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J. SAFRA SARASIN BROKERAGE LIMITED

Company number 07673756

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2016 AA Full accounts made up to 31 December 2015
01 Aug 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-08-01
  • GBP 1
03 Sep 2015 AA Full accounts made up to 31 December 2014
06 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1
03 Jul 2015 AP01 Appointment of Timothy John Paske as a director on 3 February 2015
03 Jul 2015 TM01 Termination of appointment of Darren Peter Doherty as a director on 23 October 2014
15 Oct 2014 AA Full accounts made up to 31 December 2013
02 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 1
18 Dec 2013 CERTNM Company name changed J. safra brokerage LIMITED\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-11-29
  • NM01 ‐ Change of name by resolution
17 Dec 2013 AP01 Appointment of Mr Oliver Cartade as a director
06 Dec 2013 AA Full accounts made up to 31 December 2012
02 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
04 Dec 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for mr daniel winston wood
04 Dec 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for mr desmond allen boughton
04 Dec 2012 RP04 Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Second filing AP01 for mr darren peter doherty
27 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
23 Oct 2012 AP01 Appointment of Darren Peter Doherty as a director
  • ANNOTATION A second filed AP01 was registered on 04/12/2012
18 Oct 2012 AP01 Appointment of Mr Desmond Allen Boughton as a director
  • ANNOTATION A second filed AP01 was registered on 04/12/2012
18 Oct 2012 AP01 Appointment of Mr Daniel Winston Wood as a director
  • ANNOTATION A second filed AP01 was registered on 04/12/2012
12 Sep 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
11 Aug 2011 AA01 Current accounting period shortened from 30 June 2012 to 31 December 2011
17 Jun 2011 NEWINC Incorporation