GRAPHITE CAPITAL INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 11/12/2411 December 2024 | |
| 25/11/2425 November 2024 | |
| 25/11/2425 November 2024 | |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-03 with no updates |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | |
| 27/12/2327 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 27/12/2327 December 2023 | |
| 08/11/238 November 2023 | Confirmation statement made on 2023-11-03 with no updates |
| 15/12/2215 December 2022 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-03 with no updates |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | |
| 23/11/2123 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 23/11/2123 November 2021 | |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-03 with no updates |
| 11/06/1911 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 BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL MANAGMENT LLP / 10/06/2019 |
| 25/01/1925 January 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 25/01/1925 January 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 14/12/1814 December 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 14/12/1814 December 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/12/154 December 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 26/11/1426 November 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 17/07/1417 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 03/12/133 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 25/07/1325 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 07/12/127 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual return made up to 15 November 2011 with full list of shareholders |
| 28/07/1128 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | COMPANY NAME CHANGED GRAPHITE CAPITAL SHELF CO. LIMITED CERTIFICATE ISSUED ON 25/01/11 |
| 25/01/1125 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1112 January 2011 | CHANGE OF NAME 07/01/2011 |
| 12/01/1112 January 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/01/1112 January 2011 | CHANGE OF NAME 07/01/2011 |
| 23/11/1023 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 09/12/099 December 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GRAPHITE CAPITAL MANAGEMENT LLP / 01/10/2009 |
| 09/12/099 December 2009 | Annual return made up to 15 November 2009 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 |
| 20/08/0920 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/11/0824 November 2008 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0622 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 06/07/066 July 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 |
| 27/06/0627 June 2006 | S366A DISP HOLDING AGM 21/06/06 |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED |
| 12/01/0612 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | COMPANY NAME CHANGED GRAPHITE CAPITAL GENERAL PARTNER S II NO. 2 LIMITED CERTIFICATE ISSUED ON 19/12/05 |
| 19/12/0519 December 2005 | SECRETARY RESIGNED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 09/12/059 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company