This company is commonly known as Garban International. The company was founded 39 years ago and was given the registration number 01895476. The firm's registered office is in LONDON. You can find them at Floor 2, 155 Bishopsgate, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | GARBAN INTERNATIONAL |
|---|---|---|
| Company Number | : | 01895476 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 March 1985 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 27 March 2023 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 26 January 2024 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 02 May 2019 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Secretary | 02 June 2006 | Active |
| 1 Blue Cedars, Banstead, SM7 1NT | Secretary | - | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Secretary | 06 April 2017 | Active |
| 68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU | Secretary | 04 December 2000 | Active |
| 2 Broadgate, London, EC2M 7UR | Secretary | 05 October 2011 | Active |
| 31 Jasmine Court, Woodyates Road, London, SE12 9HP | Secretary | 05 January 2004 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Secretary | 01 September 2016 | Active |
| Ridgeway Ashurst Drive, Boxhill, Tadworth, KT20 7LW | Secretary | 24 April 1998 | Active |
| Red Barn Farmhouse, Shernborne, Kings Lynn, PE31 6SB | Secretary | 29 September 2000 | Active |
| 2, Broadgate, 2 Broadgate, London, England, EC2M 7UR | Director | 09 January 2006 | Active |
| Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ | Director | 05 March 2018 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 08 June 2017 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 05 October 2011 | Active |
| 1 Blue Cedars, Banstead, SM7 1NT | Director | 01 February 1996 | Active |
| 68 Glenwood Gardens, Gants Hill, Ilford, IG2 6XU | Director | 01 August 2003 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 15 November 2012 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 30 December 2016 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 23 October 2019 | Active |
| 86 Hamilton Terrace, St Johns Wood, London, NW8 9UL | Director | - | Active |
| 33 Buffalo Run, East Brunswick, New Jersey 08816, Usa, FOREIGN | Director | - | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 06 December 2018 | Active |
| 25 Homestead Road, Gillette, Usa, 07933 | Director | - | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 01 September 2016 | Active |
| 95 Beaumont Avenue, Sudbury, Wembley, HA0 3BY | Director | 01 February 1996 | Active |
| 135 Bishopsgate, London, England, EC2M 3TP | Director | 01 April 2022 | Active |
| 6 Clorane Gardens, London, NW3 7IR | Director | 29 September 1999 | Active |
| Hope Farm, The Haven, Billingshurst, RH14 9BN | Director | 08 July 1994 | Active |
| 7 Grange Grove, London, N1 2NP | Director | 01 July 1998 | Active |
| 2 Broadgate, London, EC2M 7UR | Director | 05 October 2011 | Active |
| Wolmer Cottage, Frieth Road, Marlow, SL7 2JQ | Director | 26 October 2007 | Active |
| Tower 42, Level 37, 25 Old Broad Street, London, England, EC2N 1HQ | Director | 01 September 2016 | Active |
| 5 Thistle Lane, Holmdel Nj 07733, United States, | Director | 01 October 1998 | Active |
| Icap Holdings (Asia Pacific) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Officers | Appoint person director company with name date. | Download |
| 2024-01-25 | Officers | Termination director company with name termination date. | Download |
| 2023-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Officers | Termination director company with name termination date. | Download |
| 2023-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-17 | Officers | Termination director company with name termination date. | Download |
| 2022-06-17 | Officers | Appoint person director company with name date. | Download |
| 2022-04-21 | Officers | Termination director company with name termination date. | Download |
| 2022-04-12 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-03 | Resolution | Resolution. | Download |
| 2019-11-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Officers | Appoint person director company with name date. | Download |
| 2019-10-25 | Officers | Termination director company with name termination date. | Download |
| 2019-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-03 | Officers | Appoint person director company with name date. | Download |
| 2019-01-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-31 | Address | Change registered office address company with date old address new address. | Download |
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