JULIUS BAER INTERNATIONAL LIMITED

Address

JULIUS BAER INTERNATIONAL LIMITED
1 ST. MARTIN'S LE GRAND
LONDON
EC1A 4AS
Classification:

Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
01120330
Incorporation Date:
28 Jun 1973 (45 Years old)
Financial Year End:
31 Dec
Capital:
£122,200,000.00 on 19 May 2017
For period ending:
31 Dec 2016
Filed on:
15 Jun 2017
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Aug 2015
Filed on:
25 Aug 2015
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Map


Recently Filed Documents - 210 available


Directors and Secretaries

Stuart Bates
30 Sep 2010 ⇒ Present ( 7 Years ) Director
Juerg Berger
21 Apr 2004 ⇒ Present ( 14 Years ) Director
Kenneth Coombs
29 Mar 2018 ⇒ Present ( 3 Months ) Director
David Durlacher
4 Feb 2015 ⇒ Present ( 3 Years ) Director
Adam Horowitz
1 Jul 2013 ⇒ Present ( 5 Years ) Director
Eleanor Malcolm
12 Feb 2015 ⇒ Present ( 3 Years ) Director
Timothy Mizzi
5 Feb 2015 ⇒ Present ( 3 Years ) Director
Timothy Mizzi
12 Nov 2013 ⇒ Present ( 4 Years ) Company Secretary
Jeremy Parrish
11 May 2016 ⇒ Present ( 2 Years ) Director
Gian Rossi
7 Dec 2006 ⇒ Present ( 11 Years ) Director
Guido Ruoss
2 May 2013 ⇒ Present ( 5 Years ) Director
2 May 2013 ⇒ Present ( 5 Years ) Director
Hector Sants
1 Jul 2015 ⇒ Present ( 3 Years ) Director
Daniel Savary
27 Dec 2013 ⇒ Present ( 4 Years ) Director
Thomas Seiler
30 Mar 2011 ⇒ Present ( 7 Years ) Director
Rajan Sharma
12 Jun 2009 ⇒ Present ( 9 Years ) Company Secretary
Barbara Taylor
24 Jan 2014 ⇒ Present ( 4 Years ) Director
Paul Van Neste
30 Sep 2010 ⇒ Present ( 7 Years ) Director
Catherine Weir
31 Mar 2018 ⇒ Present ( 3 Months ) Director
Richard Wohanka
15 Jan 2015 ⇒ Present ( 3 Years ) Director

Previous Addresses

64 ST JAMES'S STREET
LONDON
SW1A 1NF
Changed 13 Sep 2013

64 ST JAMES'S STREET
LONDON
SW1A 1NF
Changed 27 Aug 2009

64 ST JAMES'S STREET
LONDON
SW1A 1NF
Changed 18 Aug 2008

80 PALL MALL
LONDON
SW1Y 5ES
Changed 20 Nov 2006

BEVIS MARKS HOUSE
BEVIS MARKS
LONDON
EC3A 7NE
Changed 26 May 2006


Company Annual Accounts

Next annual accounts are due on:
30 Sep 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 15 Jun 2017 6
31 Dec 2015 13 Oct 2016 10
31 Dec 2014 3 Sep 2015 9
31 Dec 2013 24 Sep 2014 9
31 Dec 2012 24 Apr 2013 4

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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