BANK J. SAFRA SARASIN (GIBRALTAR) LTD
Active - Accounts Filed
General Information
NAME
BANK J. SAFRA SARASIN (GIBRALTAR) LTD
COMPANY NUMBER
FC027699
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/07/2007
(17 years and 7 months old)
WEBSITE
jsafrasarasin.com.gi
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
20/12/2007
10/06/2013
BANK J. SAFRA (GIBRALTAR) LIMITED
View all previous names
GX111 AA
47 Berkeley Square
London
W1J 5AU
57/63 Line Wall Road
Gibraltar
GX111 AA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 21/10/2024 | Oliver Abraham Cartade (917674656) has left the board |
| 21/10/2024 | New Board Member Gian Alberto Rossi (932835583) Appointed |
Credit Risk Overview
Want to learn more about BANK J. SAFRA SARASIN (GIBRALTAR) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BANK J. SAFRA SARASIN (GIBRALTAR) LTD?
Purchase the company report or an
Annual Subscription
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Want to learn more about BANK J. SAFRA SARASIN (GIBRALTAR) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/07/2007 - Present (17 years and 7 months) Born in N/A |
Active | Secretary |
Current: 43 Past: 88 |
View Report |
|
24/07/2007 - Present (17 years and 7 months) Born in Feb 1960 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2008 - Present (16 years and 4 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2018 - Present (6 years and 4 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/06/2024 - Present (8 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 21/10/2024 | Oliver Abraham Cartade (917674656) has left the board |
| 21/10/2024 | New Board Member Gian Alberto Rossi (932835583) Appointed |
| 31/10/2023 | New Accounts filed |
| 09/05/2023 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 18/11/2020 | New Accounts filed |
| 13/11/2020 | New Board Member Alberto Elie Sarfaty (927642020) Appointed |
| 13/11/2020 | New Board Member Marvin Cartwright (927641988) Appointed |
| 07/10/2020 | Roy Mark Clinton (912323544) has left the board |
| 21/12/2017 | John Iain Sergeant (920158204) has left the board |
| 10/06/2017 | New Accounts filed |
| 27/02/2017 | Change in Reg. Office |
| 01/06/2016 | New Accounts filed |
| 21/10/2015 | John Iain Sergeant (920158217) has left the board |
| 21/10/2015 | New Board Member John Iain Sergeant (920158204) Appointed |
| 08/10/2015 | New Board Member John Iain Sergeant (920158217) Appointed |
| 18/04/2015 | New Accounts filed |
| 03/05/2014 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 08/04/2013 | New Board Member Oliver Abraham Cartade (917674656) Appointed |
| 29/03/2013 | New Accounts filed |
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