GARBAN BROKING HOLDINGS (EUROPE) LIMITED

Company number 02512589

Date	Type	Description	View / Download
22 Nov 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2019	TM01	Termination of appointment of Allan Samuel Aldridge as a director on 30 September 2019	(1 page)
18 Nov 2019	TM01	Termination of appointment of Deborah Anne Abrehart as a director on 12 November 2019	(1 page)
22 Aug 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
23 Apr 2019	CH01	Director's details changed for Mrs Deborah Anne Abrehart on 29 March 2019	(2 pages)
14 Mar 2019	AD01	Registered office address changed from 2 Broadgate London EC2M 7UR England to 15 Canada Square London E14 5GL on 14 March 2019	(2 pages)
13 Mar 2019	600	Appointment of a voluntary liquidator	(3 pages)
13 Mar 2019	LIQ01	Declaration of solvency	(6 pages)
13 Mar 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-02-21	(1 page)
07 Jan 2019	CS01	Confirmation statement made on 2 November 2018 with no updates	(3 pages)
07 Jan 2019	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
07 Jan 2019	CS01	Confirmation statement made on 2 November 2016 with updates	(4 pages)
21 Nov 2018	PSC02	Notification of Intercapital Limited as a person with significant control on 5 July 2017	(2 pages)
21 Nov 2018	PSC07	Cessation of Garban Group Holdings Limited as a person with significant control on 5 July 2017	(1 page)
21 Nov 2018	PSC02	Notification of Garban Group Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
11 Jul 2018	AD01	Registered office address changed from Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL to 2 Broadgate London EC2M 7UR on 11 July 2018	(1 page)
10 Jul 2018	AP01	Appointment of Allan Samuel Aldridge as a director on 9 July 2018	(2 pages)
10 Jul 2018	TM01	Termination of appointment of David Charles Ireland as a director on 9 July 2018	(1 page)
14 Jun 2018	O/C STAY	Order of court to stay winding up
10 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 14 December 2017	(6 pages)
30 Aug 2017	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 5 July 2017 ANNOTATION Clarification this document is a duplicate of the form TM01 registered on 23/08/2017	(3 pages)
25 Aug 2017	AP01	Appointment of Mrs Deborah Anne Abrehart as a director on 5 July 2017	(3 pages)
25 Aug 2017	AP01	Appointment of David Charles Ireland as a director on 5 July 2017	(3 pages)
23 Aug 2017	TM01	Termination of appointment of Donald Stuart Mcclumpha as a director on 5 July 2017	(2 pages)
19 Apr 2017	TM02	Termination of appointment of Virginia Duncun as a secretary on 4 April 2017	(2 pages)