JULIUS BAER INTERNATIONAL LIMITED

01120330
20-23 GREVILLE STREET LONDON ENGLAND EC1N 8SS

Documents

Documents
Date Category Description Pages
04 Oct 2024 accounts Annual Accounts 51 Buy now
03 Sep 2024 officers Appointment of director (Ms Denise Patricia Cockrem) 2 Buy now
03 Sep 2024 officers Appointment of director (Ms Samantha Jane Duncan) 2 Buy now
06 Aug 2024 officers Change of particulars for director (Norbert Casaulta) 2 Buy now
01 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2024 officers Termination of appointment of director (Kenneth Byron Coombs) 1 Buy now
09 Oct 2023 accounts Annual Accounts 51 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
12 Jun 2023 insolvency Solvency Statement dated 24/05/23 2 Buy now
12 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
12 Jun 2023 resolution Resolution 1 Buy now
20 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2022 accounts Annual Accounts 49 Buy now
01 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 May 2022 capital Statement of capital (Section 108) 5 Buy now
03 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
03 May 2022 insolvency Solvency Statement dated 26/04/22 1 Buy now
03 May 2022 resolution Resolution 1 Buy now
15 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
15 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
15 Mar 2022 insolvency Solvency Statement dated 21/02/22 2 Buy now
15 Mar 2022 resolution Resolution 1 Buy now
17 Sep 2021 accounts Annual Accounts 50 Buy now
09 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2020 accounts Annual Accounts 47 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Oct 2019 capital Return of Allotment of shares 3 Buy now
10 Sep 2019 accounts Annual Accounts 28 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Feb 2019 capital Return of Allotment of shares 3 Buy now
02 Jan 2019 officers Termination of appointment of director (Catherine Weir) 1 Buy now
25 Sep 2018 address Move Registers To Registered Office Company With New Address 1 Buy now
14 Aug 2018 accounts Annual Accounts 28 Buy now
31 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Jul 2018 officers Change of particulars for director (Mr Jeremy Parrish) 2 Buy now
13 Jul 2018 capital Return of Allotment of shares 3 Buy now
15 Jun 2018 capital Return of Allotment of shares 3 Buy now
15 Jun 2018 officers Appointment of director (Norbert Casaulta) 2 Buy now
15 Jun 2018 officers Termination of appointment of director (Paul Michael Van Neste) 1 Buy now
10 Apr 2018 resolution Resolution 30 Buy now
09 Apr 2018 officers Appointment of director (Mr Kenneth Byron Coombs) 2 Buy now
06 Apr 2018 officers Appointment of director (Mrs Catherine Weir) 2 Buy now
06 Apr 2018 officers Termination of appointment of director (Richard Leslie Martin Wohanka) 1 Buy now
06 Apr 2018 officers Termination of appointment of director (Hector William Hepburn Sants) 1 Buy now
08 Sep 2017 officers Termination of appointment of director (Daniel Philippe Savary) 1 Buy now
09 Aug 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2017 officers Termination of appointment of secretary (Timothy Joseph Mizzi) 1 Buy now
16 Jun 2017 officers Termination of appointment of director (Timothy Joseph Mizzi) 1 Buy now
15 Jun 2017 accounts Annual Accounts 32 Buy now
19 May 2017 capital Return of Allotment of shares 3 Buy now
19 May 2017 capital Return of Allotment of shares 3 Buy now
13 Oct 2016 accounts Annual Accounts 33 Buy now
22 Sep 2016 capital Return of Allotment of shares 3 Buy now
21 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 May 2016 officers Appointment of director (Mr Jeremy Parrish) 2 Buy now
31 May 2016 officers Termination of appointment of director (Guido Michael Ruoss) 1 Buy now
26 May 2016 capital Return of Allotment of shares 3 Buy now
26 May 2016 capital Return of Allotment of shares 3 Buy now
15 Feb 2016 officers Termination of appointment of director (Adam Mark Horowitz) 1 Buy now
03 Sep 2015 accounts Annual Accounts 26 Buy now
25 Aug 2015 annual-return Annual Return 10 Buy now
25 Aug 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Jul 2015 officers Termination of appointment of director (Gian Alberto Rossi) 1 Buy now
15 Jul 2015 officers Appointment of director (Sir Hector William Hepburn Sants) 2 Buy now
18 Feb 2015 officers Appointment of director (Mr David Michael Durlacher) 2 Buy now
18 Feb 2015 officers Appointment of director (Miss Eleanor Jane Malcolm) 2 Buy now
18 Feb 2015 officers Appointment of director (Mr Timothy Joseph Mizzi) 2 Buy now
26 Jan 2015 officers Appointment of director (Mr Richard Leslie Martin Wohanka) 2 Buy now
02 Oct 2014 capital Return of Allotment of shares 3 Buy now
02 Oct 2014 capital Return of Allotment of shares 3 Buy now
02 Oct 2014 officers Termination of appointment of director (Barbara May Taylor) 1 Buy now
24 Sep 2014 accounts Annual Accounts 26 Buy now
11 Sep 2014 annual-return Annual Return 9 Buy now
11 Sep 2014 officers Change of particulars for director (Mr Paul Michael Van Neste) 2 Buy now
11 Sep 2014 officers Change of particulars for director (Guido Michael Ruoss) 2 Buy now
11 Sep 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
01 Jul 2014 officers Termination of appointment of director (Thomas Seiler) 1 Buy now
05 Jun 2014 capital Return of Allotment of shares 3 Buy now
23 May 2014 officers Termination of appointment of director (Stuart Bates) 1 Buy now
01 May 2014 officers Termination of appointment of director (Juerg Berger) 1 Buy now
05 Feb 2014 officers Change of particulars for director (Mr Paul Michael Van Neste) 2 Buy now
05 Feb 2014 officers Change of particulars for director (Thomas Paul Seiler) 2 Buy now
05 Feb 2014 officers Change of particulars for director (Mr Stuart William Friend Bates) 2 Buy now
05 Feb 2014 officers Change of particulars for director (Guido Michael Ruoss) 2 Buy now
05 Feb 2014 officers Appointment of director (Mrs Barbara May Taylor) 2 Buy now
05 Feb 2014 officers Change of particulars for director (Adam Mark Horowitz) 2 Buy now
10 Jan 2014 officers Appointment of director (Mr Daniel Philippe Savary) 2 Buy now
26 Nov 2013 officers Termination of appointment of secretary (Rajan Sharma) 1 Buy now
26 Nov 2013 officers Appointment of secretary (Mr Timothy Joseph Mizzi) 1 Buy now
29 Oct 2013 capital Return of Allotment of shares 3 Buy now
13 Sep 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2013 annual-return Annual Return 9 Buy now
19 Aug 2013 address Change Sail Address Company 1 Buy now
19 Aug 2013 address Move Registers To Sail Company 1 Buy now
12 Jul 2013 officers Appointment of director (Guido Michael Ruoss) 2 Buy now
12 Jul 2013 officers Appointment of director (Adam Mark Horowitz) 2 Buy now
24 Jun 2013 capital Return of Allotment of shares 4 Buy now