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BANK J. SAFRA SARASIN (GIBRALTAR) LTD

Company number FC027699

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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)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
03 May 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
03 May 2023	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 33 pages (33 pages)
06 Mar 2023	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
27 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
02 Jul 2021	OSTM01	Termination of appointment of Alberto Elie Sarfaty as a director on 1 March 2021	View PDF Termination of appointment of Alberto Elie Sarfaty as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Apr 2021	OSCH02	Details changed for an overseas company - 57/63 Line Wall Road, Gibraltargibraltar
03 Apr 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 01/11/2014 N/A
03 Apr 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A	View PDF Details changed for an overseas company - Change in Accounts Details N/A - link opens in a new window - 4 pages (4 pages)
11 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 41 pages (41 pages)
11 Nov 2020	OSAP01	Appointment of Mr Alberto Elie Sarfaty as a director on 30 September 2018	View PDF Appointment of Mr Alberto Elie Sarfaty as a director on 30 September 2018 - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	OSAP01	Appointment of Mr Marvin Cartwright as a director on 30 September 2018	View PDF Appointment of Mr Marvin Cartwright as a director on 30 September 2018 - link opens in a new window - 3 pages (3 pages)
03 Oct 2020	OSTM01	Termination of appointment of Roy Mark Clinton as a director on 30 September 2018	View PDF Termination of appointment of Roy Mark Clinton as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2020	OSCH03	Director's details changed for Marcelo Szerman on 27 May 2016	View PDF Director's details changed for Marcelo Szerman on 27 May 2016 - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	OSTM01	Termination of appointment of John Iain Sergeant as a director on 29 November 2017	View PDF Termination of appointment of John Iain Sergeant as a director on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 30 pages (30 pages)
23 Feb 2017	OSCH02	Details changed for an overseas company - Suite 971 Europort, PO Box 542, Gibraltar	View PDF Details changed for an overseas company - Suite 971 Europort, PO Box 542, Gibraltar - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	OSCH01	Details changed for a UK establishment - BR013438 Name Change Bank J. safra (gibraltar) LIMITED,10 June 2013	View PDF Details changed for a UK establishment - BR013438 Name Change Bank J. safra (gibraltar) LIMITED,10 June 2013 - link opens in a new window - 3 pages (3 pages)
26 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
06 Oct 2015	OSAP01	Appointment of John Iain Sergeant as a director on 3 September 2015	View PDF Appointment of John Iain Sergeant as a director on 3 September 2015 - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 31 pages (31 pages)
28 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 33 pages (33 pages)
10 Jun 2013	OSNM01	Change of registered name of an overseas company on 10 June 2013 from Bank J. safra (gibraltar) LIMITED	View PDF Change of registered name of an overseas company on 10 June 2013 from Bank J. safra (gibraltar) LIMITED - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
21 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 31 pages (31 pages)

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