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BANK J. SAFRA SARASIN (GIBRALTAR) LTD - 57/63, Line Wall Road, Gibraltar, Gx111 Aa, United Kingdom
Company Information
- Company registration number
- FC027699
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 57/63
- Line Wall Road
- Gibraltar
- Gx111 Aa
- Gibraltar 57/63, Line Wall Road, Gibraltar, Gx111 Aa, Gibraltar UK
Management
- Managing Directors
- CARTADE, Oliver Abraham
- MONTEGRIFFO, Peter Cecil
- SZERMAN, Marcelo
- CARTWRIGHT, Marvin
- SARFATY, Alberto Elie
- Company secretaries
- LINE SECRETARIES LIMITED
Company Details
- Type of Business
- oversea-company
- Incorporated
- 2007-07-12
- Age Of Company 2007-07-12 16 years
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BANK J. SAFRA (GIBRALTAR) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2019-12-31
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BANK J. SAFRA SARASIN (GIBRALTAR) LTD Company Description
- BANK J. SAFRA SARASIN (GIBRALTAR) LTD is a oversea-company registered in United Kingdom with the Company reg no FC027699. Its current trading status is "live". It was registered 2007-07-12. It was previously called BANK J. SAFRA (GIBRALTAR) LIMITED. It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 57/63 .
Get BANK J. SAFRA SARASIN (GIBRALTAR) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bank J. Safra Sarasin (Gibraltar) Ltd - 57/63, Line Wall Road, Gibraltar, Gx111 Aa, United Kingdom
- 2007-07-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-overseas-company-with-name-appointment-date (2020-11-11) - OSAP01
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change-person-director-overseas-company-with-change-date (2020-10-03) - OSCH03
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accounts-with-accounts-type-full (2020-11-11) - AA
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termination-person-director-overseas-company-with-name-termination-date (2020-10-03) - OSTM01
keyboard_arrow_right 2017
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termination-person-director-overseas-company-with-name-termination-date (2017-12-19) - OSTM01
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accounts-with-accounts-type-full (2017-06-02) - AA
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change-company-details-overseas-company-with-change-details (2017-02-23) - OSCH02
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change-company-details-by-uk-establishment-overseas-company-with-change-details (2017-02-15) - OSCH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-26) - AA
keyboard_arrow_right 2015
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appoint-person-director-overseas-company-with-name-appointment-date (2015-10-06) - OSAP01
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accounts-with-accounts-type-full (2015-04-13) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-28) - AA
keyboard_arrow_right 2013
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change-of-name-overseas-by-resolution-with-date (2013-06-10) - OSNM01
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appoint-person-director-overseas-company (2013-04-04) - OSAP01
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accounts-with-accounts-type-full (2013-03-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-23) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-08) - AA
keyboard_arrow_right 2010
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annual-return-update-with-change-details (2010-06-18) - OSTN01-CHNG
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annual-return-overseas-company (2010-06-18) - OSTN01
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annual-return-add-person-authorised-to-represent-to-uk-establishment (2010-06-18) - OSTN01-PAR
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annual-return-add-person-authorised-to-accept-service-to-uk-establishment (2010-06-18) - OSTN01-PAR
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accounts-with-accounts-type-full (2010-03-12) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-03-18) - AA
keyboard_arrow_right 2008
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miscellaneous (2008-12-16) - MISC
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miscellaneous (2008-11-17) - MISC
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miscellaneous (2008-06-12) - MISC
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legacy (2008-06-12) - FPA
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legacy (2008-06-12) - 692(1)(c)
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accounts-with-accounts-type-full (2008-04-15) - AA
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legacy (2008-04-15) - 225
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legacy (2008-01-02) - FPA
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legacy (2008-01-02) - 692(2)
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legacy (2008-01-02) - 692(1)(c)
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-09) - AA
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legacy (2007-07-24) - 691
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legacy (2007-07-24) - BUSADD
