JULIUS BAER INTERNATIONAL LIMITED

Company number 01120330

Date	Type	Description	View / Download
05 Jun 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 48,300,000	(3 pages)
23 May 2014	TM01	Termination of appointment of Stuart Bates as a director	(1 page)
01 May 2014	TM01	Termination of appointment of Juerg Berger as a director	(1 page)
05 Feb 2014	CH01	Director's details changed for Mr Paul Michael Van Neste on 1 January 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Thomas Paul Seiler on 1 January 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Mr Stuart William Friend Bates on 1 January 2014	(2 pages)
05 Feb 2014	CH01	Director's details changed for Guido Michael Ruoss on 1 January 2014	(2 pages)
05 Feb 2014	AP01	Appointment of Mrs Barbara May Taylor as a director	(2 pages)
05 Feb 2014	CH01	Director's details changed for Adam Mark Horowitz on 1 January 2014	(2 pages)
10 Jan 2014	AP01	Appointment of Mr Daniel Philippe Savary as a director	(2 pages)
26 Nov 2013	TM02	Termination of appointment of Rajan Sharma as a secretary	(1 page)
26 Nov 2013	AP03	Appointment of Mr Timothy Joseph Mizzi as a secretary	(1 page)
29 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 October 2013 GBP 48,300,000	(3 pages)
13 Sep 2013	AD01	Registered office address changed from 64 St James's Street London SW1A 1NF on 13 September 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders	(9 pages)
19 Aug 2013	AD02	Register inspection address has been changed	(1 page)
19 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
12 Jul 2013	AP01	Appointment of Guido Michael Ruoss as a director	(2 pages)
12 Jul 2013	AP01	Appointment of Adam Mark Horowitz as a director	(2 pages)
24 Jun 2013	SH01	Statement of capital following an allotment of shares on 19 June 2013 GBP 33,300,000	(4 pages)
24 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
24 Jun 2013	CC04	Statement of company's objects	(2 pages)
24 Apr 2013	AA	Full accounts made up to 31 December 2012	(24 pages)
12 Sep 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders	(7 pages)
12 Sep 2012	CH01	Director's details changed for Juerg Berger on 1 January 2012	(2 pages)