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MIRSEC PARTNERS LLP - 10, Bressenden Place, London, SW1E 5DH, United Kingdom
Company Information
- Company registration number
- OC340133
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 10
- Bressenden Place
- London
- SW1E 5DH
- England 10, Bressenden Place, London, SW1E 5DH, England UK
Company Details
- Type of Business
- llp
- Incorporated
- 2008-09-15
- Dissolved on
- 2018-06-19
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MIRABAUD SECURITIES LLP
- Legal Entity Identifier (LEI)
- 213800JJOWD9ZACAB696
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-09-15
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MIRSEC PARTNERS LLP Company Description
- MIRSEC PARTNERS LLP is a llp registered in United Kingdom with the Company reg no OC340133. Its current trading status is "closed". It was registered 2008-09-15. It was previously called MIRABAUD SECURITIES LLP. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-09-15.It can be contacted at 10 .
Get MIRSEC PARTNERS LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mirsec Partners Llp - 10, Bressenden Place, London, SW1E 5DH, United Kingdom
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https://www.kompany.co.uk/p/uk/oc340133#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/oc340133#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/oc340133#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2018-04-03) - GAZ1(A)
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APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP (2018-03-22) - LLDS01
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MIRABAUD UK LIMITED / 30/06/2017 (2018-02-05) - LLCH02
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CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES (2018-02-05) - LLCS01
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PSC'S CHANGE OF PARTICULARS / MIRABAUD SECURITIES HOLDINGS LIMITED / 30/06/2017 (2018-02-05) - LLPSC05
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DISS REQUEST WITHDRAWN (2018-01-25) - LLDS02
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keyboard_arrow_right 2017
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REGISTERED OFFICE CHANGED ON 19/02/2017 FROM (2017-02-19) - LLAD01
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APPLICATION FOR STRIKING OFF A LIMITED LIABILITY PARTNERSHIP (2017-11-15) - LLDS01
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-07-31) - AA
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COMPANY NAME CHANGED MIRABAUD SECURITIES LLP (2017-06-30) - CERTNM
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SAIL ADDRESS CREATED (2017-04-11) - LLAD02
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-11-28) - GAZ1(A)
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keyboard_arrow_right 2016
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APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY HURST-BROWN (2016-12-20) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER MANEKSH DATTANI (2016-12-20) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER JOHN CUTLER (2016-12-20) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER COLIN CLIMIE (2016-12-20) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER JULIAN BRADLEY (2016-12-20) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER HENRY BAKER (2016-12-20) - LLTM01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-29) - AA
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CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES (2016-09-20) - LLCS01
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REGISTRATION OF A CHARGE / CHARGE CODE OC3401330003 (2016-07-15) - LLMR01
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APPOINTMENT TERMINATED, LLP MEMBER PETER KRENS (2016-12-20) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER STEPHEN BRADLEY (2016-12-20) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER RUPERT LOCKWOOD (2016-12-20) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER GILES MORLAND (2016-01-04) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER PAVANDEEP SANGHERA (2016-12-20) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER RICHARD SAVAGE (2016-12-20) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER PAUL BOBJERG-JENSEN (2016-12-20) - LLTM01
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REGISTRATION OF A CHARGE / CHARGE CODE OC3401330002 (2016-06-24) - LLMR01
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APPOINTMENT TERMINATED, LLP MEMBER NICOLAS THUM (2016-12-20) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS EDWARDS (2016-12-20) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER IAN MACFARLANE (2016-12-20) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER STEFANO MAZZOLA (2016-12-20) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER RODERICK SCOTT (2016-12-20) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER JASON WOOLLARD (2016-12-20) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER RICHARD MORGAN (2016-12-20) - LLTM01
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REGISTRATION OF A CHARGE / CHARGE CODE OC3401330001 (2016-06-10) - LLMR01
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APPOINTMENT TERMINATED, LLP MEMBER PAUL SCHULTZ (2016-12-20) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER ANN HORSINGTON (2016-05-03) - LLTM01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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ANNUAL RETURN MADE UP TO 15/09/15 (2015-09-25) - LLAR01
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APPOINTMENT TERMINATED, LLP MEMBER MIR SECURITIES LIMITED (2015-09-01) - LLTM01
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CORPORATE LLP MEMBER APPOINTED MIRABAUD UK LIMITED (2015-09-01) - LLAP02
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APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER WOOD (2015-01-09) - LLTM01
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keyboard_arrow_right 2014
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APPOINTMENT TERMINATED, LLP MEMBER IAN CONWAY (2014-07-14) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER NEWPORT (2014-09-29) - LLTM01
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ANNUAL RETURN MADE UP TO 15/09/14 (2014-10-01) - LLAR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-10-09) - AA
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APPOINTMENT TERMINATED, LLP MEMBER STEPHEN CLAYTON (2014-11-14) - LLTM01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/03/12 (2013-01-07) - AA
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LLP MEMBER APPOINTED MR MANEKSHKUMAR HIMATLAL DATTANI (2013-05-09) - LLAP01
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LLP MEMBER APPOINTED MR NICOLAS CHARLES MAXIMILIEN THUM (2013-05-09) - LLAP01
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LLP MEMBER APPOINTED MR IAN DAVID MACFARLANE (2013-05-09) - LLAP01
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LLP MEMBER APPOINTED MR PAUL GLEN SCHULTZ (2013-05-09) - LLAP01
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APPOINTMENT TERMINATED, LLP MEMBER JONATHAN COLVILLE (2013-09-23) - LLTM01
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CURRSHO FROM 31/03/2014 TO 31/12/2013 (2013-12-13) - LLAA01
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APPOINTMENT TERMINATED, LLP MEMBER STEPHEN LESLIE (2013-09-30) - LLTM01
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ANNUAL RETURN MADE UP TO 15/09/13 (2013-10-08) - LLAR01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-19) - AA
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APPOINTMENT TERMINATED, LLP MEMBER NICHOLAS ORGILL (2013-09-23) - LLTM01
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keyboard_arrow_right 2012
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APPOINTMENT TERMINATED, LLP MEMBER TERENCE FEAREY (2012-12-17) - LLTM01
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ANNUAL RETURN MADE UP TO 15/09/12 (2012-10-08) - LLAR01
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APPOINTMENT TERMINATED, LLP MEMBER ROBERT ARNOTT (2012-12-17) - LLTM01
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LLP MEMBER APPOINTED MR NICHOLAS JAMES ORGILL (2012-12-17) - LLAP01
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LLP MEMBER APPOINTED MR TIMOTHY ALAN HURST-BROWN (2012-12-17) - LLAP01
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LLP MEMBER APPOINTED MR STEPHEN DAVID CLAYTON (2012-12-17) - LLAP01
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LLP MEMBER APPOINTED MR PAUL CHRISTIAN BOBJERG-JENSEN (2012-12-17) - LLAP01
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keyboard_arrow_right 2011
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LLP MEMBER APPOINTED MR RICHARD WILLIAM MORGAN (2011-03-09) - LLAP01
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LLP MEMBER APPOINTED MR COLIN GEORGE CLIMIE (2011-04-12) - LLAP01
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LLP MEMBER APPOINTED MR CHRISTOPHER JOHN NEWPORT (2011-04-20) - LLAP01
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LLP MEMBER APPOINTED MR JASON JAMES WOOLLARD (2011-04-20) - LLAP01
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APPOINTMENT TERMINATED, LLP MEMBER MARC PEREIRE (2011-01-12) - LLTM01
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LLP MEMBER'S CHANGE OF PARTICULARS / TERENCE LEONARD FEAREY / 04/10/2011 (2011-10-04) - LLCH01
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ANNUAL RETURN MADE UP TO 15/09/11 (2011-10-04) - LLAR01
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-08-18) - AA
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keyboard_arrow_right 2010
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LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD MARK SAVAGE / 15/09/2010 (2010-10-04) - LLCH01
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APPOINTMENT TERMINATED, LLP MEMBER JAMES LEAHY (2010-11-12) - LLTM01
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ANNUAL RETURN MADE UP TO 15/09/10 (2010-10-05) - LLAR01
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MIRABAUD SECURITIES LIMITED / 15/09/2010 (2010-10-05) - LLCH02
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LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN DOUGLAS LESLIE / 15/09/2010 (2010-10-05) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER KIRBY WOOD / 15/09/2010 (2010-10-04) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR NICOLAS BERNARD TISSOT / 15/09/2010 (2010-10-04) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / RODERICK ARTHUR SCOTT / 15/09/2010 (2010-10-04) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / PAVANDEEP SANGHERA / 15/09/2010 (2010-10-04) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR MARC EMILE PEREIRE / 15/09/2010 (2010-10-04) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / GILES PHILIP MAXWELL MORLAND / 15/09/2010 (2010-10-04) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / JULIAN ANTHONY BRADLEY / 15/09/2010 (2010-10-04) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / HENRY CHARLES BAKER / 15/09/2010 (2010-10-04) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT LAURISTON JOHN ARNOTT / 15/09/2010 (2010-10-04) - LLCH01
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REGISTERED OFFICE CHANGED ON 12/08/2010 FROM (2010-08-12) - LLAD01
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CURREXT FROM 31/12/2010 TO 31/03/2011 (2010-06-18) - LLAA01
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LLP MEMBER APPOINTED TERENCE LEONARD FEAREY (2010-01-29) - LLAP01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN JAMES PETER BRADLEY / 15/09/2010 (2010-10-04) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN CHARLES COLVILLE / 15/09/2010 (2010-10-04) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / IAN DAVID CONWAY / 15/09/2010 (2010-10-04) - LLCH01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-29) - AA
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LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS JOLYON HALDANE EDWARDS / 15/09/2010 (2010-10-04) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / JOHN GRAHAM CUTLER / 15/09/2010 (2010-10-04) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / RUPERT ANDREW LOCKWOOD / 15/09/2010 (2010-10-04) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / JAMES GERALD LEAHY / 15/09/2010 (2010-10-04) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / PETER WILLEM KRENS / 15/09/2010 (2010-10-04) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / STEFANO ANTONIO MAZZOLA / 15/09/2010 (2010-10-04) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / TERENCE LEONARD FEAREY / 15/09/2010 (2010-10-04) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / MRS ANN HORSINGTON / 15/09/2010 (2010-10-04) - LLCH01
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keyboard_arrow_right 2009
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MEMBER RESIGNED MIRABAUD PEREIRE HOLDINGS LIMITED (2009-05-27) - LLP288b
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ANNUAL RETURN MADE UP TO 15/09/09 (2009-10-07) - LLAR01
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LLP MEMBER APPOINTED RICHARD MARK SAVAGE (2009-06-23) - LLP288a
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LLP MEMBER APPOINTED JONATHAN CHARLES COLVILLE (2009-06-23) - LLP288a
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LLP MEMBER APPOINTED JAMES GERALD LEAHY (2009-06-23) - LLP288a
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LLP MEMBER APPOINTED NICHOLAS JOLYON HALDANE EDWARDS (2009-05-27) - LLP288a
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LLP MEMBER APPOINTED RUPERT ANDREW LOCKWOOD (2009-05-27) - LLP288a
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LLP MEMBER APPOINTED STEPHEN DOUGLAS LESLIE (2009-05-27) - LLP288a
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LLP MEMBER APPOINTED ROBERT LAURISTON JOHN ARNOTT (2009-05-27) - LLP288a
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LLP MEMBER APPOINTED IAN DAVID CONWAY (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED PETER WILLEM KRENS (2009-05-19) - LLP288a
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LLP MEMBER APPOINTED JULIAN ANTHONY BRADLEY (2009-05-26) - LLP288a
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COMPANY NAME CHANGED MSL PARTNERS LLP (2009-03-05) - CERTNM
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SAME DAY NAME CHANGE CARDIFF (2009-03-05) - LLP3
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CURREXT FROM 30/09/2009 TO 31/12/2009 (2009-03-09) - LLP225
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LLP MEMBER APPOINTED NICOLAS BERNARD TISSOT (2009-04-27) - LLP288a
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LLP MEMBER APPOINTED JOHN GRAHAM CUTLER (2009-04-28) - LLP288a
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LLP MEMBER APPOINTED ALEXANDER KIRBY WOOD (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED STEPHEN JAMES PETER BRADLEY (2009-05-07) - LLP288a
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NON-DESIGNATED MEMBERS ALLOWED (2009-05-07) - LLP8
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LLP MEMBER APPOINTED MARC EMILE PEREIRE (2009-05-07) - LLP288a
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LLP MEMBER APPOINTED ANN HORSINGTON (2009-05-07) - LLP288a
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LLP MEMBER APPOINTED PAVANDEEP SANGHERA (2009-06-23) - LLP288a
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LLP MEMBER APPOINTED RODERICK ARTHUR SCOTT (2009-05-19) - LLP288a
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LLP MEMBER APPOINTED STEFANO ANTONIO MAZZOLA (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED GILES PHILIP MAXWELL MORLAND (2009-05-07) - LLP288a
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LLP MEMBER APPOINTED HENRY CHARLES BAKER (2009-06-23) - LLP288a
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keyboard_arrow_right 2008
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INCORPORATION DOCUMENT (2008-09-15) - LLP2
