Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Aug 2024 |
CS01 |
Confirmation statement made on 27 July 2024 with no updates
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31 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with no updates
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23 Jan 2023 |
TM01 |
Termination of appointment of Paul De Haan as a director on 31 December 2022
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23 Jan 2023 |
TM01 |
Termination of appointment of Johannes Pieter Michiel Munting as a director on 31 December 2022
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23 Jan 2023 |
AP01 |
Appointment of Roelof Langelaar as a director on 1 January 2023
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25 Jul 2022 |
CS01 |
Confirmation statement made on 25 July 2022 with no updates
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25 Jul 2022 |
PSC05 |
Change of details for Icap Global Broking Holdings Limited as a person with significant control on 3 November 2021
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19 Jul 2022 |
PSC02 |
Notification of Icap Global Broking Holdings Limited as a person with significant control on 23 September 2021
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19 Jul 2022 |
PSC07 |
Cessation of Garban Group Holdings Limited as a person with significant control on 23 September 2021
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11 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jul 2021 |
CS01 |
Confirmation statement made on 14 July 2021 with no updates
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14 Jul 2021 |
PSC05 |
Change of details for Garban Group Holdings Limited as a person with significant control on 7 May 2021
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14 Jul 2021 |
AP01 |
Appointment of Johannes Pieter Michiel Munting as a director on 30 June 2021
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14 Jul 2021 |
TM01 |
Termination of appointment of Maarten Van De Vaart as a director on 30 June 2021
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10 Jun 2021 |
AD01 |
Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 10 June 2021
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18 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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05 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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24 Jun 2019 |
CS01 |
Confirmation statement made on 24 June 2019 with no updates
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03 Jan 2019 |
PSC05 |
Change of details for Garban Group Holdings Limited as a person with significant control on 31 December 2018
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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
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30 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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