- Company Overview for GARBAN GROUP HOLDINGS LIMITED (03604417)
- Filing history for GARBAN GROUP HOLDINGS LIMITED (03604417)
- People for GARBAN GROUP HOLDINGS LIMITED (03604417)
- More for GARBAN GROUP HOLDINGS LIMITED (03604417)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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25 Oct 2019 | TM01 | Termination of appointment of Paul James Ashley as a director on 27 September 2019 | |
20 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
22 Jul 2019 | CS01 | Confirmation statement made on 22 July 2019 with no updates | |
03 Jan 2019 | PSC05 | Change of details for Icap Global Broking Holdings Limited as a person with significant control on 31 December 2018 | |
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 | |
10 Dec 2018 | AP01 | Appointment of Mr Richard Cordeschi as a director on 6 December 2018 | |
10 Dec 2018 | TM01 | Termination of appointment of David Anthony Casterton as a director on 6 December 2018 | |
24 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
20 Jul 2018 | CS01 | Confirmation statement made on 20 July 2018 with updates | |
09 Apr 2018 | AP01 | Appointment of Paul James Ashley as a director on 5 March 2018 | |
09 Apr 2018 | TM01 | Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018 | |
20 Oct 2017 | AA01 | Current accounting period shortened from 31 March 2018 to 31 December 2017 | |
10 Oct 2017 | AA | Full accounts made up to 31 March 2017 | |
26 Jul 2017 | TM02 | Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 | |
19 Jul 2017 | CS01 | Confirmation statement made on 18 July 2017 with updates | |
18 Jul 2017 | PSC02 | Notification of Icap Global Broking Holdings Limited as a person with significant control on 23 August 2016 | |
18 Jul 2017 | PSC07 | Cessation of Icap Plc as a person with significant control on 23 August 2016 | |
07 Apr 2017 | AP03 | Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 | |
06 Apr 2017 | TM02 | Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 | |
16 Feb 2017 | AUD | Auditor's resignation | |
09 Jan 2017 | AD01 | Registered office address changed from 2 Broadgate London EC2M 7UR to Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ on 9 January 2017 | |
30 Dec 2016 | AP01 | Appointment of Mr David Casterton as a director on 30 December 2016 | |
30 Dec 2016 | TM01 | Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 | |
21 Dec 2016 | AA | Full accounts made up to 31 March 2016 | |
02 Sep 2016 | AP01 | Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 |