EFG PRIVATE BANK LIMITED

Company number 02321802

Date	Type	Description	View / Download
03 Jul 2019	CC04	Statement of company's objects	(2 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
26 Jun 2019	SH02	Consolidation of shares on 17 June 2019	(4 pages)
20 Jun 2019	SH01	Statement of capital following an allotment of shares on 17 June 2019 GBP 31,595,906	(3 pages)
15 Jun 2019	AA	Full accounts made up to 31 December 2018	(90 pages)
04 Jun 2019	RP04TM01	Second filing for the termination of Mr Michael Norland Higgin as a director	(5 pages)
14 May 2019	AP01	Appointment of Mr Stuart Macbean Robertson as a director on 1 May 2019	(2 pages)
07 May 2019	TM01	Termination of appointment of Michael Norland Higgin as a director on 26 April 2019 ANNOTATION Clarification a second filed TM01 was registered on 04/06/2019.	(2 pages)
09 Apr 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
04 Apr 2019	AP01	Appointment of Ms Helen Jane Price as a director on 1 April 2019	(2 pages)
04 Apr 2019	TM01	Termination of appointment of Jennifer Elizabeth Mathias as a director on 31 March 2019	(1 page)
10 Jan 2019	AP01	Appointment of Mr Richard Anthony Aubrey Thomas as a director on 2 January 2019	(2 pages)
05 Oct 2018	AP03	Appointment of Mrs Amanda Evans as a secretary on 1 October 2018	(2 pages)
10 Jul 2018	TM02	Termination of appointment of Sepiedeh Nourouzi as a secretary on 10 July 2018	(1 page)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	(79 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
15 Dec 2017	AP01	Appointment of Mr Dimitrios Politis as a director on 8 December 2017	(2 pages)
31 Oct 2017	AP03	Appointment of Miss Sepiedeh Nourouzi as a secretary on 1 October 2017	(2 pages)
30 Oct 2017	TM01	Termination of appointment of Joachim Helmut Straehle as a director on 20 October 2017	(1 page)
14 Jun 2017	AA	Full accounts made up to 31 December 2016	(45 pages)
04 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
24 Jan 2017	TM02	Termination of appointment of Barry Taleghany as a secretary on 23 January 2017	(1 page)
04 Jan 2017	TM01	Termination of appointment of Christopher Johannes Fleming-Brown as a director on 31 December 2016	(1 page)
15 Apr 2016	AA	Full accounts made up to 31 December 2015	(45 pages)
06 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,595,905.44	(7 pages)