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Gibland
Secretarial Services Limited  |
Main Contents Home Page Notice: Court appoints Liquidators (Cabor) 11/5/11 Notice: Court appoints Liquidators (Gibland) 28/2/11 Notice: Gibland Group petition to the Court for appointment of liquidator 19/01/2011 |
On the 8th February 2010, pursuant to Section 11 of the Financial Services (Investment and Fiduciary Services) Act, the Gibraltar Financial Services Commission cancelled the licences of the following licensed firms and persons following serious and persistent breaches of the Financial Services Legislation in Gibraltar. Gibland Secretarial Services Limited ; Licence No FSC00171B Gibland Nominees Limited ; Licence No FSC00175B Equity Nominees Limited ; Licence No FSC00174B Equitar Management Limited ; Licence No FSC00172B Gibter Management Limited ; Licence No FSC00173B Cabor Trustees Limited ; Licence No FSC00430B Please be advised that the notice dated 19/01/2011 does not relate to Cabor Trustees Limited. The position regarding this company will be updated shortly. Meridian Trustees Limited ; Licence No FSC00890B Marrache, Benjamin John Samuel ; Licence No FSC00736I Marrache, Solomon S ; Licence No FSC00176I On the same day, Mr Frederick White of Grant Thornton (Gibraltar) Limited was appointed as the Authorised Administrator of the Companies under the Financial Services (Temporary Administration of Companies) Act 2010. Immediate steps were taken to safeguard the interests of existing clients of the Companies and all files and documentation physically within the offices of the licensed firms and persons have been secured. The Authorised Administrator will work closely with the clients of the Companies in assisting them to transfer their business to other licensed entities at the earliest opportunity having regard to the particular needs of individual clients. For more information see: http://www.fsc.gi/fsclists/pressrelease.aspx?PressReleaseID=74 For Further Details Contact the Authorised Administrator by email on administrators@grantthornton.gi or by telephone on (+350) 200 60780 |