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GARBAN SECURITIES HOLDINGS (EUROPE) LIMITED

Company number 00628910

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
01 Feb 2013	4.68	Liquidators' statement of receipts and payments to 14 December 2012	View PDF Liquidators' statement of receipts and payments to 14 December 2012 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR on 4 January 2012	View PDF Registered office address changed from 2 Broadgate London EC2M 7UR on 4 January 2012 - link opens in a new window - 2 pages (2 pages)
03 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Jan 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-12-15 - link opens in a new window - 1 page (1 page)
21 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-11-21 GBP 550,000	View PDF Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-11-21 GBP 550,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2010	TM01	Termination of appointment of Exco Nominees Limited as a director	View PDF Termination of appointment of Exco Nominees Limited as a director - link opens in a new window - 1 page (1 page)
09 Nov 2010	AR01	Annual return made up to 2 November 2010 with full list of shareholders	View PDF Annual return made up to 2 November 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
27 Nov 2009	AR01	Annual return made up to 2 November 2009 with full list of shareholders	View PDF Annual return made up to 2 November 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Oct 2009	CH03	Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009	View PDF Secretary's details changed for Mrs Teri-Anne Cavanagh on 12 October 2009 - link opens in a new window - 1 page (1 page)
10 Oct 2009	CH01	Director's details changed for Deborah Anne Abrehart on 7 October 2009	View PDF Director's details changed for Deborah Anne Abrehart on 7 October 2009 - link opens in a new window - 2 pages (2 pages)
18 Sep 2009	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 16 pages (16 pages)
19 Mar 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 16 pages (16 pages)
04 Nov 2008	363a	Return made up to 02/11/08; full list of members	View PDF Return made up to 02/11/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	288a	Director appointed mrs deborah anne abrehart	View PDF Director appointed mrs deborah anne abrehart - link opens in a new window - 3 pages (3 pages)
25 Sep 2008	288b	Appointment Terminated Director garban nominees LIMITED	View PDF Appointment Terminated Director garban nominees LIMITED - link opens in a new window - 1 page (1 page)
25 Sep 2008	288a	Secretary appointed mrs teri-anne cavanagh	View PDF Secretary appointed mrs teri-anne cavanagh - link opens in a new window - 1 page (1 page)
23 Sep 2008	288b	Appointment Terminated Secretary deborah abrehart	View PDF Appointment Terminated Secretary deborah abrehart - link opens in a new window - 1 page (1 page)
18 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 14 pages (14 pages)
27 Nov 2007	363a	Return made up to 02/11/07; full list of members	View PDF Return made up to 02/11/07; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jan 2007	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 16 pages (16 pages)

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