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JULIUS BAER INTERNATIONAL LIMITED

Learn more about JULIUS BAER INTERNATIONAL 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 INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 01120330
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.28
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

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: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR JEREMY PARRISH
Form type: AP01
Date: 2016.05.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GUIDO RUOSS
Form type: TM01
Date: 2016.05.31
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28/04/16 STATEMENT OF CAPITAL GBP 75800000
Form type: SH01
Date: 2016.05.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.26
Form type: LATEST SOC
Document description: 26/05/16 STATEMENT OF CAPITAL;GBP 75800000
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26/10/15 STATEMENT OF CAPITAL GBP 74300000
Form type: SH01
Date: 2016.05.26
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APPOINTMENT TERMINATED, DIRECTOR ADAM HOROWITZ
Form type: TM01
Date: 2016.02.15
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.03
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.25
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SAIL ADDRESS CHANGED FROM:, C/O TRICOR SERVICES EUROPE LLP, 4TH FLOOR, 50 MARK LANE, LONDON, UNITED KINGDOM
Form type: AD02
Date: 2015.08.25
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APPOINTMENT TERMINATED, DIRECTOR GIAN ROSSI
Form type: TM01
Date: 2015.07.17
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DIRECTOR APPOINTED SIR HECTOR WILLIAM HEPBURN SANTS
Form type: AP01
Date: 2015.07.15
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DIRECTOR APPOINTED MR DAVID MICHAEL DURLACHER
Form type: AP01
Date: 2015.02.18
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DIRECTOR APPOINTED MR TIMOTHY JOSEPH MIZZI
Form type: AP01
Date: 2015.02.18
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DIRECTOR APPOINTED MISS ELEANOR JANE MALCOLM
Form type: AP01
Date: 2015.02.18
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DIRECTOR APPOINTED MR RICHARD LESLIE MARTIN WOHANKA
Form type: AP01
Date: 2015.01.26
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23/09/14 STATEMENT OF CAPITAL GBP 60800000
Form type: SH01
Date: 2014.10.02
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23/09/14 STATEMENT OF CAPITAL GBP 60800000
Form type: SH01
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR BARBARA TAYLOR
Form type: TM01
Date: 2014.10.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.24
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL VAN NESTE / 01/07/2014
Form type: CH01
Date: 2014.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / GUIDO MICHAEL RUOSS / 01/07/2014
Form type: CH01
Date: 2014.09.11
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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: 2014.09.11
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SEILER
Form type: TM01
Date: 2014.07.01
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30/04/14 STATEMENT OF CAPITAL GBP 48300000
Form type: SH01
Date: 2014.06.05
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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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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL VAN NESTE / 01/01/2014
Form type: CH01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PAUL SEILER / 01/01/2014
Form type: CH01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART WILLIAM FRIEND BATES / 01/01/2014
Form type: CH01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / GUIDO MICHAEL RUOSS / 01/01/2014
Form type: CH01
Date: 2014.02.05
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DIRECTOR APPOINTED MRS BARBARA MAY TAYLOR
Form type: AP01
Date: 2014.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ADAM MARK HOROWITZ / 01/01/2014
Form type: CH01
Date: 2014.02.05
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DIRECTOR APPOINTED MR DANIEL PHILIPPE SAVARY
Form type: AP01
Date: 2014.01.10
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APPOINTMENT TERMINATED, SECRETARY RAJAN SHARMA
Form type: TM02
Date: 2013.11.26
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SECRETARY APPOINTED MR TIMOTHY JOSEPH MIZZI
Form type: AP03
Date: 2013.11.26
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01/10/13 STATEMENT OF CAPITAL GBP 48300000
Form type: SH01
Date: 2013.10.29
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/2013 FROM, 64 ST JAMES'S STREET, LONDON, SW1A 1NF
Form type: AD01
Date: 2013.09.13
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.19
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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: 2013.07.12
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DIRECTOR APPOINTED ADAM MARK HOROWITZ
Form type: AP01
Date: 2013.07.12
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19/06/13 STATEMENT OF CAPITAL GBP 33300000
Form type: SH01
Date: 2013.06.24
£2.95
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ADOPT ARTICLES 19/06/2013
Form type: RES01
Date: 2013.06.24
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.06.24
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.24
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JUERG BERGER / 01/01/2012
Form type: CH01
Date: 2012.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GIAN ALBERTO ROSSI / 01/01/2012
Form type: CH01
Date: 2012.09.12
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SEILER / 01/01/2012
Form type: CH01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SEILER / 01/01/2012
Form type: CH01
Date: 2012.09.11
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DIRECTOR'S CHANGE OF PARTICULARS / JUERG BERGER / 01/01/2012
Form type: CH01
Date: 2012.09.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART BATES / 01/01/2012
Form type: CH01
Date: 2012.09.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANIEL GERBER
Form type: TM01
Date: 2012.07.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.05
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.30
£2.95
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DIRECTOR APPOINTED THOMAS SEILER
Form type: AP01
Date: 2011.04.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WOLFGANG LANGER
Form type: TM01
Date: 2011.04.06
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DIRECTOR APPOINTED MR PAUL VAN NESTE
Form type: AP01
Date: 2010.12.13

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Company directors and board members:

TIMOTHY JOSEPH MIZZI (current)
Secretary, 2013.11.12
1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
DAVID MICHAEL DURLACHER (current)
Director, BANKER, 2015.02.04
1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
ELEANOR JANE MALCOLM (current)
Director, CHIEF RISK OFFICER, 2015.02.12
1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
TIMOTHY JOSEPH MIZZI (current)
Director, CHIEF FINANCIAL OFFICER, 2015.02.05
1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
JEREMY PARRISH (current)
Director, 2016.05.11
BUCKHURST MANOR BUCKHURST LANE , WADHURST
TN5 6JY, EAST SUSSEX
ENGLAND
HECTOR WILLIAM HEPBURN SANTS (current)
Director, NON-EXECUTIVE DIRECTOR, 2015.07.01
1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
DANIEL PHILIPPE SAVARY (current)
Director, PRIVATE BANKER, 2013.12.27
JULIUS BAER BAHNHOFSTRASSE 38 , 8001 ZURICH
SWITZERLAND
PAUL MICHAEL VAN NESTE (current)
Director, BRANCH MANAGER BANK JULIUS BAER GUERNSEY, 2010.09.30
BANK JULIUS BAER & CO. LTD. GUERNSEY BRANCH ST PET , GUERNSEY
GY1 4BS
GUERNSEY
RICHARD LESLIE MARTIN WOHANKA (current)
Director, 2015.01.15
26 ST JAMES' SQUARE , LONDON
SW1Y 4JH
PHILIP MELVYN JONES (resigned)
Secretary, 1991.08.15 - 2009.05.29
FLAT 6 BARRARDS HALL BEECH AVENUE , SOUTH CROYDON
CR2 0NL, SURREY
RAJAN SHARMA (resigned)
Secretary, 2009.06.12 - 2013.11.12
1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
PHILIP NICHOLAS AMPHLETT (resigned)
Director, BANKER/DIRECTOR, 1991.08.15 - 1997.02.21
HOWLETS THE STREET GREAT HALLINGBURY , BISHOPS STORTFORD
CM22 7TR, HERTFORDSHIRE
MICHAEL BAER (resigned)
Director, BANKER, 2003.06.10 - 2005.03.11
SCHLOSSBERGSTRASSE 21 , ZOLLITON
8702
SWITZERLAND
RAYMOND JULIUS BAER (resigned)
Director, BANKER, 2000.10.05 - 2003.03.05
GOLDHALDENSTRASSE 33 , ZOLLIHON
ZUERICH 8702
SWITZERLAND
STUART WILLIAM FRIEND BATES (resigned)
Director, CHIEF OPERATING OFFICER, 2010.09.30 - 2014.05.19
1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
JUERG BERGER (resigned)
Director, BANKER, 2004.04.21 - 2014.04.30
BAHNHOFSTRASSE 36 , ZURICH
8010
SWITZERLAND
FRANK CANOSA (resigned)
Director, PRIVATE BANKER, 1996.03.28 - 2004.09.16
38 ST MARYS GROVE , LONDON
W4 3LN
DAVID BOYD CLASPER (resigned)
Director, INVESTMENT ADVISER, 1996.03.28 - 2002.01.28
2 PLEYDELL AVENUE , LONDON
W6 0XX
DANIEL STEFAN GERBER (resigned)
Director, PRIVATE BANKER, 2009.03.18 - 2012.02.29
SOUTH COURT 112 LOWER HAM ROAD , KINGSTON-UPON-THAMES
KT2 5BD, SURREY
NIGEL PATRICK JOHN GREEN (resigned)
Director, BANKER, 2006.11.08 - 2007.01.31
FALKENHAM HALL FALKENHAM , IPSWICH
IP10 0QY, SUFFOLK
PETER HANGARTNER (resigned)
Director, BANKER/DIRECTOR, 1991.08.15 - 1995.12.31
EICHENWEG 4 , ZUMIKON 8126
SWITZERLAND
ADAM MARK HOROWITZ (resigned)
Director, CHIEF EXECUTIVE OFFICER, 2013.07.01 - 2016.01.31
1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS
JEAN PIERRE KLUMPP (resigned)
Director, BANKING, 2006.05.25 - 2006.07.31
ROUTE DE LA SCIE 17 , GIVRINS
VD 1271
SWITZERLAND
WOLFGANG FRIEDRICK LANGER (resigned)
Director, PRIVATE BANKING, 2008.10.21 - 2010.12.16
16 TRUEBEL STRASSE , STAEFA
8712
SWITZERLAND
ALLARD JOAN LUGARD (resigned)
Director, MANAGER/BANKER, 2000.10.05 - 2005.03.22
31 CHEMIN DU PORT DE BELLERIVE , COLLONGE BELLERIVE
GENEVA CANTON CH 1245
SWITZERLAND
PAUL LESLIE MATHEWS (resigned)
Director, BANKER, 2004.12.07 - 2008.09.08
FISHERMANS LODGE ROUTE DES PECQUERIES , ST SAMPSON
GY2 4TQ, GUERNSEY
JONATHAN CHARLES MINTER (resigned)
Director, BANKER/DIRECTOR, 1991.08.15 - 2000.09.29
HILL FARM HOUSE LANGHAM , COLCHESTER
CO4 5NX, ESSEX
WILLIAM STEPHEN O'LEARY (resigned)
Director, INVESTMENT BANKER, 2000.12.15 - 2001.08.15
ROSE LODGE LOOKERS LANE , SALTWOOD
CT21 5HW, KENT
CARL JOHAN AF ROSENBORG (resigned)
Director, PRIVATE BANKER, 1997.11.03 - 1999.09.30
14A HOLLYWOOD ROAD , LONDON
SW10 9HY
GIAN ALBERTO ROSSI (resigned)
Director, BANKER, 2006.12.07 - 2015.07.01
BAHNHOFSTRASSE 36 , ZURICH
8010
SWITZERLAND
GUIDO MICHAEL RUOSS (resigned)
Director, HEAD BUSINESS & PRODUCT MANAGEMENT ISG, 2013.05.02 - 2016.04.28
42 STAUFFACHERQUAI , ZURICH
SWITZERLAND, 8004
THOMAS PAUL SEILER (resigned)
Director, BANKER, 2011.03.30 - 2014.06.17
10 ST. PETERSTRASSE , ZURICH
SWITZERLAND, 8001
CLIFFORD FRANK SMITH (resigned)
Director, BANKER/DIRECTOR, 1991.08.15 - 1994.12.30
14 GRANGE DRIVE , CHISLEHURST
BR7 5ES, KENT
CHARLES WILLIAM SMYTH OSBOURNE (resigned)
Director, INVESTMENT MANAGEMENT, 2007.04.26 - 2010.03.22
RECTORY FARM SULGRAVE , BANBURY
OX17 2SG, OXON
BARBARA MAY TAYLOR (resigned)
Director, CHIEF RISK OFFICER, 2014.01.24 - 2014.09.23
1 ST. MARTIN'S LE GRAND , LONDON
EC1A 4AS

Companies near to JULIUS BAER INTERNATIONAL ltd.

Information about the Private Limited Company JULIUS BAER INTERNATIONAL 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: 2016.07.24. Reload the data