BAIRD PRIVATE EQUITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Termination of appointment of Andrew Ferguson as a director on 2025-03-31 |
| 24/04/2524 April 2025 | Appointment of Mr Andrew Peter Heald as a director on 2025-03-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 02/10/242 October 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 09/02/249 February 2024 | Appointment of James Oliver Benfield as a director on 2024-02-02 |
| 08/02/248 February 2024 | Termination of appointment of Scott Gregory Skie as a director on 2024-02-02 |
| 08/02/248 February 2024 | Appointment of Mr Dennis John Hall as a director on 2024-02-02 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company 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 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 27/09/2227 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED ANDREW FERGUSON |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED MR SCOTT GREGORY SKIE |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORDHAM |
| 03/02/153 February 2015 | Annual return made up to 8 January 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY FORDHAM / 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 |
| 09/01/149 January 2014 | Annual return made up to 8 January 2014 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 |
| 05/02/135 February 2013 | Annual return made up to 8 January 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY FORDHAM / 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 8 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ALLAN WEIR / 31/12/2011 |
| 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 |
| 31/01/1131 January 2011 | Annual return made up to 8 January 2011 with full list of shareholders |
| 13/12/1013 December 2010 | COMPANY NAME CHANGED GRANVILLE BAIRD PRIVATE EQUITY 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 |
| 25/01/1025 January 2010 | Annual return made up to 8 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 / MICHAEL JOHN OLIVER PROUDLOCK / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORDHAM / 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 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 08/01/09; 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 |
| 04/02/084 February 2008 | RETURN MADE UP TO 08/01/08; 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 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | NC INC ALREADY ADJUSTED 21/12/01 |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | NC INC ALREADY ADJUSTED 21/12/01 |
| 28/04/0628 April 2006 | RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 13/04/0613 April 2006 | SECRETARY RESIGNED |
| 13/04/0613 April 2006 | NEW SECRETARY APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 26/01/0626 January 2006 | NEW DIRECTOR APPOINTED |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/07/0529 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0527 January 2005 | RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/02/0212 February 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0115 January 2001 | RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 20/11/0020 November 2000 | DIRECTOR RESIGNED |
| 02/10/002 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 12/07/0012 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/008 June 2000 | DIRECTOR RESIGNED |
| 22/03/0022 March 2000 | RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 09/03/009 March 2000 | COMPANY NAME CHANGED GRANVILLE PRIVATE EQUITY LIMITED CERTIFICATE ISSUED ON 09/03/00 |
| 12/01/0012 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | DIRECTOR RESIGNED |
| 06/10/996 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 27/04/9927 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9927 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 10/02/9910 February 1999 | NEW DIRECTOR APPOINTED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 14/12/9814 December 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/988 October 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 19/05/9819 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9819 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9825 February 1998 | RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 18/09/9718 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 21/04/9721 April 1997 | SECRETARY'S PARTICULARS CHANGED |
| 14/04/9714 April 1997 | RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 08/01/978 January 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 14/03/9614 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/03/965 March 1996 | RETURN MADE UP TO 08/01/96; FULL LIST OF MEMBERS |
| 04/03/964 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/08/9523 August 1995 | DIRECTOR RESIGNED |
| 28/07/9528 July 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 02/06/952 June 1995 | COMPANY NAME CHANGED GRANVILLE PRIVATE EQUITY MANAGER S LIMITED CERTIFICATE ISSUED ON 02/06/95 |
| 30/01/9530 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/01/9511 January 1995 | RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/07/9428 July 1994 | AUDITOR'S RESIGNATION |
| 12/04/9412 April 1994 | SHARES AGREEMENT OTC |
| 15/02/9415 February 1994 | NC INC ALREADY ADJUSTED 03/12/93 |
| 14/02/9414 February 1994 | NEW DIRECTOR APPOINTED |
| 01/02/941 February 1994 | RETURN MADE UP TO 08/01/94; FULL LIST OF MEMBERS |
| 19/01/9419 January 1994 | DIV 03/12/93 |
| 12/01/9412 January 1994 | NEW DIRECTOR APPOINTED |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 17/12/9317 December 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/12/9314 December 1993 | ALTER MEM AND ARTS 03/12/93 |
| 06/12/936 December 1993 | COMPANY NAME CHANGED GRANVILLE DEVELOPMENT CAPITAL LI MITED CERTIFICATE ISSUED ON 06/12/93 |
| 21/08/9321 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS |
| 17/09/9217 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/02/927 February 1992 | RETURN MADE UP TO 08/01/92; FULL LIST OF MEMBERS |
| 09/12/919 December 1991 | � NC 100/50000 29/11/ |
| 09/12/919 December 1991 | NC INC ALREADY ADJUSTED 29/11/91 |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 09/12/919 December 1991 | ALTER MEM AND ARTS 29/11/91 |
| 09/12/919 December 1991 | NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 22/01/9122 January 1991 | RETURN MADE UP TO 08/01/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 21/01/9021 January 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 30/08/8930 August 1989 | REGISTERED OFFICE CHANGED ON 30/08/89 FROM: G OFFICE CHANGED 30/08/89 8 LOVAT LANE LONDON EC3R 8DT |
| 23/11/8823 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 23/11/8823 November 1988 | RETURN MADE UP TO 17/10/88; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | RETURN MADE UP TO 30/07/87; FULL LIST OF MEMBERS |
| 27/08/8727 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 26/08/8726 August 1987 | EXEMPTION FROM APPOINTING AUDITORS 150787 |
| 11/08/8711 August 1987 | NEW DIRECTOR APPOINTED |
| 11/08/8611 August 1986 | GAZETTABLE DOCUMENT |
| 28/07/8628 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/07/8628 July 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/07/8624 July 1986 | COMPANY NAME CHANGED ACTIVESHADOW LIMITED CERTIFICATE ISSUED ON 24/07/86 |
| 02/07/862 July 1986 | REGISTERED OFFICE CHANGED ON 02/07/86 FROM: G OFFICE CHANGED 02/07/86 47 BRUNSWICK PLACE LONDON N1 6EE |
| 11/04/8611 April 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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