GRAPHITE CAPITAL GENERAL PARTNER LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-14 with no updates |
| 17/06/2417 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-14 with no updates |
| 22/06/2322 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-14 with no updates |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-15 with no updates |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 07/08/197 August 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 24/06/1924 June 2019 | PSC'S CHANGE OF PARTICULARS / GRAPHITE GP HOLDINGS LIMITED / 10/06/2019 |
| 13/06/1913 June 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL MANAGEMENT LLP / 10/06/2019 |
| 11/06/1911 June 2019 | REGISTERED OFFICE CHANGED ON 11/06/2019 FROM 4TH FLOOR BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 05/07/185 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 23/11/1723 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 27/04/1627 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/02/1612 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 01/05/151 May 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/04/1429 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/04/1319 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR COLM WALSH |
| 27/04/1227 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 10/05/1110 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/04/1126 April 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED COLM PATRICK WALSH |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/04/1028 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL MANAGEMENT LLP / 01/10/2009 |
| 28/04/1028 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 05/10/095 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE CURTIS / 01/10/2009 |
| 05/10/095 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CURTIS / 01/10/2009 |
| 29/08/0929 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/04/096 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 25/05/0725 May 2007 | RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS |
| 17/11/0617 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 12/07/0612 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/05/064 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | SECRETARY RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | DIRECTOR RESIGNED |
| 21/10/0521 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | DIRECTOR RESIGNED |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/0422 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/0421 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 28/04/0428 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 09/04/039 April 2003 | AUDITOR'S RESIGNATION |
| 23/12/0223 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | COMPANY NAME CHANGED F&C VENTURES GENERAL PARTNER LIM ITED CERTIFICATE ISSUED ON 27/04/01 |
| 23/04/0123 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/02/0127 February 2001 | REGISTERED OFFICE CHANGED ON 27/02/01 FROM: EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY |
| 27/02/0127 February 2001 | SECRETARY RESIGNED |
| 01/02/011 February 2001 | S366A DISP HOLDING AGM 22/12/00 |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 10/10/0010 October 2000 | NEW SECRETARY APPOINTED |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | DIRECTOR RESIGNED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | NEW DIRECTOR APPOINTED |
| 14/12/9914 December 1999 | COMPANY NAME CHANGED FOREIGN & COLONIAL VENTURES GENE RAL PARTNER LIMITED CERTIFICATE ISSUED ON 15/12/99 |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/04/9930 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | DIRECTOR RESIGNED |
| 24/05/9824 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/05/988 May 1998 | RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/04/9727 April 1997 | RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 02/05/962 May 1996 | RETURN MADE UP TO 03/04/96; FULL LIST OF MEMBERS |
| 03/05/953 May 1995 | RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS |
| 19/04/9519 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 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 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS |
| 18/04/9418 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9429 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/09/938 September 1993 | NEW DIRECTOR APPOINTED |
| 27/06/9327 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 20/04/9320 April 1993 | SECRETARY'S PARTICULARS CHANGED |
| 20/04/9320 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/11/9218 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/08/924 August 1992 | DIRECTOR RESIGNED |
| 30/04/9230 April 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 07/06/917 June 1991 | NEW DIRECTOR APPOINTED |
| 05/06/915 June 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 21/11/9021 November 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 1 LAURENCE POUNTNEY HILL LONDON EC4R 0BA |
| 11/05/9011 May 1990 | REGISTERED OFFICE CHANGED ON 11/05/90 FROM: KEMPSON HOUSE CAMOMILE ST LONDON EC3A 7AN |
| 11/05/9011 May 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 05/02/905 February 1990 | DIRECTOR RESIGNED |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/10/8923 October 1989 | RETURN MADE UP TO 05/05/89; FULL LIST OF MEMBERS |
| 23/10/8923 October 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/10/892 October 1989 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 07/07/897 July 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 27/09/8827 September 1988 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/8831 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8819 April 1988 | COMPANY NAME CHANGED FUTUREDESIGN LIMITED CERTIFICATE ISSUED ON 20/04/88 |
| 07/03/887 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/8723 October 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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