GARBAN INTERNATIONAL

Company number 01895476

Date	Type	Description	View / Download
03 May 2019	AP01	Appointment of Mr Robin James Stewart as a director on 2 May 2019	(2 pages)
03 Jan 2019	PSC05	Change of details for Icap Holdings (Asia Pacific) Limited as a person with significant control on 31 December 2018	(2 pages)
31 Dec 2018	AD01	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 Dec 2018	AP01	Appointment of Mr Richard Cordeschi as a director on 6 December 2018	(2 pages)
10 Dec 2018	TM01	Termination of appointment of David Anthony Casterton as a director on 6 December 2018	(1 page)
08 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
09 Aug 2018	TM01	Termination of appointment of John Patrick Phizackerley as a director on 8 August 2018	(1 page)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
09 Apr 2018	AP01	Appointment of Paul James Ashley as a director on 5 March 2018	(2 pages)
09 Apr 2018	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 2 March 2018	(1 page)
26 Feb 2018	TM01	Termination of appointment of Andrew Martin Baddeley as a director on 21 December 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	(5 pages)
20 Oct 2017	AA01	Current accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
26 Jul 2017	TM02	Termination of appointment of Tiffany Fern Brill as a secretary on 21 July 2017	(1 page)
20 Jul 2017	AA	Full accounts made up to 31 March 2017	(16 pages)
23 Jun 2017	RP04TM01	Second filing for the termination of Nicholas Dargan as a director	(5 pages)
15 Jun 2017	AP01	Appointment of Mr Philip Price as a director on 8 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Mr John Patrick Phizackerley as a director on 8 June 2017	(2 pages)
14 Jun 2017	AP01	Appointment of Mr Andrew Martin Baddeley as a director on 8 June 2017	(2 pages)
07 Apr 2017	AP03	Appointment of Mrs Tiffany Fern Brill as a secretary on 6 April 2017	(2 pages)
06 Apr 2017	TM02	Termination of appointment of Virginia Duncan as a secretary on 6 April 2017	(1 page)
09 Mar 2017	AUD	Auditor's resignation	(3 pages)
09 Jan 2017	AD01	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 Dec 2016	AP01	Appointment of Mr David Casterton as a director on 30 December 2016	(2 pages)
30 Dec 2016	TM01	Termination of appointment of Nicholas James Dargan as a director on 30 September 2016 ANNOTATION Clarification a second filed TM01 was registered on 23/06/17.	(2 pages)

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