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Dato Capital Gibraltar

Bank J. Safra (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual AccountsBANK J. SAFRA (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2012)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full ReportBANK J. SAFRA (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Company Limited By Shares
Date of incorporation Thursday, September 6, 2001 (2 decades ago)
Company Number 82334
Universal Entity Code7200-4267-6747-1796
Record last updated Friday, April 17, 2015 11:58:42 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

BANK J. SAFRA (GIBRALTAR) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2016-42019-12020-12020-22020-32020-52020-62020-72020-92020-102020-112020-122021-42021-72021-82022-92022-102022-112023-22023-52023-62023-92023-112024-32024-52024-72024-92024-112025-12025-30123456

Searches

BANK J. SAFRA (GIBRALTAR) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42016-12016-62017-102018-22018-32018-92019-12019-52019-72019-82019-102019-112020-22020-92021-12021-22021-32021-52021-62021-82022-12022-32022-92023-42023-82023-112024-12024-42024-92024-122025-401234
Document Type Publication date Registry Date Download link
Financials Mar 7, 2013 Feb 26, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Mar 7, 2013 Feb 26, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Aug 2, 2012 Jul 25, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Jul 12, 2012 Jul 3, 2012 Annual report (banks) Annual report (banks)
Financials Mar 8, 2012 Feb 29, 2012 Annual filing of accounts Annual filing of accounts
Registry Jul 21, 2011 Jul 15, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Mar 10, 2011 Feb 28, 2011 Annual filing of accounts Annual filing of accounts
Registry Dec 16, 2010 Dec 7, 2010 Voluntary return of members Voluntary return of members
Registry Jun 10, 2010 Jun 2, 2010 Annual return for the year 2010 Annual return for the year 2010
Financials Mar 11, 2010 Mar 1, 2010 Annual filing of accounts Annual filing of accounts
Registry Jan 14, 2010 Jan 7, 2010 Voluntary return of members Voluntary return of members
Registry Jul 2, 2009 Jun 22, 2009 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 2, 2009 Mar 23, 2009 Annual report (banks) Annual report (banks)
Registry Jan 8, 2009 Dec 15, 2008 Voluntary return of members Voluntary return of members
Registry Dec 18, 2008 Dec 9, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 6, 2008 Oct 27, 2008 Particulars of directors and secretaries 13... Particulars of directors and secretaries 13...
Registry Sep 11, 2008 Sep 5, 2008 Voluntary return of members Voluntary return of members
Registry Jun 12, 2008 Jun 4, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 24, 2008 Apr 17, 2008 Annual return for the year 2008 Annual return for the year 2008
Registry Mar 27, 2008 Mar 17, 2008 Annual report (banks) Annual report (banks)
Registry Dec 6, 2007 Nov 30, 2007 Special resolution amending name Special resolution amending name
Registry Dec 6, 2007 Nov 30, 2007 Amended memorandum of association Amended memorandum of association
Registry Dec 6, 2007 Nov 30, 2007 Amended articles of association Amended articles of association
Registry Dec 6, 2007 Nov 30, 2007 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jul 5, 2007 Jun 29, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jul 5, 2007 Jun 25, 2007 Voluntary return of members Voluntary return of members
Registry May 10, 2007 May 2, 2007 Annual return for the year 2007 Annual return for the year 2007
Registry Mar 22, 2007 Mar 15, 2007 Voluntary return of members Voluntary return of members
Financials Mar 15, 2007 Mar 6, 2007 Annual filing of accounts Annual filing of accounts
Registry Aug 3, 2006 Jul 26, 2006 Voluntary return of members Voluntary return of members
Registry May 18, 2006 May 8, 2006 Voluntary return of members 20... Voluntary return of members 20...
Financials Apr 13, 2006 Apr 4, 2006 Annual filing of accounts Annual filing of accounts
Registry Apr 13, 2006 Apr 4, 2006 Annual return for the year 2006 Annual return for the year 2006
Registry Jun 23, 2005 Jun 17, 2005 Voluntary return of members Voluntary return of members
Registry Apr 14, 2005 Apr 6, 2005 Annual return for the year 2005 Annual return for the year 2005
Registry Apr 7, 2005 Apr 1, 2005 Letter of substitution Letter of substitution
Registry Apr 7, 2005 Apr 1, 2005 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Mar 31, 2005 Mar 21, 2005 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 31, 2005 Mar 21, 2005 Letter of substitution Letter of substitution
Registry Mar 31, 2005 Mar 21, 2005 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Financials Mar 10, 2005 Mar 5, 2005 Annual filing of accounts Annual filing of accounts
Registry Apr 8, 2004 Apr 2, 2004 Annual return for the year 2004 Annual return for the year 2004
Financials Mar 11, 2004 Mar 6, 2004 Annual filing of accounts Annual filing of accounts
Registry Mar 27, 2003 Mar 21, 2003 Annual return for the year 2003 Annual return for the year 2003
Financials Mar 20, 2003 Mar 11, 2003 Annual filing of accounts Annual filing of accounts
Registry Jan 2, 2003 Dec 19, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 2, 2003 Dec 19, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Sep 19, 2002 Sep 14, 2002 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 20, 2001 Sep 14, 2001 Return of allotments Return of allotments
Registry Sep 20, 2001 Sep 14, 2001 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Sep 13, 2001 Sep 6, 2001 Memorandum of association Memorandum of association
Registry Sep 13, 2001 Sep 6, 2001 Articles of association Articles of association
Registry Sep 13, 2001 Sep 6, 2001 Declaration of compliance Declaration of compliance
Registry Sep 13, 2001 Sep 6, 2001 Notice of situation of registered office Notice of situation of registered office
Registry Sep 13, 2001 Sep 6, 2001 Statement of nominal share capital Statement of nominal share capital
Registry Sep 13, 2001 Sep 6, 2001 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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