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JULIUS BAER PORTFOLIO MANAGERS LIMITED

Learn more about JULIUS BAER PORTFOLIO MANAGERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS

JULIUS BAER PORTFOLIO MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00933211
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.06.04
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company JULIUS BAER PORTFOLIO MANAGERS LIMITED is a Private Limited Company, registration number 00933211, established in United Kingdom on the 4. June 1968. The company is now active. The company has been in business for 48 years and 6 months. This company used to be called MERRILL LYNCH PORTFOLIO MANAGERS LIMITED, MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED, MERCURY ASSET MANAGEMENT HOLDINGS LTD.. The company is based on 1 ST. MARTIN'S LE GRAND, LONDON, EC1A 4AS. Business of the company JULIUS BAER PORTFOLIO MANAGERS LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR ADAM HOROWITZ" from the 2016.02.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.07.31. We do not have any information about the company JULIUS BAER PORTFOLIO MANAGERS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 6. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ADAM HOROWITZ
Form type: TM01
Date: 2016.02.15
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APPOINTMENT TERMINATED, DIRECTOR SIMON MILES
Form type: TM01
Date: 2015.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.24
Form type: LATEST SOC
Document description: 24/08/15 STATEMENT OF CAPITAL;GBP 53900
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DIRECTOR'S CHANGE OF PARTICULARS / GIAN ALBERTO ROSSI / 01/07/2015
Form type: CH01
Date: 2015.08.24
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / GUIDO MICHAEL RUOSS / 01/07/2014
Form type: CH01
Date: 2014.08.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL VAN NESTE / 01/07/2014
Form type: CH01
Date: 2014.08.29
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SAIL ADDRESS CHANGED FROM:, TRICOR SUITE 7TH FLOOR 52-54 GRACECHURCH STREET, LONDON, EC3V 0EH, UNITED KINGDOM
Form type: AD02
Date: 2014.08.28
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SEILER
Form type: TM01
Date: 2014.07.01
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APPOINTMENT TERMINATED, DIRECTOR STUART BATES
Form type: TM01
Date: 2014.05.23
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APPOINTMENT TERMINATED, DIRECTOR JUERG BERGER
Form type: TM01
Date: 2014.05.01
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APPOINTMENT TERMINATED, DIRECTOR JEREMY BROWN
Form type: TM01
Date: 2014.03.28
£2.95
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SECOND FILING FOR FORM AP01
Form type: RP04
Date: 2014.02.13
£2.95
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DIRECTOR APPOINTED MR DANIEL PHILIPPE SAVARY
Form type: AP01
Date: 2014.01.10
£2.95
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SECRETARY APPOINTED MR TIMOTHY JOSEPH MIZZI
Form type: AP03
Date: 2013.12.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY RAJAN SHARMA
Form type: TM02
Date: 2013.12.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.11.05
£2.95
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SECTION 519 COMPANIES ACT 2006
Form type: MISC
Date: 2013.10.17
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ADOPT ARTICLES 22/08/2013
Form type: RES01
Date: 2013.09.10
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.09.10
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON GEORGE BRADLEY MILES / 01/10/2009
Form type: CH01
Date: 2013.08.20
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.08.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.08.19
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DIRECTOR APPOINTED GUIDO MICHAEL RUOSS
Form type: AP01
Date: 2013.08.08
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DIRECTOR APPOINTED JEREMY JOHN BROWN
Form type: AP01
Date: 2013.08.06
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DIRECTOR APPOINTED PAUL MICHAEL VAN NESTE
Form type: AP01
Date: 2013.08.02
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DIRECTOR APPOINTED MR STUART WILLIAM FRIEND BATES
Form type: AP01
Date: 2013.08.02
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DIRECTOR APPOINTED JUERG BERGER
Form type: AP01
Date: 2013.08.02
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DIRECTOR APPOINTED GIAN ALBERTO ROSSI
Form type: AP01
Date: 2013.08.02
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DIRECTOR APPOINTED THOMAS SEILER
Form type: AP01
Date: 2013.07.29
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SECRETARY APPOINTED RAJAN SHARMA
Form type: AP03
Date: 2013.07.16
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REGISTERED OFFICE CHANGED ON 09/07/2013 FROM, 2 KING EDWARD STREET, LONDON, EC1A 1HQ, UNITED KINGDOM
Form type: AD01
Date: 2013.07.09
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CURRSHO FROM 30/06/2014 TO 31/12/2013
Form type: AA01
Date: 2013.07.09
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APPOINTMENT TERMINATED, SECRETARY MERRILL LYNCH CORPORATE SERVICES LIMITED
Form type: TM02
Date: 2013.07.01
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COMPANY NAME CHANGED MERRILL LYNCH PORTFOLIO MANAGERS LIMITED, CERTIFICATE ISSUED ON 01/07/13
Form type: CERTNM
Date: 2013.07.01
Child documents:
Document type: ANNOTATION
Date: 2013.07.01
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
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APPOINTMENT TERMINATED, DIRECTOR KEITH PEARSON
Form type: TM01
Date: 2013.07.01
£2.95
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CURRSHO FROM 31/12/2013 TO 30/06/2013
Form type: AA01
Date: 2013.06.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.30
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APPOINTMENT TERMINATED, DIRECTOR DAVID JERVIS
Form type: TM01
Date: 2013.04.09
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'NEILL
Form type: TM01
Date: 2012.12.28
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.03
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.05
£2.95
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DIRECTOR APPOINTED ADAM MARK HOROWITZ
Form type: AP01
Date: 2011.04.20
Child documents:
Document type: ANNOTATION
Date: 2014.02.14
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 13/02/2014
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DIRECTOR APPOINTED WILLIAM GERARD O'NEILL
Form type: AP01
Date: 2011.03.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY SMILG
Form type: TM01
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TUCKER
Form type: TM01
Date: 2010.10.18
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.28
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.04.01
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARK
Form type: TM01
Date: 2010.02.08
£2.95
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DIRECTOR APPOINTED MR DAVID ALEXANDER JERVIS
Form type: AP01
Date: 2010.02.01
£2.95
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DIRECTOR APPOINTED MR JEREMY SMILG
Form type: AP01
Date: 2010.02.01
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MERRILL LYNCH CORPORATE SERVICES LIMITED / 01/12/2009
Form type: CH04
Date: 2010.01.12
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/2009 FROM, MERRILL LYNCH FINANCIAL CENTRE 2 KING EDWARD STREET, LONDON, EC1A 1HQ
Form type: AD01
Date: 2009.12.04
£2.95
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ADOPT ARTICLES 12/11/2009
Form type: RES01
Date: 2009.11.30

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Company directors and board members:

TIMOTHY JOSEPH MIZZI (current)
Secretary, 2013.11.05
1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
ENGLAND
GIAN ALBERTO ROSSI (current)
Director, BANKER, 2013.07.22
1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
GUIDO MICHAEL RUOSS (current)
Director, HEAD BUSINESS & PRODUCT MANAGEMENT, ISG, 2013.08.02
1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
ENGLAND
DANIEL PHILIPPE SAVARY (current)
Director, PRIVATE BANKER, 2013.12.27
38 BAHNHOFSTRASSE , 8001 ZURICH
SWITZERLAND
PAUL MICHAEL VAN NESTE (current)
Director, BRANCH MANAGER, BANK JULIUS BAER & CO, GUERNSEY, 2013.07.22
1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
ENGLAND
CHARLES BOWEN FARQUHARSON (resigned)
Secretary, 1992.07.09 - 1999.01.25
47 DUNCAN TERRACE , LONDON
N1 8AL
BERNADETTE LEWIS (resigned)
Secretary, 2000.09.01 - 2003.12.01
40 LADYSMITH ROAD , ENFIELD
EN1 3AA, MIDDLESEX
MERRILL LYNCH CORPORATE SERVICES LIMITED (resigned)
Secretary, 2003.11.28 - 2013.07.01
2 KING EDWARD STREET , LONDON
EC1A 1HQ
DEBRA ANNE SEARLE (resigned)
Secretary, 1999.01.25 - 2003.12.01
38 RODING WAY , RAINHAM
RM13 9QD, ESSEX
RAJAN SHARMA (resigned)
Secretary, 2013.07.01 - 2013.11.05
1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
STUART WILLIAM FRIEND BATES (resigned)
Director, BANKER, 2013.07.19 - 2014.05.19
1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
ENGLAND
STUART JOHN BAXTER (resigned)
Director, HUMAN RESOURCES DIRECTOR, 1998.01.30 - 2002.10.07
2 KING EDWARD STREET , LONDON
EC1A 1HQ
JUERG BERGER (resigned)
Director, BANKER, 2013.07.22 - 2014.04.30
36 BAHNHOFSTRASSE 8010 , ZURICH
SWITZERLAND
JEREMY JOHN BROWN (resigned)
Director, 2013.07.30 - 2014.03.21
1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
ENGLAND
MARIA EVA CASTILLO SANZ (resigned)
Director, COMPANY EXECUTIVE, 2006.09.06 - 2009.11.09
2 KING EDWARD STREET , LONDON
EC1A 1HQ
DAVID JOHN CAUSER (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.09 - 2001.10.09
HAMPTON LODGE 15 NORTH ROAD HIGHGATE , LONDON
N6 4BD
ANDREW PETER CARFRAE CLARK (resigned)
Director, COMPANY EXECUTIVE, 2006.09.06 - 2010.01.26
HERON LODGE HURN COURT HURN COURT LANE , CHRISTCHURCH
BH23 6BH, DORSET
DANIEL CHESTER COCHRAN (resigned)
Director, COMPANY EXECUTIVE, 2006.09.06 - 2009.04.20
2 KING EDWARD STREET , LONDON
EC1A 1HQ
CHARLES BOWEN FARQUHARSON (resigned)
Director, INVESTMENT DIRECTOR, 1998.01.30 - 1999.01.25
47 DUNCAN TERRACE , LONDON
N1 8AL
PETER JOHN GIBBS (resigned)
Director, INVESTMENT DIRECTOR, 2001.10.23 - 2005.05.31
39 HADLEIGH ROAD LEIGH ON SEA , SOUTHEND
SS9 2DY, ESSEX
NICHOLAS CHARLES DALTON HALL (resigned)
Director, COMPANY EXECUTIVE, 1999.01.25 - 2006.09.29
85 BRIARWOOD ROAD , LONDON
SW4 9PJ
ADAM MARK HOROWITZ (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2011.04.20 - 2016.01.31
1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
DAVID ALEXANDER JERVIS (resigned)
Director, COMPANY EXECUTIVE, 2010.01.27 - 2013.04.09
2 KING EDWARD STREET , LONDON
EC1A 1HQ
SIMON GEORGE BRADLEY MILES (resigned)
Director, COMPANY EXECUTIVE, 2007.02.08 - 2015.12.04
2 KING EDWARD STREET , LONDON
EC1A 1HQ
WILLIAM GERARD O'NEILL (resigned)
Director, COMPANY EXECUTIVE, 2011.02.22 - 2012.12.18
2 KING EDWARD STREET , LONDON
EC1A 1HQ, ENGLAND
ENGLAND
KEITH LINDSAY PEARSON (resigned)
Director, COMPANY EXECUTIVE, 2003.07.10 - 2013.07.01
2 KING EDWARD STREET , LONDON
EC1A 1HQ
DAVID WILLIAM JAMES PRICE (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.09 - 1997.06.26
HARRINGTON HALL , SPILSBY
PE23 4NH, LINCOLNSHIRE
JOSEPH FRANCIS REGAN (resigned)
Director, COMPANY EXECUTIVE, 2002.10.10 - 2003.07.10
40 TOWNSHEND ROAD , LONDON
NW8 6LE
JOSEPH FRANCIS REGAN (resigned)
Director, COMPANY EXECUTIVE, 2002.10.10 - 2003.07.10
40 TOWNSHEND ROAD , LONDON
NW8 6LE
THOMAS PAUL SEILER (resigned)
Director, BANKER, 2013.07.22 - 2014.06.17
1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
ENGLAND
JEREMY SIMON SMILG (resigned)
Director, COMPANY EXECUTIVE, 2009.10.09 - 2010.09.20
2 KING EDWARD STREET , LONDON
EC1A 1HQ
HUGH ALEXANDER STEVENSON (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.09 - 1998.01.29
33 KING WILLIAM STREET , LONDON
EC4R 9AS
PETER STORMONTH DARLING (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.09 - 1992.11.11
7 SWAN WALK , LONDON
SW3 4JJ
JAMES TREWIN STRATFORD (resigned)
Director, INVESTMENT DIRECTOR, 2001.10.23 - 2005.05.31
20 HURON ROAD , LONDON
SW17 8RB
DAVID FRASER THOMSON (resigned)
Director, COMPANY EXECUTIVE, 2002.10.10 - 2006.09.29
MAYLINS ACRE 17 MAYLINS DRIVE , SAWBRIDGEWORTH
CM21 9HG, HERTFORDSHIRE

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Information about the Private Limited Company JULIUS BAER PORTFOLIO MANAGERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.19. Reload the data