GARBAN BROKING SERVICES LIMITED
Company is dissolved
General Information
NAME
GARBAN BROKING SERVICES LIMITED
COMPANY NUMBER
01184903
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
23/09/1974
(50 years and 1 months old)
WEBSITE
ICAPINFO.COM
CONFIRMATION STATEMENT MADE UP TO
11/01/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/01/1992
01/10/1998
HARLOW BUTLER BROKING SERVICES LIMITED
View all previous names
LONDON
E1 6PW
2 Broadgate
London
EC2M 7UR
Telephone: 70005000
8 Montague Close
London
SE1 9DF
London Fruit And Wool Exchange
1 Duval Square
London
E1 6PW
E1 6PW
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 04/12/2023 | New Board Member James Bray (928114842) Appointed |
| 11/10/2023 | New Board Member Richard Joseph Bodnum (926121799) Appointed |
Credit Risk Overview
Want to learn more about GARBAN BROKING SERVICES 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 BROKING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARBAN BROKING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Mar 1958 |
Resigned | Director |
Current: 0 Past: 39 |
View Report |
|
Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1947 |
Resigned | Director |
Current: 8 Past: 71 |
View Report |
|
Born in Sep 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHICAGO MERCANTILE EXCHANGE LUXEMBOURG S | N/A | N/A |
| CME BENCHMARK EUROPE LIMITED | Company is dissolved | View Report |
| CME EUROPE LIMITED | In Liquidation | View Report |
| ELYSIAN SYSTEMS LIMITED | In Liquidation | View Report |
| GLOBEX MARKETS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 04/12/2023 | New Board Member James Bray (928114842) Appointed |
| 11/10/2023 | New Board Member Richard Joseph Bodnum (926121799) Appointed |
| 17/07/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 17/07/2023 | New Board Member James Bray (928114842) Appointed |
| 27/06/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 31/05/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 31/05/2023 | New Board Member James Bray (928114842) Appointed |
| 31/05/2023 | New Board Member Richard Joseph Bodnum (926121799) Appointed |
| 24/05/2023 | New Board Member James Bray (928114842) Appointed |
| 03/04/2023 | New Board Member Richard Joseph Bodnum (926121799) Appointed |
| 03/04/2023 | New Board Member James Bray (928114842) Appointed |
| 03/04/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 31/03/2023 | New Board Member James Bray (928114842) Appointed |
| 31/03/2023 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 24/02/2023 | New Board Member James Bray (928114842) Appointed |
| 02/03/2022 | New Accounts filed |
| 02/03/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 13/10/2021 | Kathleen Marie Cronin (915650776) has left the board |
| 24/03/2021 | New Board Member James Bray (928114842) Appointed |
| 10/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 11/10/2020 | New Accounts filed |
| 30/04/2020 | New Company Secretary Veronica Holly Ridley (926922540) Appointed |
| 16/01/2020 | Deborah Anne Abrehart (922991713) has left the board |
| 27/11/2019 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 26/08/2019 | William Frederick Knottenbelt (926158052) has left the board |
| 26/08/2019 | Adrienne Hilary Seaman (926161984) has left the board |
| 26/08/2019 | New Board Member Adrienne Hilary Seaman (926095103) Appointed |
| 26/08/2019 | New Board Member William Frederick Knottenbelt (913329287) Appointed |
| 22/08/2019 | New Board Member Adrienne Hilary Seaman (926161984) Appointed |
| 21/08/2019 | New Board Member Richard Bodnum (926121799) Appointed |
| 21/08/2019 | New Board Member Kathleen Marie Cronin (915650776) Appointed |
| 21/08/2019 | New Board Member William Frederick Knottenbelt (926158052) Appointed |
| 21/08/2019 | Deborah Anne Abrehart (900321940) has left the board |
| 21/08/2019 | David Charles Ireland (916310263) has left the board |
| 02/04/2019 | Change in Reg. Office |
| 06/01/2019 | New Accounts filed |
| 12/11/2018 | New Confirmation Statement filed |
| 01/12/2017 | New Accounts filed |
| 11/11/2017 | New Confirmation Statement filed |
| 26/04/2017 | New Company Secretary Deborah Anne Abrehart (922991713) Appointed |
| 06/04/2017 | Teri-Anne Cavanagh (912884714) has left the board |
| 11/01/2017 | New Accounts filed |
| 14/11/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 17/11/2015 | New Confirmation Statement filed |
| 05/02/2015 | Stephen Gerard Caplen (909771667) has left the board |
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