GARBAN INTERNATIONAL: Filings

  • Overview

    Company NameGARBAN INTERNATIONAL
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 01895476
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GARBAN INTERNATIONAL?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Victoria Louise Hart as a director on Mar 19, 2026

    1 pagesTM01

    Appointment of David Alexander Williamson-French as a director on Mar 19, 2026

    2 pagesAP01

    Notification of Tp Icap Asia Pacific Holdings Limited as a person with significant control on Mar 02, 2026

    2 pagesPSC02

    Cessation of Icap Holdings (Asia Pacific) Limited as a person with significant control on Mar 02, 2026

    1 pagesPSC07

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on Jul 27, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on Jul 27, 2024 with no updates

    3 pagesCS01

    Change of details for Icap Holdings (Asia Pacific) Limited as a person with significant control on May 07, 2021

    2 pagesPSC05

    Appointment of Paul Anthony Redman as a director on Jan 26, 2024

    2 pagesAP01

    Termination of appointment of Andrew Ren-Yiing Chen as a director on Jan 19, 2024

    1 pagesTM01

    Confirmation statement made on Dec 19, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Termination of appointment of Martin John Ryan as a director on Mar 20, 2023

    1 pagesTM01

    Appointment of Miss Victoria Louise Hart as a director on Mar 27, 2023

    2 pagesAP01

    Confirmation statement made on Dec 19, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Andrew David Eames as a director on May 27, 2022

    1 pagesTM01

    Appointment of Mr Martin John Ryan as a director on May 27, 2022

    2 pagesAP01

    Termination of appointment of Philip Price as a director on Apr 01, 2022

    1 pagesTM01

    Appointment of Andrew David Eames as a director on Apr 01, 2022

    2 pagesAP01

    Termination of appointment of Richard Cordeschi as a director on Apr 01, 2022

    1 pagesTM01

    Full accounts made up to Dec 31, 2021

    22 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0