BANK J. SAFRA SARASIN (GIBRALTAR) LTD
GIBRALTAR


Company number FC027699
Status Active
Incorporation Date 12 July 2007
Company Type Other company type
Address 57/63 LINE WALL ROAD, GIBRALTAR, GIBRALTAR
Home Country GIBRALTAR
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Details changed for an overseas company - Suite 971 Europort, PO Box 542, Gibraltar; Details changed for a UK establishment - BR013438 Name Change Bank J. safra (gibraltar) LIMITED,10 June 2013; Full accounts made up to 31 December 2015. The most likely internet sites of BANK J. SAFRA SARASIN (GIBRALTAR) LTD are www.bankjsafrasarasingibraltar.co.uk, and www.bank-j-safra-sarasin-gibraltar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Bank J Safra Sarasin Gibraltar Ltd is a Other company type. The company registration number is FC027699. Bank J Safra Sarasin Gibraltar Ltd has been working since 12 July 2007. The present status of the company is Active. The registered address of Bank J Safra Sarasin Gibraltar Ltd is 57 63 Line Wall Road Gibraltar Gibraltar. . LINE SECRETARIES LIMITED is a Secretary of the company. CARTADE, Oliver Abraham is a Director of the company. CLINTON, Roy Mark is a Director of the company. MONTEGRIFFO, Peter Cecil is a Director of the company. SERGEANT, John Iain is a Director of the company. SZERMAN, Marcelo is a Director of the company. Director BERSIER, Marcel has been resigned. Director FROSSARD, Claude has been resigned. Director LAOUI, Jacques has been resigned.


Current Directors

Secretary
LINE SECRETARIES LIMITED
Appointed Date: 24 July 2007

Director
CARTADE, Oliver Abraham
Appointed Date: 22 February 2013
49 years old

Director
CLINTON, Roy Mark
Appointed Date: 24 July 2007
58 years old

Director
MONTEGRIFFO, Peter Cecil
Appointed Date: 24 July 2007
65 years old

Director
SERGEANT, John Iain
Appointed Date: 03 September 2015
64 years old

Director
SZERMAN, Marcelo
Appointed Date: 30 September 2008

Resigned Directors

Director
BERSIER, Marcel
Resigned: 30 November 2008
Appointed Date: 24 July 2007
79 years old

Director
FROSSARD, Claude
Resigned: 17 May 2008
Appointed Date: 24 July 2007
76 years old

Director
LAOUI, Jacques
Resigned: 30 September 2008
Appointed Date: 24 July 2007
62 years old

BANK J. SAFRA SARASIN (GIBRALTAR) LTD Events

23 Feb 2017
Details changed for an overseas company - Suite 971 Europort, PO Box 542, Gibraltar
15 Feb 2017
Details changed for a UK establishment - BR013438 Name Change Bank J. safra (gibraltar) LIMITED,10 June 2013
26 May 2016
Full accounts made up to 31 December 2015
06 Oct 2015
Appointment of John Iain Sergeant as a director on 3 September 2015
13 Apr 2015
Full accounts made up to 31 December 2014
...
... and 22 more events
02 Jan 2008
Pa:par
09 Aug 2007
Full accounts made up to 31 December 2006
24 Jul 2007
Business address 47 berkeley square london W1X 5DB
24 Jul 2007
Business address 47 berkeley square london W1X 5DB
24 Jul 2007
Place of business registration