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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)
17 Oct 2024	OSAP01	Appointment of Gian Alberto Rossi as a director on 26 June 2024	View PDF Appointment of Gian Alberto Rossi as a director on 26 June 2024 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	OSTM01	Termination of appointment of Oliver Abraham Cartade as a director on 26 June 2024	View PDF Termination of appointment of Oliver Abraham Cartade as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
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)

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