Baird Private Equity Limited

Company Name	Baird Private Equity Limited
Company Status	Active
Company Number	02009051
Category	Private Limited Company
Incorporation Date	11 April 1986(38 years ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Andrew Ferguson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(29 years after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	James Oliver Benfield
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(37 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Dennis John Hall
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 February 2024(37 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	29 October 2010(24 years, 6 months after company formation)
Appointment Duration	13 years, 6 months
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Henry Guy Eastman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(6 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	55 Britannia Road London SW6 2JR

Director Name	David Simon Williamson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(6 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Grove Park Gardens London W4 3RY

Director Name	Lord Robin Granville Hodgson
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(6 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Scarsdale Villas London W8 6PT

Director Name	Steven Anthony Sussman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1996)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	Tilty Hill Farm Cherry Street Duton Hill Dunmow Essex CM6 2EE

Director Name	Mr Michael John Oliver Proudlock
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(6 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (resigned 13 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Secretary Name	Steven Anthony Sussman
Nationality	British
Status	Resigned
Appointed	08 January 1993(6 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tilty Hill Farm Cherry Street Duton Hill Dunmow Essex CM6 2EE

Director Name	John Russell Brakell
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 July 1995)
Role	Investment Manager
Correspondence Address	19 Willows Path Epsom Surrey KT18 7TD

Director Name	Adrian Harold Michael White
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1993(7 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	54 Lanercost Road London SW2 3DR

Director Name	Robert Alan Padgett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1994(7 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	74 Chilton Road Long Crendon Aylesbury Buckinghamshire HP18 9DA

Director Name	Michael William Fell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1996(10 years, 1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 13 January 2006)
Role	Development Capitalist
Correspondence Address	85 High Street Cambridge Cambridgeshire CB2 5PZ

Director Name	Mr Cecil Harold Nicholas Moy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 1996(10 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 18 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Jameson Street London W8 7SH

Director Name	Mr Sean Patrick McLaughlin
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(15 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2005)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	38 Thurleigh Road London SW12 8UD

Director Name	Mr John Anthony Fordham
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2001(15 years, 8 months after company formation)
Appointment Duration	12 years, 3 months (resigned 03 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mr Keith Anthony Hoad
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2005(19 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 August 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Hillcrest Winchmore Hill London N21 1AT

Director Name	Paul Carbone
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2008(22 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 24 February 2012)
Role	Company Director
Correspondence Address	777 East Wisconsin Avenue 28th Floor Milwaukee Wi 53202

Director Name	Mr Bruce Allan Weir
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2009(22 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 15 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Mr Simon William Havers
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(25 years after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Mr Scott Gregory Skie
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	13 April 2015(29 years after company formation)
Appointment Duration	8 years, 9 months (resigned 02 February 2024)
Role	Finance
Country of Residence	United States
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Secretary Name	Granville Baird Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(10 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 04 April 2006)
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 April 2006(19 years, 12 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	rwbaird.com
Telephone	020 76678400
Telephone region	London

Location

Registered Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.5m at £1	Robert W. Baird Group LTD 96.81% Ordinary A
33.3k at £1	Robert W. Baird Group LTD 2.13% Deferred C
16.7k at £1	Robert W. Baird Group LTD 1.06% Ordinary B

Financials

Year	2014
Net Worth	£2,031,645
Current Liabilities	£765

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	9 January 2024 (3 months, 2 weeks ago)
Next Return Due	23 January 2025 (8 months, 4 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
20 January 2021	Resolutions RES13 ‐ Re-approve accounts/co business 08/12/2020 (1 page)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
9 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
26 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
14 August 2019	Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 8th Floor 20 Farringdon Street London EC4A 4AB (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
9 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
15 January 2018	Confirmation statement made on 9 January 2018 with updates (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 9 January 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
8 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
8 September 2016	Register(s) moved to registered inspection location 5th Floor 6 st. Andrew Street London EC4A 3AE (1 page)
27 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,566,666 (7 pages)
27 January 2016	Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,566,666 (7 pages)
23 April 2015	Full accounts made up to 31 December 2014 (13 pages)
23 April 2015	Full accounts made up to 31 December 2014 (13 pages)
14 April 2015	Appointment of Mr Scott Gregory Skie as a director on 13 April 2015 (2 pages)
14 April 2015	Appointment of Mr Scott Gregory Skie as a director on 13 April 2015 (2 pages)
14 April 2015	Appointment of Andrew Ferguson as a director on 13 April 2015 (2 pages)
14 April 2015	Appointment of Andrew Ferguson as a director on 13 April 2015 (2 pages)
13 April 2015	Termination of appointment of John Anthony Fordham as a director on 3 April 2014 (1 page)
13 April 2015	Termination of appointment of John Anthony Fordham as a director on 3 April 2014 (1 page)
13 April 2015	Termination of appointment of John Anthony Fordham as a director on 3 April 2014 (1 page)
3 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders (6 pages)
3 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders (6 pages)
3 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,566,666 (6 pages)
3 February 2015	Annual return made up to 8 January 2015 with a full list of shareholders (6 pages)
3 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,566,666 (6 pages)
3 February 2015	Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-03 GBP 1,566,666 (6 pages)
4 November 2014	Director's details changed for Mr John Anthony Fordham on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for Mr John Anthony Fordham on 16 June 2014 (2 pages)
16 June 2014	Registered office address changed from Mint House 77 Mansell Street London. E1 8AF on 16 June 2014 (1 page)
16 June 2014	Registered office address changed from Mint House 77 Mansell Street London. E1 8AF on 16 June 2014 (1 page)
7 May 2014	Full accounts made up to 31 December 2013 (14 pages)
7 May 2014	Full accounts made up to 31 December 2013 (14 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,566,666 (6 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,566,666 (6 pages)
9 January 2014	Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,566,666 (6 pages)
16 April 2013	Full accounts made up to 31 December 2012 (14 pages)
16 April 2013	Full accounts made up to 31 December 2012 (14 pages)
15 February 2013	Termination of appointment of Bruce Weir as a director (1 page)
15 February 2013	Termination of appointment of Bruce Weir as a director (1 page)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
5 February 2013	Annual return made up to 8 January 2013 with a full list of shareholders (7 pages)
8 January 2013	Director's details changed for John Anthony Fordham on 3 December 2012 (2 pages)
8 January 2013	Director's details changed for John Anthony Fordham on 3 December 2012 (2 pages)
8 January 2013	Director's details changed for John Anthony Fordham on 3 December 2012 (2 pages)
15 October 2012	Termination of appointment of Simon Havers as a director (1 page)
15 October 2012	Termination of appointment of Simon Havers as a director (1 page)
18 May 2012	Full accounts made up to 31 December 2011 (13 pages)
18 May 2012	Full accounts made up to 31 December 2011 (13 pages)
19 March 2012	Termination of appointment of Paul Carbone as a director (1 page)
19 March 2012	Termination of appointment of Paul Carbone as a director (1 page)
30 January 2012	Register(s) moved to registered inspection location (1 page)
30 January 2012	Register(s) moved to registered inspection location (1 page)
27 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
27 January 2012	Register inspection address has been changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom (1 page)
20 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
20 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
20 January 2012	Annual return made up to 8 January 2012 with a full list of shareholders (8 pages)
16 January 2012	Director's details changed for Bruce Allan Weir on 31 December 2011 (2 pages)
16 January 2012	Director's details changed for Bruce Allan Weir on 31 December 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
1 June 2011	Appointment of Simon William Havers as a director (2 pages)
1 June 2011	Appointment of Simon William Havers as a director (2 pages)
31 May 2011	Full accounts made up to 31 December 2010 (12 pages)
31 May 2011	Full accounts made up to 31 December 2010 (12 pages)
27 May 2011	Termination of appointment of Michael Proudlock as a director (1 page)
27 May 2011	Termination of appointment of Michael Proudlock as a director (1 page)
31 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
31 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
31 January 2011	Annual return made up to 8 January 2011 with a full list of shareholders (8 pages)
13 December 2010	Company name changed granville baird private equity LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-11-23 (2 pages)
13 December 2010	Company name changed granville baird private equity LIMITED\certificate issued on 13/12/10 RES15 ‐ Change company name resolution on 2010-11-23 (2 pages)
13 December 2010	Change of name notice (2 pages)
13 December 2010	Change of name notice (2 pages)
30 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
30 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
30 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
30 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
30 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
30 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
20 May 2010	Full accounts made up to 31 December 2009 (12 pages)
20 May 2010	Full accounts made up to 31 December 2009 (12 pages)
25 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (8 pages)
25 January 2010	Annual return made up to 8 January 2010 with a full list of shareholders (8 pages)
10 November 2009	Director's details changed for Paul Carbone on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Carbone on 1 October 2009 (2 pages)
10 November 2009	Director's details changed for Paul Carbone on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for John Fordham on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for John Fordham on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Michael John Oliver Proudlock on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for John Fordham on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Michael John Oliver Proudlock on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Michael John Oliver Proudlock on 1 October 2009 (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
13 October 2009	Register inspection address has been changed (2 pages)
21 May 2009	Full accounts made up to 31 December 2008 (11 pages)
21 May 2009	Full accounts made up to 31 December 2008 (11 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
31 March 2009	Director appointed bruce allan weir (2 pages)
31 March 2009	Director appointed bruce allan weir (2 pages)
16 February 2009	Director appointed paul carbone (3 pages)
16 February 2009	Director appointed paul carbone (3 pages)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
9 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
15 January 2009	Return made up to 08/01/09; full list of members (4 pages)
15 January 2009	Return made up to 08/01/09; full list of members (4 pages)
3 December 2008	Appointment terminated director keith hoad (1 page)
3 December 2008	Appointment terminated director keith hoad (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (11 pages)
9 June 2008	Full accounts made up to 31 December 2007 (11 pages)
4 February 2008	Return made up to 08/01/08; full list of members (8 pages)
4 February 2008	Return made up to 08/01/08; full list of members (8 pages)
6 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
6 July 2007	Resolutions ELRES ‐ Elective resolution (1 page)
8 June 2007	Full accounts made up to 31 December 2006 (12 pages)
8 June 2007	Full accounts made up to 31 December 2006 (12 pages)
26 January 2007	Return made up to 08/01/07; full list of members (8 pages)
26 January 2007	Return made up to 08/01/07; full list of members (8 pages)
19 December 2006	Director's particulars changed (1 page)
19 December 2006	Director's particulars changed (1 page)
6 July 2006	Full accounts made up to 31 December 2005 (12 pages)
6 July 2006	Full accounts made up to 31 December 2005 (12 pages)
6 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2006	Nc inc already adjusted 21/12/01 (2 pages)
6 July 2006	Nc inc already adjusted 21/12/01 (2 pages)
28 April 2006	Return made up to 08/01/06; full list of members (8 pages)
28 April 2006	Return made up to 08/01/06; full list of members (8 pages)
13 April 2006	Secretary resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Secretary resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
3 March 2006	Location of register of members (1 page)
3 March 2006	Location of register of members (1 page)
26 January 2006	New director appointed (2 pages)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	New director appointed (2 pages)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
17 October 2005	Full accounts made up to 31 December 2004 (12 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
27 January 2005	Return made up to 08/01/05; full list of members (6 pages)
27 January 2005	Return made up to 08/01/05; full list of members (6 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
19 October 2004	Full accounts made up to 31 December 2003 (12 pages)
28 January 2004	Return made up to 08/01/04; full list of members (6 pages)
28 January 2004	Return made up to 08/01/04; full list of members (6 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
30 October 2003	Full accounts made up to 31 December 2002 (11 pages)
3 February 2003	Return made up to 08/01/03; full list of members (6 pages)
3 February 2003	Return made up to 08/01/03; full list of members (6 pages)
8 November 2002	Director's particulars changed (1 page)
8 November 2002	Director's particulars changed (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
30 October 2002	Full accounts made up to 31 December 2001 (10 pages)
12 February 2002	Director's particulars changed (1 page)
12 February 2002	Director's particulars changed (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	Director resigned (1 page)
6 February 2002	Return made up to 08/01/02; full list of members (6 pages)
6 February 2002	New director appointed (2 pages)
6 February 2002	Director resigned (1 page)
6 February 2002	New director appointed (2 pages)
6 February 2002	Return made up to 08/01/02; full list of members (6 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
29 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 October 2001	Director's particulars changed (1 page)
25 October 2001	Director's particulars changed (1 page)
15 January 2001	Return made up to 08/01/01; full list of members (6 pages)
15 January 2001	Return made up to 08/01/01; full list of members (6 pages)
20 November 2000	Director resigned (1 page)
20 November 2000	Director resigned (1 page)
2 October 2000	Full accounts made up to 31 December 1999 (11 pages)
2 October 2000	Full accounts made up to 31 December 1999 (11 pages)
12 July 2000	Director's particulars changed (1 page)
12 July 2000	Director's particulars changed (1 page)
8 June 2000	Director resigned (2 pages)
8 June 2000	Director resigned (2 pages)
22 March 2000	Return made up to 08/01/00; full list of members (16 pages)
22 March 2000	Return made up to 08/01/00; full list of members (16 pages)
9 March 2000	Company name changed granville private equity LIMITED\certificate issued on 09/03/00 (2 pages)
9 March 2000	Company name changed granville private equity LIMITED\certificate issued on 09/03/00 (2 pages)
12 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 January 2000	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
21 November 1999	Director resigned (1 page)
6 October 1999	Full group accounts made up to 31 March 1999 (14 pages)
6 October 1999	Full group accounts made up to 31 March 1999 (14 pages)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	Director's particulars changed (2 pages)
27 April 1999	Director's particulars changed (2 pages)
12 February 1999	New director appointed (3 pages)
12 February 1999	New director appointed (3 pages)
10 February 1999	New director appointed (3 pages)
10 February 1999	New director appointed (3 pages)
20 January 1999	Return made up to 08/01/99; full list of members (10 pages)
20 January 1999	Return made up to 08/01/99; full list of members (10 pages)
14 December 1998	Director's particulars changed (1 page)
14 December 1998	Director's particulars changed (1 page)
8 October 1998	Full group accounts made up to 31 March 1998 (18 pages)
8 October 1998	Full group accounts made up to 31 March 1998 (18 pages)
19 May 1998	Director's particulars changed (1 page)
19 May 1998	Director's particulars changed (1 page)
19 May 1998	Director's particulars changed (1 page)
19 May 1998	Director's particulars changed (1 page)
25 February 1998	Return made up to 08/01/98; full list of members (10 pages)
25 February 1998	Return made up to 08/01/98; full list of members (10 pages)
18 September 1997	Full group accounts made up to 31 March 1997 (15 pages)
18 September 1997	Full group accounts made up to 31 March 1997 (15 pages)
21 April 1997	Secretary's particulars changed (1 page)
21 April 1997	Secretary's particulars changed (1 page)
14 April 1997	Return made up to 08/01/97; full list of members (13 pages)
14 April 1997	Return made up to 08/01/97; full list of members (13 pages)
14 April 1997	Secretary resigned;director resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	Secretary resigned;director resigned (1 page)
14 April 1997	New secretary appointed (2 pages)
8 January 1997	Full group accounts made up to 31 March 1996 (14 pages)
8 January 1997	Full group accounts made up to 31 March 1996 (14 pages)
14 March 1996	Director's particulars changed (1 page)
14 March 1996	Director's particulars changed (1 page)
28 July 1995	Full group accounts made up to 31 March 1995 (14 pages)
28 July 1995	Full group accounts made up to 31 March 1995 (14 pages)
2 June 1995	Company name changed granville private equity manager s LIMITED\certificate issued on 02/06/95 (4 pages)
2 June 1995	Company name changed granville private equity manager s LIMITED\certificate issued on 02/06/95 (4 pages)
12 April 1994	Ad 03/12/93--------- Â£ si 16666@1 (2 pages)
12 April 1994	Ad 03/12/93--------- Â£ si 16666@1 (2 pages)
12 April 1994	Statement of affairs (13 pages)
12 April 1994	Statement of affairs (13 pages)
15 February 1994	Ad 03/12/93--------- Â£ si 16666@1 (2 pages)
15 February 1994	Nc inc already adjusted 03/12/93 (1 page)
15 February 1994	Nc inc already adjusted 03/12/93 (1 page)
15 February 1994	Ad 03/12/93--------- Â£ si 16666@1 (2 pages)
19 January 1994	Div 03/12/93 (1 page)
19 January 1994	Div 03/12/93 (1 page)
17 December 1993	Memorandum and Articles of Association (18 pages)
17 December 1993	Memorandum and Articles of Association (18 pages)
14 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 December 1993	Company name changed granville development capital li mited\certificate issued on 06/12/93 (3 pages)
6 December 1993	Company name changed granville development capital li mited\certificate issued on 06/12/93 (3 pages)
9 December 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 December 1991	Nc inc already adjusted 29/11/91 (1 page)
9 December 1991	Nc inc already adjusted 29/11/91 (1 page)
9 December 1991	Ad 29/11/91--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 December 1991	Ad 29/11/91--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
9 December 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 December 1991	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
24 July 1986	Company name changed activeshadow LIMITED\certificate issued on 24/07/86 (2 pages)
24 July 1986	Company name changed activeshadow LIMITED\certificate issued on 24/07/86 (2 pages)
11 April 1986	Incorporation (13 pages)
11 April 1986	Incorporation (13 pages)

Baird Private Equity Limited

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