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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)
23 Apr 2012 AA Full accounts made up to 31 December 2011
08 Mar 2011 AA Full accounts made up to 31 December 2010
18 Jun 2010 OSTN01 Transitional return by a UK establishment of an overseas company
18 Jun 2010 OSTN01-CHNG Transitional return for BR013438 - Changes made to the UK establishment, Business Change Null
18 Jun 2010 OSTN01-CHNG Transitional return for FC027699 - Changes made to the UK establishment, Change of Address C/O Oliver Cartade, 47 Berkeley Square, London, W1J 5AU
18 Jun 2010 OSTN01-PAR Transitional return for BR013438 - person authorised to accept service, Oliver Cartade 47 Berkeley Square London W1J 5AU
18 Jun 2010 OSTN01-PAR Transitional return for BR013438 - person authorised to represent, Oliver Cartade 47 Berkeley Square London W1J 5AU
12 Mar 2010 AA Full accounts made up to 31 December 2009
18 Mar 2009 AA Full accounts made up to 31 December 2008
16 Dec 2008 MISC 692(1)(B) Dir res marcel bersier 30/11/08
17 Nov 2008 MISC 692(1)(B) Appointment director/ marcelo szerman/terminate appointment director/ jacques laoui
12 Jun 2008 MISC 692(1)(B) Dir res 17/05/2008 claude frossard
12 Jun 2008 FPA First pa details changed\raffaello nemni\47 berkeley square\london\gibraltar\W1J 5AU
12 Jun 2008 692(1)(c) Pa:res/app
15 Apr 2008 AA Full accounts made up to 31 December 2007
15 Apr 2008 225 Accounting reference date shortened from 31/07/2008 to 31/12/2007
02 Jan 2008 FPA First pa details changed dws asp LIMITED one fleet place london EC4M 7SW
02 Jan 2008 692(2) Name changed banque jacob safra (gibraltar) l imited
02 Jan 2008 692(1)(c) Pa:par
09 Aug 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 BUSADD Business address 47 berkeley square london W1X 5DB
24 Jul 2007 691 Place of business registration