EFG PRIVATE BANK LIMITED

Company number 02321802

Date	Type	Description	View / Download
03 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	(3 pages)
19 Dec 2023	AP01	Appointment of Mr Wilhelm Christian Berchem as a director on 7 December 2023	(2 pages)
02 Sep 2023	TM01	Termination of appointment of Richard Anthony Aubrey Thomas as a director on 31 August 2023	(1 page)
05 Aug 2023	TM01	Termination of appointment of Stuart Macbean Robertson as a director on 31 July 2023	(1 page)
04 Aug 2023	AA	Full accounts made up to 31 December 2022	(62 pages)
26 May 2023	AP01	Appointment of Ms Catherine Mary Brett as a director on 17 May 2023	(2 pages)
30 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	(3 pages)
23 Mar 2023	AP01	Appointment of Ms Paula Hadjisotiriou as a director on 14 March 2023	(2 pages)
03 Aug 2022	AP01	Appointment of Ms Gabrielle Alice Branson as a director on 1 August 2022	(2 pages)
26 Jul 2022	TM01	Termination of appointment of Piergiorgio Pradelli as a director on 18 July 2022	(1 page)
31 May 2022	AD01	Registered office address changed from Leconfield House Curzon Street London W1J 5JB to Park House 116 Park Street London W1K 6AP on 31 May 2022	(1 page)
03 May 2022	AA	Full accounts made up to 31 December 2021	(61 pages)
08 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	(3 pages)
17 Feb 2022	AP01	Appointment of Mr Oliver Duplan Meredith as a director on 15 February 2022	(2 pages)
22 Jun 2021	TM01	Termination of appointment of Helen Jane Price as a director on 18 June 2021	(1 page)
13 May 2021	AA	Full accounts made up to 31 December 2020	(61 pages)
08 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	(3 pages)
17 Dec 2020	TM01	Termination of appointment of Anthony Edmund Cooke-Yarborough as a director on 10 December 2020	(1 page)
22 Jul 2020	AA	Full accounts made up to 31 December 2019	(62 pages)
10 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	(4 pages)
12 Aug 2019	AP01	Appointment of Mr Eric Edmund Barnett as a director on 7 August 2019	(2 pages)
03 Jul 2019	CC04	Statement of company's objects	(2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Jun 2019	SH02	Consolidation of shares on 17 June 2019	(4 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 31,595,906	(3 pages)