Julius Baer Portfolio Managers LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
MERCURY ASSET MANAGEMENT HOLDINGS LTD.
MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED
MERRILL LYNCH PORTFOLIO MANAGERS LIMITED
Company type Private Limited Company Company Number 00933211 Global Intermediary ID H1DJB2.00032.ME.826 Record last updated Friday, October 21, 2022 12:45:26 AM UTC Postal Code EC1A 4AS
Visits Searches Document Type Publication date Download link Registry Dec 14, 2017 Resignation of one Director Registry Dec 13, 2017 Resignation of one Director (a man) and one Private Banker Financials Oct 3, 2017 Annual accounts Registry Aug 9, 2017 Confirmation statement made , with updates Registry Jun 16, 2017 Resignation of 2 people: one Chartered Accountant, one Secretary (a man) and one Director (a man) Registry Jun 16, 2017 Appointment of a person as Director Registry Jun 16, 2017 Resignation of one Director Registry Jun 16, 2017 Resignation of one Secretary Registry Jun 7, 2017 Appointment of a woman Registry Feb 14, 2017 Resignation of one Director Registry Feb 14, 2017 Resignation of one Director 2599094... Registry Feb 1, 2017 Resignation of 2 people: a man and a woman Registry Nov 30, 2016 Appointment of a person as Director Registry Nov 30, 2016 Appointment of a person as Director 2598160... Financials Oct 6, 2016 Annual accounts Registry Sep 23, 2016 Two appointments: 2 men Registry Sep 21, 2016 Confirmation statement made , with updates Registry Sep 19, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Sep 16, 2016 Confirmation statement made , with updates Registry Feb 15, 2016 Resignation of one Director Registry Jan 31, 2016 Resignation of one Chief Executive Officer and one Director (a man) Registry Dec 24, 2015 Resignation of one Director Registry Dec 4, 2015 Resignation of one Company Executive and one Director (a man) Financials Sep 3, 2015 Annual accounts Registry Aug 24, 2015 Annual return Registry Aug 24, 2015 Change of particulars for director Financials Sep 24, 2014 Annual accounts Registry Aug 29, 2014 Annual return Registry Aug 29, 2014 Change of particulars for director Registry Aug 29, 2014 Change of particulars for director 2593458... Registry Aug 28, 2014 Notification of single alternative inspection location Registry Jul 1, 2014 Resignation of one Director Registry Jun 17, 2014 Resignation of one Banker and one Director (a man) Registry May 23, 2014 Resignation of one Director Registry May 19, 2014 Resignation of one Banker and one Director (a man) Registry May 1, 2014 Resignation of one Director Registry Apr 30, 2014 Resignation of one Banker and one Director (a man) Registry Mar 28, 2014 Resignation of one Director Registry Mar 21, 2014 Resignation of one Director (a man) Registry Feb 13, 2014 Second filing with mud for form ar01 Registry Jan 10, 2014 Appointment of a person as Director Registry Dec 27, 2013 Appointment of a man as Private Banker and Director Registry Dec 5, 2013 Appointment of a person as Secretary Registry Dec 5, 2013 Resignation of one Secretary Registry Nov 5, 2013 Appointment of a man as Secretary Registry Nov 5, 2013 Auditor's letter of resignation Registry Oct 17, 2013 Miscellaneous document Registry Sep 10, 2013 Alteration to memorandum and articles Registry Sep 10, 2013 Resolution Financials Sep 10, 2013 Annual accounts Registry Aug 20, 2013 Annual return Registry Aug 20, 2013 Change of particulars for director Registry Aug 19, 2013 Notification of single alternative inspection location Registry Aug 19, 2013 Change of location of company records to the single alternative inspection location Registry Aug 8, 2013 Appointment of a person as Director Registry Aug 6, 2013 Appointment of a person as Director 2591230... Registry Aug 2, 2013 Appointment of a man as Director and Head Business & Product Management, Isg Registry Aug 2, 2013 Appointment of a person as Director Registry Aug 2, 2013 Appointment of a man as Director Registry Aug 2, 2013 Appointment of a person as Director Registry Aug 2, 2013 Appointment of a person as Director 2591212... Registry Aug 2, 2013 Appointment of a person as Director Registry Aug 2, 2013 Appointment of a person as Director 2591212... Registry Aug 2, 2013 Appointment of a person as Director Registry Jul 30, 2013 Appointment of a man as Director Registry Jul 29, 2013 Appointment of a person as Director Registry Jul 22, 2013 Four appointments: a woman and 3 men Registry Jul 19, 2013 Appointment of a man as Banker and Director Registry Jul 16, 2013 Appointment of a person as Secretary Registry Jul 9, 2013 Change of registered office address Registry Jul 9, 2013 Change of accounting reference date Registry Jul 1, 2013 Company name change Registry Jul 1, 2013 Resignation of 2 people: one Company Executive, one Secretary and one Director (a man) Registry Jul 1, 2013 Resignation of one Secretary Registry Jul 1, 2013 Change of name certificate Registry Jul 1, 2013 Resignation of one Director Registry Jun 21, 2013 Change of accounting reference date Financials Apr 30, 2013 Annual accounts Registry Apr 9, 2013 Resignation of one Company Executive and one Director (a man) Registry Apr 9, 2013 Resignation of one Director Registry Dec 28, 2012 Resignation of one Director 2589688... Registry Dec 18, 2012 Resignation of one Company Executive and one Director (a man) Registry Aug 21, 2012 Annual return Financials May 3, 2012 Annual accounts Registry Aug 3, 2011 Annual return Financials May 5, 2011 Annual accounts Registry Apr 20, 2011 Appointment of a man as Chief Executive Officer and Director Registry Apr 20, 2011 Appointment of a person as Director Registry Mar 4, 2011 Appointment of a person as Director 2659198... Registry Feb 22, 2011 Appointment of a man as Company Executive and Director Registry Oct 18, 2010 Resignation of one Director Registry Oct 18, 2010 Resignation of one Director 2638902... Registry Oct 18, 2010 Resignation of one Director Registry Sep 27, 2010 Resignation of one Company Executive and one Director (a man) Registry Sep 20, 2010 Resignation of one Company Executive and one Director (a man) 9332... Registry Aug 27, 2010 Annual return Financials May 28, 2010 Annual accounts Registry Apr 1, 2010 Auditor's letter of resignation Registry Feb 8, 2010 Resignation of one Director Registry Feb 1, 2010 Appointment of a person as Director
Julius Baer Investment Ltd