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EFG PRIVATE BANK LIMITED

Company number 02321802

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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)
01 Oct 2010 TM01 Termination of appointment of Rudy Van Den Steen as a director
03 Jun 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 May 2010 AA Full accounts made up to 31 December 2009
29 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Lawrence Damon Howell on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Pericles Paul Petalas on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Mr Ronald Treverton-Jones on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Mozamil Afzal on 1 March 2010
29 Mar 2010 CH01 Director's details changed for Lord Matthew Evans on 1 January 2010
29 Mar 2010 CH01 Director's details changed for David Gerard Gardner on 1 January 2010
29 Mar 2010 AD02 Register inspection address has been changed
29 Mar 2010 CH01 Director's details changed for Hugh Napier Matthews on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Richard Bacos on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Iliana Kehagias on 1 January 2010
29 Mar 2010 CH01 Director's details changed for Mr Alain Marcel Diriberry on 1 January 2010
23 Feb 2010 AP01 Appointment of Mr Anthony Edmund Cooke-Yarborough as a director
29 Jan 2010 AP01 Appointment of Mr Christopher Johannes Fleming-Brown as a director
28 Sep 2009 288c Director's change of particulars / matthew evans / 24/09/2009
21 May 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 363a Return made up to 28/03/09; full list of members
17 Oct 2008 288a Director appointed mr alain marcel diriberry
03 Oct 2008 288b Appointment terminated director ian cookson
13 Jun 2008 288a Director appointed lord matthew evans
21 May 2008 AA Full accounts made up to 31 December 2007
31 Mar 2008 363a Return made up to 28/03/08; full list of members