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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)
11 Feb 2008 88(2)R Ad 30/08/07--------- £ si 500000@.01=5000 £ ic 1590905/1595905
11 Feb 2008 88(2)R Ad 19/12/07--------- £ si 500000@.01=5000 £ ic 1585905/1590905
08 Jan 2008 288b Director resigned
03 Dec 2007 288b Director resigned
19 Jun 2007 395 Particulars of mortgage/charge
15 May 2007 AA Full accounts made up to 31 December 2006
25 Apr 2007 363a Return made up to 28/03/07; full list of members
10 Apr 2007 287 Registered office changed on 10/04/07 from: 12 hay hill london W1J 6DW
01 Sep 2006 288a New director appointed
21 Aug 2006 88(2)R Ad 16/08/06-16/08/06 £ si 30000@.01=300 £ ic 1555905/1556205
20 Jun 2006 288a New director appointed
19 Jun 2006 288b Director resigned
14 Jun 2006 288a New director appointed
14 Jun 2006 288b Director resigned
14 Jun 2006 288b Director resigned
14 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned
13 Jun 2006 288b Director resigned
09 Jun 2006 288a New director appointed
18 May 2006 AA Group of companies' accounts made up to 31 December 2005
11 May 2006 88(2)R Ad 08/05/06--------- £ si 1000000@.01=10000 £ ic 1545905/1555905
10 Apr 2006 363a Return made up to 28/03/06; full list of members
21 Mar 2006 288c Director's particulars changed
21 Mar 2006 88(2)R Ad 17/03/06--------- £ si 1000000@.01=10000 £ ic 1535905/1545905
23 Jan 2006 288c Director's particulars changed