EXCO BIERBAUM AP LIMITED

Company number 02332678

Date	Type	Description	View / Download
29 Aug 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
27 Jul 2023	CS01	Confirmation statement made on 27 July 2023 with no updates	(3 pages)
23 Jan 2023	TM01	Termination of appointment of Paul De Haan as a director on 31 December 2022	(1 page)
23 Jan 2023	TM01	Termination of appointment of Johannes Pieter Michiel Munting as a director on 31 December 2022	(1 page)
23 Jan 2023	AP01	Appointment of Roelof Langelaar as a director on 1 January 2023	(2 pages)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	(3 pages)
25 Jul 2022	PSC05	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 3 November 2021	(2 pages)
19 Jul 2022	PSC02	Notification of Icap Global Broking Holdings Limited as a person with significant control on 23 September 2021	(2 pages)
19 Jul 2022	PSC07	Cessation of Garban Group Holdings Limited as a person with significant control on 23 September 2021	(1 page)
11 Apr 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
07 Oct 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
14 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	(3 pages)
14 Jul 2021	PSC05	Change of details for Garban Group Holdings Limited as a person with significant control on 7 May 2021	(2 pages)
14 Jul 2021	AP01	Appointment of Johannes Pieter Michiel Munting as a director on 30 June 2021	(2 pages)
14 Jul 2021	TM01	Termination of appointment of Maarten Van De Vaart as a director on 30 June 2021	(1 page)
10 Jun 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 10 June 2021	(1 page)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	(23 pages)
26 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with no updates	(3 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
24 Jun 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	(3 pages)
03 Jan 2019	PSC05	Change of details for Garban Group Holdings Limited as a person with significant control on 31 December 2018	(2 pages)
31 Dec 2018	AD01	Registered office address changed from Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ England to Floor 2 155 Bishopsgate London EC2M 3TQ on 31 December 2018	(1 page)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	(16 pages)
22 Jun 2018	CS01	Confirmation statement made on 22 June 2018 with updates	(6 pages)
02 Nov 2017	AA	Full accounts made up to 31 March 2017	(16 pages)