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EFG PRIVATE BANK LIMITED

Company number 02321802

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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)
11 Apr 2003 288c Director's particulars changed
08 Apr 2003 288a New director appointed
08 Apr 2003 288a New director appointed
08 Apr 2003 288b Director resigned
07 Feb 2003 AUD Auditor's resignation
30 Dec 2002 288b Director resigned
01 Oct 2002 288c Director's particulars changed
26 Jul 2002 88(2)R Ad 03/07/02--------- £ si 38788@.01=387 £ ic 111211785/111212172
26 Jul 2002 88(2)R Ad 03/07/02-04/07/02 £ si 745574@.01=7455 £ ic 111204330/111211785
26 Jul 2002 88(2)R Ad 28/06/02--------- £ si 503735@.01=5037 £ ic 111199293/111204330
14 Jul 2002 288c Director's particulars changed
09 Jul 2002 288c Director's particulars changed
09 Jul 2002 288b Director resigned
30 May 2002 88(2)R Ad 16/05/02--------- £ si 224137@.01=2241 £ ic 111197052/111199293
24 May 2002 288a New director appointed
15 May 2002 288a New director appointed
29 Apr 2002 363s Return made up to 28/03/02; full list of members
  • 363(287) ‐ Registered office changed on 29/04/02
  • 363(288) ‐ Director's particulars changed
25 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
22 Feb 2002 88(2)R Ad 17/12/01--------- £ si 9705251@.01=97052 £ ic 111100000/111197052
07 Jan 2002 288a New director appointed
07 Jan 2002 288a New director appointed
04 Jan 2002 288b Director resigned
05 Nov 2001 88(2)R Ad 17/10/01--------- £ si 110000000@.01=1100000 £ ic 110000000/111100000
31 Oct 2001 88(2)R Ad 17/10/01--------- £ si 50@.01 £ ic 110000000/110000000
31 Oct 2001 123 Nc inc already adjusted 17/10/01