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- GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED
COMPANY NUMBER
04157728
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/02/2001
(23 years and 9 months old)
WEBSITE
http://icap.com
CONFIRMATION STATEMENT MADE UP TO
02/03/2022
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC2M 3TP
Telephone: 02070005000
TPS: No
135 Bishopsgate
LONDON
EC2M 3TP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GARBAN-INTERCAPITAL (2001) LIMITED | Company is dissolved | View Report |
GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED | Company is dissolved | View Report |
GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/02/2024 | Event: New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
Date: 29/01/2024 | Event: New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
Date: 26/01/2024 | Event: New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
Credit Risk Overview
Want to learn more about GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARBAN-INTERCAPITAL US INVESTMENTS (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in May 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 83 |
View Report |
Born in Jul 1958 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 107 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in Nov 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 33 Past: 87 |
View Report |
09/02/2001 - 01/08/2003 (2 years and 5 months) Born in Jun 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 147 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/02/2024 | Event: New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
Date: 29/01/2024 | Event: New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
Date: 26/01/2024 | Event: New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
Date: 03/05/2023 | Event: Martin John Ryan (923308957) has left the board |
Date: 23/12/2022 | Event: New Confirmation Statement filed |
Date: 21/06/2022 | Event: Andrew David Eames (929472183) has left the board |
Date: 21/06/2022 | Event: New Board Member Martin John Ryan (923308957) Appointed |
Date: 14/04/2022 | Event: Richard Cordeschi (912576284) has left the board |
Date: 14/04/2022 | Event: New Board Member Andrew David Eames (929472183) Appointed |
Date: 29/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 11/05/2021 | Event: Change in Reg. Office |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 08/04/2021 | Event: New Confirmation Statement filed |
Date: 31/12/2020 | Event: New Accounts filed |
Date: 22/02/2020 | Event: New Confirmation Statement filed |
Date: 30/10/2019 | Event: New Board Member Andrew Ren-Yiing Chen (922525199) Appointed |
Date: 29/10/2019 | Event: Paul James Ashley (919150764) has left the board |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 22/02/2019 | Event: New Confirmation Statement filed |
Date: 03/01/2019 | Event: Change in Reg. Office |
Date: 19/12/2018 | Event: Richard Cordeschi (925331781) has left the board |
Date: 19/12/2018 | Event: New Board Member Richard Cordeschi (912576284) Appointed |
Date: 12/12/2018 | Event: David Anthony Casterton (922147789) has left the board |
Date: 12/12/2018 | Event: New Board Member Richard Cordeschi (925331781) Appointed |
Date: 13/11/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: Paul James Ashley (924507390) has left the board |
Date: 18/04/2018 | Event: New Board Member Paul James Ashley (919150764) Appointed |
Date: 11/04/2018 | Event: Donald Stuart McClumpha (914142153) has left the board |
Date: 11/04/2018 | Event: New Board Member Paul James Ashley (924507390) Appointed |
Date: 16/02/2018 | Event: New Confirmation Statement filed |
Date: 17/10/2017 | Event: New Accounts filed |
Date: 28/07/2017 | Event: Tiffany Fern Brill (922883478) has left the board |
Date: 11/04/2017 | Event: New Company Secretary Tiffany Fern Brill (922883478) Appointed |
Date: 10/04/2017 | Event: Virginia Duncan (921348856) has left the board |
Date: 15/02/2017 | Event: New Annual Return filed |
Date: 11/01/2017 | Event: Change in Reg. Office |
Date: 11/01/2017 | Event: Nicholas James Dargan (917880882) has left the board |
Date: 11/01/2017 | Event: New Board Member David Anthony Casterton (922147789) Appointed |
Date: 22/12/2016 | Event: New Accounts filed |
Date: 07/09/2016 | Event: New Board Member Donald Stuart McClumpha (914142153) Appointed |
Date: 07/09/2016 | Event: New Company Secretary Virginia Duncan (921348856) Appointed |
Date: 07/09/2016 | Event: David Charles Ireland (916310263) has left the board |
Date: 07/09/2016 | Event: New Board Member Nicholas James Dargan (917880882) Appointed |
Date: 07/09/2016 | Event: Teri-Anne Cavanagh (916380924) has left the board |
Date: 07/09/2016 | Event: Deborah Anne Abrehart (900321940) has left the board |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 17/02/2016 | Event: New Annual Return filed |
Date: 16/02/2016 | Event: New Accounts filed |
Date: 16/02/2016 | Event: New Accounts filed |
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