ROBERT W. BAIRD GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/09/2425 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-12 with no updates |
| 07/10/237 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/08/2315 August 2023 | Register inspection address has been changed from 13th Floor One Angel Court London EC2R 7HJ United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-12 with no updates |
| 28/07/2328 July 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 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 |
| 06/07/236 July 2023 | Appointment of James Oliver Benfield as a director on 2023-07-01 |
| 05/07/235 July 2023 | Termination of appointment of Andrew Ferguson as a director on 2023-07-01 |
| 25/04/2325 April 2023 | Appointment of Stephanie Warren as a director on 2023-03-02 |
| 16/09/2216 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 14/01/2214 January 2022 | Director's details changed for Brian Doyal on 2022-01-04 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 27/08/2027 August 2020 | PSC'S CHANGE OF PARTICULARS / BAIRD UK LIMITED / 06/04/2016 |
| 27/07/2027 July 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SILVER |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 13/08/1913 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / JON ANTHONY LANGENFELD / 18/04/2017 |
| 13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 18/06/1918 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOOTH |
| 06/02/196 February 2019 | DIRECTOR APPOINTED BRIAN DOYAL |
| 20/11/1820 November 2018 | ADOPT ARTICLES 02/11/2018 |
| 18/09/1818 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HOLT / 30/07/2018 |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GREGORY BOOTH / 30/07/2018 |
| 17/08/1817 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JON ANTHONY LANGENFELD / 30/07/2018 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED JON ANTHONY LANGENFELD |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED GORDAN PAN |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED ANDREW FERGUSON |
| 19/04/1719 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / GORDAN PAN / 18/04/2017 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR GLEN HACKMANN |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK SPENCER |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL PURCELL |
| 18/04/1718 April 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED STEPHEN HOLT |
| 18/04/1718 April 2017 | DIRECTOR APPOINTED DAVID MICHAEL SILVER |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAHLER |
| 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 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 REG PSC |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORDHAM |
| 27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/08/1513 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRI SPENCER / 02/06/2014 |
| 12/05/1512 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINICK ZARCONE |
| 23/04/1523 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY FORDHAM / 16/06/2014 |
| 19/08/1419 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
| 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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 27/08/1327 August 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
| 16/04/1316 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/02/1315 February 2013 | APPOINTMENT TERMINATED, DIRECTOR BRUCE WEIR |
| 08/01/138 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK HENRI SPENCER / 03/12/2012 |
| 15/10/1215 October 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAVERS |
| 23/08/1223 August 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
| 18/05/1218 May 2012 | GROUP OF COMPANIES' 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 |
| 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 |
| 05/09/115 September 2011 | Annual return made up to 11 August 2011 with full list of shareholders |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED SIMON WILLIAM HAVERS |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED DOMINICK ZARCONE |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROUDLOCK |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PROUDLOCK |
| 27/05/1127 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LEONARD RUSH |
| 28/04/1128 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/12/106 December 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 06/12/106 December 2010 | SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF |
| 11/08/1011 August 2010 | Annual return made up to 11 August 2010 with full list of shareholders |
| 25/05/1025 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 / PAUL EDWARD PURCELL / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GREGORY BOOTH / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEONARD RUSH / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GLEN FREDRICK HACKMANN / 01/10/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WALTER MAHLER / 01/10/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORDHAM / 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 / PATRICK HENRI SPENCER / 01/10/2009 |
| 22/10/0922 October 2009 | SOLVENCY STATEMENT DATED 08/10/09 |
| 22/10/0922 October 2009 | 22/10/09 STATEMENT OF CAPITAL GBP 9691045.50 |
| 22/10/0922 October 2009 | STATEMENT BY DIRECTORS |
| 22/10/0922 October 2009 | SHARE PREM ACC AND CAP REDEMPTION RESERVE CANCELLED |
| 14/10/0914 October 2009 | SAIL ADDRESS CREATED |
| 14/10/0914 October 2009 | Annual return made up to 11 August 2009 with full list of shareholders |
| 12/06/0912 June 2009 | GROUP OF COMPANIES' 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 |
| 09/02/099 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED DIRECTOR KEITH HOAD |
| 02/09/082 September 2008 | RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 26/06/0726 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/078 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 31/05/0731 May 2007 | £ IC 22191045/12691045 24/04/07 £ SR [email protected]=9500000 |
| 24/05/0724 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0720 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 28/03/0728 March 2007 | PURCH CONTRACT APP 19/03/07 |
| 28/03/0728 March 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/03/0728 March 2007 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 15/03/0715 March 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/08/0630 August 2006 | RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 24/08/0624 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0627 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 18/05/0618 May 2006 | NEW DIRECTOR APPOINTED |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0620 March 2006 | NEW SECRETARY APPOINTED |
| 20/03/0620 March 2006 | SECRETARY RESIGNED |
| 13/03/0613 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/063 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 01/12/051 December 2005 | DIRECTOR RESIGNED |
| 17/10/0517 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 13/09/0513 September 2005 | RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/10/031 October 2003 | RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | NC DEC ALREADY ADJUSTED 08/04/03 |
| 01/10/031 October 2003 | NC INC ALREADY ADJUSTED 08/04/03 |
| 01/10/031 October 2003 | £ NC 20400000/30000000 08/ |
| 01/10/031 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/031 October 2003 | DEC NC BY 33,333 08/04/03 |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 22/03/0322 March 2003 | NEW DIRECTOR APPOINTED |
| 17/01/0317 January 2003 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/10/0221 October 2002 | RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 21/10/0221 October 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0221 October 2002 | NC INC ALREADY ADJUSTED 14/12/01 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | £ NC 400000/20400000 14/12/01 |
| 14/08/0214 August 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 02/01/022 January 2002 | COMPANY NAME CHANGED GRANVILLE BAIRD GROUP LIMITED CERTIFICATE ISSUED ON 02/01/02 |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 25/10/0125 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0111 September 2001 | RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 02/10/002 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | NEW DIRECTOR APPOINTED |
| 12/07/0012 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | SECRETARY RESIGNED |
| 22/06/0022 June 2000 | NEW SECRETARY APPOINTED |
| 22/06/0022 June 2000 | DIRECTOR RESIGNED |
| 09/03/009 March 2000 | REREGISTRATION PLC-PRI 09/03/00 |
| 09/03/009 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 09/03/009 March 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 09/03/009 March 2000 | ADOPT MEM AND ARTS 09/03/00 |
| 09/03/009 March 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 26/10/9926 October 1999 | RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 26/10/9926 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/996 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 17/09/9917 September 1999 | DIRECTOR RESIGNED |
| 30/07/9930 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 19/05/9919 May 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | NEW DIRECTOR APPOINTED |
| 20/04/9920 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/03/998 March 1999 | ALTER MEM AND ARTS 22/01/99 |
| 08/03/998 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/984 December 1998 | £ IC 3788930/3698930 16/11/98 £ SR 90000@1=90000 |
| 13/10/9813 October 1998 | RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS |
| 23/09/9823 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 03/03/983 March 1998 | £ IC 3824973/3784973 29/08/97 £ SR 40000@1=40000 |
| 25/02/9825 February 1998 | DIRECTOR RESIGNED |
| 22/01/9822 January 1998 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 27/11/9727 November 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 25/09/9725 September 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/08/97 |
| 25/09/9725 September 1997 | AGREEMENT 29/08/97 |
| 25/09/9725 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/08/97 |
| 23/09/9723 September 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9722 September 1997 | COMPANY NAME CHANGED GRANVILLE HOLDINGS PLC CERTIFICATE ISSUED ON 23/09/97 |
| 18/09/9718 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 27/05/9727 May 1997 | NEW DIRECTOR APPOINTED |
| 28/04/9728 April 1997 | NEW SECRETARY APPOINTED |
| 28/04/9728 April 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 23/04/9723 April 1997 | NEW SECRETARY APPOINTED |
| 23/04/9723 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/04/971 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/01/9716 January 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/11/96 |
| 16/01/9716 January 1997 | ALTER MEM AND ARTS 21/11/96 |
| 16/01/9716 January 1997 | £ NC 2520000/5903300 21/11/96 |
| 16/01/9716 January 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/11/96 |
| 16/01/9716 January 1997 | REDUCTION OF ISSUED CAPITAL 21/11/96 |
| 16/01/9716 January 1997 | CUM/RED/PREF SHARES 21/11/96 |
| 02/10/962 October 1996 | RETURN MADE UP TO 11/08/96; FULL LIST OF MEMBERS |
| 27/09/9627 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 29/07/9629 July 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 07/05/967 May 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/964 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/956 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 11/08/95; FULL LIST OF MEMBERS |
| 11/08/9511 August 1995 | DIRECTOR RESIGNED |
| 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 |
| 04/11/944 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 16/09/9416 September 1994 | RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | NEW DIRECTOR APPOINTED |
| 08/11/938 November 1993 | DIRECTOR RESIGNED |
| 22/09/9322 September 1993 | RETURN MADE UP TO 11/08/93; BULK LIST AVAILABLE SEPARATELY |
| 03/09/933 September 1993 | £ NC 2420000/2520000 12/08/93 |
| 03/09/933 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/933 September 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 12/08/93 |
| 21/08/9321 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 27/05/9327 May 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 16/11/9216 November 1992 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | £ IC 2200048/1980048 02/10/92 £ SR 220000@1=220000 |
| 12/10/9212 October 1992 | REDEMPTION OF SHARES 24/09/92 |
| 12/10/9212 October 1992 | REDEMPTION OF SHARES 24/09/92 |
| 12/10/9212 October 1992 | REDEMPTION OF SHARES 24/09/92 |
| 12/10/9212 October 1992 | ALTER MEM AND ARTS 24/09/92 |
| 12/10/9212 October 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9210 September 1992 | RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS |
| 21/07/9221 July 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/02/9212 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/9112 September 1991 | RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 10/09/9110 September 1991 | AUDITORS' REPORT |
| 10/09/9110 September 1991 | AUDITORS' STATEMENT |
| 10/09/9110 September 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 10/09/9110 September 1991 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/09/9110 September 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/08/91 |
| 10/09/9110 September 1991 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/09/9110 September 1991 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 10/09/9110 September 1991 | BALANCE SHEET |
| 06/09/916 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 21/08/9121 August 1991 | SHARES AGREEMENT OTC |
| 23/05/9123 May 1991 | NEW DIRECTOR APPOINTED |
| 22/05/9122 May 1991 | DIRECTOR RESIGNED |
| 09/04/919 April 1991 | COMPANY NAME CHANGED GRANVILLE & CO. LIMITED CERTIFICATE ISSUED ON 10/04/91 |
| 09/04/919 April 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/04/91 |
| 12/03/9112 March 1991 | NC INC ALREADY ADJUSTED 04/02/91 |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 01/03/911 March 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/03/911 March 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/02/91 |
| 09/11/909 November 1990 | SHARES AGREEMENT OTC |
| 01/10/901 October 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 04/09/904 September 1990 | DIRECTOR RESIGNED |
| 05/07/905 July 1990 | £ IC 1731731/1681731 10/05/90 £ SR 50000@1=50000 |
| 02/07/902 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 15/06/9015 June 1990 | NEW DIRECTOR APPOINTED |
| 11/06/9011 June 1990 | DIRECTOR RESIGNED |
| 21/05/9021 May 1990 | £ IC 2181731/1731731 08/05/90 £ SR 450000@1=450000 |
| 16/05/9016 May 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/05/90 |
| 16/05/9016 May 1990 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/05/90 |
| 08/05/908 May 1990 | NEW DIRECTOR APPOINTED |
| 09/04/909 April 1990 | DIRECTOR RESIGNED |
| 27/03/9027 March 1990 | REDUCTION OF SHARE PREMIUM |
| 17/03/9017 March 1990 | CANCEL SHARE PREMIUM ACCOUNT |
| 21/02/9021 February 1990 | DIRECTOR RESIGNED |
| 21/02/9021 February 1990 | CANCEL SHARE PREMIUM 08/02/90 |
| 29/11/8929 November 1989 | SHARES AGREEMENT OTC |
| 12/09/8912 September 1989 | RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 29/08/8929 August 1989 | REGISTERED OFFICE CHANGED ON 29/08/89 FROM: 8 LOVAT LANE PO BOX 202 LONDON EC3R 8DT |
| 22/06/8922 June 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 26/05/8926 May 1989 | NEW DIRECTOR APPOINTED |
| 03/05/893 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/03/89 |
| 19/04/8919 April 1989 | WD 05/04/89 AD 23/03/89-31/03/89 PREMIUM £ SI [email protected]=18100 |
| 17/04/8917 April 1989 | NEW DIRECTOR APPOINTED |
| 05/10/885 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
| 12/09/8812 September 1988 | S-DIV |
| 23/08/8823 August 1988 | DIRECTOR RESIGNED |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 25/04/8825 April 1988 | NEW DIRECTOR APPOINTED |
| 13/11/8713 November 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | NEW DIRECTOR APPOINTED |
| 15/09/8715 September 1987 | RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
| 02/09/872 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 05/08/875 August 1987 | DIRECTOR RESIGNED |
| 25/04/8725 April 1987 | NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | DIRECTOR RESIGNED |
| 20/02/8720 February 1987 | DIRECTOR RESIGNED |
| 29/01/8729 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 22/12/8622 December 1986 | NEW DIRECTOR APPOINTED |
| 02/12/862 December 1986 | DIRECTOR RESIGNED |
| 31/10/8631 October 1986 | GAZETTABLE DOCUMENT |
| 27/09/8627 September 1986 | NEW DIRECTOR APPOINTED |
| 27/05/6627 May 1966 | 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