- Company Overview for JULIUS BAER INTERNATIONAL LIMITED (01120330)
- Filing history for JULIUS BAER INTERNATIONAL LIMITED (01120330)
- People for JULIUS BAER INTERNATIONAL LIMITED (01120330)
- More for JULIUS BAER INTERNATIONAL LIMITED (01120330)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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05 Jun 2014 | SH01 |
Statement of capital following an allotment of shares on 30 April 2014
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23 May 2014 | TM01 | Termination of appointment of Stuart Bates as a director | |
01 May 2014 | TM01 | Termination of appointment of Juerg Berger as a director | |
05 Feb 2014 | CH01 | Director's details changed for Mr Paul Michael Van Neste on 1 January 2014 | |
05 Feb 2014 | CH01 | Director's details changed for Thomas Paul Seiler on 1 January 2014 | |
05 Feb 2014 | CH01 | Director's details changed for Mr Stuart William Friend Bates on 1 January 2014 | |
05 Feb 2014 | CH01 | Director's details changed for Guido Michael Ruoss on 1 January 2014 | |
05 Feb 2014 | AP01 | Appointment of Mrs Barbara May Taylor as a director | |
05 Feb 2014 | CH01 | Director's details changed for Adam Mark Horowitz on 1 January 2014 | |
10 Jan 2014 | AP01 | Appointment of Mr Daniel Philippe Savary as a director | |
26 Nov 2013 | TM02 | Termination of appointment of Rajan Sharma as a secretary | |
26 Nov 2013 | AP03 | Appointment of Mr Timothy Joseph Mizzi as a secretary | |
29 Oct 2013 | SH01 |
Statement of capital following an allotment of shares on 1 October 2013
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13 Sep 2013 | AD01 | Registered office address changed from 64 St James's Street London SW1A 1NF on 13 September 2013 | |
19 Aug 2013 | AR01 | Annual return made up to 15 August 2013 with full list of shareholders | |
19 Aug 2013 | AD02 | Register inspection address has been changed | |
19 Aug 2013 | AD03 | Register(s) moved to registered inspection location | |
12 Jul 2013 | AP01 | Appointment of Guido Michael Ruoss as a director | |
12 Jul 2013 | AP01 | Appointment of Adam Mark Horowitz as a director | |
24 Jun 2013 | SH01 |
Statement of capital following an allotment of shares on 19 June 2013
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24 Jun 2013 | RESOLUTIONS |
Resolutions
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24 Jun 2013 | CC04 | Statement of company's objects | |
24 Apr 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Sep 2012 | AR01 | Annual return made up to 15 August 2012 with full list of shareholders | |
12 Sep 2012 | CH01 | Director's details changed for Juerg Berger on 1 January 2012 |