Garban International
- Active
- Incorporated on 14 Mar 1985
Reg Address: 135 Bishopsgate, London EC2M 3TP, England
Previous Names:
Garban Securities Limited - 26 Feb 1986
Guy Butler Europe (C.D.) Limited - 26 Jul 1985
Evermull Limited - 14 Mar 1985
Company Classifications:
64205 - Activities of financial services holding companies
- Summary The company with name "Garban International" is a private-unlimited and located in 135 Bishopsgate, London EC2M 3TP. Garban International is currently in active status and it was incorporated on 14 Mar 1985 (39 years 6 months 7 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database.
Directors and Secretaries
List of all Directors and Secretaries in Garban International.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Paul Anthony Redman | Director | 26 Jan 2024 | British | Active |
| 2 | Victoria Louise Hart | Director | 27 Mar 2023 | British | Active |
| 3 | Martin John Ryan | Director | 27 May 2022 | British | Resigned 20 Mar 2023 |
| 4 | Andrew David Eames | Director | 1 Apr 2022 | British | Resigned 27 May 2022 |
| 5 | Andrew Ren-Yiing Chen | Director | 23 Oct 2019 | British | Active |
| 6 | Andrew Ren-Yiing Chen | Director | 23 Oct 2019 | British | Resigned 19 Jan 2024 |
| 7 | Robin James Stewart | Director | 2 May 2019 | British | Active |
| 8 | Robin James Stewart | Director | 2 May 2019 | British | Active |
| 9 | Richard Cordeschi | Director | 6 Dec 2018 | British | Active |
| 10 | Richard Cordeschi | Director | 6 Dec 2018 | British | Resigned 1 Apr 2022 |
| 11 | Paul James Ashley | Director | 5 Mar 2018 | British | Resigned 27 Sep 2019 |
| 12 | John Patrick Phizackerley | Director | 8 Jun 2017 | British | Resigned 8 Aug 2018 |
| 13 | Philip Price | Director | 8 Jun 2017 | British | Active |
| 14 | John Patrick Phizackerley | Director | 8 Jun 2017 | British | Resigned 8 Aug 2018 |
| 15 | Andrew Martin Baddeley | Director | 8 Jun 2017 | British | Resigned 21 Dec 2017 |
| 16 | Philip Price | Director | 8 Jun 2017 | British | Resigned 1 Apr 2022 |
| 17 | Tiffany Fern Brill | Secretary | 6 Apr 2017 | - | Resigned 21 Jul 2017 |
| 18 | David Anthony Casterton | Director | 30 Dec 2016 | British | Resigned 6 Dec 2018 |
| 19 | Donald Stuart Mcclumpha | Director | 1 Sep 2016 | British | Resigned 2 Mar 2018 |
| 20 | Nicholas James Dargan | Director | 1 Sep 2016 | British | Resigned 30 Dec 2016 |
| 21 | Nicholas James Dargan | Director | 1 Sep 2016 | British | Resigned 30 Dec 2016 |
| 22 | Virginia Duncan | Secretary | 1 Sep 2016 | - | Resigned 6 Apr 2017 |
| 23 | Stephen Gerard Caplen | Director | 15 Nov 2012 | British | Resigned 26 Jan 2015 |
| 24 | Aaron Susi | Director | 5 Oct 2011 | British | Resigned 15 Nov 2012 |
| 25 | Teri-Anne Cavanagh | Secretary | 5 Oct 2011 | - | Resigned 1 Sep 2016 |
| 26 | David Charles Ireland | Director | 5 Oct 2011 | British | Resigned 1 Sep 2016 |
| 27 | Samantha Anne Wren | Director | 17 Nov 2010 | British | Resigned 5 Oct 2011 |
| 28 | Samantha Anne Wren | Director | 17 Nov 2010 | British | Resigned 5 Oct 2011 |
| 29 | Iain William Torrens | Director | 21 Oct 2008 | British | Resigned 17 Nov 2010 |
| 30 | Timothy Charles Kidd | Director | 26 Oct 2007 | British | Resigned 21 Oct 2008 |
| 31 | Deborah Anne Abrehart | Secretary | 2 Jun 2006 | British | Resigned 5 Oct 2011 |
| 32 | Deborah Anne Abrehart | Director | 9 Jan 2006 | British | Resigned 1 Sep 2016 |
| 33 | John Mark Yallop | Director | 13 Jul 2005 | British | Resigned 23 Jan 2007 |
| 34 | Kathryn Dickinson | Secretary | 5 Jan 2004 | - | Resigned 2 Jun 2006 |
| 35 | Helen Frances Broomfield | Director | 1 Aug 2003 | - | Resigned 9 Jan 2006 |
| 36 | Helen Frances Broomfield | Secretary | 4 Dec 2000 | - | Resigned 5 Jan 2004 |
| 37 | Edward Charles Pank | Secretary | 29 Sep 2000 | - | Resigned 4 Dec 2000 |
| 38 | Edward Charles Pank | Director | 11 Aug 2000 | - | Resigned 1 Aug 2003 |
| 39 | Gareth David Roblin | Director | 24 Jan 2000 | British | Resigned 11 Aug 2000 |
| 40 | David Gelber | Director | 29 Sep 1999 | Canadian | Resigned 13 Jul 2005 |
| 41 | James Neilson Pettigrew | Director | 23 Aug 1999 | - | Resigned 2 Jun 2006 |
| 42 | Stephen Paul Mcdermott | Director | 1 Oct 1998 | American | Resigned 1 Aug 2001 |
| 43 | Stephen Edward William Pearce | Director | 31 Aug 1998 | British | Resigned 20 Oct 1999 |
| 44 | Graham Roger Hill | Director | 1 Jul 1998 | British | Resigned 9 Sep 1999 |
| 45 | Jeanette Eggleton | Secretary | 24 Apr 1998 | - | Resigned 29 Sep 2000 |
| 46 | Ronald Purpora | Director | 1 Jan 1998 | American | Resigned 1 Aug 2001 |
| 47 | Philip Stephen Moyse | Director | 25 Sep 1996 | British | Resigned 26 Oct 2007 |
| 48 | Ian Charles Melia | Director | 1 Apr 1996 | British | Resigned 31 Aug 1998 |
| 49 | Pamela Margaret Barham | Director | 1 Feb 1996 | - | Resigned 5 Feb 1996 |
| 50 | Fiona Downes | Director | 1 Feb 1996 | British | Resigned 5 Feb 1996 |
| 51 | Charles Henry Gregson | Director | 8 Jul 1994 | British | Resigned 1 Aug 2001 |
| 52 | Charles Henry Gregson | Director | 8 Jul 1994 | British | Resigned 1 Aug 2001 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Icap Holdings (Asia Pacific) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Garban International.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Officers - Appoint Person Director Company With Name Date | 30 Jan 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 25 Jan 2024 | Download PDF |
| 3 | Accounts - Full | 4 Oct 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 17 Jun 2022 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 17 Jun 2022 | Download PDF |
| 6 | Address - Change Registered Office Company With Date Old New | 7 May 2021 | Download PDF |
| 7 | Confirmation Statement - No Updates | 9 Nov 2020 | Download PDF 3 Pages |
| 8 | Resolution | 3 Dec 2019 | Download PDF 26 Pages |
| 9 | Confirmation Statement - No Updates | 11 Nov 2019 | Download PDF 3 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 28 Oct 2019 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 25 Oct 2019 | Download PDF 1 Pages |
| 12 | Accounts - Full | 23 Sep 2019 | Download PDF 20 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 3 May 2019 | Download PDF 2 Pages |
| 14 | Persons With Significant Control - Change To A Person With Significant Control | 3 Jan 2019 | Download PDF 2 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 31 Dec 2018 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 10 Dec 2018 | Download PDF 2 Pages |
| 17 | Officers - Termination Director Company With Name Termination Date | 10 Dec 2018 | Download PDF 1 Pages |
| 18 | Confirmation Statement - No Updates | 8 Nov 2018 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 9 Aug 2018 | Download PDF 1 Pages |
| 20 | Accounts - Full | 25 Jul 2018 | Download PDF 17 Pages |
| 21 | Officers - Termination Director Company With Name Termination Date | 9 Apr 2018 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name Date | 9 Apr 2018 | Download PDF 2 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 26 Feb 2018 | Download PDF 1 Pages |
| 24 | Confirmation Statement - Updates | 6 Nov 2017 | Download PDF 5 Pages |
| 25 | Accounts - Change Account Reference Date Company Current Shortened | 20 Oct 2017 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 26 Jul 2017 | Download PDF 1 Pages |
| 27 | Accounts - Full | 20 Jul 2017 | Download PDF 16 Pages |
| 28 | Document Replacement - Second Filing Of Director Termination With Name | 23 Jun 2017 | Download PDF 5 Pages |
| 29 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2017 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 15 Jun 2017 | Download PDF 2 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 14 Jun 2017 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Secretary Company With Name Date | 7 Apr 2017 | Download PDF 2 Pages |
| 33 | Officers - Termination Secretary Company With Name Termination Date | 6 Apr 2017 | Download PDF 1 Pages |
| 34 | Auditors - Resignation Company | 9 Mar 2017 | Download PDF 3 Pages |
| 35 | Address - Change Registered Office Company With Date Old New | 9 Jan 2017 | Download PDF 1 Pages |
| 36 | Officers - Appoint Person Director Company With Name Date | 30 Dec 2016 | Download PDF 2 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 30 Dec 2016 | Download PDF 2 Pages |
| 38 | Accounts - Full | 18 Dec 2016 | Download PDF 16 Pages |
| 39 | Confirmation Statement - Updates | 3 Nov 2016 | Download PDF 6 Pages |
| 40 | Officers - Termination Secretary Company With Name Termination Date | 5 Sep 2016 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2016 | Download PDF 2 Pages |
| 42 | Officers - Appoint Person Secretary Company With Name Date | 5 Sep 2016 | Download PDF 2 Pages |
| 43 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2016 | Download PDF 1 Pages |
| 44 | Officers - Termination Director Company With Name Termination Date | 5 Sep 2016 | Download PDF 1 Pages |
| 45 | Officers - Appoint Person Director Company With Name Date | 5 Sep 2016 | Download PDF 2 Pages |
| 46 | Accounts - Legacy | 11 Jan 2016 | Download PDF 62 Pages |
| 47 | Accounts - Audit Exemption Subsiduary | 11 Jan 2016 | Download PDF 14 Pages |
| 48 | Other - Legacy | 11 Jan 2016 | Download PDF 3 Pages |
| 49 | Other - Legacy | 11 Jan 2016 | Download PDF 1 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Nov 2015 | Download PDF 4 Pages |
| 51 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2015 | Download PDF 1 Pages |
| 52 | Accounts - Audit Exemption Subsiduary | 29 Dec 2014 | Download PDF 14 Pages |
| 53 | Accounts - Legacy | 29 Dec 2014 | Download PDF 66 Pages |
| 54 | Other - Legacy | 29 Dec 2014 | Download PDF 3 Pages |
| 55 | Other - Legacy | 29 Dec 2014 | Download PDF 1 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Nov 2014 | Download PDF 4 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Nov 2013 | Download PDF 4 Pages |
| 58 | Accounts - Full | 16 Sep 2013 | Download PDF 14 Pages |
| 59 | Officers - Appoint Person Director Company With Name | 23 Nov 2012 | Download PDF 2 Pages |
| 60 | Officers - Termination Director Company With Name | 23 Nov 2012 | Download PDF 1 Pages |
| 61 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Nov 2012 | Download PDF 4 Pages |
| 62 | Accounts - Full | 10 Sep 2012 | Download PDF 21 Pages |
| 63 | Change Of Constitution - Statement Of Companys Objects | 26 Apr 2012 | Download PDF 2 Pages |
| 64 | Resolution | 26 Apr 2012 | Download PDF 27 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Nov 2011 | Download PDF 4 Pages |
| 66 | Officers - Appoint Person Director Company With Name | 17 Oct 2011 | Download PDF 2 Pages |
| 67 | Officers - Termination Secretary Company With Name | 15 Oct 2011 | Download PDF 1 Pages |
| 68 | Officers - Appoint Person Secretary Company With Name | 15 Oct 2011 | Download PDF 1 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 15 Oct 2011 | Download PDF 2 Pages |
| 70 | Officers - Termination Director Company With Name | 15 Oct 2011 | Download PDF 1 Pages |
| 71 | Accounts - Full | 26 Sep 2011 | Download PDF 20 Pages |
| 72 | Officers - Appoint Person Director Company With Name | 23 Nov 2010 | Download PDF 2 Pages |
| 73 | Officers - Termination Director Company With Name | 23 Nov 2010 | Download PDF 1 Pages |
| 74 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Nov 2010 | Download PDF 5 Pages |
| 75 | Accounts - Full | 10 Aug 2010 | Download PDF 17 Pages |
| 76 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Nov 2009 | Download PDF 5 Pages |
| 77 | Officers - Change Person Secretary Company With Change Date | 14 Oct 2009 | Download PDF 1 Pages |
| 78 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 79 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 2 Pages |
| 80 | Accounts - Full | 18 Sep 2009 | Download PDF 17 Pages |
| 81 | Accounts - Full | 5 Feb 2009 | Download PDF 19 Pages |
| 82 | Annual Return - Legacy | 4 Nov 2008 | Download PDF 3 Pages |
| 83 | Officers - Legacy | 23 Oct 2008 | Download PDF 3 Pages |
| 84 | Officers - Legacy | 23 Oct 2008 | Download PDF 1 Pages |
| 85 | Annual Return - Legacy | 29 Jan 2008 | Download PDF 5 Pages |
| 86 | Officers - Legacy | 18 Jan 2008 | Download PDF 1 Pages |
| 87 | Accounts - Full | 9 Jan 2008 | Download PDF 17 Pages |
| 88 | Officers - Legacy | 13 Nov 2007 | Download PDF 4 Pages |
| 89 | Officers - Legacy | 6 Nov 2007 | Download PDF 1 Pages |
| 90 | Officers - Legacy | 18 Feb 2007 | Download PDF 1 Pages |
| 91 | Accounts - Full | 20 Jan 2007 | Download PDF 18 Pages |
| 92 | Annual Return - Legacy | 30 Nov 2006 | Download PDF 6 Pages |
| 93 | Officers - Legacy | 7 Jul 2006 | Download PDF 2 Pages |
| 94 | Officers - Legacy | 26 Jun 2006 | Download PDF 1 Pages |
| 95 | Officers - Legacy | 26 Jun 2006 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 25 Jan 2006 | Download PDF 1 Pages |
| 97 | Officers - Legacy | 25 Jan 2006 | Download PDF 2 Pages |
| 98 | Accounts - Full | 25 Jan 2006 | Download PDF 13 Pages |
| 99 | Annual Return - Legacy | 30 Nov 2005 | Download PDF 12 Pages |
| 100 | Officers - Legacy | 12 Aug 2005 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.