Tp Icap Markets LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 16, 2013)shareholder details and share percentages 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
ICAP SECURITIES LTD
GARBAN EUROPE LIMITED
GARBAN - INTERCAPITAL SECURITIES LIMITED
GARBAN SECURITIES LIMITED
Company type Private Limited Company Company Number 00500777 Global Intermediary ID 45JQBB.00001.ME.826 Record last updated Thursday, November 9, 2023 5:24:18 PM UTC Postal Code EC2M 3TP
Visits Searches Document Type Publication date Download link Registry Nov 1, 2023 Appointment of a woman Registry Jun 9, 2023 Resignation of one Director (a man) Registry May 3, 2023 Resignation of one Secretary (a woman) Registry May 3, 2023 Appointment of a woman as Secretary Registry Mar 21, 2023 Resignation of one Director (a woman) Registry Jul 1, 2022 Two appointments: 2 men Registry Jun 30, 2022 Resignation of one Director (a man) Registry Apr 1, 2022 Resignation of one Secretary (a woman) Registry Apr 1, 2022 Appointment of a woman as Secretary Registry Jan 1, 2022 Appointment of a woman Registry Dec 1, 2021 Appointment of a man as Director Registry Dec 1, 2021 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Registry Nov 15, 2021 Resignation of 2 people: one Director (a man) Registry May 5, 2021 Resignation of one Director (a woman) Registry Dec 11, 2020 Appointment of a woman as Secretary Registry Nov 20, 2020 Resignation of one Director (a man) Registry Sep 1, 2020 Appointment of a man as Director Registry Apr 25, 2020 Two appointments: 2 women,: 2 women Registry Apr 17, 2020 Appointment of a man as Director Registry Mar 23, 2020 Appointment of a man as Independent Chairman and Director Registry Dec 9, 2019 Appointment of a man as Director Registry Dec 6, 2019 Resignation of one Director (a man) Registry Oct 31, 2019 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Registry Oct 31, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Registry Oct 18, 2019 Three appointments: a woman and 2 men Registry Jul 22, 2019 Resignation of one Director (a man) Registry Jun 27, 2019 Resignation of one Director (a man) 5007... Registry Dec 6, 2018 Resignation of one Director (a man) Registry Nov 30, 2018 Appointment of a man as Director Registry Nov 13, 2017 Confirmation statement made , with updates Registry Oct 20, 2017 Change of accounting reference date Registry Jul 26, 2017 Resignation of one Secretary Registry Jul 21, 2017 Resignation of one Secretary (a woman) Financials Jul 20, 2017 Annual accounts Registry Apr 7, 2017 Appointment of a person as Secretary Registry Apr 6, 2017 Resignation of one Secretary Registry Apr 6, 2017 Appointment of a woman as Secretary Registry Feb 16, 2017 Auditor's letter of resignation Registry Feb 8, 2017 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 8, 2017 Statement of satisfaction of a charge / full / charge no 1 2599068... Registry Jan 9, 2017 Change of registered office address Registry Dec 30, 2016 Resignation of one Chief Financial Officer and one Director (a man) Registry Dec 30, 2016 Resignation of one Director Registry Nov 7, 2016 Confirmation statement made , with updates Registry Sep 6, 2016 Appointment of a person as Secretary Registry Sep 6, 2016 Resignation of one Secretary Registry Sep 1, 2016 Resignation of one Secretary (a woman) Financials Aug 9, 2016 Annual accounts Registry Jul 5, 2016 Registration of a charge / charge code Registry Jun 17, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 17, 2016 Statement of satisfaction of a charge / full / charge no 1 2597465... Registry Jun 17, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 17, 2016 Statement of satisfaction of a charge / full / charge no 1 2597465... Registry Jun 17, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 17, 2016 Statement of satisfaction of a charge / full / charge no 1 2597465... Registry Jun 17, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 17, 2016 Statement of satisfaction of a charge / full / charge no 1 2597465... Registry Jun 17, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 17, 2016 Statement of satisfaction of a charge / full / charge no 1 2597465... Registry Jun 17, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Jun 17, 2016 Statement of satisfaction of a charge / full / charge no 1 2597465... Registry Jun 17, 2016 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Registry Nov 11, 2015 Annual return Financials Aug 14, 2015 Annual accounts Registry Feb 4, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 4, 2015 Statement of satisfaction of a charge / full / charge no 1 2594756... Registry Nov 10, 2014 Annual return Registry Oct 25, 2014 Registration of a charge / charge code Registry Oct 13, 2014 Appointment of a person as Director Registry Oct 13, 2014 Resignation of one Director Registry Oct 10, 2014 Appointment of a man as Director and Stockbroker Registry Sep 26, 2014 Registration of a charge / charge code Registry Sep 25, 2014 Appointment of a person as Director Registry Sep 23, 2014 Appointment of a man as Director Financials Jul 7, 2014 Annual accounts Registry Nov 25, 2013 Annual return Registry Sep 30, 2013 Appointment of a person as Director Registry Sep 23, 2013 Appointment of a man as Director and Chief Operating Officer Registry Sep 16, 2013 Resignation of one Director Registry Sep 13, 2013 Resignation of a woman Financials Jul 16, 2013 Annual accounts Registry Jun 12, 2013 Appointment of a person as Director Registry Jun 6, 2013 Resignation of one Director Registry Jun 1, 2013 Appointment of a man as Chief Financial Officer and Director Registry Nov 8, 2012 Annual return Financials Jul 17, 2012 Annual accounts Registry Jun 7, 2012 Appointment of a person as Director Registry Jun 7, 2012 Resignation of one Director Registry May 31, 2012 Resignation of one Director (a man) Registry May 17, 2012 Resolution Registry May 17, 2012 Alteration to memorandum and articles Registry May 17, 2012 Statement of companies objects Registry Nov 18, 2011 Annual return Financials Jul 20, 2011 Annual accounts Registry Jul 12, 2011 Return of allotment of shares Registry Nov 4, 2010 Annual return Financials Aug 10, 2010 Annual accounts Registry Jul 29, 2010 Resignation of one Director Registry Jul 26, 2010 Resignation of one Director (a man)
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