Garban International

Company Name	Garban International
Company Status	Active
Company Number	01895476
Category	Private Unlimited Company
Incorporation Date	14 March 1985(39 years, 1 month ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Robin James Stewart
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 May 2019(34 years, 1 month after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Miss Victoria Louise Hart
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(38 years after company formation)
Appointment Duration	1 year
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Paul Anthony Redman
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 January 2024(38 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Frank Dantel Cuoco Jr
Date of Birth	June 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1992(7 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 December 1997)
Role	Broker
Correspondence Address	25 Homestead Road Gillette New Jersey 07933

Director Name	Mr Roger Jay Cohen
Date of Birth	July 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 1992(7 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 May 1997)
Role	Treasurer
Correspondence Address	33 Buffalo Run East Brunswick New Jersey 08816 Foreign

Director Name	Stuart Clarke
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(7 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 April 1996)
Role	Company Director
Correspondence Address	86 Hamilton Terrace St Johns Wood London NW8 9UL

Secretary Name	Pamela Margaret Barham
Nationality	British
Status	Resigned
Appointed	02 November 1992(7 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 April 1998)
Role	Company Director
Correspondence Address	1 Blue Cedars Banstead Surrey SM7 1NT

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(9 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Director Name	Fiona Downes
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(10 years, 10 months after company formation)
Appointment Duration	4 days (resigned 05 February 1996)
Role	Chartered Secretary
Correspondence Address	95 Beaumont Avenue Sudbury Wembley Middlesex HA0 3BY

Director Name	Pamela Margaret Barham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1996(10 years, 10 months after company formation)
Appointment Duration	4 days (resigned 05 February 1996)
Role	Compliance Officer
Correspondence Address	1 Blue Cedars Banstead Surrey SM7 1NT

Director Name	Ian Charles Melia
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1996(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 The Oaks Downs Avenue Epsom Surrey KT18 5HH

Secretary Name	Jeanette Eggleton
Nationality	British
Status	Resigned
Appointed	24 April 1998(13 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 29 September 2000)
Role	Company Director
Correspondence Address	Ridgeway Ashurst Drive Boxhill Tadworth Surrey KT20 7LW

Director Name	Graham Roger Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(13 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 September 1999)
Role	Company Director
Correspondence Address	7 Grange Grove London N1 2NP

Director Name	Stephen Paul McDermott
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 1998(13 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 August 2001)
Role	Chief Executive Officer
Correspondence Address	5 Thistle Lane Holmdel Nj 07733 United States

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 September 1999(14 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 13 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7IR

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	29 September 2000(15 years, 6 months after company formation)
Appointment Duration	2 months (resigned 04 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	04 December 2000(15 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2004)
Role	Company Director
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Director Name	Helen Frances Broomfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(18 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 January 2006)
Role	Chartered Secretary
Correspondence Address	68 Glenwood Gardens Gants Hill Ilford Essex IG2 6XU

Secretary Name	Kathryn Dickinson
Nationality	British
Status	Resigned
Appointed	05 January 2004(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 02 June 2006)
Role	Company Director
Correspondence Address	31 Jasmine Court Woodyates Road London SE12 9HP

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(20 years, 10 months after company formation)
Appointment Duration	10 years, 7 months (resigned 01 September 2016)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Deborah Anne Abrehart
Nationality	British
Status	Resigned
Appointed	02 June 2006(21 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 05 October 2011)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2007(22 years, 7 months after company formation)
Appointment Duration	12 months (resigned 21 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolmer Cottage Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Mr David Charles Ireland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(26 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mrs Lorraine Emma Barclay
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(26 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Broadgate London EC2M 7UR

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Resigned
Appointed	05 October 2011(26 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 September 2016)
Role	Company Director
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Stephen Gerard Caplen
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2012(27 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 January 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	2 Broadgate London EC2M 7UR

Director Name	Mr Donald Stuart McClumpha
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(31 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 March 2018)
Role	Broker
Country of Residence	England
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Miss Virginia Duncan
Status	Resigned
Appointed	01 September 2016(31 years, 5 months after company formation)
Appointment Duration	7 months, 1 week (resigned 06 April 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr David Anthony Casterton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2016(31 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Secretary Name	Mrs Tiffany Fern Brill
Status	Resigned
Appointed	06 April 2017(32 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 July 2017)
Role	Company Director
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Mr Andrew Martin Baddeley
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2017(32 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tower 42, Level 37 25 Old Broad Street London EC2N 1HQ

Director Name	Paul James Ashley
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(32 years, 12 months after company formation)
Appointment Duration	1 year, 6 months (resigned 27 September 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Floor 2 155 Bishopsgate London EC2M 3TQ

Director Name	Mr Richard Cordeschi
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2018(33 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 April 2022)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Andrew Ren-Yiing Chen
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2019(34 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr Andrew David Eames
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(37 years after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Contact

Website	icap.com
Email address	[email protected]
Telephone	020 76387592
Telephone region	London

Location

Registered Address	135 Bishopsgate London EC2M 3TP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

7.2m at £1	Icap Holdings (Asia Pacific) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£16,602,000
Cash	£1,000
Current Liabilities	£8,640,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

30 January 2024	Appointment of Paul Anthony Redman as a director on 26 January 2024 (2 pages)
25 January 2024	Termination of appointment of Andrew Ren-Yiing Chen as a director on 19 January 2024 (1 page)
29 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
4 October 2023	Full accounts made up to 31 December 2022 (22 pages)
19 April 2023	Appointment of Miss Victoria Louise Hart as a director on 27 March 2023 (2 pages)
19 April 2023	Termination of appointment of Martin John Ryan as a director on 20 March 2023 (1 page)
19 December 2022	Confirmation statement made on 19 December 2022 with no updates (3 pages)
17 June 2022	Termination of appointment of Andrew David Eames as a director on 27 May 2022 (1 page)
17 June 2022	Appointment of Mr Martin John Ryan as a director on 27 May 2022 (2 pages)
21 April 2022	Termination of appointment of Philip Price as a director on 1 April 2022 (1 page)
12 April 2022	Appointment of Andrew David Eames as a director on 1 April 2022 (2 pages)
12 April 2022	Termination of appointment of Richard Cordeschi as a director on 1 April 2022 (1 page)
11 April 2022	Full accounts made up to 31 December 2021 (22 pages)
9 December 2021	Confirmation statement made on 9 December 2021 with no updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (22 pages)
7 May 2021	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021 (1 page)
9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
3 December 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
11 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
28 October 2019	Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019 (2 pages)
25 October 2019	Termination of appointment of Paul James Ashley as a director on 27 September 2019 (1 page)
23 September 2019	Full accounts made up to 31 December 2018 (20 pages)
3 May 2019	Appointment of Mr Robin James Stewart as a director on 2 May 2019 (2 pages)
3 January 2019	Change of details for Icap Holdings (Asia Pacific) Limited as a person with significant control on 31 December 2018 (2 pages)
31 December 2018	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)
10 December 2018	Appointment of Mr Richard Cordeschi as a director on 6 December 2018 (2 pages)
10 December 2018	Termination of appointment of David Anthony Casterton as a director on 6 December 2018 (1 page)
8 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
9 August 2018	Termination of appointment of John Patrick Phizackerley as a director on 8 August 2018 (1 page)
25 July 2018	Full accounts made up to 31 December 2017 (17 pages)
9 April 2018	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018 (1 page)
9 April 2018	Appointment of Paul James Ashley as a director on 5 March 2018 (2 pages)
26 February 2018	Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017 (1 page)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with updates (5 pages)
20 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
26 July 2017	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017 (1 page)
20 July 2017	Full accounts made up to 31 March 2017 (16 pages)
20 July 2017	Full accounts made up to 31 March 2017 (16 pages)
23 June 2017	Second filing for the termination of Nicholas Dargan as a director (5 pages)
23 June 2017	Second filing for the termination of Nicholas Dargan as a director (5 pages)
15 June 2017	Appointment of Mr John Patrick Phizackerley as a director on 8 June 2017 (2 pages)
15 June 2017	Appointment of Mr Philip Price as a director on 8 June 2017 (2 pages)
15 June 2017	Appointment of Mr Philip Price as a director on 8 June 2017 (2 pages)
15 June 2017	Appointment of Mr John Patrick Phizackerley as a director on 8 June 2017 (2 pages)
14 June 2017	Appointment of Mr Andrew Martin Baddeley as a director on 8 June 2017 (2 pages)
14 June 2017	Appointment of Mr Andrew Martin Baddeley as a director on 8 June 2017 (2 pages)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
7 April 2017	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017 (2 pages)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
6 April 2017	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017 (1 page)
9 March 2017	Auditor's resignation (3 pages)
9 March 2017	Auditor's resignation (3 pages)
9 January 2017	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 (1 page)
9 January 2017	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 (1 page)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/06/17. (2 pages)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/06/17. (2 pages)
30 December 2016	Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages)
30 December 2016	Appointment of Mr David Casterton as a director on 30 December 2016 (2 pages)
18 December 2016	Full accounts made up to 31 March 2016 (16 pages)
18 December 2016	Full accounts made up to 31 March 2016 (16 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 2 November 2016 with updates (6 pages)
5 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
5 September 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages)
5 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
5 September 2016	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016 (1 page)
5 September 2016	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016 (1 page)
5 September 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages)
5 September 2016	Appointment of Nicholas James Dargan as a director on 1 September 2016 (2 pages)
5 September 2016	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016 (1 page)
5 September 2016	Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page)
5 September 2016	Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page)
5 September 2016	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016 (1 page)
5 September 2016	Appointment of Nicholas James Dargan as a director on 1 September 2016 (2 pages)
11 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
11 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (14 pages)
11 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (62 pages)
11 January 2016	Audit exemption statement of guarantee by parent company for period ending 31/03/15 (3 pages)
11 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
11 January 2016	Audit exemption subsidiary accounts made up to 31 March 2015 (14 pages)
11 January 2016	Notice of agreement to exemption from audit of accounts for period ending 31/03/15 (1 page)
11 January 2016	Consolidated accounts of parent company for subsidiary company period ending 31/03/15 (62 pages)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 7,150,000 (4 pages)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 7,150,000 (4 pages)
11 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 7,150,000 (4 pages)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
3 February 2015	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015 (1 page)
29 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (66 pages)
29 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (14 pages)
29 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
29 December 2014	Audit exemption subsidiary accounts made up to 31 March 2014 (14 pages)
29 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
29 December 2014	Audit exemption statement of guarantee by parent company for period ending 31/03/14 (3 pages)
29 December 2014	Notice of agreement to exemption from audit of accounts for period ending 31/03/14 (1 page)
29 December 2014	Consolidated accounts of parent company for subsidiary company period ending 31/03/14 (66 pages)
10 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 7,150,000 (4 pages)
10 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 7,150,000 (4 pages)
10 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 7,150,000 (4 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 7,150,000 (4 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 7,150,000 (4 pages)
25 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 7,150,000 (4 pages)
16 September 2013	Full accounts made up to 31 March 2013 (14 pages)
16 September 2013	Full accounts made up to 31 March 2013 (14 pages)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
23 November 2012	Termination of appointment of Lorraine Barclay as a director (1 page)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 pages)
7 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (4 pages)
10 September 2012	Full accounts made up to 31 March 2012 (21 pages)
10 September 2012	Full accounts made up to 31 March 2012 (21 pages)
26 April 2012	Statement of company's objects (2 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (27 pages)
26 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (27 pages)
26 April 2012	Statement of company's objects (2 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders (4 pages)
17 October 2011	Appointment of Mr David Charles Ireland as a director (2 pages)
17 October 2011	Appointment of Mr David Charles Ireland as a director (2 pages)
15 October 2011	Termination of appointment of Deborah Abrehart as a secretary (1 page)
15 October 2011	Appointment of Mrs Teri-Anne Cavanagh as a secretary (1 page)
15 October 2011	Appointment of Mrs Teri-Anne Cavanagh as a secretary (1 page)
15 October 2011	Appointment of Mrs Lorraine Barclay as a director (2 pages)
15 October 2011	Termination of appointment of Samantha Wren as a director (1 page)
15 October 2011	Termination of appointment of Samantha Wren as a director (1 page)
15 October 2011	Termination of appointment of Deborah Abrehart as a secretary (1 page)
15 October 2011	Appointment of Mrs Lorraine Barclay as a director (2 pages)
26 September 2011	Full accounts made up to 31 March 2011 (20 pages)
26 September 2011	Full accounts made up to 31 March 2011 (20 pages)
23 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
23 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
23 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
23 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
12 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
12 November 2010	Annual return made up to 2 November 2010 with a full list of shareholders (5 pages)
10 August 2010	Full accounts made up to 31 March 2010 (17 pages)
10 August 2010	Full accounts made up to 31 March 2010 (17 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
27 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (5 pages)
14 October 2009	Director's details changed for Iain William Torrens on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
14 October 2009	Director's details changed for Deborah Anne Abrehart on 12 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
14 October 2009	Director's details changed for Iain William Torrens on 12 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
18 September 2009	Full accounts made up to 31 March 2009 (17 pages)
18 September 2009	Full accounts made up to 31 March 2009 (17 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
5 February 2009	Full accounts made up to 31 March 2008 (19 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
4 November 2008	Return made up to 02/11/08; full list of members (3 pages)
23 October 2008	Appointment terminated director timothy kidd (1 page)
23 October 2008	Appointment terminated director timothy kidd (1 page)
23 October 2008	Director appointed mr iain william torrens (3 pages)
23 October 2008	Director appointed mr iain william torrens (3 pages)
29 January 2008	Return made up to 02/11/07; full list of members (5 pages)
29 January 2008	Return made up to 02/11/07; full list of members (5 pages)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
9 January 2008	Full accounts made up to 31 March 2007 (17 pages)
9 January 2008	Full accounts made up to 31 March 2007 (17 pages)
13 November 2007	New director appointed (4 pages)
13 November 2007	New director appointed (4 pages)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
20 January 2007	Full accounts made up to 31 March 2006 (18 pages)
20 January 2007	Full accounts made up to 31 March 2006 (18 pages)
30 November 2006	Return made up to 02/11/06; full list of members (6 pages)
30 November 2006	Return made up to 02/11/06; full list of members (6 pages)
7 July 2006	New secretary appointed (2 pages)
7 July 2006	New secretary appointed (2 pages)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Full accounts made up to 31 March 2005 (13 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Full accounts made up to 31 March 2005 (13 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
30 November 2005	Return made up to 02/11/05; full list of members (12 pages)
30 November 2005	Return made up to 02/11/05; full list of members (12 pages)
12 August 2005	New director appointed (3 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (3 pages)
12 August 2005	Director resigned (1 page)
21 January 2005	Full accounts made up to 31 March 2004 (13 pages)
21 January 2005	Full accounts made up to 31 March 2004 (13 pages)
26 November 2004	Return made up to 02/11/04; full list of members (6 pages)
26 November 2004	Return made up to 02/11/04; full list of members (6 pages)
1 June 2004	Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: park house, 16 finsbury circus london EC2M 7UR (1 page)
24 January 2004	Full accounts made up to 31 March 2003 (13 pages)
24 January 2004	Full accounts made up to 31 March 2003 (13 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
20 January 2004	New secretary appointed (2 pages)
19 November 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
19 November 2003	Div 30/06/03 (2 pages)
19 November 2003	Div 30/06/03 (2 pages)
19 November 2003	Nc inc already adjusted 30/06/03 (2 pages)
19 November 2003	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (2 pages)
19 November 2003	Nc inc already adjusted 30/06/03 (2 pages)
12 November 2003	Return made up to 02/11/03; full list of members (6 pages)
12 November 2003	Return made up to 02/11/03; full list of members (6 pages)
30 September 2003	Auditor's resignation (1 page)
30 September 2003	Auditor's resignation (1 page)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	New director appointed (2 pages)
23 April 2003	Director's particulars changed (1 page)
23 April 2003	Director's particulars changed (1 page)
30 November 2002	Return made up to 02/11/02; full list of members (6 pages)
30 November 2002	Return made up to 02/11/02; full list of members (6 pages)
22 August 2002	Full accounts made up to 31 March 2002 (14 pages)
22 August 2002	Full accounts made up to 31 March 2002 (14 pages)
9 November 2001	Return made up to 02/11/01; full list of members (6 pages)
9 November 2001	Return made up to 02/11/01; full list of members (6 pages)
25 September 2001	Full accounts made up to 31 March 2001 (15 pages)
25 September 2001	Full accounts made up to 31 March 2001 (15 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
16 June 2001	Secretary's particulars changed (1 page)
16 June 2001	Secretary's particulars changed (1 page)
11 January 2001	Full accounts made up to 31 March 2000 (18 pages)
11 January 2001	Full accounts made up to 31 March 2000 (18 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
27 December 2000	Secretary resigned (1 page)
27 December 2000	New secretary appointed (2 pages)
30 November 2000	Return made up to 02/11/00; full list of members (8 pages)
30 November 2000	Return made up to 02/11/00; full list of members (8 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	New secretary appointed (2 pages)
16 October 2000	Secretary resigned (1 page)
16 October 2000	Secretary resigned (1 page)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (3 pages)
25 August 2000	Director resigned (1 page)
25 August 2000	New director appointed (3 pages)
31 January 2000	New director appointed (2 pages)
31 January 2000	New director appointed (2 pages)
21 December 1999	Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 8 montague close london bridge london SE1 9RD (1 page)
2 December 1999	Return made up to 02/11/99; full list of members (14 pages)
2 December 1999	Return made up to 02/11/99; full list of members (14 pages)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
27 October 1999	Director resigned (1 page)
27 October 1999	Director resigned (1 page)
5 October 1999	New director appointed (3 pages)
5 October 1999	New director appointed (3 pages)
24 September 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
26 August 1999	New director appointed (3 pages)
26 August 1999	New director appointed (3 pages)
24 August 1999	Full accounts made up to 31 December 1998 (17 pages)
24 August 1999	Full accounts made up to 31 December 1998 (17 pages)
11 August 1999	Director's particulars changed (1 page)
11 August 1999	Director's particulars changed (1 page)
28 July 1999	Director's particulars changed (1 page)
28 July 1999	Director's particulars changed (1 page)
14 December 1998	Return made up to 02/11/98; full list of members (10 pages)
14 December 1998	Director's particulars changed (1 page)
14 December 1998	Director's particulars changed (1 page)
14 December 1998	Return made up to 02/11/98; full list of members (10 pages)
19 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/98 (1 page)
19 November 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 29/09/98 (1 page)
21 October 1998	Full accounts made up to 31 December 1997 (15 pages)
21 October 1998	Full accounts made up to 31 December 1997 (15 pages)
28 September 1998	Auditor's resignation (2 pages)
28 September 1998	Auditor's resignation (2 pages)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
24 July 1998	Director resigned (1 page)
24 July 1998	New director appointed (2 pages)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
13 May 1998	New secretary appointed (2 pages)
13 May 1998	Secretary resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	Director resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
2 February 1998	New director appointed (2 pages)
2 February 1998	Director resigned (1 page)
14 January 1998	Return made up to 02/11/97; full list of members (10 pages)
14 January 1998	Return made up to 02/11/97; full list of members (10 pages)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	Director's particulars changed (1 page)
20 October 1997	Director's particulars changed (1 page)
1 October 1997	Full accounts made up to 31 December 1996 (18 pages)
1 October 1997	Full accounts made up to 31 December 1996 (18 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Director's particulars changed (1 page)
20 February 1997	Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HN (1 page)
20 February 1997	Registered office changed on 20/02/97 from: adelaide house london bridge london EC4R 9HN (1 page)
12 December 1996	Return made up to 02/11/96; full list of members (12 pages)
12 December 1996	Return made up to 02/11/96; full list of members (12 pages)
6 December 1996	Director's particulars changed (1 page)
6 December 1996	Director's particulars changed (1 page)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
7 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
7 June 1996	Accounting reference date extended from 30/06 to 31/12 (1 page)
28 April 1996	New director appointed (1 page)
28 April 1996	Director resigned (2 pages)
28 April 1996	Director resigned (2 pages)
28 April 1996	New director appointed (1 page)
21 April 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
21 April 1996	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
2 April 1996	Full accounts made up to 30 June 1995 (14 pages)
2 April 1996	Full accounts made up to 30 June 1995 (14 pages)
25 February 1996	Director resigned;new director appointed (2 pages)
25 February 1996	Director resigned;new director appointed (2 pages)
25 February 1996	Director resigned;new director appointed (2 pages)
25 February 1996	Director resigned;new director appointed (2 pages)
3 January 1996	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
3 January 1996	Declaration of assent for reregistration to UNLTD (9 pages)
3 January 1996	Certificate of re-registration from Limited to Unlimited (1 page)
3 January 1996	Certificate of re-registration from Limited to Unlimited (1 page)
3 January 1996	Declaration of assent for reregistration to UNLTD (9 pages)
3 January 1996	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
2 January 1996	Members' assent for rereg from LTD to UNLTD (2 pages)
2 January 1996	Re-registration of Memorandum and Articles (30 pages)
2 January 1996	Members' assent for rereg from LTD to UNLTD (2 pages)
2 January 1996	Re-registration of Memorandum and Articles (30 pages)
29 November 1995	Return made up to 02/11/95; full list of members (18 pages)
29 November 1995	Return made up to 02/11/95; full list of members (18 pages)
18 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 April 1995	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1995	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
18 April 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 April 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 April 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
7 April 1995	Full accounts made up to 30 June 1994 (13 pages)
7 April 1995	Full accounts made up to 30 June 1994 (13 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 March 1995	Ad 22/03/95--------- Â£ si 1000000@1=1000000 Â£ ic 6150000/7150000 (2 pages)
30 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 March 1995	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
30 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
30 March 1995	Ad 22/03/95--------- Â£ si 1000000@1=1000000 Â£ ic 6150000/7150000 (2 pages)
30 March 1995	Â£ nc 6150000/7150000 22/03/95 (1 page)
30 March 1995	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association (2 pages)
30 March 1995	Â£ nc 6150000/7150000 22/03/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (73 pages)
21 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
21 June 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (6 pages)
10 January 1990	Full accounts made up to 30 June 1989 (8 pages)
10 January 1990	Full accounts made up to 30 June 1989 (8 pages)
28 September 1989	Company name changed\certificate issued on 28/09/89 (2 pages)
28 September 1989	Company name changed\certificate issued on 28/09/89 (2 pages)
26 July 1985	Company name changed\certificate issued on 26/07/85 (4 pages)
26 July 1985	Company name changed\certificate issued on 26/07/85 (4 pages)
14 March 1985	Certificate of incorporation (1 page)
14 March 1985	Certificate of incorporation (1 page)

Garban International

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