 1995 (28 years ago)

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Summary

NameMIRABAUD SECURITIES NOMINEES LIMITED
Historical names
  • MIRABAUD PEREIRE NOMINEES LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode03131296
LEI Code
  • 2138006VVHU8I63D2W83
Incorporation Date28 Nov 1995 (28 years ago) / 135 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressENGLAND, LONDON, 10 BRESSENDEN PLACE, SW1E 5DH

Officers

individual

IndividualUnited Kingdom

Mirabaud Securities Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

De Both, Jean-yves Jules Alfred Ghislain

Director


Appointed on07 Aug 2019

Resigned on31 Jan 2023

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Pereire, Marc Emile

Director


Appointed on15 Dec 1995

Resigned on31 Dec 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cowell, Maggie Yuan-chi

Secretary


Appointed on18 Dec 2019

Resigned on18 Feb 2022

individual

IndividualUnited Kingdom

Horsington, Ann

Secretary


Appointed on15 Dec 1995

Resigned on21 Feb 2014

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Financial reports

YearTotal equityOther
2022100 GBP
(~$123)
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2021100 GBP
(~$138)
View full report

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Events

Old value

06 Feb 2018

Name changeMIRABAUD PEREIRE NOMINEES LIMITED

Documents

DateNameTypeDocument
13 Jun 2022Accounts with accounts type dormantAAView
25 Feb 2022Appoint person secretary company with name dateAP03View
25 Feb 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date28 Nov 2023
    due by 12 Dec 2023
  • Last statement dated28 Nov 2022
Returns
  • Next returns datedue by 26 Dec 2016
  • Last returns dated28 Nov 2015

Identification numbers

Data from the LEI register
  • 2138006VVHU8I63D2W83
  • Legal nameMIRABAUD PEREIRE NOMINEES LIMITED
  • Registration date22 Dec 2016
  • StatusActiveNo longer exist
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Oct 2023
  • Next renewal22 Dec 2017

Frequently asked questions

Where is MIRABAUD SECURITIES NOMINEES LIMITED's headquarters?

MIRABAUD SECURITIES NOMINEES LIMITED's headquarters is located at ENGLAND, LONDON, 10 BRESSENDEN PLACE, SW1E 5DH

What is MIRABAUD SECURITIES NOMINEES LIMITED's industry?

MIRABAUD SECURITIES NOMINEES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was MIRABAUD SECURITIES NOMINEES LIMITED started?

MIRABAUD SECURITIES NOMINEES LIMITED was started in 1995

What is the LEI number of MIRABAUD SECURITIES NOMINEES LIMITED?

MIRABAUD SECURITIES NOMINEES LIMITED LEI number is 2138006VVHU8I63D2W83

Sources: Companies House