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Garban Group Holdings LTD

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Reports

Full Company ReportGARBAN GROUP HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 11, 2012)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 03604417
Record last updated Friday, February 2, 2024 9:55:04 AM UTC
Postal Code EC2M 3TP

Charts

Visits

GARBAN GROUP HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82024-92025-201234

Searches

GARBAN GROUP HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-112016-62016-82017-12020-5012

Directors

Document Type Publication date Download link
Registry Jan 26, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 27, 2023 Appointment of a woman Appointment of a woman
Registry Mar 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2022 Appointment of a man as Director Appointment of a man as Director
Registry May 27, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2022 Resignation of one Director (a man) 3604... Resignation of one Director (a man) 3604...
Registry Apr 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 23, 2019 Appointment of a man as Director 3604... Appointment of a man as Director 3604...
Registry Sep 27, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 6, 2018 Resignation of one Director (a man) 3604... Resignation of one Director (a man) 3604...
Registry Dec 6, 2018 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Registry Mar 5, 2018 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Mar 2, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 30, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2016 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Sep 1, 2016 Appointment of a man as Broker and Director Appointment of a man as Broker and Director
Registry Aug 23, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 23, 2016 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 25, 2013 Annual return Annual return
Registry Nov 23, 2012 Resignation of one Director Resignation of one Director
Registry Nov 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 15, 2012 Appointment of a man as Director and Head Of Finance Appointment of a man as Director and Head Of Finance
Registry Nov 15, 2012 Resignation of one Director (a woman) Resignation of one Director (a woman)
Financials Oct 11, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Annual return Annual return
Registry Jan 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 16, 2012 Statement of companies objects Statement of companies objects
Registry Oct 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2011 Resignation of one Director Resignation of one Director
Registry Oct 15, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 15, 2011 Appointment of a woman as Director Appointment of a woman as Director
Financials Oct 12, 2011 Annual accounts Annual accounts
Registry Oct 5, 2011 Three appointments: a man and 2 women Three appointments: a man and 2 women
Registry Jul 25, 2011 Annual return Annual return
Registry Nov 23, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 23, 2010 Resignation of one Director Resignation of one Director
Registry Nov 17, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Nov 17, 2010 Appointment of a woman Appointment of a woman
Financials Oct 21, 2010 Annual accounts Annual accounts
Registry Aug 5, 2010 Annual return Annual return
Financials Nov 12, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 3604... Change of particulars for director 3604...
Registry Aug 3, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Aug 12, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2008 Resignation of a director Resignation of a director
Registry Jul 24, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 24, 2008 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jul 10, 2008 Annual return Annual return
Registry Jan 18, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 9, 2008 Annual accounts Annual accounts
Registry Aug 12, 2007 Annual return Annual return
Registry Feb 18, 2007 Appointment of a director Appointment of a director
Registry Feb 18, 2007 Resignation of a director Resignation of a director
Registry Jan 23, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 23, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 9, 2007 Annual accounts Annual accounts
Registry Aug 9, 2006 Annual return Annual return
Registry Jun 26, 2006 Resignation of a director Resignation of a director
Registry Jun 2, 2006 Resignation of one Director Finance and one Director (a man) Resignation of one Director Finance and one Director (a man)
Registry Feb 3, 2006 Appointment of a director Appointment of a director
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jan 25, 2006 Appointment of a director Appointment of a director
Registry Jan 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 25, 2006 Resignation of a director Resignation of a director
Registry Jan 9, 2006 Appointment of a woman Appointment of a woman
Registry Aug 22, 2005 Annual return Annual return
Registry Aug 12, 2005 Appointment of a director Appointment of a director
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Jul 13, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 13, 2005 Appointment of a man as Director Appointment of a man as Director
Financials Jan 21, 2005 Annual accounts Annual accounts
Registry Aug 16, 2004 Annual return Annual return
Registry Jun 1, 2004 Change in situation or address of registered office Change in situation or address of registered office
Financials Jan 24, 2004 Annual accounts Annual accounts
Registry Sep 30, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 31, 2003 Annual return Annual return
Registry Aug 28, 2003 Appointment of a director Appointment of a director
Registry Aug 18, 2003 Resignation of a director Resignation of a director
Registry Aug 1, 2003 Appointment of a woman Appointment of a woman
Registry Aug 1, 2003 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jun 11, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jun 11, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 11, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jun 11, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 5, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 22, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Annual return Annual return
Registry Nov 3, 2001 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 18, 2001 Appointment of a director Appointment of a director
Registry Sep 27, 2001 Resignation of a secretary Resignation of a secretary
Financials Sep 25, 2001 Annual accounts Annual accounts
Registry Aug 23, 2001 Resignation of a director Resignation of a director
Registry Aug 23, 2001 Appointment of a director Appointment of a director
Registry Aug 23, 2001 Appointment of a director 3604... Appointment of a director 3604...

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