MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5DH

Company number 08527547
Status Active
Incorporation Date 13 May 2013
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 thirteen 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; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of MIRABAUD ASSET MANAGEMENT NOMINEES LIMITED are www.mirabaudassetmanagementnominees.co.uk, and www.mirabaud-asset-management-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five 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.Mirabaud Asset Management Nominees Limited is a Private Limited Company. The company registration number is 08527547. Mirabaud Asset Management Nominees Limited has been working since 13 May 2013. The present status of the company is Active. The registered address of Mirabaud Asset Management Nominees Limited is 10 Bressenden Place London England Sw1e 5dh. . WILSON, Christopher James Reynell is a Secretary of the company. AESCHLIMANN, Lionel Marc is a Director of the company. Secretary HORSINGTON, Ann has been resigned. Director MORLAND, Giles Philip Maxwell 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
AESCHLIMANN, Lionel Marc
Appointed Date: 31 December 2015
59 years old

Resigned Directors

Secretary
HORSINGTON, Ann
Resigned: 21 February 2014
Appointed Date: 13 May 2013
Director
MORLAND, Giles Philip Maxwell
Resigned: 31 December 2015
Appointed Date: 13 May 2013
61 years old

MIRABAUD ASSET MANAGEMENT NOMINEES 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
08 Sep 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
04 Jan 2016
Appointment of Mr Lionel Marc Aeschlimann as a director on 31 December 2015
04 Jan 2016
Termination of appointment of Giles Philip Maxwell Morland as a director on 31 December 2015
...
... and 3 more events
13 May 2014
Annual return made up to 13 May 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 100
21 Feb 2014
Appointment of Mr Christopher James Reynell Wilson as a secretary
21 Feb 2014
Termination of appointment of Ann Horsington as a secretary
16 Dec 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
13 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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