Baird Private Equity Investments LTD
Extended Company Report with Annual Accounts |
Includes- latest 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
- related company news
- information about these directors and secretaries in other companies
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GRANVILLE PRIVATE EQUITY INVESTMENTS LIMITED
GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
Company type | Private Limited Company, Active |
Company Number | 03688613 |
Record last updated | Tuesday, April 24, 2018 8:39:16 AM UTC |
Official Address | 77 Mint House Mansell Street Whitechapel There are 4 companies registered at this street |
Postal Code | E18AF |
Sector | Financial intermediation not elsewhere classified |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Apr 13, 2015 | Appointment of a man as Director | |
Registry | Jan 8, 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 | Jan 9, 2013 | Annual return | |
Registry | Jan 9, 2013 | Change of particulars for director | |
Registry | Oct 16, 2012 | Appointment of a man as Director | |
Registry | Oct 15, 2012 | Resignation of one Director | |
Registry | Sep 27, 2012 | Appointment of a man as Director | |
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 16, 2012 | Change of particulars for director | |
Registry | Jan 13, 2012 | Statement of satisfaction in full or in part of mortgage or charge | |
Registry | Jan 4, 2012 | Annual return | |
Registry | Sep 29, 2011 | Change of particulars for corporate secretary | |
Registry | Jun 1, 2011 | Appointment of a man 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 10, 2011 | Annual return | |
Registry | Dec 13, 2010 | Company name change | |
Registry | Dec 13, 2010 | Change of name certificate | |
Registry | Dec 13, 2010 | Notice of change of name nm01 - resolution | |
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 3688... | |
Financials | May 20, 2010 | Annual accounts | |
Registry | Jan 6, 2010 | Annual return | |
Registry | Nov 11, 2009 | Change of particulars for director | |
Registry | Nov 9, 2009 | Change of particulars for director 3688... | |
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 man as Director | |
Registry | Mar 2, 2009 | Appointment of a man as Director and Finance Director | |
Registry | Feb 16, 2009 | Appointment of a man as Director | |
Registry | Feb 9, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Jan 8, 2009 | Annual return | |
Registry | Dec 3, 2008 | Resignation of a director | |
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 | Jan 15, 2008 | Annual return | |
Registry | Jul 6, 2007 | Elective resolution | |
Financials | Jun 8, 2007 | Annual accounts | |
Registry | Jan 22, 2007 | Annual return | |
Financials | Jul 6, 2006 | Annual accounts | |
Registry | Apr 13, 2006 | Appointment of a secretary | |
Registry | Apr 13, 2006 | Resignation of a secretary | |
Registry | Apr 4, 2006 | Resignation of one Secretary | |
Registry | Mar 3, 2006 | Register of members | |
Registry | Feb 14, 2006 | Annual return | |
Registry | Jan 26, 2006 | Resignation of a director | |
Registry | Jan 26, 2006 | Appointment of a director | |
Registry | Dec 31, 2005 | Appointment of a man as Director and Accountant | |
Financials | Oct 17, 2005 | Annual accounts | |
Registry | Jan 18, 2005 | Annual return | |
Financials | Oct 19, 2004 | Annual accounts | |
Registry | Feb 27, 2004 | Annual return | |
Financials | Oct 30, 2003 | Annual accounts | |
Registry | Jan 3, 2003 | Annual return | |
Financials | Oct 30, 2002 | Annual accounts | |
Registry | Mar 4, 2002 | Appointment of a director | |
Registry | Feb 20, 2002 | Resignation of a director | |
Registry | Feb 20, 2002 | Resignation of a director 3688... | |
Registry | Feb 20, 2002 | Annual return | |
Registry | Jan 31, 2002 | Resignation of one Director (a man) | |
Registry | Dec 31, 2001 | Appointment of a man as Director | |
Registry | Nov 13, 2001 | Resignation of one Director (a man) | |
Financials | Oct 29, 2001 | Annual accounts | |
Registry | May 11, 2001 | Appointment of a director | |
Registry | Mar 12, 2001 | Resignation of a director | |
Registry | Feb 9, 2001 | Appointment of a director | |
Registry | Jan 15, 2001 | Annual return | |
Registry | Jan 1, 2001 | Appointment of a man as Director | |
Financials | Oct 2, 2000 | Annual accounts | |
Registry | Mar 9, 2000 | Change of name certificate | |
Registry | Mar 9, 2000 | Company name change | |
Registry | Feb 1, 2000 | Appointment of a man as Financial Director and Director | |
Registry | Jan 18, 2000 | Annual return | |
Registry | Apr 20, 1999 | Particulars of a mortgage or charge | |
Registry | Dec 24, 1998 | Three appointments: a person and 2 men | |