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JULIUS BAER INTERNATIONAL LIMITED - 1 St. Martin's Le Grand, London, EC1A 4AS, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01120330
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 St. Martin's Le Grand
- London
- EC1A 4AS 1 St. Martin's Le Grand, London, EC1A 4AS UK
Management
- Geschäftsführung
- CASAULTA, Norbert
- COOMBS, Kenneth Byron
- DURLACHER, David Michael
- MALCOLM, Eleanor Jane
- PARRISH, Jeremy
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.1973
- Alter der Firma 1973-06-28 50 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Julius Baer Group Ltd.
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- J.B.I.T. (FINANCE) LIMITED
- Rechtsträger-Kennung (LEI)
- 213800CTUM7SJE5KOR93
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
✓
- lezte Bilanzhinterlegung
- 2016-09-21
- Jahresmeldung
- Fälligkeit: 2023-08-14
- Letzte Einreichung: 2022-07-31
✓
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JULIUS BAER INTERNATIONAL LIMITED Firmenbeschreibung
- JULIUS BAER INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01120330. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.1973 registriert. JULIUS BAER INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen J.B.I.T. (FINANCE) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 21.09.2016.Die Firma kann schriftlich über 1 St. Martin's Le Grand erreicht werden.
Jetzt sichern JULIUS BAER INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Julius Baer International Limited - 1 St. Martin's Le Grand, London, EC1A 4AS, Grossbritannien
- 1973-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/01120330#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01120330#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01120330#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2022
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resolution (2022-03-15) - RESOLUTIONS
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confirmation-statement-with-updates (2022-08-01) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-05-03) - SH19
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legacy (2022-05-03) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-03-15) - SH19
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legacy (2022-03-15) - SH20
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legacy (2022-03-15) - CAP-SS
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-09) - CS01
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accounts-with-accounts-type-full (2021-09-17) - AA
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-07-31) - CS01
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accounts-with-accounts-type-full (2020-12-23) - AA
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keyboard_arrow_right 2019
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capital-allotment-shares (2019-10-28) - SH01
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accounts-with-accounts-type-full (2019-09-10) - AA
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confirmation-statement-with-updates (2019-08-01) - CS01
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capital-allotment-shares (2019-02-21) - SH01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-13) - SH01
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appoint-person-director-company-with-name-date (2018-04-06) - AP01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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resolution (2018-04-10) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-15) - TM01
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appoint-person-director-company-with-name-date (2018-06-15) - AP01
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capital-allotment-shares (2018-06-15) - SH01
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confirmation-statement-with-updates (2018-07-31) - CS01
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change-person-director-company-with-change-date (2018-07-18) - CH01
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termination-director-company-with-name-termination-date (2018-04-06) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-07-31) - PSC09
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accounts-with-accounts-type-full (2018-08-14) - AA
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move-registers-to-registered-office-company-with-new-address (2018-09-25) - AD04
Alle in den Warenkorb
keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-19) - SH01
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accounts-with-accounts-type-full (2017-06-15) - AA
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termination-secretary-company-with-name-termination-date (2017-06-16) - TM02
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termination-director-company-with-name-termination-date (2017-06-16) - TM01
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confirmation-statement-with-updates (2017-08-09) - CS01
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termination-director-company-with-name-termination-date (2017-09-08) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-26) - SH01
-
termination-director-company-with-name-termination-date (2016-05-31) - TM01
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appoint-person-director-company-with-name-date (2016-05-31) - AP01
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confirmation-statement-with-updates (2016-09-16) - CS01
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
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capital-allotment-shares (2016-09-22) - SH01
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accounts-with-accounts-type-full (2016-10-13) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-25) - AR01
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change-sail-address-company-with-old-address-new-address (2015-08-25) - AD02
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termination-director-company-with-name-termination-date (2015-07-17) - TM01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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appoint-person-director-company-with-name-date (2015-02-18) - AP01
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appoint-person-director-company-with-name-date (2015-01-26) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-05-23) - TM01
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change-person-director-company-with-change-date (2014-02-05) - CH01
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termination-director-company-with-name (2014-05-01) - TM01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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capital-allotment-shares (2014-06-05) - SH01
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appoint-person-director-company-with-name (2014-02-05) - AP01
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termination-director-company-with-name (2014-07-01) - TM01
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change-person-director-company-with-change-date (2014-09-11) - CH01
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change-sail-address-company-with-old-address-new-address (2014-09-11) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
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accounts-with-accounts-type-full (2014-09-24) - AA
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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capital-allotment-shares (2014-10-02) - SH01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-24) - AA
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statement-of-companys-objects (2013-06-24) - CC04
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resolution (2013-06-24) - RESOLUTIONS
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capital-allotment-shares (2013-06-24) - SH01
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appoint-person-director-company-with-name (2013-07-12) - AP01
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move-registers-to-sail-company (2013-08-19) - AD03
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change-registered-office-address-company-with-date-old-address (2013-09-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01
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capital-allotment-shares (2013-10-29) - SH01
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appoint-person-secretary-company-with-name (2013-11-26) - AP03
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termination-secretary-company-with-name (2013-11-26) - TM02
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change-sail-address-company (2013-08-19) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-11) - CH01
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termination-director-company-with-name (2012-07-03) - TM01
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accounts-with-accounts-type-full (2012-05-18) - AA
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change-person-director-company-with-change-date (2012-09-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-30) - AR01
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appoint-person-director-company-with-name (2011-04-07) - AP01
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termination-director-company-with-name (2011-04-06) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-16) - CH03
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accounts-with-accounts-type-full (2010-04-16) - AA
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change-person-director-company-with-change-date (2010-08-18) - CH01
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termination-director-company-with-name (2010-04-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-18) - AR01
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appoint-person-director-company-with-name (2010-12-13) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-23) - AA
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legacy (2009-03-26) - 288a
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legacy (2009-06-18) - 288b
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legacy (2009-06-18) - 288a
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legacy (2009-06-18) - 88(2)
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legacy (2009-08-27) - 287
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legacy (2009-08-27) - 190
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legacy (2009-09-10) - 363a
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resolution (2009-09-20) - RESOLUTIONS
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legacy (2009-09-20) - 123
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legacy (2009-09-20) - 88(2)
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legacy (2009-08-27) - 353
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-08-18) - 353
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legacy (2008-07-02) - 88(2)
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legacy (2008-09-23) - 288b
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legacy (2008-08-18) - 287
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legacy (2008-07-02) - 123
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legacy (2008-08-18) - 190
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legacy (2008-10-24) - 288a
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legacy (2008-12-09) - 88(2)
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legacy (2008-08-18) - 363a
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resolution (2008-07-02) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-01-19) - 288a
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legacy (2007-11-28) - 288c
-
legacy (2007-05-16) - 123
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resolution (2007-05-16) - RESOLUTIONS
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legacy (2007-05-16) - 88(2)R
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legacy (2007-05-16) - 288b
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legacy (2007-08-20) - 363a
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legacy (2007-08-20) - 288c
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accounts-with-accounts-type-full (2007-08-28) - AA
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legacy (2007-05-22) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-08-25) - 363a
-
legacy (2006-02-22) - 288b
-
legacy (2006-05-26) - 287
-
legacy (2006-05-30) - 88(2)R
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legacy (2006-06-09) - 288a
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legacy (2006-08-08) - 288b
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legacy (2006-08-24) - 288c
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accounts-with-accounts-type-full (2006-09-05) - AA
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resolution (2006-11-24) - RESOLUTIONS
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legacy (2006-11-24) - 288a
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legacy (2006-11-24) - 123
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legacy (2006-12-06) - 88(2)R
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legacy (2006-11-20) - 287
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-04-14) - 288b
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legacy (2005-01-12) - 288a
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legacy (2005-02-25) - 288a
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legacy (2005-04-14) - 288a
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resolution (2005-05-04) - RESOLUTIONS
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legacy (2005-05-04) - 123
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legacy (2005-05-04) - 88(2)R
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accounts-with-accounts-type-full (2005-07-29) - AA
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legacy (2005-09-01) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-10-18) - 288b
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accounts-with-accounts-type-full (2004-08-31) - AA
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legacy (2004-08-31) - 363s
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legacy (2004-04-28) - 88(2)R
-
legacy (2004-04-28) - 123
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resolution (2004-04-28) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-13) - AUD
-
legacy (2003-03-14) - 288b
-
legacy (2003-06-20) - 288a
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accounts-with-accounts-type-full (2003-08-29) - AA
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legacy (2003-08-29) - 363s
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legacy (2003-09-16) - 88(2)R
-
resolution (2003-09-16) - RESOLUTIONS
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legacy (2003-09-16) - 123
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-02-12) - 288b
-
legacy (2002-08-21) - 363s
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accounts-with-accounts-type-full (2002-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-01-03) - RESOLUTIONS
-
legacy (2001-08-24) - 363s
-
accounts-with-accounts-type-full (2001-08-17) - AA
-
legacy (2001-09-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-07-13) - 288b
-
legacy (2000-08-30) - 363s
-
resolution (2000-09-07) - RESOLUTIONS
-
legacy (2000-09-07) - 123
-
legacy (2000-09-15) - 88(2)R
-
accounts-with-accounts-type-full (2000-07-31) - AA
-
legacy (2000-10-23) - 288a
-
legacy (2000-11-01) - 288a
-
legacy (2000-12-29) - 288a
-
legacy (2000-10-13) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-10-06) - 288b
-
legacy (1999-08-25) - 363s
-
accounts-with-accounts-type-full (1999-05-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
auditors-resignation-company (1998-11-12) - AUD
-
legacy (1998-08-25) - 363s
-
accounts-with-accounts-type-full (1998-07-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-07-01) - 288a
-
legacy (1997-03-03) - 288b
-
legacy (1997-11-06) - 288a
-
legacy (1997-09-05) - 363s
-
accounts-with-accounts-type-full (1997-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-02-15) - 288
-
legacy (1996-04-01) - 288
-
accounts-with-accounts-type-full (1996-05-07) - AA
-
legacy (1996-08-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-08-09) - 363s
-
accounts-with-accounts-type-full (1995-05-24) - AA
-
legacy (1995-01-30) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-08-11) - 363s
-
accounts-with-accounts-type-full (1994-04-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-08-18) - 363s
-
accounts-with-accounts-type-full (1993-05-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-08-26) - 363s
-
accounts-with-accounts-type-full (1992-04-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-08-22) - 363b
-
legacy (1991-08-22) - 363(287)
-
legacy (1991-07-12) - 288
-
accounts-with-accounts-type-full (1991-08-22) - AA
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-09-20) - 363
-
accounts-with-accounts-type-full (1990-09-14) - AA
-
legacy (1990-02-07) - 288
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-10-06) - AA
-
legacy (1989-10-06) - 363
-
legacy (1989-07-27) - 288
-
legacy (1989-04-18) - 288
-
legacy (1989-03-06) - 288
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-05-16) - AA
-
legacy (1988-05-16) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-10-07) - AA
-
legacy (1987-01-29) - 288
-
legacy (1987-08-18) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
legacy (1986-07-10) - 363
-
accounts-with-accounts-type-full (1986-07-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 1973
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miscellaneous (1973-06-28) - MISC
