EFG PRIVATE BANK LIMITED: Filings

  • Overview

    Company NameEFG PRIVATE BANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02321802
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EFG PRIVATE BANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Auditor's resignation

    1 pagesAUD

    Director's details changed for Ms Catherine Mary Brett on Jun 09, 2025

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    86 pagesAA

    Appointment of Mr David George Spiteri as a director on May 06, 2025

    2 pagesAP01

    Termination of appointment of Oliver Duplan Meredith as a director on Apr 29, 2025

    1 pagesTM01

    Confirmation statement made on Mar 28, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Andrew James Mcintyre as a director on Jan 01, 2025

    2 pagesAP01

    Appointment of Mr Thomas Knut Glenn Cooper as a director on Jan 01, 2025

    2 pagesAP01

    Termination of appointment of Gabrielle Alice Branson as a director on Dec 02, 2024

    1 pagesTM01

    Termination of appointment of Andrew Warwick Simmonds as a director on Oct 31, 2024

    1 pagesTM01

    Termination of appointment of John Reed as a director on May 31, 2024

    1 pagesTM01

    Appointment of Mr Richard Brian Metcalf as a director on May 10, 2024

    2 pagesAP01

    Full accounts made up to Dec 31, 2023

    80 pagesAA

    Confirmation statement made on Mar 28, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Wilhelm Christian Berchem as a director on Dec 07, 2023

    2 pagesAP01

    Termination of appointment of Richard Anthony Aubrey Thomas as a director on Aug 31, 2023

    1 pagesTM01

    Termination of appointment of Stuart Macbean Robertson as a director on Jul 31, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    62 pagesAA

    Appointment of Ms Catherine Mary Brett as a director on May 17, 2023

    2 pagesAP01

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Paula Hadjisotiriou as a director on Mar 14, 2023

    2 pagesAP01

    Appointment of Ms Gabrielle Alice Branson as a director on Aug 01, 2022

    2 pagesAP01

    Termination of appointment of Piergiorgio Pradelli as a director on Jul 18, 2022

    1 pagesTM01

    Registered office address changed from Leconfield House Curzon Street London W1J 5JB to Park House 116 Park Street London W1K 6AP on May 31, 2022

    1 pagesAD01

    Full accounts made up to Dec 31, 2021

    61 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0