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Dato Capital United Kingdom

Bank J. Safra Sarasin (Gibraltar)

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Reports

Extended Company Report with Annual Accounts BANK J. SAFRA SARASIN (GIBRALTAR) 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 Apr 28, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Other Company Type, Active
Company Number FC027699
Record last updated Sunday, July 4, 2021 2:08:48 PM UTC
Official Address 971 Suite Europort 542 Po Box

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Directors

Document Type Publication date Download link
Registry Mar 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 30, 2018 Resignation of one Director (a man) 3027... Resignation of one Director (a man) 3027...
Financials May 26, 2016 Annual accounts Annual accounts
Registry Oct 6, 2015 Director appointed Director appointed
Registry Sep 3, 2015 Appointment of a man as Bank Manager and Director Appointment of a man as Bank Manager and Director
Financials Apr 13, 2015 Annual accounts Annual accounts
Financials Apr 28, 2014 Annual accounts 1652563... Annual accounts 1652563...
Registry Jun 10, 2013 Registration of change of name of overseas company as registered in the uk Registration of change of name of overseas company as registered in the uk
Registry Apr 4, 2013 Director appointed Director appointed
Financials Mar 21, 2013 Annual accounts Annual accounts
Registry Feb 22, 2013 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Financials Apr 23, 2012 Annual accounts Annual accounts
Financials Mar 8, 2011 Annual accounts 8584132... Annual accounts 8584132...
Registry Jun 18, 2010 Transitional return of an overseas company Transitional return of an overseas company
Registry Jun 18, 2010 Annual return Annual return
Registry Jun 18, 2010 Annual return 67665257... Annual return 67665257...
Registry Jun 18, 2010 Br014231 address change Br014231 address change
Financials Mar 12, 2010 Annual accounts Annual accounts
Financials Mar 18, 2009 Annual accounts 1664450... Annual accounts 1664450...
Registry Dec 16, 2008 Miscellaneous document Miscellaneous document
Registry Nov 30, 2008 Resignation of one Bank Executive and one Director (a man) Resignation of one Bank Executive and one Director (a man)
Registry Nov 17, 2008 Miscellaneous document Miscellaneous document
Registry Sep 30, 2008 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Sep 30, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 12, 2008 Miscellaneous document Miscellaneous document
Registry Jun 12, 2008 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Jun 12, 2008 First pa details changed First pa details changed
Registry May 17, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Apr 15, 2008 Annual accounts Annual accounts
Registry Apr 15, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 2, 2008 Return of change in the corporate name of an oversea company subject to place of business registration Return of change in the corporate name of an oversea company subject to place of business registration
Registry Jan 2, 2008 Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration Return of alteration in the names or addresses of persons resident in great britain authorised to accept service on behalf of an oversea company subject to place of business registration
Registry Jan 2, 2008 First pa details changed First pa details changed
Financials Aug 9, 2007 Annual accounts Annual accounts
Registry Jul 24, 2007 Six appointments: 5 men and a person Six appointments: 5 men and a person
Registry Jul 24, 2007 Business address Business address
Registry Jul 24, 2007 Business address 1766580... Business address 1766580...

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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