GARBAN GROUP HOLDINGS LIMITED

03604417
135 BISHOPSGATE LONDON ENGLAND EC2M 3TP

Documents

Documents
Date Category Description Pages
17 Sep 2024 accounts Annual Accounts 20 Buy now
08 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2024 officers Appointment of director (Paul Anthony Redman) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Andrew Ren-Yiing Chen) 1 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Aug 2023 accounts Annual Accounts 19 Buy now
19 Apr 2023 officers Termination of appointment of director (Martin John Ryan) 1 Buy now
19 Apr 2023 officers Appointment of director (Miss Victoria Louise Hart) 2 Buy now
24 Aug 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2022 officers Termination of appointment of director (Andrew David Eames) 1 Buy now
17 Jun 2022 officers Appointment of director (Mr Martin John Ryan) 2 Buy now
26 May 2022 accounts Annual Accounts 20 Buy now
12 Apr 2022 officers Appointment of director (Andrew David Eames) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Richard Cordeschi) 1 Buy now
09 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2021 accounts Annual Accounts 23 Buy now
10 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Dec 2020 accounts Annual Accounts 23 Buy now
22 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Dec 2019 resolution Resolution 26 Buy now
27 Nov 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
31 Oct 2019 capital Statement of capital (Section 108) 3 Buy now
31 Oct 2019 insolvency Solvency Statement dated 30/10/19 1 Buy now
31 Oct 2019 resolution Resolution 1 Buy now
28 Oct 2019 officers Appointment of director (Mr Andrew Ren-Yiing Chen) 2 Buy now
25 Oct 2019 officers Termination of appointment of director (Paul James Ashley) 1 Buy now
20 Sep 2019 accounts Annual Accounts 24 Buy now
22 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Dec 2018 officers Appointment of director (Mr Richard Cordeschi) 2 Buy now
10 Dec 2018 officers Termination of appointment of director (David Anthony Casterton) 1 Buy now
24 Jul 2018 accounts Annual Accounts 19 Buy now
20 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Apr 2018 officers Appointment of director (Paul James Ashley) 2 Buy now
09 Apr 2018 officers Termination of appointment of director (Donald Stuart Mcclumpha) 1 Buy now
20 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Oct 2017 accounts Annual Accounts 19 Buy now
26 Jul 2017 officers Termination of appointment of secretary (Tiffany Fern Brill) 1 Buy now
19 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Apr 2017 officers Appointment of secretary (Mrs Tiffany Fern Brill) 2 Buy now
06 Apr 2017 officers Termination of appointment of secretary (Virginia Duncan) 1 Buy now
16 Feb 2017 auditors Auditors Resignation Company 9 Buy now
09 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2016 officers Appointment of director (Mr David Casterton) 2 Buy now
30 Dec 2016 officers Termination of appointment of director (Nicholas James Dargan) 1 Buy now
21 Dec 2016 accounts Annual Accounts 20 Buy now
02 Sep 2016 officers Appointment of director (Mr Donald Stuart Mcclumpha) 2 Buy now
02 Sep 2016 officers Appointment of secretary (Miss Virginia Duncan) 2 Buy now
02 Sep 2016 officers Appointment of director (Nicholas James Dargan) 2 Buy now
02 Sep 2016 officers Termination of appointment of director (Deborah Anne Abrehart) 1 Buy now
02 Sep 2016 officers Termination of appointment of director (David Charles Ireland) 1 Buy now
02 Sep 2016 officers Termination of appointment of secretary (Teri-Anne Cavanagh) 1 Buy now
18 Jul 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Feb 2016 accounts Annual Accounts 19 Buy now
10 Jul 2015 annual-return Annual Return 6 Buy now
03 Feb 2015 officers Termination of appointment of director (Stephen Gerard Caplen) 1 Buy now
29 Sep 2014 accounts Annual Accounts 18 Buy now
10 Jul 2014 annual-return Annual Return 6 Buy now
19 Nov 2013 accounts Annual Accounts 16 Buy now
25 Jul 2013 annual-return Annual Return 6 Buy now
23 Nov 2012 officers Termination of appointment of director (Lorraine Barclay) 1 Buy now
23 Nov 2012 officers Appointment of director (Mr Stephen Gerard Caplen) 2 Buy now
11 Oct 2012 accounts Annual Accounts 24 Buy now
02 Aug 2012 annual-return Annual Return 6 Buy now
16 Jan 2012 resolution Resolution 27 Buy now
16 Jan 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Oct 2011 officers Appointment of director (Mr David Charles Ireland) 2 Buy now
16 Oct 2011 officers Termination of appointment of director (Samantha Wren) 1 Buy now
15 Oct 2011 officers Termination of appointment of secretary (Deborah Abrehart) 1 Buy now
15 Oct 2011 officers Appointment of secretary (Mrs Teri-Anne Cavanagh) 1 Buy now
15 Oct 2011 officers Appointment of director (Mrs Lorraine Barclay) 2 Buy now
12 Oct 2011 accounts Annual Accounts 25 Buy now
25 Jul 2011 annual-return Annual Return 5 Buy now
23 Nov 2010 officers Appointment of director (Samantha Anne Wren) 2 Buy now
23 Nov 2010 officers Termination of appointment of director (Iain Torrens) 1 Buy now
21 Oct 2010 accounts Annual Accounts 20 Buy now
05 Aug 2010 annual-return Annual Return 6 Buy now
12 Nov 2009 accounts Annual Accounts 20 Buy now
14 Oct 2009 officers Change of particulars for secretary (Deborah Anne Abrehart) 1 Buy now
07 Oct 2009 officers Change of particulars for director (Deborah Anne Abrehart) 2 Buy now
07 Oct 2009 officers Change of particulars for director (Mr Iain William Torrens) 2 Buy now
03 Aug 2009 annual-return Return made up to 10/07/09; full list of members 3 Buy now
05 Feb 2009 accounts Annual Accounts 20 Buy now
12 Aug 2008 officers Director appointed mr iain williams torrens 1 Buy now
11 Aug 2008 officers Appointment terminated director timothy kidd 1 Buy now
10 Jul 2008 annual-return Return made up to 10/07/08; full list of members 3 Buy now
18 Jan 2008 officers Secretary's particulars changed;director's particulars changed 1 Buy now
09 Jan 2008 accounts Annual Accounts 19 Buy now
12 Aug 2007 annual-return Return made up to 10/07/07; full list of members 5 Buy now
18 Feb 2007 officers New director appointed 3 Buy now
18 Feb 2007 officers Director resigned 1 Buy now
09 Jan 2007 accounts Annual Accounts 20 Buy now
09 Aug 2006 annual-return Return made up to 21/07/06; full list of members 5 Buy now
26 Jun 2006 officers Director resigned 1 Buy now
03 Feb 2006 officers New secretary appointed;new director appointed 2 Buy now