Julius Baer International Limited

Company Name	Julius Baer International Limited
Company Status	Active
Company Number	01120330
Category	Private Limited Company
Incorporation Date	28 June 1973(50 years, 10 months ago)
Previous Name	J.B.I.T. (Finance) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr David Michael Durlacher
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	04 February 2015(41 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20-23 Greville Street London EC1N 8SS

Director Name	Ms Eleanor Jane Malcolm
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 February 2015(41 years, 7 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	20-23 Greville Street London EC1N 8SS

Director Name	Mr Jeremy Parrish
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	11 May 2016(42 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20-23 Greville Street London EC1N 8SS

Director Name	Norbert Casaulta
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Swiss
Status	Current
Appointed	21 May 2018(44 years, 11 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	20-23 Greville Street London EC1N 8SS

Director Name	Jonathan Charles Minter
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 29 September 2000)
Role	Banker/Director
Correspondence Address	Hill Farm House Langham Colchester Essex CO4 5NX

Director Name	Mr Philip Nicholas Amphlett
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 21 February 1997)
Role	Banker/Director
Country of Residence	England
Correspondence Address	Howlets The Street Great Hallingbury Bishops Stortford Hertfordshire CM22 7TR

Director Name	Clifford Frank Smith
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 December 1994)
Role	Banker/Director
Correspondence Address	14 Grange Drive Chislehurst Kent BR7 5ES

Director Name	Peter Hangartner
Date of Birth	May 1930 (Born 94 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 August 1991(18 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 31 December 1995)
Role	Banker/Director
Correspondence Address	Eichenweg 4 Zumikon 8126 Switzerland

Secretary Name	Philip Melvyn Jones
Nationality	British
Status	Resigned
Appointed	15 August 1991(18 years, 1 month after company formation)
Appointment Duration	17 years, 9 months (resigned 29 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 6 Barrards Hall Beech Avenue South Croydon Surrey CR2 0NL

Director Name	David Boyd Clasper
Date of Birth	March 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	28 March 1996(22 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 January 2002)
Role	Investment Adviser
Correspondence Address	2 Pleydell Avenue London W6 0XX

Director Name	Frank Canosa
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1996(22 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 16 September 2004)
Role	Private Banker
Correspondence Address	38 St Marys Grove London W4 3LN

Director Name	Carl Johan Af Rosenborg
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Danish
Status	Resigned
Appointed	03 November 1997(24 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 September 1999)
Role	Private Banker
Correspondence Address	14a Hollywood Road London SW10 9HY

Director Name	Raymond Julius Baer
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 October 2000(27 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 March 2003)
Role	Banker
Correspondence Address	Goldhaldenstrasse 33 Zollihon Zuerich 8702 Switzerland

Director Name	Allard Joan Lugard
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 October 2000(27 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 22 March 2005)
Role	Manager/Banker
Correspondence Address	31 Chemin Du Port De Bellerive Collonge Bellerive Geneva Canton Ch 1245 Switzerland

Director Name	Mr William Stephen O'Leary
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 2000(27 years, 5 months after company formation)
Appointment Duration	8 months (resigned 15 August 2001)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Rose Lodge Lookers Lane Saltwood Kent CT21 5HW

Director Name	Michael Baer
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 June 2003(29 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 March 2005)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	Schlossbergstrasse 21 Zolliton 8702 Switzerland

Director Name	Juerg Berger
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 April 2004(30 years, 10 months after company formation)
Appointment Duration	10 years (resigned 30 April 2014)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	Bahnhofstrasse 36 Zurich 8010

Director Name	Paul Leslie Mathews
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2004(31 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 September 2008)
Role	Banker
Correspondence Address	Fishermans Lodge Route Des Pecqueries St Sampson Guernsey GY2 4TQ

Director Name	Jean Pierre Klumpp
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	25 May 2006(32 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 July 2006)
Role	Banking
Correspondence Address	Route De La Scie 17 Givrins Vd 1271 Switzerland

Director Name	Mr Nigel Patrick John Green
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2006(33 years, 4 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 January 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Falkenham Hall Falkenham Ipswich Suffolk IP10 0QY

Director Name	Gian Alberto Rossi
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Swiss
Status	Resigned
Appointed	07 December 2006(33 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 01 July 2015)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	Bahnhofstrasse 36 Zurich 8010

Director Name	Charles William Smyth Osbourne
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2007(33 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 22 March 2010)
Role	Investment Management
Country of Residence	United Kingdom
Correspondence Address	Rectory Farm Sulgrave Banbury Oxon OX17 2SG

Director Name	Wolfgang Friedrick Langer
Date of Birth	March 1979 (Born 45 years ago)
Nationality	German
Status	Resigned
Appointed	21 October 2008(35 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 2010)
Role	Private Banking
Country of Residence	Switzerland
Correspondence Address	16 Truebel Strasse Staefa 8712 Switzerland

Director Name	Mr Daniel Stefan Gerber
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 March 2009(35 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2012)
Role	Private Banker
Country of Residence	United Kingdom
Correspondence Address	South Court 112 Lower Ham Road Kingston-Upon-Thames Surrey KT2 5BD

Secretary Name	Rajan Sharma
Nationality	British
Status	Resigned
Appointed	12 June 2009(35 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 November 2013)
Role	Company Director
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Director Name	Mr Stuart William Friend Bates
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(37 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 May 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Director Name	Thomas Paul Seiler
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 March 2011(37 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 June 2014)
Role	Banker
Country of Residence	Switzerland
Correspondence Address	10 St. Peterstrasse Zurich Switzerland, 8001

Director Name	Guido Michael Ruoss
Date of Birth	March 1976 (Born 48 years ago)
Nationality	Swiss
Status	Resigned
Appointed	02 May 2013(39 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 April 2016)
Role	Head Business & Product Management Isg
Country of Residence	Switzerland
Correspondence Address	42 Stauffacherquai Zurich Switzerland, 8004

Director Name	Adam Mark Horowitz
Date of Birth	June 1957 (Born 66 years ago)
Nationality	South African
Status	Resigned
Appointed	01 July 2013(40 years after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2016)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Secretary Name	Mr Timothy Joseph Mizzi
Status	Resigned
Appointed	12 November 2013(40 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 June 2017)
Role	Company Director
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Director Name	Mr Daniel Philippe Savary
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 December 2013(40 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 2017)
Role	Private Banker
Country of Residence	Switzerland
Correspondence Address	Julius Baer Bahnhofstrasse 38 8001 Zurich Switzerland

Director Name	Mrs Barbara May Taylor
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2014(40 years, 7 months after company formation)
Appointment Duration	8 months (resigned 23 September 2014)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Director Name	Mr Timothy Joseph Mizzi
Date of Birth	December 1978 (Born 45 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 February 2015(41 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 June 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Director Name	Sir Hector William Hepburn Sants
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(42 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	1 St. Martin's Le Grand London EC1A 4AS

Director Name	Mr Kenneth Byron Coombs
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(44 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	20-23 Greville Street London EC1N 8SS

Contact

Website	juliusbaer.com

Location

Registered Address	20-23 Greville Street London EC1N 8SS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

71.3m at £1	Julius Baer Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£49,598,642
Net Worth	£10,507,662
Cash	£3,967,249
Current Liabilities	£21,430,139

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

8 September 2017	Termination of appointment of Daniel Philippe Savary as a director on 31 August 2017 (1 page)
9 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
16 June 2017	Termination of appointment of Timothy Joseph Mizzi as a secretary on 16 June 2017 (1 page)
16 June 2017	Termination of appointment of Timothy Joseph Mizzi as a director on 16 June 2017 (1 page)
15 June 2017	Full accounts made up to 31 December 2016 (32 pages)
19 May 2017	Statement of capital following an allotment of shares on 23 November 2016 GBP 107,200,000 (3 pages)
19 May 2017	Statement of capital following an allotment of shares on 16 December 2016 GBP 122,200,000 (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (33 pages)
22 September 2016	Statement of capital following an allotment of shares on 12 September 2016 GBP 102,300,000 (3 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (4 pages)
16 September 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
31 May 2016	Termination of appointment of Guido Michael Ruoss as a director on 28 April 2016 (1 page)
31 May 2016	Appointment of Mr Jeremy Parrish as a director on 11 May 2016 (2 pages)
26 May 2016	Statement of capital following an allotment of shares on 28 April 2016 GBP 75,800,000 (3 pages)
26 May 2016	Statement of capital following an allotment of shares on 26 October 2015 GBP 74,300,000 (3 pages)
15 February 2016	Termination of appointment of Adam Mark Horowitz as a director on 31 January 2016 (1 page)
3 September 2015	Full accounts made up to 31 December 2014 (26 pages)
25 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 71,300,000 (10 pages)
25 August 2015	Register inspection address has been changed from C/O Tricor Services Europe Llp 4th Floor, 50 Mark Lane London United Kingdom to Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR (1 page)
17 July 2015	Termination of appointment of Gian Alberto Rossi as a director on 1 July 2015 (1 page)
17 July 2015	Termination of appointment of Gian Alberto Rossi as a director on 1 July 2015 (1 page)
15 July 2015	Appointment of Sir Hector William Hepburn Sants as a director on 1 July 2015 (2 pages)
15 July 2015	Appointment of Sir Hector William Hepburn Sants as a director on 1 July 2015 (2 pages)
18 February 2015	Appointment of Mr Timothy Joseph Mizzi as a director on 5 February 2015 (2 pages)
18 February 2015	Appointment of Mr Timothy Joseph Mizzi as a director on 5 February 2015 (2 pages)
18 February 2015	Appointment of Mr David Michael Durlacher as a director on 4 February 2015 (2 pages)
18 February 2015	Appointment of Mr David Michael Durlacher as a director on 4 February 2015 (2 pages)
18 February 2015	Appointment of Miss Eleanor Jane Malcolm as a director on 12 February 2015 (2 pages)
26 January 2015	Appointment of Mr Richard Leslie Martin Wohanka as a director on 15 January 2015 (2 pages)
2 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 60,800,000 (3 pages)
2 October 2014	Statement of capital following an allotment of shares on 23 September 2014 GBP 60,800,000 (3 pages)
2 October 2014	Termination of appointment of Barbara May Taylor as a director on 23 September 2014 (1 page)
24 September 2014	Full accounts made up to 31 December 2013 (26 pages)
11 September 2014	Director's details changed for Guido Michael Ruoss on 1 July 2014 (2 pages)
11 September 2014	Director's details changed for Guido Michael Ruoss on 1 July 2014 (2 pages)
11 September 2014	Director's details changed for Mr Paul Michael Van Neste on 1 July 2014 (2 pages)
11 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 60,800,000 (9 pages)
11 September 2014	Director's details changed for Mr Paul Michael Van Neste on 1 July 2014 (2 pages)
11 September 2014	Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH United Kingdom to C/O Tricor Services Europe Llp 4Th Floor, 50 Mark Lane London (1 page)
1 July 2014	Termination of appointment of Thomas Seiler as a director (1 page)
5 June 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 48,300,000 (3 pages)
23 May 2014	Termination of appointment of Stuart Bates as a director (1 page)
1 May 2014	Termination of appointment of Juerg Berger as a director (1 page)
5 February 2014	Appointment of Mrs Barbara May Taylor as a director (2 pages)
5 February 2014	Director's details changed for Mr Stuart William Friend Bates on 1 January 2014 (2 pages)
5 February 2014	Director's details changed for Mr Paul Michael Van Neste on 1 January 2014 (2 pages)
5 February 2014	Director's details changed for Guido Michael Ruoss on 1 January 2014 (2 pages)
5 February 2014	Director's details changed for Thomas Paul Seiler on 1 January 2014 (2 pages)
5 February 2014	Director's details changed for Thomas Paul Seiler on 1 January 2014 (2 pages)
5 February 2014	Director's details changed for Mr Paul Michael Van Neste on 1 January 2014 (2 pages)
5 February 2014	Director's details changed for Adam Mark Horowitz on 1 January 2014 (2 pages)
5 February 2014	Director's details changed for Mr Stuart William Friend Bates on 1 January 2014 (2 pages)
5 February 2014	Director's details changed for Adam Mark Horowitz on 1 January 2014 (2 pages)
5 February 2014	Director's details changed for Guido Michael Ruoss on 1 January 2014 (2 pages)
10 January 2014	Appointment of Mr Daniel Philippe Savary as a director (2 pages)
26 November 2013	Appointment of Mr Timothy Joseph Mizzi as a secretary (1 page)
26 November 2013	Termination of appointment of Rajan Sharma as a secretary (1 page)
29 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 48,300,000 (3 pages)
29 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 48,300,000 (3 pages)
13 September 2013	Registered office address changed from 64 St James's Street London SW1A 1NF on 13 September 2013 (1 page)
19 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders (9 pages)
19 August 2013	Register(s) moved to registered inspection location (1 page)
19 August 2013	Register inspection address has been changed (1 page)
12 July 2013	Appointment of Adam Mark Horowitz as a director (2 pages)
12 July 2013	Appointment of Guido Michael Ruoss as a director (2 pages)
24 June 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
24 June 2013	Statement of capital following an allotment of shares on 19 June 2013 GBP 33,300,000 (4 pages)
24 June 2013	Statement of company's objects (2 pages)
24 April 2013	Full accounts made up to 31 December 2012 (24 pages)
12 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (7 pages)
12 September 2012	Director's details changed for Gian Alberto Rossi on 1 January 2012 (2 pages)
12 September 2012	Director's details changed for Juerg Berger on 1 January 2012 (2 pages)
12 September 2012	Director's details changed for Gian Alberto Rossi on 1 January 2012 (2 pages)
12 September 2012	Director's details changed for Juerg Berger on 1 January 2012 (2 pages)
11 September 2012	Director's details changed for Thomas Seiler on 1 January 2012 (2 pages)
11 September 2012	Director's details changed for Thomas Seiler on 1 January 2012 (2 pages)
11 September 2012	Director's details changed for Juerg Berger on 1 January 2012 (2 pages)
11 September 2012	Director's details changed for Juerg Berger on 1 January 2012 (2 pages)
11 September 2012	Director's details changed for Thomas Seiler on 1 January 2012 (2 pages)
11 September 2012	Director's details changed for Mr Stuart Bates on 1 January 2012 (2 pages)
11 September 2012	Director's details changed for Mr Stuart Bates on 1 January 2012 (2 pages)
11 September 2012	Director's details changed for Thomas Seiler on 1 January 2012 (2 pages)
3 July 2012	Termination of appointment of Daniel Gerber as a director (1 page)
18 May 2012	Full accounts made up to 31 December 2011 (24 pages)
5 September 2011	Full accounts made up to 31 December 2010 (19 pages)
30 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (9 pages)
7 April 2011	Appointment of Thomas Seiler as a director (2 pages)
6 April 2011	Termination of appointment of Wolfgang Langer as a director (1 page)
13 December 2010	Appointment of Mr Paul Van Neste as a director (2 pages)
13 December 2010	Appointment of Mr Stuart Bates as a director (2 pages)
18 August 2010	Director's details changed for Juerg Berger on 15 August 2010 (2 pages)
18 August 2010	Director's details changed for Mr Daniel Stefan Gerber on 15 August 2010 (2 pages)
18 August 2010	Director's details changed for Gian Alberto Rossi on 15 August 2010 (2 pages)
18 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (6 pages)
18 August 2010	Director's details changed for Wolfgang Friedrick Langer on 15 August 2010 (2 pages)
16 April 2010	Full accounts made up to 31 December 2009 (19 pages)
13 April 2010	Termination of appointment of Charles Smyth Osbourne as a director (1 page)
16 March 2010	Secretary's details changed for Rajan Sharma on 16 March 2010 (1 page)
20 September 2009	Nc inc already adjusted 28/08/09 (1 page)
20 September 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
20 September 2009	Ad 16/09/09\gbp si 2500000@1=2500000\gbp ic 16100000/18600000\ (2 pages)
10 September 2009	Return made up to 15/08/09; full list of members (5 pages)
27 August 2009	Location of register of members (1 page)
27 August 2009	Location of debenture register (1 page)
27 August 2009	Registered office changed on 27/08/2009 from 64 st james's street london SW1A 1NF (1 page)
18 June 2009	Ad 12/06/09\gbp si 500000@1=500000\gbp ic 13300000/13800000\ (2 pages)
18 June 2009	Appointment terminated secretary philip jones (1 page)
18 June 2009	Secretary appointed rajan sharma (2 pages)
26 March 2009	Director appointed mr daniel stefan gerber (1 page)
23 March 2009	Full accounts made up to 31 December 2008 (19 pages)
9 December 2008	Ad 04/12/08\gbp si 1000000@1=1000000\gbp ic 12300000/13300000\ (2 pages)
24 October 2008	Director appointed wolfgang friedrick langer (2 pages)
23 September 2008	Appointment terminated director paul mathews (1 page)
21 August 2008	Full accounts made up to 31 December 2007 (18 pages)
18 August 2008	Registered office changed on 18/08/2008 from 64 st james's street london SW1A 1NF (1 page)
18 August 2008	Location of register of members (1 page)
18 August 2008	Return made up to 15/08/08; full list of members (4 pages)
18 August 2008	Location of debenture register (1 page)
2 July 2008	Ad 24/06/08\gbp si 1000000@1=1000000\gbp ic 11300000/12300000\ (2 pages)
2 July 2008	Nc inc already adjusted 24/06/08 (2 pages)
2 July 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 November 2007	Director's particulars changed (1 page)
28 August 2007	Full accounts made up to 31 December 2006 (18 pages)
20 August 2007	Director's particulars changed (1 page)
20 August 2007	Return made up to 15/08/07; full list of members (3 pages)
22 May 2007	New director appointed (2 pages)
16 May 2007	Â£ nc 7800000/11300000 24/04/07 (2 pages)
16 May 2007	Ad 24/04/07--------- Â£ si 3500000@1=3500000 Â£ ic 7800000/11300000 (2 pages)
16 May 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 May 2007	Director resigned (1 page)
19 January 2007	New director appointed (2 pages)
6 December 2006	Ad 08/11/06--------- Â£ si 1500000@1=1500000 Â£ ic 6300000/7800000 (2 pages)
24 November 2006	New director appointed (2 pages)
24 November 2006	Nc inc already adjusted 07/11/06 (2 pages)
24 November 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
20 November 2006	Registered office changed on 20/11/06 from: 80 pall mall london SW1Y 5ES (1 page)
5 September 2006	Full accounts made up to 31 December 2005 (17 pages)
25 August 2006	Return made up to 15/08/06; full list of members (2 pages)
24 August 2006	Director's particulars changed (1 page)
8 August 2006	Director resigned (1 page)
9 June 2006	New director appointed (2 pages)
30 May 2006	Ad 10/05/06--------- Â£ si 500000@1=500000 Â£ ic 5800000/6300000 (2 pages)
26 May 2006	Registered office changed on 26/05/06 from: bevis marks house bevis marks london EC3A 7NE (1 page)
22 February 2006	Director resigned (1 page)
1 September 2005	Return made up to 15/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 July 2005	Full accounts made up to 31 December 2004 (16 pages)
4 May 2005	Nc inc already adjusted 20/04/05 (1 page)
4 May 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 May 2005	Ad 20/04/05--------- Â£ si 1000000@1=1000000 Â£ ic 4800000/5800000 (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	Director resigned (1 page)
14 April 2005	Director resigned (1 page)
25 February 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
18 October 2004	Director resigned (1 page)
31 August 2004	Return made up to 15/08/04; full list of members (7 pages)
31 August 2004	Full accounts made up to 31 December 2003 (16 pages)
28 April 2004	Ad 21/04/04--------- Â£ si 1600000@1=1600000 Â£ ic 3200000/4800000 (2 pages)
28 April 2004	Nc inc already adjusted 15/04/04 (1 page)
28 April 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
16 September 2003	Ad 29/08/03--------- Â£ si 1200000@1=1200000 Â£ ic 2000000/3200000 (2 pages)
16 September 2003	Â£ nc 2000000/3200000 18/08/03 (1 page)
16 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 August 2003	Return made up to 15/08/03; full list of members (7 pages)
29 August 2003	Full accounts made up to 31 December 2002 (15 pages)
20 June 2003	New director appointed (2 pages)
14 March 2003	Director resigned (1 page)
13 March 2003	Auditor's resignation (1 page)
21 August 2002	Full accounts made up to 31 December 2001 (14 pages)
21 August 2002	Return made up to 15/08/02; full list of members (7 pages)
12 February 2002	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
24 August 2001	Return made up to 15/08/01; full list of members (7 pages)
17 August 2001	Full accounts made up to 31 December 2000 (14 pages)
3 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
29 December 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
23 October 2000	New director appointed (2 pages)
13 October 2000	Director resigned (1 page)
15 September 2000	Ad 01/08/00--------- Â£ si 1750000@1 (2 pages)
7 September 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
7 September 2000	Nc inc already adjusted 01/08/00 (2 pages)
30 August 2000	Return made up to 15/08/00; full list of members (7 pages)
31 July 2000	Full accounts made up to 31 December 1999 (11 pages)
13 July 2000	Director resigned (1 page)
6 October 1999	Director resigned (1 page)
25 August 1999	Return made up to 15/08/99; no change of members (6 pages)
16 May 1999	Full accounts made up to 31 December 1998 (11 pages)
12 November 1998	Auditor's resignation (1 page)
25 August 1998	Return made up to 15/08/98; no change of members (6 pages)
2 July 1998	Full accounts made up to 31 December 1997 (10 pages)
6 November 1997	New director appointed (2 pages)
5 September 1997	Return made up to 15/08/97; full list of members (6 pages)
1 July 1997	New director appointed (2 pages)
16 April 1997	Full accounts made up to 31 December 1996 (11 pages)
3 March 1997	Director resigned (1 page)
21 August 1996	Return made up to 15/08/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1996	Full accounts made up to 31 December 1995 (12 pages)
1 April 1996	New director appointed (2 pages)
1 April 1996	New director appointed (2 pages)
15 February 1996	Director resigned (2 pages)
9 August 1995	Return made up to 15/08/95; no change of members (4 pages)
24 May 1995	Full accounts made up to 31 December 1994 (12 pages)
28 June 1973	Certificate of incorporation (1 page)

Julius Baer International Limited

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