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Dato Capital Gibraltar

Bank J. Safra Sarasin (Gibraltar) LIMITED, Gibraltar

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Reports

Extended Company Report with Annual Accounts BANK J. SAFRA SARASIN (GIBRALTAR) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • 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 Report BANK J. SAFRA SARASIN (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
Company Number 82334
Global Intermediary ID IPRKWG.00006.ME.292
Universal Entity Code7200-4267-6747-1796
Record last updated Saturday, November 4, 2023 12:16:14 AM UTC
Postal Code GX11 1AA

Charts

Visits

Bank J. Safra Sarasin (Gibraltar) Ltd (Gibraltar) Page visits 2024

Searches

Bank J. Safra Sarasin (Gibraltar) Ltd (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Oct 12, 2023 Oct 3, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 6, 2023 Mar 27, 2023 Annual return for the year 2023 Annual return for the year 2023
Financials May 5, 2022 Apr 29, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry May 6, 2021 Apr 30, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Registry Apr 15, 2021 Apr 8, 2021 Annual return for the year 2021 Annual return for the year 2021
Registry Mar 18, 2021 Mar 11, 2021 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 29, 2020 Oct 23, 2020 Letter of substitution Letter of substitution
Registry Oct 29, 2020 Oct 23, 2020 Substituted annual return for the year 2020 Substituted annual return for the year 2020
Registry Oct 29, 2020 Oct 20, 2020 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jul 9, 2020 Jul 3, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry May 28, 2020 May 22, 2020 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Apr 9, 2020 Mar 31, 2020 Annual return for the year 2020 Annual return for the year 2020
Financials May 16, 2019 May 10, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Apr 11, 2019 Apr 3, 2019 Annual return for the year 2019 Annual return for the year 2019
Registry Oct 25, 2018 Oct 17, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials May 17, 2018 May 10, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Apr 5, 2018 Mar 27, 2018 Annual return for the year 2018 Annual return for the year 2018
Registry Jan 25, 2018 Jan 17, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Financials Jun 1, 2017 May 26, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Apr 13, 2017 Apr 6, 2017 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 9, 2017 Feb 1, 2017 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Dec 15, 2016 Dec 9, 2016 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Aug 25, 2016 Aug 19, 2016 Particulars of directors, managers and secretaries, and of any change therein 902... Particulars of directors, managers and secretaries, and of any change therein 902...
Registry Jun 9, 2016 Jun 2, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 26, 2016 May 18, 2016 Annual return for the year 2016 Annual return for the year 2016
Registry Oct 15, 2015 Oct 8, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 15, 2015 Oct 8, 2015 Letter of substitution Letter of substitution
Registry Sep 24, 2015 Sep 18, 2015 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry May 14, 2015 May 4, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Mar 26, 2015 Mar 18, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Sep 4, 2014 Aug 28, 2014 Annual return for the year 2014 Annual return for the year 2014
Financials Mar 20, 2014 Mar 15, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Dec 12, 2013 Dec 5, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 5, 2013 Nov 25, 2013 Voluntary return of members Voluntary return of members
Registry Sep 19, 2013 Sep 12, 2013 Voluntary return of members 86... Voluntary return of members 86...
Registry Aug 22, 2013 Aug 12, 2013 Annual return for the year 2013 Annual return for the year 2013
Registry Jun 20, 2013 Jun 13, 2013 Voluntary return of members Voluntary return of members
Registry Jun 20, 2013 Jun 10, 2013 Special resolution amending name Special resolution amending name
Registry Jun 20, 2013 Jun 10, 2013 Amended memorandum of association Amended memorandum of association
Registry Jun 20, 2013 Jun 10, 2013 Amended articles of association Amended articles of association
Registry Jun 20, 2013 Jun 10, 2013 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Jun 20, 2013 Jun 14, 2013 Voluntary return of members Voluntary return of members

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