MIR SECURITIES LIMITED
LONDON MIRABAUD SECURITIES LIMITED PEREIRE TOD LIMITED

Hellopages » Greater London » Westminster » SW1E 5DH
Company number 02887600
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address 10 BRESSENDEN PLACE, LONDON, ENGLAND, SW1E 5DH
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 10 Bressenden Place London SW1E 5DH on 19 February 2017; Termination of appointment of Stephen James Peter Bradley as a director on 7 February 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of MIR SECURITIES LIMITED are www.mirsecurities.co.uk, and www.mir-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mir Securities Limited is a Private Limited Company. The company registration number is 02887600. Mir Securities Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of Mir Securities Limited is 10 Bressenden Place London England Sw1e 5dh. . WILSON, Christopher James Reynell is a Secretary of the company. TISSOT, Nicolas Bernard is a Director of the company. Secretary HORSINGTON, Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRADLEY, Stephen James Peter has been resigned. Director HORSINGTON, Ann has been resigned. Director MORLAND, Giles Philip Maxwell has been resigned. Director PEREIRE, Marc Emile has been resigned. Director RICHARDSON, Michael Kim Oliver has been resigned. Director TOD, Nicholas Logan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WILSON, Christopher James Reynell
Appointed Date: 21 February 2014
Director
TISSOT, Nicolas Bernard
Appointed Date: 01 January 2004
50 years old

Resigned Directors

Secretary
HORSINGTON, Ann
Resigned: 21 February 2014
Appointed Date: 01 February 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 February 1994
Appointed Date: 14 January 1994
Director
BRADLEY, Stephen James Peter
Resigned: 07 February 2017
Appointed Date: 12 January 1999
58 years old
Director
HORSINGTON, Ann
Resigned: 30 April 2016
Appointed Date: 15 March 1996
73 years old
Director
MORLAND, Giles Philip Maxwell
Resigned: 31 December 2015
Appointed Date: 04 March 1998
61 years old
Director
PEREIRE, Marc Emile
Resigned: 31 December 2010
Appointed Date: 01 February 1994
75 years old
Director
RICHARDSON, Michael Kim Oliver
Resigned: 06 April 2009
Appointed Date: 16 June 2005
68 years old
Director
TOD, Nicholas Logan
Resigned: 15 March 1996
Appointed Date: 01 February 1994
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 February 1994
Appointed Date: 14 January 1994

Persons With Significant Control

Mirabaud Securities Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MIR SECURITIES LIMITED Events

19 Feb 2017
Registered office address changed from 33 Grosvenor Place London SW1X 7HY to 10 Bressenden Place London SW1E 5DH on 19 February 2017
07 Feb 2017
Termination of appointment of Stephen James Peter Bradley as a director on 7 February 2017
19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
03 May 2016
Termination of appointment of Ann Horsington as a director on 30 April 2016
...
... and 95 more events
20 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Feb 1994
Nc inc already adjusted 01/02/94
20 Feb 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
20 Feb 1994
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Jan 1994
Incorporation

MIR SECURITIES LIMITED Charges

1 August 2002
Memorandum of pledge
Delivered: 16 August 2002
Status: Satisfied on 8 December 2004
Persons entitled: Dresdner Bank Ag
Description: Any securities and corresponding assets including…
1 August 2002
Memorandum of pledge for deposits on time deposits and other account balances
Delivered: 16 August 2002
Status: Satisfied on 8 December 2004
Persons entitled: Dresdner Bank Ag
Description: All the balances and deposits which pereire tod limited…
18 October 1994
Charge
Delivered: 20 October 1994
Status: Satisfied on 14 October 1997
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares stock and other securities of any description…

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