Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2021-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ALLEN BOUGHTON / 09/06/2021 |
2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/21, WITH UPDATES |
2021-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOSEPH SAFRA |
2021-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACOB JOSEPH SAFRA |
2021-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICKY SAFRA |
2021-04-29 |
update statutory_documents CESSATION OF JOSEPH YACOUB SAFRA AS A PSC |
2021-03-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JSA HOLDINGS S.A. / 29/03/2021 |
2021-02-07 |
update account_category SMALL => FULL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
2020-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PASKE |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES |
2017-11-07 |
update account_category FULL => SMALL |
2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES |
2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH YACOUB SAFRA |
2017-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AILTON BERNARDO |
2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-09-07 |
update returns_last_madeup_date 2015-06-17 => 2016-06-17 |
2016-09-07 |
update returns_next_due_date 2016-07-15 => 2017-07-15 |
2016-08-01 |
update statutory_documents 17/06/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-10 |
update returns_last_madeup_date 2014-06-17 => 2015-06-17 |
2015-08-10 |
update returns_next_due_date 2015-07-15 => 2016-07-15 |
2015-07-06 |
update statutory_documents 17/06/15 FULL LIST |
2015-07-03 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY JOHN PASKE |
2015-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN DOHERTY |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
delete address 47 BERKELEY SQUARE LONDON UNITED KINGDOM W1J 5AU |
2014-08-07 |
insert address 47 BERKELEY SQUARE LONDON W1J 5AU |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-17 => 2014-06-17 |
2014-08-07 |
update returns_next_due_date 2014-07-15 => 2015-07-15 |
2014-07-02 |
update statutory_documents 17/06/14 FULL LIST |
2014-01-07 |
insert company_previous_name J. SAFRA BROKERAGE LIMITED |
2014-01-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2014-01-07 |
update name J. SAFRA BROKERAGE LIMITED => J. SAFRA SARASIN BROKERAGE LIMITED |
2013-12-18 |
update statutory_documents COMPANY NAME CHANGED J. SAFRA BROKERAGE LIMITED
CERTIFICATE ISSUED ON 18/12/13 |
2013-12-17 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER CARTADE |
2013-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-08-01 |
update returns_last_madeup_date 2012-06-17 => 2013-06-17 |
2013-08-01 |
update returns_next_due_date 2013-07-15 => 2014-07-15 |
2013-07-02 |
update statutory_documents 17/06/13 FULL LIST |
2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2013-06-23 |
update accounts_last_madeup_date null => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
insert sic_code 65120 - Non-life insurance |
2013-06-22 |
update returns_last_madeup_date null => 2012-06-17 |
2013-06-22 |
update returns_next_due_date 2012-07-15 => 2013-07-15 |
2012-12-04 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2012-12-04 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2012-12-04 |
update statutory_documents SECOND FILING FOR FORM AP01 |
2012-11-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-10-23 |
update statutory_documents DIRECTOR APPOINTED DARREN PETER DOHERTY |
2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WINSTON WOOD |
2012-10-18 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND ALLEN BOUGHTON |
2012-09-12 |
update statutory_documents 17/06/12 FULL LIST |
2011-08-11 |
update statutory_documents CURRSHO FROM 30/06/2012 TO 31/12/2011 |
2011-06-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |