GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED

Company number 04157728

Date	Type	Description	View / Download
15 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
01 May 2023	TM01	Termination of appointment of Martin John Ryan as a director on 20 March 2023	(1 page)
29 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16	(1 page)
29 Dec 2022	LIQ01	Declaration of solvency	(5 pages)
29 Dec 2022	600	Appointment of a voluntary liquidator	(3 pages)
28 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	(1 page)
17 Jun 2022	TM01	Termination of appointment of Andrew David Eames as a director on 27 May 2022	(1 page)
17 Jun 2022	AP01	Appointment of Mr Martin John Ryan as a director on 27 May 2022	(2 pages)
12 Apr 2022	AP01	Appointment of Andrew David Eames as a director on 1 April 2022	(2 pages)
12 Apr 2022	TM01	Termination of appointment of Richard Cordeschi as a director on 1 April 2022	(1 page)
02 Mar 2022	CS01	Confirmation statement made on 2 March 2022 with no updates	(3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(1 page)
07 May 2021	AD01	Registered office address changed from Floor 2 155 Bishopsgate London EC2M 3TQ England to 135 Bishopsgate London EC2M 3TP on 7 May 2021	(1 page)
01 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	(3 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(20 pages)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	(3 pages)
03 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
28 Oct 2019	AP01	Appointment of Mr Andrew Ren-Yiing Chen as a director on 23 October 2019	(2 pages)
25 Oct 2019	TM01	Termination of appointment of Paul James Ashley as a director on 27 September 2019	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
19 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	(3 pages)
03 Jan 2019	PSC05	Change of details for Garban-Intercapital (2001) 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)