BAIRD PRIVATE EQUITY INVESTMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/04/1513 April 2015 | DIRECTOR APPOINTED MR DENNIS JOHN HALL |
| 20/01/1520 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 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 |
| 08/01/148 January 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 09/01/139 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 16/10/1216 October 2012 | DIRECTOR APPOINTED JAMES OLIVER BENFIELD |
| 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 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALLAN WEIR / 31/12/2011 |
| 13/01/1213 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/01/124 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED SIMON WILLIAM HAVERS |
| 31/05/1131 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROUDLOCK |
| 10/01/1110 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 13/12/1013 December 2010 | COMPANY NAME CHANGED GRANVILLE BAIRD PRIVATE EQUITY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 13/12/10 |
| 13/12/1013 December 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/11/1030 November 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 30/11/1030 November 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 30/11/1030 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/01/106 January 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARBONE / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN OLIVER PROUDLOCK / 01/10/2009 |
| 13/10/0913 October 2009 | SAIL ADDRESS CREATED |
| 21/05/0921 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/05/0913 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED BRUCE ALLAN WEIR |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED PAUL CARBONE |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 08/01/098 January 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HOAD |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | S366A DISP HOLDING AGM 23/04/07 |
| 08/06/078 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 03/03/063 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 14/02/0614 February 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/033 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 20/02/0220 February 2002 | DIRECTOR RESIGNED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/03/009 March 2000 | COMPANY NAME CHANGED GRANVILLE PRIVATE EQUITY INVESTM ENTS LIMITED CERTIFICATE ISSUED ON 09/03/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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