EFG PRIVATE BANK LIMITED filing history - Find and update company information

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EFG PRIVATE BANK LIMITED

Company number 02321802

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Mar 2013	CH01	Director's details changed for Mr Ronald Treverton-Jones on 1 January 2013	View PDF Director's details changed for Mr Ronald Treverton-Jones on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	CH01	Director's details changed for Mr Philip Nicholas Amphlett on 1 January 2013	View PDF Director's details changed for Mr Philip Nicholas Amphlett on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	CH01	Director's details changed for Lord Matthew Evans on 1 January 2013	View PDF Director's details changed for Lord Matthew Evans on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	CH01	Director's details changed for Mr Brian Michael Lenney on 1 January 2013	View PDF Director's details changed for Mr Brian Michael Lenney on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	CH03	Secretary's details changed for Ms Talia Elizabeth Foa on 1 January 2013	View PDF Secretary's details changed for Ms Talia Elizabeth Foa on 1 January 2013 - link opens in a new window - 1 page (1 page)
06 Mar 2013	CH01	Director's details changed for Mr Hugh Napier Matthews on 6 November 2012	View PDF Director's details changed for Mr Hugh Napier Matthews on 6 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Jan 2013	CH01	Director's details changed for Mr Piergiorgio Pradelli on 1 December 2012	View PDF Director's details changed for Mr Piergiorgio Pradelli on 1 December 2012 - link opens in a new window - 2 pages (2 pages)
29 Nov 2012	CH01	Director's details changed for Iliana Kehagias on 29 November 2012	View PDF Director's details changed for Iliana Kehagias on 29 November 2012 - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	CH01	Director's details changed for Mr Grahame Raymond Holdgate on 25 July 2012	View PDF Director's details changed for Mr Grahame Raymond Holdgate on 25 July 2012 - link opens in a new window - 2 pages (2 pages)
05 Jul 2012	AP01	Appointment of Mr Piergiorgio Pradelli as a director	View PDF Appointment of Mr Piergiorgio Pradelli as a director - link opens in a new window - 2 pages (2 pages)
02 Jul 2012	AP01	Appointment of Mr Daniel Stefan Gerber as a director	View PDF Appointment of Mr Daniel Stefan Gerber as a director - link opens in a new window - 2 pages (2 pages)
14 May 2012	TM01	Termination of appointment of Jean-Christophe Pernollet as a director	View PDF Termination of appointment of Jean-Christophe Pernollet as a director - link opens in a new window - 1 page (1 page)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 43 pages (43 pages)
02 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	View PDF Annual return made up to 28 March 2012 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
02 Apr 2012	CH01	Director's details changed for Pericles Paul Petalas on 1 January 2012	View PDF Director's details changed for Pericles Paul Petalas on 1 January 2012 - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	TM01	Termination of appointment of Richard Bacos as a director	View PDF Termination of appointment of Richard Bacos as a director - link opens in a new window - 1 page (1 page)
25 Aug 2011	TM01	Termination of appointment of Lawrence Howell as a director	View PDF Termination of appointment of Lawrence Howell as a director - link opens in a new window - 1 page (1 page)
22 Aug 2011	CH01	Director's details changed for Lawrence Damon Howell on 1 January 2011	View PDF Director's details changed for Lawrence Damon Howell on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	CH01	Director's details changed for Mr John Alexander Williamson on 16 August 2011	View PDF Director's details changed for Mr John Alexander Williamson on 16 August 2011 - link opens in a new window - 2 pages (2 pages)
19 May 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 42 pages (42 pages)
31 Mar 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	View PDF Annual return made up to 28 March 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
31 Mar 2011	CH01	Director's details changed for David Gerard Gardner on 1 January 2011	View PDF Director's details changed for David Gerard Gardner on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
25 Feb 2011	AP01	Appointment of Mr Jean-Christophe Roger Pernollet as a director	View PDF Appointment of Mr Jean-Christophe Roger Pernollet as a director - link opens in a new window - 2 pages (2 pages)
31 Jan 2011	TM01	Termination of appointment of Alain Diriberry as a director	View PDF Termination of appointment of Alain Diriberry as a director - link opens in a new window - 1 page (1 page)
30 Dec 2010	CH01	Director's details changed for Mozamil Afzal on 1 December 2010	View PDF Director's details changed for Mozamil Afzal on 1 December 2010 - link opens in a new window - 2 pages (2 pages)

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