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Dato Capital Gibraltar

J. Safra Asset Management (Europe) LIMITED

Reports

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
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, December 14, 2004 (2 decades ago)
Company Number 93596
Universal Entity Code9201-1622-8792-4803
Record last updated Friday, April 17, 2015 11:58:48 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

J. SAFRA ASSET MANAGEMENT (EUROPE) LIMITED (Gibraltar)Page visits ©2025 https://en.datocapital.com2015-42019-122020-12022-92022-102022-112022-122023-22023-52023-92023-102023-112023-122024-32024-42024-52024-62024-72024-82024-92024-102025-12025-3012345678

Searches

J. SAFRA ASSET MANAGEMENT (EUROPE) LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2015-42016-62019-12019-32019-52020-22021-22021-52021-62021-72021-82022-12022-22022-92022-122023-52023-92024-32024-42024-112025-4012
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 Jan 31, 2013 Jan 23, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Mar 8, 2012 Feb 29, 2012 Annual filing of accounts Annual filing of accounts
Registry Mar 31, 2011 Mar 23, 2011 Return of allotments Return of allotments
Financials Mar 10, 2011 Feb 28, 2011 Annual filing of accounts Annual filing of accounts
Registry Jan 27, 2011 Jan 21, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Dec 16, 2010 Dec 7, 2010 Voluntary return of members Voluntary return of members
Registry Sep 30, 2010 Sep 21, 2010 Return of allotments Return of allotments
Registry Sep 23, 2010 Sep 13, 2010 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Sep 23, 2010 Sep 13, 2010 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Sep 23, 2010 Sep 13, 2010 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Sep 23, 2010 Sep 13, 2010 Amended memorandum of association Amended memorandum of association
Financials Mar 11, 2010 Mar 1, 2010 Annual filing of accounts Annual filing of accounts
Registry Mar 4, 2010 Feb 26, 2010 Return of allotments Return of allotments
Registry Jan 28, 2010 Jan 20, 2010 Return of allotments 343... Return of allotments 343...
Registry Jan 21, 2010 Jan 13, 2010 Annual return for the year 2009 Annual return for the year 2009
Registry Jan 7, 2010 Dec 21, 2009 Voluntary return of members Voluntary return of members
Registry Dec 24, 2009 Dec 14, 2009 Special resolution amending name Special resolution amending name
Registry Dec 24, 2009 Dec 14, 2009 Amended memorandum of association Amended memorandum of association
Registry Dec 24, 2009 Dec 14, 2009 Amended articles of association Amended articles of association
Registry Dec 24, 2009 Dec 14, 2009 Duplicate certificate of change of name Duplicate certificate of change of name
Registry Dec 24, 2009 Dec 16, 2009 Resolution increasing and consolidating nominal share capital Resolution increasing and consolidating nominal share capital
Registry Dec 24, 2009 Dec 16, 2009 Notice of increase and consolidation of nominal share capital Notice of increase and consolidation of nominal share capital
Registry Dec 24, 2009 Dec 16, 2009 Statement of increase and consolidation of nominal share capital Statement of increase and consolidation of nominal share capital
Registry Dec 24, 2009 Dec 16, 2009 Amended memorandum of association Amended memorandum of association
Registry Dec 24, 2009 Dec 16, 2009 Resolution to convert into another currency Resolution to convert into another currency
Registry Dec 24, 2009 Dec 16, 2009 Notice to convert into another currency Notice to convert into another currency
Registry Dec 24, 2009 Dec 16, 2009 Amended memorandum of association Amended memorandum of association
Registry Dec 24, 2009 Dec 17, 2009 Particulars of directors and secretaries Particulars of directors and secretaries
Financials Mar 26, 2009 Mar 19, 2009 Annual filing of accounts Annual filing of accounts
Registry Jan 22, 2009 Jan 15, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry Jan 8, 2009 Dec 16, 2008 Voluntary return of members Voluntary return of members
Registry Jan 8, 2009 Dec 16, 2008 Letter of substitution Letter of substitution
Registry Jan 8, 2009 Dec 16, 2008 Substituted annual return for the year 2007 Substituted annual return for the year 2007
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 62... Particulars of directors and secretaries 62...
Registry Jul 10, 2008 Jun 30, 2008 Letter of substitution Letter of substitution
Registry Jul 10, 2008 Jun 30, 2008 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jul 3, 2008 Jun 23, 2008 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 12, 2008 Jun 4, 2008 Particulars of directors and secretaries 320... Particulars of directors and secretaries 320...
Financials Mar 27, 2008 Mar 17, 2008 Annual filing of accounts Annual filing of accounts
Registry Jan 3, 2008 Dec 21, 2007 Annual return for the year 2007 Annual return for the year 2007
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
Financials Mar 15, 2007 Mar 6, 2007 Annual filing of accounts Annual filing of accounts
Registry Jan 11, 2007 Jan 5, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials Nov 2, 2006 Oct 25, 2006 Annual filing of accounts Annual filing of accounts
Registry Jan 26, 2006 Jan 16, 2006 Annual return for the year 2005 Annual return for the year 2005
Registry Mar 31, 2005 Mar 21, 2005 Letter of substitution Letter of substitution
Registry Mar 31, 2005 Mar 21, 2005 Substituted return of particulars of directors Substituted return of particulars of directors
Registry Jan 6, 2005 Dec 20, 2004 Return of allotments Return of allotments
Registry Jan 6, 2005 Dec 20, 2004 Voluntary return of members Voluntary return of members
Registry Dec 23, 2004 Dec 16, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Dec 23, 2004 Dec 14, 2004 Memorandum of association Memorandum of association
Registry Dec 23, 2004 Dec 14, 2004 Articles of association Articles of association
Registry Dec 23, 2004 Dec 14, 2004 Declaration of compliance Declaration of compliance
Registry Dec 23, 2004 Dec 14, 2004 Notice of situation of registered office Notice of situation of registered office
Registry Dec 23, 2004 Dec 14, 2004 Statement of nominal share capital Statement of nominal share capital
Registry Dec 23, 2004 Dec 14, 2004 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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