GRAPHITE PRIVATE EQUITY

Company number 01516579 · Monitor this company

Dissolved

159 filings

Date	Filing
22 Sep 2014	31/12/13 TOTAL EXEMPTION FULL	View document
29 Apr 2014	Annual return made up to 3 April 2014 with full list of shareholders	View document
30 Apr 2013	31/12/12 TOTAL EXEMPTION FULL	View document
19 Apr 2013	Annual return made up to 3 April 2013 with full list of shareholders	View document
11 Jul 2012	31/12/11 TOTAL EXEMPTION FULL	View document
27 Apr 2012	Annual return made up to 3 April 2012 with full list of shareholders	View document
26 Apr 2011	Annual return made up to 3 April 2011 with full list of shareholders	View document
26 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANNA GANDOA / 03/04/2011	View document
18 Mar 2011	31/12/10 TOTAL EXEMPTION FULL	View document
16 Jun 2010	31/12/09 TOTAL EXEMPTION FULL	View document
28 Apr 2010	Annual return made up to 3 April 2010 with full list of shareholders	View document
28 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANNA GANDOA / 01/10/2009	View document
5 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANNA GANDOA / 01/10/2009	View document
5 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE CURTIS / 01/10/2009	View document
5 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE CURTIS / 01/10/2009	View document
26 Aug 2009	31/12/08 TOTAL EXEMPTION FULL	View document
6 Apr 2009	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS	View document
29 Sep 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
17 Apr 2008	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS	View document
26 Sep 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Jul 2007	DIRECTOR RESIGNED	View document
25 May 2007	RETURN MADE UP TO 03/04/07; NO CHANGE OF MEMBERS	View document
22 Sep 2006	NEW DIRECTOR APPOINTED	View document
14 Jul 2006	NC DEC ALREADY ADJUSTED 14/12/05	View document
12 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
4 May 2006	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS	View document
4 May 2006	VARYING SHARE RIGHTS AND NAMES	View document
25 Jan 2006	CANCEL SHR PREM-DIVIDEN 14/12/05	View document
9 Jan 2006	DIRECTOR RESIGNED	View document
9 Jan 2006	DIRECTOR RESIGNED	View document
9 Jan 2006	DIRECTOR RESIGNED	View document
9 Jan 2006	DIRECTOR RESIGNED	View document
9 Jan 2006	NEW DIRECTOR APPOINTED	View document
9 Jan 2006	SECRETARY RESIGNED	View document
9 Jan 2006	DIRECTOR RESIGNED	View document
9 Jan 2006	DIRECTOR RESIGNED	View document
9 Jan 2006	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
9 Jan 2006	DIRECTOR RESIGNED	View document
9 Jan 2006	DIRECTOR RESIGNED	View document
9 Jan 2006	DIRECTOR RESIGNED	View document
4 Jan 2006	ARTICLES OF ASSOCIATION	View document
4 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Dec 2005	COMPANY NAME CHANGED GRAPHITE CAPITAL MANAGEMENT CERTIFICATE ISSUED ON 15/12/05	View document
14 Dec 2005	MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD	View document
14 Dec 2005	REREGISTRATION MEMORANDUM AND ARTICLES	View document
14 Dec 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
14 Dec 2005	REREG OTHER 14/12/05	View document
14 Dec 2005	DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD	View document
14 Dec 2005	CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD	View document
14 Dec 2005	APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD	View document
19 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
5 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 2005	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 2005	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
22 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
16 Jun 2004	NEW DIRECTOR APPOINTED	View document
28 Apr 2004	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS	View document
27 Oct 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
22 Apr 2003	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS	View document
9 Apr 2003	AUDITOR'S RESIGNATION	View document
23 Dec 2002	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Apr 2002	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/04/02	View document
17 Dec 2001	ADOPT ARTICLES 22/11/01 ADOPT ARTICLES 22/11/01	View document
14 Dec 2001	REDUCTION OF ISSUED CAPITAL	View document
14 Dec 2001	REDUCTION OF ISS CAPITAL AND MINUTE (OC) � IC 2500000/ 125000	View document
22 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
22 Nov 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
2 May 2001	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS	View document
24 Apr 2001	COMPANY NAME CHANGED F&C VENTURES LIMITED CERTIFICATE ISSUED ON 24/04/01	View document
23 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
9 Apr 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
5 Apr 2001	DIRECTOR RESIGNED	View document
27 Feb 2001	REGISTERED OFFICE CHANGED ON 27/02/01 FROM: G OFFICE CHANGED 27/02/01 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY	View document
27 Feb 2001	SECRETARY RESIGNED	View document
1 Feb 2001	S366A DISP HOLDING AGM 22/12/00	View document
1 Nov 2000	SECRETARY RESIGNED	View document
10 Oct 2000	NEW SECRETARY APPOINTED	View document
10 Oct 2000	NEW SECRETARY APPOINTED	View document
23 Aug 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
25 May 2000	RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS	View document
25 May 2000	DIRECTOR RESIGNED	View document
7 Apr 2000	DIRECTOR RESIGNED	View document
7 Jan 2000	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/12/99	View document
7 Jan 2000	NC INC ALREADY ADJUSTED 16/12/99	View document
7 Jan 2000	� NC 100000/3000000 16/1	View document
14 Dec 1999	COMPANY NAME CHANGED F & C VENTURES LIMITED CERTIFICATE ISSUED ON 15/12/99	View document
3 Nov 1999	NEW DIRECTOR APPOINTED	View document
3 Nov 1999	NEW DIRECTOR APPOINTED	View document
27 Aug 1999	ALTER MEM AND ARTS 23/08/99	View document
20 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
30 Apr 1999	RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS	View document
15 Dec 1998	NEW DIRECTOR APPOINTED	View document
15 Dec 1998	DIRECTOR RESIGNED	View document
15 Dec 1998	DIRECTOR RESIGNED	View document
13 Nov 1998	DIRECTOR RESIGNED	View document
20 Oct 1998	COMPANY NAME CHANGED FOREIGN & COLONIAL VENTURES LIMI TED CERTIFICATE ISSUED ON 21/10/98	View document
24 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 May 1998	NEW DIRECTOR APPOINTED	View document
8 May 1998	RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS	View document
9 Mar 1998	DIRECTOR RESIGNED	View document
9 Mar 1998	DIRECTOR RESIGNED	View document
2 Feb 1998	NEW DIRECTOR APPOINTED	View document
7 Nov 1997	DIRECTOR RESIGNED	View document
23 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
27 Apr 1997	RETURN MADE UP TO 03/04/97; NO CHANGE OF MEMBERS	View document
21 Mar 1997	NEW DIRECTOR APPOINTED	View document
8 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
2 May 1996	RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS	View document
4 May 1995	RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS	View document
19 Apr 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 55 pages	View document
19 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 Apr 1994	RETURN MADE UP TO 03/04/94; NO CHANGE OF MEMBERS	View document
29 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 Sep 1993	NEW DIRECTOR APPOINTED	View document
20 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
20 Apr 1993	RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS	View document
20 Apr 1993	SECRETARY'S PARTICULARS CHANGED	View document
17 Oct 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Jul 1992	DIRECTOR RESIGNED	View document
15 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
5 May 1992	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Apr 1992	RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS	View document
23 Dec 1991	NEW DIRECTOR APPOINTED	View document
5 Jun 1991	RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS	View document
8 Feb 1991	NEW DIRECTOR APPOINTED	View document
20 Dec 1990	DIRECTOR RESIGNED	View document
6 Dec 1990	NEW DIRECTOR APPOINTED	View document
21 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
13 Nov 1990	REGISTERED OFFICE CHANGED ON 13/11/90 FROM: G OFFICE CHANGED 13/11/90 1-2 LAURENCE POUNTNEY HILL LONDON EC4R OBA	View document
3 May 1990	RETURN MADE UP TO 03/04/90; NO CHANGE OF MEMBERS	View document
7 Feb 1990	NEW DIRECTOR APPOINTED	View document
5 Feb 1990	DIRECTOR RESIGNED	View document
28 Nov 1989	DIRECTOR RESIGNED	View document
4 Oct 1989	FULL ACCOUNTS MADE UP TO 30/06/89	View document
4 Oct 1989	RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS	View document
2 Oct 1989	ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12	View document
11 Jul 1989	NEW DIRECTOR APPOINTED	View document
30 Mar 1989	NEW DIRECTOR APPOINTED	View document
29 Mar 1989	NEW DIRECTOR APPOINTED	View document
30 Nov 1988	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 1988	FULL ACCOUNTS MADE UP TO 30/06/88	View document
23 Nov 1988	RETURN MADE UP TO 24/10/88; NO CHANGE OF MEMBERS	View document
27 Oct 1988	NEW DIRECTOR APPOINTED	View document
16 Aug 1988	DIRECTOR RESIGNED	View document
16 Aug 1988	DIRECTOR RESIGNED	View document
7 Feb 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
22 Dec 1987	FULL ACCOUNTS MADE UP TO 30/06/87	View document
8 Dec 1987	RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS	View document
29 Oct 1987	COMPANY NAME CHANGED F. & C. VENTURES LIMITED CERTIFICATE ISSUED ON 30/10/87	View document
28 Jul 1987	SECRETARY RESIGNED	View document
6 Dec 1986	FULL ACCOUNTS MADE UP TO 30/06/86	View document
6 Dec 1986	ANNUAL RETURN MADE UP TO 24/11/86	View document
26 Mar 1985	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/03/85	View document
9 Sep 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document