GARBAN-INTERCAPITAL US INVESTMENTS (NO 1) LIMITED

Company number 04158432

Date	Type	Description	View / Download
05 Sep 2016	TM01	Termination of appointment of David Charles Ireland as a director on 1 September 2016	(1 page)
05 Sep 2016	AP03	Appointment of Miss Virginia Duncan as a secretary on 1 September 2016	(2 pages)
05 Sep 2016	TM02	Termination of appointment of Teri-Anne Cavanagh as a secretary on 1 September 2016	(1 page)
12 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 1	(4 pages)
11 Feb 2016	AA	Full accounts made up to 31 March 2015	(16 pages)
17 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 1	(4 pages)
03 Feb 2015	TM01	Termination of appointment of Stephen Gerard Caplen as a director on 26 January 2015	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(10 pages)
05 Aug 2014	SH19	Statement of capital on 5 August 2014 GBP 1.00	(4 pages)
05 Aug 2014	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
05 Aug 2014	OC138	Reduction of iss capital and minute (oc)	(3 pages)
28 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-02-28	(5 pages)
19 Nov 2013	AA	Accounts for a dormant company made up to 31 March 2013	(10 pages)
14 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(5 pages)
23 Nov 2012	TM01	Termination of appointment of Lorraine Barclay as a director	(1 page)
23 Nov 2012	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
16 Nov 2012	AA	Accounts for a dormant company made up to 31 March 2012	(10 pages)
21 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(5 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(27 pages)
25 Jan 2012	CC04	Statement of company's objects	(2 pages)
04 Nov 2011	AA	Accounts for a dormant company made up to 31 March 2011	(10 pages)
17 Oct 2011	AP01	Appointment of Mr David Charles Ireland as a director	(2 pages)
16 Oct 2011	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
15 Oct 2011	TM02	Termination of appointment of Deborah Abrehart as a secretary	(1 page)
15 Oct 2011	AP03	Appointment of Mrs Teri-Anne Cavanagh as a secretary	(1 page)