BAIRD CAPITAL PARTNERS EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Appointment of Mr Michael William Ross Holgate as a director on 2025-06-13 |
| 18/06/2518 June 2025 New | Appointment of Louise Kingston as a director on 2025-06-13 |
| 24/04/2524 April 2025 | Termination of appointment of Andrew Ferguson as a director on 2025-03-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-04 with no updates |
| 25/09/2425 September 2024 | Full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 06/10/236 October 2023 | Full accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 28/07/2328 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 06/01/236 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-04 with no updates |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 07/08/197 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 17/06/1917 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH UPDATES |
| 21/11/1821 November 2018 | ADOPT ARTICLES 02/11/2018 |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARPER |
| 15/01/1815 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH UPDATES |
| 18/04/1718 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER BENFIELD / 07/04/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 08/09/168 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/01/1626 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 25/01/1625 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN HALL / 21/01/2016 |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HARPER / 16/06/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FERGUSON / 16/06/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN HALL / 16/06/2014 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER BENFIELD / 16/06/2014 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM MINT HOUSE 77 MANSELL STREET LONDON E1 8AF |
| 07/05/147 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/02/1420 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 12/09/1312 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WEIR |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OLIVER BENFIELD / 03/12/2012 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAVERS |
| 18/05/1218 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CARBONE |
| 30/01/1230 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/01/1227 January 2012 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 20/01/1220 January 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROUDLOCK |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROUDLOCK |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/01/1131 January 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 29/11/1029 November 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 29/11/1029 November 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 21/05/1021 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/01/1019 January 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARBONE / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENNIS JOHN HALL / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OLIVER PROUDLOCK / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED BRUCE ALLAN WEIR |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/097 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/01/0822 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | DIRECTOR RESIGNED |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/01/0724 January 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/069 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/0627 April 2006 | COMPANY NAME CHANGED GRANVILLE BAIRD CAPITAL PARTNERS LIMITED CERTIFICATE ISSUED ON 27/04/06 |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0612 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 16/02/0616 February 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0518 January 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | AMENDING 88(2) DATED 21/12/2001 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/02/0214 February 2002 | £ NC 335000/1835000 21/1 |
| 12/02/0212 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 23/08/0123 August 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 28/03/0128 March 2001 | NEW DIRECTOR APPOINTED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | COMPANY NAME CHANGED GRANVILLE PRIVATE EQUITY MANAGER S LIMITED CERTIFICATE ISSUED ON 09/03/00 |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9930 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 25/11/9925 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | DIRECTOR RESIGNED |
| 23/09/9823 September 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/06/9722 June 1997 | AUDITOR'S RESIGNATION |
| 21/04/9721 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/974 April 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | NEW SECRETARY APPOINTED |
| 17/02/9717 February 1997 | SECRETARY RESIGNED |
| 21/11/9621 November 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/04/9624 April 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/03/96 |
| 24/04/9624 April 1996 | NC INC ALREADY ADJUSTED 26/03/96 |
| 24/04/9624 April 1996 | £ NC 10000/335000 26/03/96 |
| 01/04/961 April 1996 | NEW DIRECTOR APPOINTED |
| 05/03/965 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | SECRETARY'S PARTICULARS CHANGED |
| 27/02/9627 February 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 06/02/966 February 1996 | ACCOUNTING REF. DATE EXT FROM 29/02 TO 31/03 |
| 04/08/954 August 1995 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 26/06/9526 June 1995 | NEW DIRECTOR APPOINTED |
| 21/06/9521 June 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | DIRECTOR RESIGNED |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 16/06/9516 June 1995 | NEW DIRECTOR APPOINTED |
| 02/06/952 June 1995 | COMPANY NAME CHANGED BOOKCLERK LIMITED CERTIFICATE ISSUED ON 02/06/95 |
| 01/06/951 June 1995 | £ NC 1000/10000 15/05/ |
| 01/06/951 June 1995 | NC INC ALREADY ADJUSTED 15/05/95 |
| 01/06/951 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/95 |
| 03/04/953 April 1995 | NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | REGISTERED OFFICE CHANGED ON 14/03/95 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/03/9514 March 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/02/9522 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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