GRANVILLE CAPITAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Confirmation statement made on 2025-05-12 with no updates |
| 16/01/2516 January 2025 | Director's details changed for Mr Andrew Peter Heald on 2025-01-16 |
| 02/10/242 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 23/05/2423 May 2024 | Confirmation statement made on 2024-05-12 with no updates |
| 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 Andrew Peter Heald as a director on 2024-02-02 |
| 24/10/2324 October 2023 | Total exemption 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 |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-05-12 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-12 with no updates |
| 22/09/2122 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH UPDATES |
| 19/09/1819 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 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 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/05/1623 May 2016 | Annual return made up to 12 May 2016 with full list of shareholders |
| 13/05/1513 May 2015 | Annual return made up to 12 May 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE MARTIN / 02/06/2014 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT GREGORY SKIE / 02/06/2014 |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN OLIVER PROUDLOCK / 02/06/2014 |
| 30/04/1530 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/06/1416 June 2014 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM MINT HOUSE 77 MANSELL STREET LONDON E1 8AF |
| 16/05/1416 May 2014 | Annual return made up to 12 May 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MATHIAS SCHIRMER / 01/01/2014 |
| 09/05/149 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/12/133 December 2013 | DIRECTOR APPOINTED MR SCOTT GREGORY SKIE |
| 23/09/1323 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WEIR |
| 18/05/1218 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/05/1215 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 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: 1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 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 |
| 16/08/1116 August 2011 | COMPANY NAME CHANGED GRANVILLE BAIRD LIMITED CERTIFICATE ISSUED ON 16/08/11 |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MATHIAS SCHIRMER |
| 05/07/115 July 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN OLIVER PROUDLOCK |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROUDLOCK |
| 18/05/1118 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 17/05/1117 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 29/11/1029 November 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 29/11/1029 November 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 20/07/1020 July 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CARBONE / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR WOLFGANG ALVANO / 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 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 07/04/097 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED BRUCE ALLAN WEIR |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HOAD |
| 13/06/0813 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 28/10/0728 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/09/076 September 2007 | DIRECTOR RESIGNED |
| 23/07/0723 July 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 06/07/076 July 2007 | SECRETARY RESIGNED |
| 05/04/075 April 2007 | £ NC 1000/45000 19/03/ |
| 05/04/075 April 2007 | NC INC ALREADY ADJUSTED 19/03/07 |
| 15/03/0715 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW SECRETARY APPOINTED |
| 01/03/071 March 2007 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 01/03/071 March 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0626 July 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/07/0618 July 2006 | COMPANY NAME CHANGED HILLWEIGHT LIMITED CERTIFICATE ISSUED ON 18/07/06 |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | REGISTERED OFFICE CHANGED ON 05/07/06 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 12/05/0612 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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