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EFG PRIVATE BANK LIMITED

Company number 02321802

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Company Results (links open in a new window)
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)
24 Jun 2026 AP01 Appointment of Mr Ian Michael Hale as a director on 9 June 2026
View PDF Appointment of Mr Ian Michael Hale as a director on 9 June 2026 - link opens in a new window - 2 pages (2 pages)
06 Apr 2026 CS01 Confirmation statement made on 28 March 2026 with no updates
View PDF Confirmation statement made on 28 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2025 AUD Auditor's resignation
View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
25 Jun 2025 CH01 Director's details changed for Ms Catherine Mary Brett on 9 June 2025
View PDF Director's details changed for Ms Catherine Mary Brett on 9 June 2025 - link opens in a new window - 2 pages (2 pages)
28 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 86 pages (86 pages)
19 May 2025 AP01 Appointment of Mr David George Spiteri as a director on 6 May 2025
View PDF Appointment of Mr David George Spiteri as a director on 6 May 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025 TM01 Termination of appointment of Oliver Duplan Meredith as a director on 29 April 2025
View PDF Termination of appointment of Oliver Duplan Meredith as a director on 29 April 2025 - link opens in a new window - 1 page (1 page)
08 Apr 2025 CS01 Confirmation statement made on 28 March 2025 with no updates
View PDF Confirmation statement made on 28 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2025 AP01 Appointment of Mr Andrew James Mcintyre as a director on 1 January 2025
View PDF Appointment of Mr Andrew James Mcintyre as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
08 Jan 2025 AP01 Appointment of Mr Thomas Knut Glenn Cooper as a director on 1 January 2025
View PDF Appointment of Mr Thomas Knut Glenn Cooper as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024 TM01 Termination of appointment of Gabrielle Alice Branson as a director on 2 December 2024
View PDF Termination of appointment of Gabrielle Alice Branson as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024 TM01 Termination of appointment of Andrew Warwick Simmonds as a director on 31 October 2024
View PDF Termination of appointment of Andrew Warwick Simmonds as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024 TM01 Termination of appointment of John Reed as a director on 31 May 2024
View PDF Termination of appointment of John Reed as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024 AP01 Appointment of Mr Richard Brian Metcalf as a director on 10 May 2024
View PDF Appointment of Mr Richard Brian Metcalf as a director on 10 May 2024 - link opens in a new window - 2 pages (2 pages)
10 May 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 80 pages (80 pages)
03 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023 AP01 Appointment of Mr Wilhelm Christian Berchem as a director on 7 December 2023
View PDF Appointment of Mr Wilhelm Christian Berchem as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
02 Sep 2023 TM01 Termination of appointment of Richard Anthony Aubrey Thomas as a director on 31 August 2023
View PDF Termination of appointment of Richard Anthony Aubrey Thomas as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
05 Aug 2023 TM01 Termination of appointment of Stuart Macbean Robertson as a director on 31 July 2023
View PDF Termination of appointment of Stuart Macbean Robertson as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 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 - 62 pages (62 pages)
26 May 2023 AP01 Appointment of Ms Catherine Mary Brett as a director on 17 May 2023
View PDF Appointment of Ms Catherine Mary Brett as a director on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2023 AP01 Appointment of Ms Paula Hadjisotiriou as a director on 14 March 2023
View PDF Appointment of Ms Paula Hadjisotiriou as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022 AP01 Appointment of Ms Gabrielle Alice Branson as a director on 1 August 2022
View PDF Appointment of Ms Gabrielle Alice Branson as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022 TM01 Termination of appointment of Piergiorgio Pradelli as a director on 18 July 2022
View PDF Termination of appointment of Piergiorgio Pradelli as a director on 18 July 2022 - link opens in a new window - 1 page (1 page)