GARBAN INTERNATIONAL
Active - Accounts Filed
General Information
NAME
GARBAN INTERNATIONAL
COMPANY NUMBER
01895476
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
14/03/1985
(39 years and 9 months old)
WEBSITE
www.icap.com
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/02/1986
29/09/1989
GARBAN SECURITIES LIMITED
View all previous names
LONDON
EC2M 3TP
Telephone: 02070005000
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ICAP HOLDINGS (ASIA PACIFIC) LIMITED | Active - Accounts Filed | View Report |
| GARBAN INTERNATIONAL | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Paul Anthony Redman (928700207) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARBAN INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARBAN INTERNATIONAL?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2019 - Present (5 years and 7 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 2 Past: 59 |
View Report |
|
27/03/2023 - Present (1 years and 8 months) Born in Nov 1981 (age: 43) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
26/01/2024 - Present (10 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 28 Past: 5 |
View Report |
|
06/11/1989 - 06/11/1989 (0 months) Born in Sep 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 13/08/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Board Member Paul Anthony Redman (928700207) Appointed |
| 01/02/2024 | New Board Member Paul Anthony Redman (931875886) Appointed |
| 29/01/2024 | Andrew Ren-Yiing Chen (922525199) has left the board |
| 04/01/2024 | New Confirmation Statement filed |
| 11/10/2023 | New Accounts filed |
| 21/04/2023 | Martin John Ryan (923308957) has left the board |
| 21/04/2023 | New Board Member Victoria Louise Hart (921629337) Appointed |
| 23/12/2022 | New Confirmation Statement filed |
| 21/06/2022 | New Board Member Martin John Ryan (923308957) Appointed |
| 21/06/2022 | Andrew David Eames (929472183) has left the board |
| 25/04/2022 | Philip Price (922149292) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 14/04/2022 | Richard Cordeschi (912576284) has left the board |
| 14/04/2022 | New Board Member Andrew David Eames (929472183) Appointed |
| 15/10/2021 | New Accounts filed |
| 11/05/2021 | Change in Reg. Office |
| 13/11/2020 | New Confirmation Statement filed |
| 15/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
| 29/10/2019 | Paul James Ashley (919150764) has left the board |
| 26/09/2019 | New Accounts filed |
| 08/05/2019 | New Board Member Robin James Stewart (916129968) Appointed |
| 03/01/2019 | Change in Reg. Office |
| 19/12/2018 | Richard Cordeschi (925331776) has left the board |
| 19/12/2018 | New Board Member Richard Cordeschi (912576284) Appointed |
| 12/12/2018 | David Anthony Casterton (922147789) has left the board |
| 12/12/2018 | New Board Member Richard Cordeschi (925331776) Appointed |
| 13/11/2018 | New Confirmation Statement filed |
| 13/08/2018 | John Patrick Phizackerley (919064400) has left the board |
| 29/07/2018 | New Accounts filed |
| 18/04/2018 | Paul James Ashley (924507387) has left the board |
| 18/04/2018 | New Board Member Paul James Ashley (919150764) Appointed |
| 11/04/2018 | New Board Member Paul James Ashley (924507387) Appointed |
| 11/04/2018 | Donald Stuart McClumpha (914142153) has left the board |
| 28/02/2018 | Andrew Martin Baddeley (908246946) has left the board |
| 10/11/2017 | New Confirmation Statement filed |
| 28/07/2017 | Tiffany Fern Brill (922883468) has left the board |
| 25/07/2017 | New Accounts filed |
| 26/06/2017 | Philip Price (923360375) has left the board |
| 26/06/2017 | John Patrick Phizackerley (923360346) has left the board |
| 26/06/2017 | New Board Member Philip Price (922149292) Appointed |
| 26/06/2017 | New Board Member John Patrick Phizackerley (919064400) Appointed |
| 19/06/2017 | New Board Member Philip Price (923360375) Appointed |
| 19/06/2017 | New Board Member John Patrick Phizackerley (923360346) Appointed |
| 16/06/2017 | New Board Member Andrew Martin Baddeley (908246946) Appointed |
| 11/04/2017 | New Company Secretary Tiffany Fern Brill (922883468) Appointed |
| 10/04/2017 | Virginia Duncan (921347523) has left the board |
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