BANQUE JULIUS BAER & CO. LTD
LONDON BANQUE PASCHE SA LTD

Hellopages » Greater London » Merton » SW19 2RR

Company number 08159941
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-23 ; Appointment of Brian Cross as a director on 2 August 2016; Termination of appointment of György Varga as a director on 12 August 2016. The most likely internet sites of BANQUE JULIUS BAER & CO. LTD are www.banquejuliusbaerco.co.uk, and www.banque-julius-baer-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Banque Julius Baer Co Ltd is a Private Limited Company. The company registration number is 08159941. Banque Julius Baer Co Ltd has been working since 27 July 2012. The present status of the company is Active. The registered address of Banque Julius Baer Co Ltd is Dalton House 60 Windsor Avenue London Sw19 2rr. . CROSS, Brian is a Director of the company. Director FRIDMAN, Valeriy has been resigned. Director VARGA, György has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
CROSS, Brian
Appointed Date: 02 August 2016
57 years old

Resigned Directors

Director
FRIDMAN, Valeriy
Resigned: 11 June 2015
Appointed Date: 27 July 2012
62 years old
Director
VARGA, György
Resigned: 12 August 2016
Appointed Date: 11 June 2015
60 years old

BANQUE JULIUS BAER & CO. LTD Events

24 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-23
22 Feb 2017
Appointment of Brian Cross as a director on 2 August 2016
22 Feb 2017
Termination of appointment of György Varga as a director on 12 August 2016
28 Jul 2016
Accounts for a dormant company made up to 28 July 2016
27 Jul 2016
Confirmation statement made on 27 July 2016 with updates
...
... and 5 more events
29 Aug 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 100
17 Apr 2014
Accounts for a dormant company made up to 31 July 2013
05 Sep 2013
Annual return made up to 27 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100
04 Sep 2013
Registered office address changed from Overseas House 66-68 High Road Bushey Heath Herts WD23 1GG United Kingdom on 4 September 2013
27 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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