Baird Private Equity LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
GRANVILLE PRIVATE EQUITY LIMITED
GRANVILLE BAIRD PRIVATE EQUITY LIMITED
Company type Private Limited Company , Active Company Number 02009051 Record last updated Saturday, February 10, 2024 8:17:31 AM UTC Official Address Finsbury Circus House 15 London Ec2m7eb Coleman Street There are 55 companies registered at this street
Postal Code EC2M7EB Sector Financial intermediation not elsewhere classified
Visits Searches Document Type Publication date Download link Registry Feb 2, 2024 Resignation of one Director (a man) Registry Jan 15, 2018 Confirmation statement made , with updates Financials Sep 15, 2017 Annual accounts Registry Jan 12, 2017 Confirmation statement made , with updates Financials Sep 22, 2016 Annual accounts Registry Sep 8, 2016 Change of location of company records to the single alternative inspection location Registry Jan 27, 2016 Annual return Financials Apr 23, 2015 Annual accounts Registry Apr 14, 2015 Appointment of a person as Director Registry Apr 14, 2015 Appointment of a person as Director 2595041... Registry Apr 13, 2015 Two appointments: 2 men Registry Apr 13, 2015 Resignation of one Director Registry Feb 3, 2015 Annual return Registry Feb 3, 2015 Annual return 2594752... Registry Nov 4, 2014 Change of particulars for director Registry Jun 16, 2014 Change of registered office address Financials May 7, 2014 Annual accounts Registry Apr 3, 2014 Resignation of one Director (a man) Registry Jan 9, 2014 Annual return Financials Apr 16, 2013 Annual accounts Registry Feb 15, 2013 Resignation of one Finance Director and one Director (a man) Registry Feb 15, 2013 Resignation of one Director Registry Feb 5, 2013 Annual return Registry Jan 8, 2013 Change of particulars for director Registry Oct 15, 2012 Resignation of one Director Registry Sep 27, 2012 Resignation of one Investment Manager and one Director (a man) Financials May 18, 2012 Annual accounts Registry Mar 19, 2012 Resignation of one Director Registry Feb 24, 2012 Resignation of one Company Director and one Director (a man) Registry Jan 30, 2012 Change of location of company records to the single alternative inspection location Registry Jan 27, 2012 Notification of single alternative inspection location Registry Jan 20, 2012 Annual return Registry Jan 16, 2012 Change of particulars for director Registry Sep 29, 2011 Change of particulars for corporate secretary Registry Jun 1, 2011 Appointment of a person as Director Financials May 31, 2011 Annual accounts Registry May 27, 2011 Resignation of one Director Registry Apr 13, 2011 Appointment of a man as Director and Investment Manager Registry Jan 31, 2011 Annual return Registry Dec 13, 2010 Change of name certificate Registry Dec 13, 2010 Notice of change of name nm01 - resolution Registry Dec 13, 2010 Company name change Registry Nov 30, 2010 Notification of single alternative inspection location Registry Nov 30, 2010 Resignation of one Secretary Registry Nov 30, 2010 Appointment of a person as Secretary Registry Oct 29, 2010 Appointment of a person as Secretary 2009... Financials May 20, 2010 Annual accounts Registry Jan 25, 2010 Annual return Registry Nov 10, 2009 Change of particulars for director Registry Nov 9, 2009 Change of particulars for director 2661104... Registry Nov 9, 2009 Change of particulars for director Registry Nov 9, 2009 Change of particulars for director 2660902... Registry Oct 13, 2009 Notification of single alternative inspection location Financials May 21, 2009 Annual accounts Registry May 13, 2009 Register of members Registry Mar 31, 2009 Appointment of a person Registry Mar 2, 2009 Appointment of a man as Finance Director and Director Registry Feb 16, 2009 Appointment of a person Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Registry Jan 15, 2009 Annual return Registry Dec 3, 2008 Resignation of a person Registry Aug 31, 2008 Resignation of one Accountant and one Director (a man) Registry Aug 28, 2008 Appointment of a man as Director and Company Director Financials Jun 9, 2008 Annual accounts Registry Feb 4, 2008 Annual return Registry Jul 6, 2007 Elective resolution Registry Jul 6, 2007 Resolution Registry Jul 6, 2007 Resolution 1766466... Registry Jul 6, 2007 Resolution Financials Jun 8, 2007 Annual accounts Registry Jan 26, 2007 Annual return Registry Dec 19, 2006 Notice of change of directors or secretaries or in their particulars Financials Jul 6, 2006 Annual accounts Registry Jul 6, 2006 Notice of increase in nominal capital Registry Jul 6, 2006 £ nc 1000/1500000 Registry Jul 6, 2006 Resolution Registry Jul 6, 2006 Resolution 1802072... Registry Jul 6, 2006 Resolution Registry Apr 28, 2006 Annual return Registry Apr 13, 2006 Appointment of a person Registry Apr 13, 2006 Resignation of a person Registry Apr 4, 2006 Resignation of one Secretary Registry Mar 8, 2006 Resignation of a person Registry Mar 3, 2006 Register of members Registry Jan 26, 2006 Appointment of a person Registry Jan 26, 2006 Resignation of a person Registry Jan 13, 2006 Resignation of one Development Capitalist and one Director (a man) Registry Dec 31, 2005 Appointment of a man as Director and Accountant Financials Oct 17, 2005 Annual accounts Registry Jul 29, 2005 Notice of change of directors or secretaries or in their particulars Registry Jan 27, 2005 Annual return Financials Oct 19, 2004 Annual accounts Registry Jan 28, 2004 Annual return Financials Oct 30, 2003 Annual accounts Registry Feb 3, 2003 Annual return Registry Nov 8, 2002 Notice of change of directors or secretaries or in their particulars Financials Oct 30, 2002 Annual accounts Registry Feb 12, 2002 Notice of change of directors or secretaries or in their particulars Registry Feb 6, 2002 Resignation of a person Registry Feb 6, 2002 Appointment of a person
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