MIRABAUD & CIE (EUROPE) S.A.
| Status | ACTIVE |
| Company No. | FC033366 |
| Category | |
| Incorporated | 07 Jan 2016 |
| Age | 8 years, 4 months, 5 days |
| Jurisdiction | United Kingdom |
SUMMARY
MIRABAUD & CIE (EUROPE) S.A. is an active with number FC033366. It was incorporated 8 years, 4 months, 5 days ago, on 07 January 2016. The company address is Branch Registration Branch Registration.
Company Fillings
Appoint person director overseas company with name appointment date
Date: 02 Nov 2022
Action Date: 27 Sep 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2021-09-27
Officer name: Sarah Khabipour
Documents
Appoint person director overseas company with name appointment date
Date: 02 Nov 2022
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Julien Meylan
Appointment date: 2020-03-30
Documents
Termination person director overseas company with name termination date
Date: 17 Oct 2022
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2020-03-30
Officer name: Michael Palma
Documents
Termination person secretary overseas company with name termination date
Date: 17 Oct 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Cecile Troger
Termination date: 2022-06-30
Documents
Termination person director overseas company with name termination date
Date: 17 Oct 2022
Action Date: 27 May 2022
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Etienne D'arenberg
Termination date: 2022-05-27
Documents
Appoint person secretary overseas company with appointment date
Date: 17 Oct 2022
Action Date: 01 Jul 2022
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Mike Felten
Appointment date: 2022-07-01
Documents
Appoint person director overseas company with name appointment date
Date: 08 Jan 2020
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-07-23
Officer name: Mr Nicolas Mirabaud
Documents
Appoint person director overseas company with name appointment date
Date: 08 Jan 2020
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2019-07-23
Officer name: Mr Michael Palma
Documents
Change person director overseas company with change date
Date: 27 Dec 2019
Action Date: 21 Oct 2019
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2019-10-21
Officer name: Etienne D'arenberg
Documents
Termination person director overseas company with name termination date
Date: 27 Dec 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-07-23
Officer name: Camille Vial
Documents
Termination person director overseas company with name termination date
Date: 27 Dec 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Antonio Palma
Termination date: 2019-07-23
Documents
Accounts with accounts type full
Date: 03 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Accounts with accounts type full
Date: 08 Mar 2018
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 06 Nov 2017
Category: Other
Type: OSCH01
Change type: Address Change
Change details: 33 grosvenor place, london, SW1X 7HY
Branch number: BR018452
Change date: 2017-02-20
Documents
Register overseas company
Date: 13 May 2016
Category: Incorporation
Type: OSIN01
Documents
Appointment at registration of person authorised to represent
Date: 13 May 2016
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Branch number: BR018452
Representative details: Spahr Raphael Mirabaud & Cie (Europe) Sa 25, Avenue De La Liberté L-1931 Luxembourg
Documents
Some Companies
3 HANOVER STREET,BRISTOL,BS5 9QW
| Number: | 07800601 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
ELITE CAR HIRE (MIDLANDS) LIMITED
UNIT 2,DERBY,DE23 8YJ
| Number: | 06887087 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19-20 BOURNE COURT,WOODFORD GREEN,IG8 8HD
| Number: | 11764262 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
25 GARFIELD PARK 25 GARFIELD PARK,LEICESTER,LE8 9JY
| Number: | 11340428 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 THE CEDARS,ALLOA,FK10 2PX
| Number: | SC474160 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 9A EAGLE FARM INDUSTRIES CRANFIELD ROAD,MILTON KEYNES,MK17 8AX
| Number: | 11557870 |
| Status: | ACTIVE |
| Category: | Private Limited Company |