JULIUS BAER INTERNATIONAL LIMITED

Company number 01120330

Date	Type	Description	View / Download
21 Sep 2016	CS01	Confirmation statement made on 21 September 2016 with updates	(4 pages)
16 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(6 pages)
31 May 2016	AP01	Appointment of Mr Jeremy Parrish as a director on 11 May 2016	(2 pages)
31 May 2016	TM01	Termination of appointment of Guido Michael Ruoss as a director on 28 April 2016	(1 page)
26 May 2016	SH01	Statement of capital following an allotment of shares on 28 April 2016 GBP 75,800,000	(3 pages)
26 May 2016	SH01	Statement of capital following an allotment of shares on 26 October 2015 GBP 74,300,000	(3 pages)
15 Feb 2016	TM01	Termination of appointment of Adam Mark Horowitz as a director on 31 January 2016	(1 page)
03 Sep 2015	AA	Full accounts made up to 31 December 2014	(26 pages)
25 Aug 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 71,300,000	(10 pages)
25 Aug 2015	AD02	Register inspection address has been changed from C/O Tricor Services Europe Llp 4th Floor, 50 Mark Lane London United Kingdom to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR	(1 page)
17 Jul 2015	TM01	Termination of appointment of Gian Alberto Rossi as a director on 1 July 2015	(1 page)
15 Jul 2015	AP01	Appointment of Sir Hector William Hepburn Sants as a director on 1 July 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr David Michael Durlacher as a director on 4 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Miss Eleanor Jane Malcolm as a director on 12 February 2015	(2 pages)
18 Feb 2015	AP01	Appointment of Mr Timothy Joseph Mizzi as a director on 5 February 2015	(2 pages)
26 Jan 2015	AP01	Appointment of Mr Richard Leslie Martin Wohanka as a director on 15 January 2015	(2 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 60,800,000	(3 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 September 2014 GBP 60,800,000	(3 pages)
02 Oct 2014	TM01	Termination of appointment of Barbara May Taylor as a director on 23 September 2014	(1 page)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
11 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 60,800,000	(9 pages)
11 Sep 2014	CH01	Director's details changed for Mr Paul Michael Van Neste on 1 July 2014	(2 pages)
11 Sep 2014	CH01	Director's details changed for Guido Michael Ruoss on 1 July 2014	(2 pages)
11 Sep 2014	AD02	Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom to C/O Tricor Services Europe Llp 4Th Floor, 50 Mark Lane London	(1 page)
01 Jul 2014	TM01	Termination of appointment of Thomas Seiler as a director	(1 page)