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GARBAN BROKING HOLDINGS (EUROPE) LIMITED

Company number 02512589

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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)
17 Feb 2017	4.68	Liquidators' statement of receipts and payments to 14 December 2016	View PDF Liquidators' statement of receipts and payments to 14 December 2016 - link opens in a new window - 4 pages (4 pages)
29 Nov 2016	TM01	Termination of appointment of Deborah Anne Abrehart as a director on 26 October 2016	View PDF Termination of appointment of Deborah Anne Abrehart as a director on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP03	Appointment of Virginia Duncun as a secretary on 26 October 2016	View PDF Appointment of Virginia Duncun as a secretary on 26 October 2016 - link opens in a new window - 3 pages (3 pages)
29 Nov 2016	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 26 October 2016	View PDF Termination of appointment of Teri-Anne Cavanagh as a secretary on 26 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Nov 2016	AP01	Appointment of Mr Donald Stuart Mcclumpha as a director on 26 October 2016	View PDF Appointment of Mr Donald Stuart Mcclumpha as a director on 26 October 2016 - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	LIQ MISC OC	Court order INSOLVENCY:court order - removal/ replacement of liquidator	View PDF Court order INSOLVENCY:court order - removal/ replacement of liquidator - link opens in a new window - 30 pages (30 pages)
28 Oct 2016	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Feb 2016	4.68	Liquidators' statement of receipts and payments to 14 December 2015	View PDF Liquidators' statement of receipts and payments to 14 December 2015 - link opens in a new window - 4 pages (4 pages)
28 Apr 2015	AD01	Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015	View PDF Registered office address changed from Kpmg Restructuring 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	4.68	Liquidators' statement of receipts and payments to 14 December 2014	View PDF Liquidators' statement of receipts and payments to 14 December 2014 - link opens in a new window - 4 pages (4 pages)
14 Jan 2014	4.68	Liquidators' statement of receipts and payments to 14 December 2013	View PDF Liquidators' statement of receipts and payments to 14 December 2013 - link opens in a new window - 4 pages (4 pages)
20 Sep 2013	LIQ MISC OC	Court order insolvency:re oc block transfer order replace liq	View PDF Court order insolvency:re oc block transfer order replace liq - link opens in a new window - 24 pages (24 pages)
20 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
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 - 4 pages (4 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	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
12 Dec 2011	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)
23 Nov 2011	AR01	Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-11-23 GBP 165	View PDF Annual return made up to 2 November 2011 with full list of shareholders Statement of capital on 2011-11-23 GBP 165 - link opens in a new window - 5 pages (5 pages)
04 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 - 6 pages (6 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 - 18 pages (18 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)

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