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EFG PRIVATE BANK LIMITED

Company number 02321802

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Confirmation statements / Annual returns Incorporation Officers

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)
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)
31 May 2022	AD01	Registered office address changed from Leconfield House Curzon Street London W1J 5JB to Park House 116 Park Street London W1K 6AP on 31 May 2022	View PDF Registered office address changed from Leconfield House Curzon Street London W1J 5JB to Park House 116 Park Street London W1K 6AP on 31 May 2022 - link opens in a new window - 1 page (1 page)
03 May 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 - 61 pages (61 pages)
08 Apr 2022	CS01	Confirmation statement made on 28 March 2022 with no updates	View PDF Confirmation statement made on 28 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AP01	Appointment of Mr Oliver Duplan Meredith as a director on 15 February 2022	View PDF Appointment of Mr Oliver Duplan Meredith as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	TM01	Termination of appointment of Helen Jane Price as a director on 18 June 2021	View PDF Termination of appointment of Helen Jane Price as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
13 May 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 - 61 pages (61 pages)
08 Apr 2021	CS01	Confirmation statement made on 28 March 2021 with no updates	View PDF Confirmation statement made on 28 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	TM01	Termination of appointment of Anthony Edmund Cooke-Yarborough as a director on 10 December 2020	View PDF Termination of appointment of Anthony Edmund Cooke-Yarborough as a director on 10 December 2020 - link opens in a new window - 1 page (1 page)
22 Jul 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 - 62 pages (62 pages)
10 Apr 2020	CS01	Confirmation statement made on 28 March 2020 with updates	View PDF Confirmation statement made on 28 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2019	AP01	Appointment of Mr Eric Edmund Barnett as a director on 7 August 2019	View PDF Appointment of Mr Eric Edmund Barnett as a director on 7 August 2019 - link opens in a new window - 2 pages (2 pages)

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EFG PRIVATE BANK LIMITED

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