PM 1968 LIMITED
Company is dissolved
General Information
NAME
PM 1968 LIMITED
COMPANY NUMBER
00933211
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/06/1968
(56 years and 6 months old)
WEBSITE
JULIUSBAER.COM
CONFIRMATION STATEMENT MADE UP TO
31/07/2019
ACCOUNTS MADE UP TO
31/12/2017
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PREVIOUS NAMES
01/07/2013
12/06/2019
JULIUS BAER PORTFOLIO MANAGERS LIMITED
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2020 | New Board Member David Michael Durlacher (912439026) Appointed |
| 24/09/2020 | New Board Member Paul Michael Van Neste (917219985) Appointed |
| 24/09/2020 | New Board Member Eleanor Jane Malcolm (919512803) Appointed |
Credit Risk Overview
Want to learn more about PM 1968 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PM 1968 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PM 1968 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1942 |
Resigned | Director |
Current: 2 Past: 42 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 5 Past: 44 |
View Report |
|
Born in Sep 1932 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Director: 30/01/1998 - 25/01/1999 (11 months) Secretary: 09/07/1992 - 25/01/1999 (6 years and 6 months) Born in Mar 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2020 | New Board Member David Michael Durlacher (912439026) Appointed |
| 24/09/2020 | New Board Member Paul Michael Van Neste (917219985) Appointed |
| 24/09/2020 | New Board Member Eleanor Jane Malcolm (919512803) Appointed |
| 11/12/2019 | Change in Reg. Office |
| 06/08/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 18/12/2017 | Daniel Philippe Savary (918415482) has left the board |
| 08/10/2017 | New Accounts filed |
| 14/08/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Board Member Eleanor Jane Malcolm (919512803) Appointed |
| 20/06/2017 | Timothy Mizzi (921965374) has left the board |
| 20/06/2017 | Timothy Joseph Mizzi (918344775) has left the board |
| 16/02/2017 | Gian Alberto Rossi (918029062) has left the board |
| 16/02/2017 | Guido Michael Ruoss (917977518) has left the board |
| 02/12/2016 | New Board Member Timothy Mizzi (921965374) Appointed |
| 02/12/2016 | New Board Member David Michael Durlacher (912439026) Appointed |
| 11/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 21/09/2016 | New Confirmation Statement filed |
| 17/02/2016 | Adam Mark Horowitz (915953853) has left the board |
| 17/02/2016 | Adam Mark Horowitz (915953853) has left the board |
| 30/12/2015 | New Accounts filed |
| 30/12/2015 | Simon George Bradley Miles (906991483) has left the board |
| 28/08/2015 | New Confirmation Statement filed |
| 30/09/2014 | New Accounts filed |
| 04/09/2014 | New Confirmation Statement filed |
| 03/07/2014 | Thomas Paul Seiler (915917513) has left the board |
| 28/05/2014 | Stuart William Friend Bates (915631638) has left the board |
| 05/05/2014 | Juerg Berger (918029161) has left the board |
| 01/04/2014 | Jeremy John Brown (918037296) has left the board |
| 21/01/2014 | Daniel Philippe Savary (918415599) has left the board |
| 21/01/2014 | New Board Member Daniel Philippe Savary (918415482) Appointed |
| 14/01/2014 | New Board Member Daniel Philippe Savary (918415599) Appointed |
| 09/12/2013 | New Company Secretary Timothy Joseph Mizzi (918344775) Appointed |
| 09/12/2013 | Rajan Sharma (917982107) has left the board |
| 16/09/2013 | New Accounts filed |
| 29/08/2013 | Thomas Seiler (918017322) has left the board |
| 29/08/2013 | New Board Member Thomas Paul Seiler (915917513) Appointed |
| 24/08/2013 | New Confirmation Statement filed |
| 20/08/2013 | Guido Michael Ruoss (918043773) has left the board |
| 20/08/2013 | New Board Member Guido Michael Ruoss (917977518) Appointed |
| 13/08/2013 | Paul Michael Van Neste (918029819) has left the board |
| 13/08/2013 | New Board Member Paul Michael Van Neste (917219985) Appointed |
| 12/08/2013 | New Board Member Guido Michael Ruoss (918043773) Appointed |
| 08/08/2013 | New Board Member Jeremy John Brown (918037296) Appointed |
| 06/08/2013 | New Board Member Stuart William Friend Bates (915631638) Appointed |
| 31/07/2013 | New Board Member Thomas Seiler (918017322) Appointed |
| 18/07/2013 | MERRILL LYNCH CORPORATE SERVICES LIMITED (909397721) has left the board |
| 18/07/2013 | New Company Secretary Rajan Sharma (917982107) Appointed |
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