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GARBAN INTERNATIONAL - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
Company Information
- Company registration number
- 01895476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 135 Bishopsgate
- London
- EC2M 3TP
- England 135 Bishopsgate, London, EC2M 3TP, England UK
Management
- Managing Directors
- STEWART, Robin James
- HART, Victoria Louise
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1985-03-14
- Age Of Company 1985-03-14 39 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Icap Holdings (Asia Pacific) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GARBAN SECURITIES LIMITED
- Legal Entity Identifier (LEI)
- 2138007MMLDA9OQ1CQ40
- Filing of Accounts
- Due Date:
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-01-02
- Last Date: 2023-12-19
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GARBAN INTERNATIONAL Company Description
- GARBAN INTERNATIONAL is a private-unlimited registered in United Kingdom with the Company reg no 01895476. Its current trading status is "live". It was registered 1985-03-14. It was previously called GARBAN SECURITIES LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 135 Bishopsgate .
Get GARBAN INTERNATIONAL Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Garban International - 135 Bishopsgate, London, EC2M 3TP, England, United Kingdom
- 1985-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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termination-director-company-with-name-termination-date (2023-04-19) - TM01
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accounts-with-accounts-type-full (2023-10-04) - AA
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confirmation-statement-with-no-updates (2023-12-29) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-11) - AA
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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appoint-person-director-company-with-name-date (2022-04-12) - AP01
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termination-director-company-with-name-termination-date (2022-04-21) - TM01
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appoint-person-director-company-with-name-date (2022-06-17) - AP01
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termination-director-company-with-name-termination-date (2022-06-17) - TM01
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confirmation-statement-with-no-updates (2022-12-19) - CS01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-07) - AD01
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accounts-with-accounts-type-full (2021-10-08) - AA
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confirmation-statement-with-no-updates (2021-12-09) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-09) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-01-03) - PSC05
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appoint-person-director-company-with-name-date (2019-05-03) - AP01
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accounts-with-accounts-type-full (2019-09-23) - AA
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termination-director-company-with-name-termination-date (2019-10-25) - TM01
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appoint-person-director-company-with-name-date (2019-10-28) - AP01
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confirmation-statement-with-no-updates (2019-11-11) - CS01
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resolution (2019-12-03) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-26) - TM01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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accounts-with-accounts-type-full (2018-07-25) - AA
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termination-director-company-with-name-termination-date (2018-08-09) - TM01
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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termination-director-company-with-name-termination-date (2018-12-10) - TM01
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appoint-person-director-company-with-name-date (2018-12-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-31) - AD01
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confirmation-statement-with-no-updates (2018-11-08) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-09) - AD01
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auditors-resignation-company (2017-03-09) - AUD
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termination-secretary-company-with-name-termination-date (2017-04-06) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-07) - AP03
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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accounts-with-accounts-type-full (2017-07-20) - AA
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second-filing-of-director-termination-with-name (2017-06-23) - RP04TM01
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confirmation-statement-with-updates (2017-11-06) - CS01
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termination-secretary-company-with-name-termination-date (2017-07-26) - TM02
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change-account-reference-date-company-current-shortened (2017-10-20) - AA01
keyboard_arrow_right 2016
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legacy (2016-01-11) - GUARANTEE2
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legacy (2016-01-11) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-01-11) - AA
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termination-secretary-company-with-name-termination-date (2016-09-05) - TM02
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appoint-person-secretary-company-with-name-date (2016-09-05) - AP03
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termination-director-company-with-name-termination-date (2016-09-05) - TM01
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legacy (2016-01-11) - PARENT_ACC
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appoint-person-director-company-with-name-date (2016-09-05) - AP01
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-full (2016-12-18) - AA
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termination-director-company-with-name-termination-date (2016-12-30) - TM01
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appoint-person-director-company-with-name-date (2016-12-30) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
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legacy (2014-12-29) - GUARANTEE2
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legacy (2014-12-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-12-29) - AA
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legacy (2014-12-29) - AGREEMENT2
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
keyboard_arrow_right 2012
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resolution (2012-04-26) - RESOLUTIONS
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statement-of-companys-objects (2012-04-26) - CC04
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accounts-with-accounts-type-full (2012-09-10) - AA
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termination-director-company-with-name (2012-11-23) - TM01
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appoint-person-director-company-with-name (2012-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-17) - AP01
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termination-secretary-company-with-name (2011-10-15) - TM02
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termination-director-company-with-name (2011-10-15) - TM01
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appoint-person-secretary-company-with-name (2011-10-15) - AP03
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appoint-person-director-company-with-name (2011-10-15) - AP01
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accounts-with-accounts-type-full (2011-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-11-23) - TM01
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appoint-person-director-company-with-name (2010-11-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
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accounts-with-accounts-type-full (2010-08-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-02-05) - AA
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-09-18) - AA
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change-person-secretary-company-with-change-date (2009-10-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-04) - 363a
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legacy (2008-10-23) - 288a
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legacy (2008-10-23) - 288b
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legacy (2008-01-29) - 363a
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legacy (2008-01-18) - 288c
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accounts-with-accounts-type-full (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-11-13) - 288a
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legacy (2007-11-06) - 288b
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legacy (2007-02-18) - 288b
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accounts-with-accounts-type-full (2007-01-20) - AA
keyboard_arrow_right 2006
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legacy (2006-01-25) - 288b
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legacy (2006-01-25) - 288a
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accounts-with-accounts-type-full (2006-01-25) - AA
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legacy (2006-06-26) - 288b
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legacy (2006-07-07) - 288a
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legacy (2006-11-30) - 363a
keyboard_arrow_right 2005
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legacy (2005-11-30) - 363a
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legacy (2005-08-12) - 288b
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legacy (2005-08-12) - 288a
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accounts-with-accounts-type-full (2005-01-21) - AA
keyboard_arrow_right 2004
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legacy (2004-11-26) - 363a
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legacy (2004-06-01) - 287
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accounts-with-accounts-type-full (2004-01-24) - AA
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legacy (2004-01-20) - 288a
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legacy (2004-01-20) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-23) - 288c
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legacy (2003-08-18) - 288b
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legacy (2003-08-18) - 288a
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auditors-resignation-company (2003-09-30) - AUD
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resolution (2003-11-19) - RESOLUTIONS
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legacy (2003-11-19) - 122
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legacy (2003-11-19) - 123
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legacy (2003-11-12) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-30) - 363a
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accounts-with-accounts-type-full (2002-08-22) - AA
keyboard_arrow_right 2001
-
legacy (2001-11-09) - 363a
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legacy (2001-06-16) - 288c
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accounts-with-accounts-type-full (2001-09-25) - AA
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legacy (2001-08-23) - 288b
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accounts-with-accounts-type-full (2001-01-11) - AA
keyboard_arrow_right 2000
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legacy (2000-08-25) - 288a
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legacy (2000-12-27) - 288b
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legacy (2000-11-30) - 363a
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legacy (2000-10-16) - 288b
-
legacy (2000-10-16) - 288a
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legacy (2000-08-25) - 288b
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legacy (2000-01-31) - 288a
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legacy (2000-12-27) - 288a
keyboard_arrow_right 1999
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legacy (1999-07-28) - 288c
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legacy (1999-08-11) - 288c
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accounts-with-accounts-type-full (1999-08-24) - AA
-
legacy (1999-08-26) - 288a
-
legacy (1999-09-24) - 225
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legacy (1999-09-24) - 288b
-
legacy (1999-10-05) - 288a
-
legacy (1999-10-27) - 288b
-
legacy (1999-11-16) - 288c
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legacy (1999-12-02) - 363a
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legacy (1999-12-21) - 287
keyboard_arrow_right 1998
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legacy (1998-01-14) - 363a
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legacy (1998-02-02) - 288a
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legacy (1998-02-02) - 288b
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legacy (1998-05-13) - 288a
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legacy (1998-05-13) - 288b
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legacy (1998-07-24) - 288a
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legacy (1998-07-24) - 288b
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legacy (1998-09-07) - 288a
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auditors-resignation-company (1998-09-28) - AUD
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accounts-with-accounts-type-full (1998-10-21) - AA
-
legacy (1998-11-05) - 288a
-
legacy (1998-11-05) - 288b
-
legacy (1998-12-14) - 363a
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resolution (1998-11-19) - RESOLUTIONS
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legacy (1998-12-14) - 288c
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legacy (1998-09-07) - 288b
keyboard_arrow_right 1997
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legacy (1997-02-20) - 287
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legacy (1997-04-08) - 288c
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legacy (1997-06-12) - 288b
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accounts-with-accounts-type-full (1997-10-01) - AA
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legacy (1997-10-20) - 288c
keyboard_arrow_right 1996
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legacy (1996-01-02) - 49(8)(a)
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re-registration-memorandum-articles (1996-01-02) - MAR
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resolution (1996-01-03) - RESOLUTIONS
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legacy (1996-01-03) - 49(8)(b)
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certificate-re-registration-limited-to-unlimited (1996-01-03) - CERT3
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legacy (1996-02-25) - 288
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legacy (1996-04-28) - 288
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resolution (1996-04-21) - RESOLUTIONS
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legacy (1996-06-07) - 225(1)
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legacy (1996-10-08) - 288a
-
legacy (1996-12-06) - 288c
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legacy (1996-12-12) - 363a
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accounts-with-accounts-type-full (1996-04-02) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-03) - 49(1)
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resolution (1995-03-30) - RESOLUTIONS
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legacy (1995-03-30) - 123
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resolution (1995-04-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-04-07) - AA
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legacy (1995-11-29) - 363x
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legacy (1995-03-30) - 88(2)R
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-04-12) - AA
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resolution (1994-06-10) - RESOLUTIONS
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legacy (1994-06-10) - 88(2)R
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resolution (1994-06-21) - RESOLUTIONS
-
legacy (1994-06-10) - 123
-
legacy (1994-11-25) - 363x
-
legacy (1994-06-21) - 123
-
legacy (1994-06-21) - 88(2)R
-
legacy (1994-07-20) - 288
keyboard_arrow_right 1993
-
legacy (1993-11-29) - 363x
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accounts-with-accounts-type-full (1993-04-05) - AA
-
legacy (1993-02-17) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-14) - 288
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resolution (1992-02-06) - RESOLUTIONS
-
legacy (1992-12-01) - 288
-
legacy (1992-11-19) - 363x
-
legacy (1992-11-13) - 288
keyboard_arrow_right 1991
-
legacy (1991-02-28) - 288
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resolution (1991-07-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1991-11-07) - AA
-
legacy (1991-09-16) - 288
-
legacy (1991-11-18) - 363x
keyboard_arrow_right 1990
-
legacy (1990-12-13) - 288
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accounts-with-accounts-type-full (1990-11-26) - AA
-
legacy (1990-11-22) - 363
-
legacy (1990-09-17) - 88(2)R
-
legacy (1990-01-22) - 288
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accounts-with-accounts-type-full (1990-01-10) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-02-04) - AA
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legacy (1989-06-28) - 288
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certificate-change-of-name-company (1989-09-28) - CERTNM
-
legacy (1989-10-19) - 288
-
legacy (1989-11-09) - 363
keyboard_arrow_right 1988
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legacy (1988-12-21) - 363
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accounts-with-accounts-type-full (1988-03-28) - AA
keyboard_arrow_right 1987
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legacy (1987-12-15) - 363
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accounts-with-accounts-type-full (1987-06-11) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
legacy (1986-11-24) - 363
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legacy (1986-09-19) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-07-26) - CERTNM
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miscellaneous (1985-03-14) - MISC