Garban Group Holdings Limited

Company Name	Garban Group Holdings Limited
Directors	Victoria Louise Hart and Paul Anthony Redman
Company Status	Active
Company Number	03604417
Category	Private Limited Company
Incorporation Date	21 July 1998(25 years, 9 months ago)
Previous Names	United Brokings Usa Holdings Limited and Garban Limited

Business Activity

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

Directors

Director Name	Miss Victoria Louise Hart
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	27 March 2023(24 years, 8 months after company formation)
Appointment Duration	1 year, 1 month
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(25 years, 6 months after company formation)
Appointment Duration	3 months
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Bernard Cohen
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(3 months, 3 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 March 1999)
Role	Financial Director
Correspondence Address	55 Ronalds Road London N5 1XF

Director Name	Graham Roger Hill
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1998(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 September 1999)
Role	Company Director
Correspondence Address	7 Grange Grove London N1 2NP

Secretary Name	Mrs Gillian Eileen Switalski
Nationality	British
Status	Resigned
Appointed	13 November 1998(3 months, 3 weeks after company formation)
Appointment Duration	10 months, 1 week (resigned 21 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kings Copse Waverley Drive Virginia Water Surrey GU25 4PZ

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1999(8 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 02 June 2006)
Role	Director Finance
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Charles Henry Gregson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(1 year after company formation)
Appointment Duration	2 years (resigned 01 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hope Farm The Haven Billingshurst West Sussex RH14 9BN

Secretary Name	Dr Edward Charles Pank
Nationality	British
Status	Resigned
Appointed	21 September 1999(1 year, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Director Name	Philip Stephen Moyse
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2000(2 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 August 2001)
Role	Moneybroker
Country of Residence	United Kingdom
Correspondence Address	5 Yallop Avenue Gorleston Norfolk NR31 6HA

Director Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years after company formation)
Appointment Duration	2 years (resigned 01 August 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 August 2001(3 years after company formation)
Appointment Duration	3 years, 11 months (resigned 13 July 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clorane Gardens London NW3 7IR

Secretary Name	Helen Frances Broomfield
Nationality	British
Status	Resigned
Appointed	01 August 2001(3 years after company formation)
Appointment Duration	4 years, 5 months (resigned 09 January 2006)
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(5 years 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

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(7 years, 5 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	09 January 2006(7 years, 5 months after company formation)
Appointment Duration	5 years, 8 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	23 January 2007(8 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 24 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolmer Cottage Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Mr Iain William Torrens
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(10 years after company formation)
Appointment Duration	2 years, 3 months (resigned 17 November 2010)
Role	Chartered Accountant
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(13 years, 2 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

Director Name	Mr David Charles Ireland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(13 years, 2 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

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Resigned
Appointed	05 October 2011(13 years, 2 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(14 years, 4 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(18 years, 1 month 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(18 years, 1 month 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(18 years, 5 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(18 years, 8 months 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	Paul James Ashley
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(19 years, 7 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(20 years, 4 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(21 years, 3 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(23 years, 8 months 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

Director Name	Mr Martin John Ryan
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2022(23 years, 10 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 20 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	UNM Investments Limited (Corporation)
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Secretary Name	Crosswall Nominees Limited (Corporation)
Status	Resigned
Appointed	21 July 1998(same day as company formation)
Correspondence Address	Ludgate House 245 Blackfriars Road London SE1 9UY

Contact

Website	icap.com
Email address	[email protected]
Telephone	020 70005781
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

7m at £1	Icap PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£309,960,000
Cash	£3,000
Current Liabilities	£4,203,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 September 2023 (7 months, 3 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

31 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)
5 September 2023	Confirmation statement made on 5 September 2023 with no updates (3 pages)
29 August 2023	Full accounts made up to 31 December 2022 (19 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)
24 August 2022	Confirmation statement made on 24 August 2022 with updates (5 pages)
17 June 2022	Appointment of Mr Martin John Ryan as a director on 27 May 2022 (2 pages)
17 June 2022	Termination of appointment of Andrew David Eames as a director on 27 May 2022 (1 page)
26 May 2022	Full accounts made up to 31 December 2021 (20 pages)
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)
9 December 2021	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 7 May 2021 (2 pages)
9 December 2021	Change of details for Icap Global Broking Holdings Limited as a person with significant control on 3 November 2021 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (23 pages)
10 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 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)
17 December 2020	Full accounts made up to 31 December 2019 (23 pages)
22 July 2020	Confirmation statement made on 22 July 2020 with updates (5 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)
27 November 2019	Statement by Directors (1 page)
31 October 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of the company's share premium account 31/10/2019 (1 page)
31 October 2019	Solvency Statement dated 30/10/19 (1 page)
31 October 2019	Statement of capital on 31 October 2019 GBP 1.00 (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)
20 September 2019	Full accounts made up to 31 December 2018 (24 pages)
22 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
3 January 2019	Change of details for Icap Global Broking Holdings 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)
24 July 2018	Full accounts made up to 31 December 2017 (19 pages)
20 July 2018	Confirmation statement made on 20 July 2018 with updates (5 pages)
9 April 2018	Appointment of Paul James Ashley as a director on 5 March 2018 (2 pages)
9 April 2018	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018 (1 page)
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)
10 October 2017	Full accounts made up to 31 March 2017 (19 pages)
10 October 2017	Full accounts made up to 31 March 2017 (19 pages)
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)
19 July 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
19 July 2017	Confirmation statement made on 18 July 2017 with updates (5 pages)
18 July 2017	Notification of Icap Global Broking Holdings Limited as a person with significant control on 23 August 2016 (1 page)
18 July 2017	Cessation of Icap Plc as a person with significant control on 23 August 2016 (1 page)
18 July 2017	Cessation of Icap Plc as a person with significant control on 23 August 2016 (1 page)
18 July 2017	Notification of Icap Global Broking Holdings Limited as a person with significant control on 23 August 2016 (1 page)
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)
16 February 2017	Auditor's resignation (9 pages)
16 February 2017	Auditor's resignation (9 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 December 2016 (1 page)
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)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
21 December 2016	Full accounts made up to 31 March 2016 (20 pages)
21 December 2016	Full accounts made up to 31 March 2016 (20 pages)
2 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
2 September 2016	Appointment of Nicholas James Dargan as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016 (1 page)
2 September 2016	Appointment of Nicholas James Dargan as a director on 1 September 2016 (2 pages)
2 September 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Deborah Anne Abrehart as a director on 1 September 2016 (1 page)
2 September 2016	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page)
2 September 2016	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016 (1 page)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
11 February 2016	Full accounts made up to 31 March 2015 (19 pages)
11 February 2016	Full accounts made up to 31 March 2015 (19 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 7,032,861 (6 pages)
10 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 7,032,861 (6 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 September 2014	Full accounts made up to 31 March 2014 (18 pages)
29 September 2014	Full accounts made up to 31 March 2014 (18 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 7,032,861 (6 pages)
10 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 7,032,861 (6 pages)
19 November 2013	Full accounts made up to 31 March 2013 (16 pages)
19 November 2013	Full accounts made up to 31 March 2013 (16 pages)
25 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (6 pages)
25 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders (6 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)
11 October 2012	Full accounts made up to 31 March 2012 (24 pages)
11 October 2012	Full accounts made up to 31 March 2012 (24 pages)
2 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (6 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 January 2012	Statement of company's objects (2 pages)
16 January 2012	Statement of company's objects (2 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)
16 October 2011	Termination of appointment of Samantha Wren as a director (1 page)
16 October 2011	Termination of appointment of Samantha Wren as a director (1 page)
15 October 2011	Appointment of Mrs Lorraine Barclay as a director (2 pages)
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 Deborah Abrehart as a secretary (1 page)
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)
12 October 2011	Full accounts made up to 31 March 2011 (25 pages)
12 October 2011	Full accounts made up to 31 March 2011 (25 pages)
25 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
25 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 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)
21 October 2010	Full accounts made up to 31 March 2010 (20 pages)
21 October 2010	Full accounts made up to 31 March 2010 (20 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
5 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (6 pages)
12 November 2009	Full accounts made up to 31 March 2009 (20 pages)
12 November 2009	Full accounts made up to 31 March 2009 (20 pages)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
14 October 2009	Secretary's details changed for Deborah Anne Abrehart on 13 October 2009 (1 page)
7 October 2009	Director's details changed for Mr Iain William Torrens on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Iain William Torrens on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Deborah Anne Abrehart on 6 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Iain William Torrens on 6 October 2009 (2 pages)
3 August 2009	Return made up to 10/07/09; full list of members (3 pages)
3 August 2009	Return made up to 10/07/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (20 pages)
5 February 2009	Full accounts made up to 31 March 2008 (20 pages)
12 August 2008	Director appointed mr iain williams torrens (1 page)
12 August 2008	Director appointed mr iain williams torrens (1 page)
11 August 2008	Appointment terminated director timothy kidd (1 page)
11 August 2008	Appointment terminated director timothy kidd (1 page)
10 July 2008	Return made up to 10/07/08; full list of members (3 pages)
10 July 2008	Return made up to 10/07/08; full list of members (3 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 (19 pages)
9 January 2008	Full accounts made up to 31 March 2007 (19 pages)
12 August 2007	Return made up to 10/07/07; full list of members (5 pages)
12 August 2007	Return made up to 10/07/07; full list of members (5 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	New director appointed (3 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	New director appointed (3 pages)
9 January 2007	Full accounts made up to 31 March 2006 (20 pages)
9 January 2007	Full accounts made up to 31 March 2006 (20 pages)
9 August 2006	Return made up to 21/07/06; full list of members (5 pages)
9 August 2006	Return made up to 21/07/06; full list of members (5 pages)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
3 February 2006	New secretary appointed;new director appointed (2 pages)
3 February 2006	New secretary appointed;new director appointed (2 pages)
2 February 2006	Full accounts made up to 31 March 2005 (15 pages)
2 February 2006	Full accounts made up to 31 March 2005 (15 pages)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	Director resigned (1 page)
22 August 2005	Return made up to 21/07/05; full list of members (6 pages)
22 August 2005	Return made up to 21/07/05; full list of members (6 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 (15 pages)
21 January 2005	Full accounts made up to 31 March 2004 (15 pages)
16 August 2004	Return made up to 21/07/04; full list of members (6 pages)
16 August 2004	Return made up to 21/07/04; 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 (14 pages)
24 January 2004	Full accounts made up to 31 March 2003 (14 pages)
30 September 2003	Auditor's resignation (1 page)
30 September 2003	Auditor's resignation (1 page)
31 August 2003	Return made up to 21/07/03; full list of members (6 pages)
31 August 2003	Return made up to 21/07/03; full list of members (6 pages)
28 August 2003	New director appointed (2 pages)
28 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
11 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 June 2003	Ad 16/04/03--------- Â£ si 5748861@1=5748861 Â£ ic 1284000/7032861 (2 pages)
11 June 2003	Â£ nc 2000000/10000000 08/05/03 (2 pages)
11 June 2003	Ad 16/04/03--------- Â£ si 5748861@1=5748861 Â£ ic 1284000/7032861 (2 pages)
11 June 2003	Â£ nc 2000000/10000000 08/05/03 (2 pages)
11 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 December 2002	Resolutions RES13 ‐ Facility agreement 07/11/02 (2 pages)
5 December 2002	Resolutions RES13 ‐ Facility agreement 07/11/02 (2 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)
10 August 2002	Return made up to 21/07/02; full list of members (6 pages)
10 August 2002	Return made up to 21/07/02; full list of members (6 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
18 October 2001	New director appointed (4 pages)
18 October 2001	New director appointed (4 pages)
27 September 2001	Secretary resigned (1 page)
27 September 2001	Secretary resigned (1 page)
25 September 2001	Full accounts made up to 31 March 2001 (14 pages)
25 September 2001	Full accounts made up to 31 March 2001 (14 pages)
23 August 2001	New director appointed (4 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	New director appointed (4 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	New director appointed (4 pages)
23 August 2001	New director appointed (4 pages)
22 August 2001	New secretary appointed (2 pages)
22 August 2001	New secretary appointed (2 pages)
15 August 2001	Return made up to 21/07/01; full list of members (6 pages)
15 August 2001	Return made up to 21/07/01; full list of members (6 pages)
12 January 2001	Full accounts made up to 31 March 2000 (12 pages)
12 January 2001	Full accounts made up to 31 March 2000 (12 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
28 July 2000	Return made up to 21/07/00; full list of members (10 pages)
28 July 2000	Return made up to 21/07/00; full list of members (10 pages)
14 July 2000	Â£ nc 1115000/2000000 22/06/00 (1 page)
14 July 2000	Ad 26/06/00--------- Â£ si 169000@1=169000 Â£ ic 215000/384000 (2 pages)
14 July 2000	Ad 26/06/00--------- Â£ si 169000@1=169000 Â£ ic 215000/384000 (2 pages)
14 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
14 July 2000	Â£ nc 1115000/2000000 22/06/00 (1 page)
28 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 February 2000	Statement of affairs (5 pages)
28 February 2000	Â£ nc 1000000/1115000 22/10/99 (1 page)
28 February 2000	Ad 22/10/99--------- Â£ si 115000@1=115000 Â£ ic 100000/215000 (2 pages)
28 February 2000	Â£ nc 1000000/1115000 22/10/99 (1 page)
28 February 2000	Ad 22/10/99--------- Â£ si 115000@1=115000 Â£ ic 100000/215000 (2 pages)
28 February 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
28 February 2000	Statement of affairs (5 pages)
21 December 1999	Registered office changed on 21/12/99 from: 8 montague close london SE1 9RD (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 8 montague close london SE1 9RD (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (13 pages)
5 October 1999	Full accounts made up to 31 December 1998 (13 pages)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
24 September 1999	Director resigned (1 page)
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	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
17 August 1999	Return made up to 21/07/99; full list of members (9 pages)
17 August 1999	Return made up to 21/07/99; full list of members (9 pages)
11 August 1999	New director appointed (4 pages)
11 August 1999	New director appointed (4 pages)
22 June 1999	Secretary's particulars changed (1 page)
22 June 1999	Secretary's particulars changed (1 page)
18 June 1999	Ad 11/09/98--------- Â£ si 5000@1=5000 Â£ ic 27870/32870 (2 pages)
18 June 1999	Particulars of contract relating to shares (4 pages)
18 June 1999	Ad 11/09/98--------- Â£ si 17870@1=17870 Â£ ic 10000/27870 (2 pages)
18 June 1999	Ad 11/09/98--------- Â£ si 17870@1=17870 Â£ ic 10000/27870 (2 pages)
18 June 1999	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
18 June 1999	Particulars of contract relating to shares (4 pages)
18 June 1999	Ad 11/09/98--------- Â£ si 5000@1=5000 Â£ ic 27870/32870 (2 pages)
18 June 1999	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
18 June 1999	Particulars of contract relating to shares (4 pages)
18 June 1999	Particulars of contract relating to shares (4 pages)
7 May 1999	Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page)
7 May 1999	Accounting reference date shortened from 31/12/99 to 31/12/98 (1 page)
12 April 1999	Director resigned (1 page)
12 April 1999	New director appointed (3 pages)
12 April 1999	New director appointed (3 pages)
12 April 1999	Director resigned (1 page)
11 January 1999	Ad 13/11/98--------- Â£ si 967130@1=967130 Â£ ic 32870/1000000 (2 pages)
11 January 1999	Ad 13/11/98--------- Â£ si 967130@1=967130 Â£ ic 32870/1000000 (2 pages)
8 December 1998	Â£ nc 33000/1000000 13/11/98 (1 page)
8 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
8 December 1998	Â£ nc 33000/1000000 13/11/98 (1 page)
4 December 1998	Secretary resigned;director resigned (1 page)
4 December 1998	Secretary resigned;director resigned (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	Registered office changed on 04/12/98 from: 254 blackfriars road ludgate house london SE1 9UY (1 page)
4 December 1998	Director resigned (1 page)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	New secretary appointed (2 pages)
4 December 1998	Registered office changed on 04/12/98 from: 254 blackfriars road ludgate house london SE1 9UY (1 page)
25 November 1998	Declaration of assistance for shares acquisition (7 pages)
25 November 1998	Declaration of assistance for shares acquisition (7 pages)
25 November 1998	Declaration of assistance for shares acquisition (8 pages)
25 November 1998	Declaration of assistance for shares acquisition (7 pages)
25 November 1998	Declaration of assistance for shares acquisition (7 pages)
25 November 1998	Declaration of assistance for shares acquisition (8 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
19 November 1998	New director appointed (2 pages)
11 September 1998	Ad 30/07/98-30/08/98 Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
11 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 September 1998	Ad 30/07/98-30/08/98 Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
11 September 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
11 September 1998	Â£ nc 10000/33000 08/09/98 (1 page)
11 September 1998	Â£ nc 10000/33000 08/09/98 (1 page)
11 September 1998	Memorandum and Articles of Association (8 pages)
11 September 1998	Memorandum and Articles of Association (8 pages)
18 August 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 14/08/98 (2 pages)
18 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/08/98 (2 pages)
18 August 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 14/08/98 (2 pages)
18 August 1998	Resolutions (W)ELRES ‐ S386 dis app auds 14/08/98 (2 pages)
18 August 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 14/08/98 (2 pages)
5 August 1998	Company name changed garban LIMITED\certificate issued on 05/08/98 (2 pages)
5 August 1998	Company name changed garban LIMITED\certificate issued on 05/08/98 (2 pages)
26 July 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
26 July 1998	Accounting reference date extended from 31/07/99 to 31/12/99 (1 page)
24 July 1998	Company name changed united brokings usa holdings lim ited\certificate issued on 24/07/98 (2 pages)
24 July 1998	Company name changed united brokings usa holdings lim ited\certificate issued on 24/07/98 (2 pages)
21 July 1998	Incorporation (25 pages)
21 July 1998	Incorporation (25 pages)

Garban Group Holdings Limited

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