Baird Capital Partners Europe LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
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GRANVILLE BAIRD CAPITAL PARTNERS LIMITED
GRANVILLE PRIVATE EQUITY MANAGERS LIMITED
Company type | Private Limited Company, Active |
Company Number | 03024884 |
Record last updated | Sunday, April 27, 2025 10:45:07 PM UTC |
Official Address | Finsbury Circus House 15 London Ec2m7eb Coleman Street There are 53 companies registered at this street |
Locality | Coleman Street |
Region | City Of London, England |
Postal Code | EC2M7EB |
Sector | Financial intermediation not elsewhere classified |
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Document Type | Publication date | Download link | |
Registry | Mar 31, 2025 | Resignation of one Director (a man) |  |
Registry | Jul 31, 2018 | Resignation of one Director (a man) 3024... |  |
Registry | Jan 15, 2018 | Confirmation statement made , with updates |  |
Financials | Apr 18, 2017 | Annual accounts |  |
Registry | Apr 10, 2017 | Change of particulars for director |  |
Registry | Jan 12, 2017 | Confirmation statement made , with updates |  |
Registry | Sep 8, 2016 | Change of location of company records to the single alternative inspection location |  |
Financials | May 27, 2016 | Annual accounts |  |
Registry | Apr 6, 2016 | 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 | Jan 26, 2016 | Annual return |  |
Registry | Jan 25, 2016 | Change of particulars for director |  |
Financials | Apr 23, 2015 | Annual accounts |  |
Registry | Feb 2, 2015 | Annual return |  |
Registry | Nov 4, 2014 | Change of particulars for director |  |
Registry | Nov 4, 2014 | Change of particulars for director 2593755... |  |
Registry | Nov 4, 2014 | Change of particulars for director |  |
Registry | Nov 4, 2014 | Change of particulars for director 2593755... |  |
Registry | Jun 16, 2014 | Change of registered office address |  |
Financials | May 7, 2014 | Annual accounts |  |
Registry | Feb 20, 2014 | Annual return |  |
Financials | Sep 12, 2013 | Annual accounts |  |
Financials | Sep 12, 2013 | Annual accounts 1650983... |  |
Registry | Feb 15, 2013 | Resignation of one Director |  |
Registry | Feb 15, 2013 | Resignation of one Director 2590508... |  |
Registry | Feb 15, 2013 | Annual return |  |
Registry | Feb 15, 2013 | Resignation of one Finance Director and one Director (a man) |  |
Registry | Jan 9, 2013 | Change of particulars for director |  |
Registry | Jan 9, 2013 | Change of particulars for director 2590348... |  |
Registry | Oct 15, 2012 | Resignation of one Director |  |
Registry | Oct 15, 2012 | Resignation of one Director 2589380... |  |
Registry | Sep 27, 2012 | Resignation of one Director (a man) |  |
Financials | May 18, 2012 | Annual accounts |  |
Financials | May 18, 2012 | Annual accounts 1648370... |  |
Registry | Mar 19, 2012 | Resignation of one Director |  |
Registry | Mar 19, 2012 | Resignation of one Director 2588496... |  |
Registry | Feb 24, 2012 | Resignation of one Director (a man) |  |
Registry | Jan 30, 2012 | Change of location of company records to the single alternative inspection location |  |
Registry | Jan 30, 2012 | Change of location of company records to the single alternative inspection location 2588293... |  |
Registry | Jan 27, 2012 | Notification of single alternative inspection location |  |
Registry | Jan 27, 2012 | Notification of single alternative inspection location 2588280... |  |
Registry | Jan 20, 2012 | Annual return |  |
Registry | Jan 20, 2012 | Annual return 2588249... |  |
Registry | Sep 29, 2011 | Change of particulars for corporate secretary |  |
Registry | Sep 29, 2011 | Change of particulars for corporate secretary 2655747... |  |
Registry | May 31, 2011 | Resignation of one Director |  |
Registry | May 31, 2011 | Resignation of one Director 2645202... |  |
Registry | May 27, 2011 | Resignation of one Director |  |
Registry | May 27, 2011 | Resignation of one Director 2645170... |  |
Financials | Apr 28, 2011 | Annual accounts |  |
Financials | Apr 28, 2011 | Annual accounts 8281139... |  |
Registry | Apr 13, 2011 | Resignation of one Director (a man) |  |
Registry | Jan 31, 2011 | Annual return |  |
Registry | Jan 31, 2011 | Annual return 2633667... |  |
Registry | Nov 29, 2010 | Notification of single alternative inspection location |  |
Registry | Nov 29, 2010 | Notification of single alternative inspection location 2591919... |  |
Registry | Nov 29, 2010 | Resignation of one Secretary |  |
Registry | Nov 29, 2010 | Appointment of a person as Secretary |  |
Registry | Nov 10, 2010 | Appointment of a person as Secretary 3024... |  |
Registry | Oct 29, 2010 | Resignation of one Secretary |  |
Financials | May 21, 2010 | Annual accounts |  |
Financials | May 21, 2010 | Annual accounts 1698436... |  |
Registry | Jan 19, 2010 | Annual return |  |
Registry | Jan 19, 2010 | Annual return 2615164... |  |
Registry | Nov 10, 2009 | Change of particulars for director |  |
Registry | Nov 10, 2009 | Change of particulars for director 2662662... |  |
Registry | Nov 9, 2009 | Change of particulars for director |  |
Registry | Nov 9, 2009 | Change of particulars for director 2661121... |  |
Registry | Oct 26, 2009 | Appointment of a person as Director |  |
Registry | Oct 26, 2009 | Appointment of a person as Director 8319926... |  |
Registry | Oct 14, 2009 | Notification of single alternative inspection location |  |
Registry | Oct 14, 2009 | Notification of single alternative inspection location 1722919... |  |
Registry | Sep 8, 2009 | Appointment of a man as Director and Finance Director |  |
Registry | May 13, 2009 | Register of members |  |
Registry | May 13, 2009 | Register of members 2614210... |  |
Financials | Apr 7, 2009 | Annual accounts |  |
Financials | Apr 7, 2009 | Annual accounts 8009214... |  |
Registry | Feb 9, 2009 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Feb 9, 2009 | Notice of change of directors or secretaries or in their particulars 7964181... |  |
Registry | Jan 15, 2009 | Annual return |  |
Registry | Jan 15, 2009 | Annual return 2627124... |  |
Financials | Jun 9, 2008 | Annual accounts |  |
Financials | Jun 9, 2008 | Annual accounts 1693624... |  |
Registry | Jan 22, 2008 | Annual return |  |
Registry | Jan 22, 2008 | Annual return 1788283... |  |
Registry | Sep 28, 2007 | Appointment of a person |  |
Registry | Sep 28, 2007 | Appointment of a person 1844394... |  |
Registry | Sep 18, 2007 | Appointment of a man as Portfolio Director and Director |  |
Registry | Sep 17, 2007 | Resignation of a person |  |
Registry | Sep 17, 2007 | Resignation of a person 1867322... |  |
Registry | Sep 2, 2007 | Resignation of one Director (a man) |  |
Financials | Jun 8, 2007 | Annual accounts |  |
Financials | Jun 8, 2007 | Annual accounts 1788476... |  |
Registry | Jan 24, 2007 | Annual return |  |
Registry | Jan 24, 2007 | Annual return 1832252... |  |
Financials | Jul 6, 2006 | Annual accounts |  |
Financials | Jul 6, 2006 | Annual accounts 1800804... |  |
Registry | May 9, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 9, 2006 | Memorandum of association |  |
Registry | May 9, 2006 | Notice of change of directors or secretaries or in their particulars |  |
Registry | May 9, 2006 | Notice of change of directors or secretaries or in their particulars 1787752... |  |