Garban-Intercapital Us Investments (Holdings) Limited

Company Name	Garban-Intercapital Us Investments (Holdings) Limited
Company Status	Dissolved
Company Number	04157728
Category	Private Limited Company
Incorporation Date	9 February 2001(23 years, 2 months ago)
Dissolution Date	15 September 2023 (7 months, 1 week ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Ren-Yiing Chen
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	23 October 2019(18 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 15 September 2023)
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	Closed
Appointed	27 May 2022(21 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (closed 15 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Mr James Neilson Pettigrew
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Park Avenue South Harpenden Hertfordshire AL5 2EA

Director Name	Dr Edward Charles Pank
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Red Barn Farmhouse Shernborne Kings Lynn Norfolk PE31 6SB

Director Name	Mr Timothy Charles Kidd
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wolmer Cottage Frieth Road Marlow Buckinghamshire SL7 2JQ

Director Name	Mr David Gelber
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 February 2001(same day as company formation)
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	09 February 2001(same day as company formation)
Role	Chartered Secretary
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(2 years, 5 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(2 years, 11 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	Mr John Mark Yallop
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	71 Ladbroke Grove London W11 2PD

Director Name	Mrs Deborah Anne Abrehart
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2006(4 years, 11 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(5 years, 3 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 Iain William Torrens
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(7 years, 5 months 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	Ms Samantha Anne Wren
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2010(9 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 October 2011)
Role	Corporate Treasurer
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(10 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

Director Name	Mr David Charles Ireland
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2011(10 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

Secretary Name	Mrs Teri-Anne Cavanagh
Status	Resigned
Appointed	05 October 2011(10 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(11 years, 9 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	Nicholas James Dargan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(15 years, 6 months after company formation)
Appointment Duration	4 months (resigned 30 December 2016)
Role	Chief Financial Officer
Country of Residence	England
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(15 years, 6 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(15 years, 6 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(15 years, 10 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(16 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	Paul James Ashley
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2018(17 years 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(17 years, 10 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 David Eames
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2022(21 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 27 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	135 Bishopsgate London EC2M 3TP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	icap.com
Email address	[email protected]
Telephone	020 70005000
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

1 at £1	Garban-intercapital (2001) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	30 December

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (20 pages)
19 February 2020	Confirmation statement made on 19 February 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)
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)
5 October 2019	Full accounts made up to 31 December 2018 (20 pages)
19 February 2019	Confirmation statement made on 19 February 2019 with no updates (3 pages)
3 January 2019	Change of details for Garban-Intercapital (2001) 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)
6 November 2018	Full accounts made up to 31 December 2017 (16 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)
13 February 2018	Confirmation statement made on 13 February 2018 with updates (5 pages)
9 January 2018	Statement by Directors (1 page)
9 January 2018	Statement of capital on 9 January 2018 GBP 1 (3 pages)
9 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 20/12/2017 (2 pages)
9 January 2018	Solvency Statement dated 20/12/17 (1 page)
9 January 2018	Resolutions RES13 ‐ Â£13267170 capitalised 20/12/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
22 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 2 (3 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)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (13 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (13 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)
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)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (6 pages)
10 February 2017	Confirmation statement made on 9 February 2017 with updates (6 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	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)
30 December 2016	Termination of appointment of Nicholas James Dargan as a director on 30 December 2016 (1 page)
18 December 2016	Full accounts made up to 31 March 2016 (19 pages)
18 December 2016	Full accounts made up to 31 March 2016 (19 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 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)
5 September 2016	Appointment of Nicholas James Dargan 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	Appointment of Mr Donald Stuart Mcclumpha as a director on 1 September 2016 (2 pages)
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 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 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	Termination of appointment of David Charles Ireland as a director on 1 September 2016 (1 page)
12 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (4 pages)
12 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 1 (4 pages)
11 February 2016	Full accounts made up to 31 March 2015 (17 pages)
11 February 2016	Full accounts made up to 31 March 2015 (17 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (4 pages)
9 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 1 (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)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
23 September 2014	Accounts for a dormant company made up to 31 March 2014 (10 pages)
5 August 2014	Statement of capital on 5 August 2014 GBP 1 (4 pages)
5 August 2014	Statement of capital on 5 August 2014 GBP 1 (4 pages)
5 August 2014	Reduction of iss capital and minute (oc) (3 pages)
5 August 2014	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
5 August 2014	Reduction of iss capital and minute (oc) (3 pages)
5 August 2014	Statement of capital on 5 August 2014 GBP 1 (4 pages)
5 August 2014	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-18 (5 pages)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-18 (5 pages)
18 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-18 (5 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
19 November 2013	Accounts for a dormant company made up to 31 March 2013 (10 pages)
14 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
14 February 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
23 November 2012	Appointment of Mr Stephen Gerard Caplen as a director (2 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)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
16 November 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
21 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
21 February 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
25 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
25 January 2012	Statement of company's objects (2 pages)
25 January 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (27 pages)
25 January 2012	Statement of company's objects (2 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
4 November 2011	Accounts for a dormant company made up to 31 March 2011 (9 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	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	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)
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 Teri-Anne Cavanagh as a secretary (1 page)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
10 February 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
7 January 2011	Accounts for a dormant company made up to 31 March 2010 (8 pages)
23 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
23 November 2010	Appointment of Samantha Anne Wren as a director (2 pages)
22 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
22 November 2010	Termination of appointment of Iain Torrens as a director (1 page)
22 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
22 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
2 December 2009	Accounts for a dormant company made up to 31 March 2009 (9 pages)
2 December 2009	Accounts for a dormant company made up to 31 March 2009 (9 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 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)
13 October 2009	Director's details changed for Iain William Torrens on 12 October 2009 (2 pages)
13 October 2009	Director's details changed for Iain William Torrens on 12 October 2009 (2 pages)
12 March 2009	Return made up to 09/03/09; full list of members (3 pages)
12 March 2009	Return made up to 09/03/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
5 February 2009	Full accounts made up to 31 March 2008 (14 pages)
12 August 2008	Director appointed mr iain william torrens (1 page)
12 August 2008	Director appointed mr iain william torrens (1 page)
11 August 2008	Appointment terminated director timothy kidd (1 page)
11 August 2008	Appointment terminated director timothy kidd (1 page)
19 March 2008	Return made up to 09/02/08; full list of members (5 pages)
19 March 2008	Return made up to 09/02/08; full list of members (5 pages)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
25 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
18 January 2008	Ad 20/12/07--------- Â£ si 1000@1=1000 Â£ ic 168546066/168547066 (2 pages)
18 January 2008	Statement of affairs (4 pages)
18 January 2008	Statement of affairs (4 pages)
18 January 2008	Ad 20/12/07--------- Â£ si 1000@1=1000 Â£ ic 168546066/168547066 (2 pages)
9 January 2008	Full accounts made up to 31 March 2007 (13 pages)
9 January 2008	Full accounts made up to 31 March 2007 (13 pages)
10 March 2007	Return made up to 09/02/07; full list of members (5 pages)
10 March 2007	Director's particulars changed (1 page)
10 March 2007	Director's particulars changed (1 page)
10 March 2007	Return made up to 09/02/07; full list of members (5 pages)
18 February 2007	Director resigned (1 page)
18 February 2007	Director resigned (1 page)
9 January 2007	Full accounts made up to 31 March 2006 (12 pages)
9 January 2007	Full accounts made up to 31 March 2006 (12 pages)
9 January 2007	Director's particulars changed (1 page)
9 January 2007	Director's particulars changed (1 page)
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	Secretary resigned (1 page)
26 June 2006	Director resigned (1 page)
26 June 2006	Director resigned (1 page)
31 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
31 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
1 March 2006	Return made up to 09/02/06; full list of members (6 pages)
1 March 2006	Return made up to 09/02/06; full list of members (6 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 January 2006	Accounts for a dormant company made up to 31 March 2005 (6 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
12 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	New director appointed (2 pages)
12 August 2005	Director resigned (1 page)
28 February 2005	Return made up to 09/02/05; full list of members (6 pages)
28 February 2005	Return made up to 09/02/05; full list of members (6 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
21 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
1 June 2004	Registered office changed on 01/06/04 from: 16 finsbury circus london EC2M 7UR (1 page)
1 June 2004	Registered office changed on 01/06/04 from: 16 finsbury circus london EC2M 7UR (1 page)
2 March 2004	Return made up to 09/02/04; full list of members (6 pages)
2 March 2004	Return made up to 09/02/04; full list of members (6 pages)
24 January 2004	Full accounts made up to 31 March 2003 (10 pages)
24 January 2004	Full accounts made up to 31 March 2003 (10 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	New secretary appointed (2 pages)
20 January 2004	Secretary resigned (1 page)
20 January 2004	Secretary resigned (1 page)
30 September 2003	Auditor's resignation (1 page)
30 September 2003	Auditor's resignation (1 page)
18 August 2003	New director appointed (2 pages)
18 August 2003	New director appointed (2 pages)
18 August 2003	Director resigned (1 page)
18 August 2003	Director resigned (1 page)
17 February 2003	Return made up to 09/02/03; full list of members (6 pages)
17 February 2003	Return made up to 09/02/03; full list of members (6 pages)
22 August 2002	Full accounts made up to 31 March 2002 (10 pages)
22 August 2002	Full accounts made up to 31 March 2002 (10 pages)
25 February 2002	Return made up to 09/02/02; full list of members (6 pages)
25 February 2002	Return made up to 09/02/02; full list of members (6 pages)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2001	Secretary's particulars changed (1 page)
16 June 2001	Secretary's particulars changed (1 page)
17 April 2001	Statement of affairs (7 pages)
17 April 2001	Statement of affairs (7 pages)
17 April 2001	Ad 16/02/01--------- Â£ si 168545066@1=168545066 Â£ ic 1000/168546066 (2 pages)
17 April 2001	Ad 16/02/01--------- Â£ si 168545066@1=168545066 Â£ ic 1000/168546066 (2 pages)
16 March 2001	Ad 09/02/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
16 March 2001	Ad 09/02/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 February 2001	New director appointed (3 pages)
23 February 2001	New director appointed (4 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
23 February 2001	New director appointed (3 pages)
23 February 2001	New director appointed (4 pages)
23 February 2001	New secretary appointed (2 pages)
23 February 2001	New director appointed (4 pages)
23 February 2001	New director appointed (4 pages)
19 February 2001	Director resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Secretary resigned (1 page)
19 February 2001	Director resigned (1 page)
9 February 2001	Incorporation (18 pages)
9 February 2001	Incorporation (18 pages)

Garban-Intercapital Us Investments (Holdings) Limited

Business Activity

Directors

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Location

Shareholders

Accounts

Filing History

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