JULIUS BAER INTERNATIONAL LIMITED filing history - Find and update company information

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JULIUS BAER INTERNATIONAL LIMITED

Company number 01120330

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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 Mar 2024	TM01	Termination of appointment of Kenneth Byron Coombs as a director on 29 February 2024	View PDF Termination of appointment of Kenneth Byron Coombs as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages)
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2023	SH19	Statement of capital on 12 June 2023 GBP 80,200,000	View PDF Statement of capital on 12 June 2023 GBP 80,200,000 - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CAP-SS	Solvency Statement dated 24/05/23	View PDF Solvency Statement dated 24/05/23 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Amount arising from reduction to be paid to the holders of cancelled shares 30/05/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Amount arising from reduction to be paid to the holders of cancelled shares 30/05/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
20 May 2023	AD01	Registered office address changed from 1 st. Martin's Le Grand London EC1A 4AS to 20-23 Greville Street London EC1N 8SS on 20 May 2023	View PDF Registered office address changed from 1 st. Martin's Le Grand London EC1A 4AS to 20-23 Greville Street London EC1N 8SS on 20 May 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2022	SH19	Statement of capital on 3 May 2022 GBP 110,200,000	View PDF Statement of capital on 3 May 2022 GBP 110,200,000 - link opens in a new window - 5 pages (5 pages)
03 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 May 2022	CAP-SS	Solvency Statement dated 26/04/22	View PDF Solvency Statement dated 26/04/22 - link opens in a new window - 1 page (1 page)
03 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Mar 2022	SH19	Statement of capital on 15 March 2022 GBP 130,200,000	View PDF Statement of capital on 15 March 2022 GBP 130,200,000 - link opens in a new window - 5 pages (5 pages)
15 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	CAP-SS	Solvency Statement dated 21/02/22	View PDF Solvency Statement dated 21/02/22 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
17 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
09 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	View PDF Confirmation statement made on 31 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
31 Jul 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 28 October 2019 GBP 135,200,000	View PDF Statement of capital following an allotment of shares on 28 October 2019 GBP 135,200,000 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
01 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 4 pages (4 pages)

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