Baird Capital Partners Europe Limited

Company Name	Baird Capital Partners Europe Limited
Company Status	Active
Company Number	03024884
Category	Private Limited Company
Incorporation Date	22 February 1995(29 years, 2 months ago)
Previous Name	Granville Baird Capital Partners Limited

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	23 March 2000(5 years, 1 month after company formation)
Appointment Duration	24 years, 1 month
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	01 October 2005(10 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
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	18 September 2007(12 years, 7 months after company formation)
Appointment Duration	16 years, 7 months
Role	Portfolio 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	10 November 2010(15 years, 8 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	13th Floor One Angel Court London EC2R 7HJ

Director Name	Mr Michael John Oliver Proudlock
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1995(2 days after company formation)
Appointment Duration	16 years, 1 month (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	24 February 1995(2 days after company formation)
Appointment Duration	1 year, 10 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	Steven Anthony Sussman
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 05 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tilty Hill Farm Cherry Street Duton Hill Dunmow Essex CM6 2EE

Director Name	Mr Mark Philip Owen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	English
Status	Resigned
Appointed	05 June 1995(3 months, 1 week after company formation)
Appointment Duration	4 years, 4 months (resigned 22 October 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Oakfield Road Harpenden Hertfordshire AL5 2NW

Director Name	Mr Cecil Harold Nicholas Moy
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(3 months, 1 week after company formation)
Appointment Duration	4 years, 11 months (resigned 18 May 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Jameson Street London W8 7SH

Director Name	David George Martin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(3 months, 1 week after company formation)
Appointment Duration	10 years, 6 months (resigned 19 December 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Priest Lane, Mottram St. Andrew Macclesfield Cheshire SK10 4QL

Director Name	Mr Charles Creed Thompson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(3 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	28 Irene Road London SW6 4AP

Director Name	David Simon Williamson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (resigned 13 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Grove Park Gardens London W4 3RY

Director Name	Michael William Fell
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(3 months, 1 week after company formation)
Appointment Duration	10 years, 7 months (resigned 13 January 2006)
Role	Company Director
Correspondence Address	85 High Street Cambridge Cambridgeshire CB2 5PZ

Director Name	Henry Guy Eastman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1995(3 months, 1 week after company formation)
Appointment Duration	3 years, 4 months (resigned 16 October 1998)
Role	Company Director
Correspondence Address	55 Britannia Road London SW6 2JR

Director Name	Mr Alexander Jerome Spain
Date of Birth	October 1932 (Born 91 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2001)
Role	Director And Advisor
Correspondence Address	24 Mount Merrion Avenue Blackrock County Dublin Irish

Director Name	William Stephenson Field
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1995(3 months, 2 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2001)
Role	Retired
Correspondence Address	1101 First St 208 Cororado Ca 92118 United States

Director Name	Mr Peter John Folkman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1996(1 year after company formation)
Appointment Duration	3 years, 8 months (resigned 15 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Oakfield Road Didsbury Manchester Lancashire M20 6XA

Director Name	Christopher John Harper
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(2 years, 3 months after company formation)
Appointment Duration	21 years, 1 month (resigned 31 July 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Finsbury Circus House 15 Finsbury Circus London EC2M 7EB

Director Name	Mark Stephen Charles Fuller
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1997(2 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 February 2002)
Role	Company Director
Country of Residence	Gb-Eng
Correspondence Address	2 Virginia Chase Cheadle Hulme Cheshire SK8 6JN

Director Name	Alison Ridge
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1998(3 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 December 2005)
Role	Company Director
Correspondence Address	22 Inglethorpe Street Fulham London SW6 6NT

Director Name	Paul Merone
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2000(5 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 21 March 2002)
Role	Company Director
Correspondence Address	13 Wilford Avenue Sale Cheshire M33 3TH

Director Name	Nigel Raymond Allen Guy
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2000(5 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 02 September 2007)
Role	Company Director
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	11 December 2002(7 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mint House 77 Mansell Street London E1 8AF

Director Name	Paul Carbone
Date of Birth	June 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2003(8 years, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 24 February 2012)
Role	Company Director
Correspondence Address	777 East Wisconsin Avenue 28th Floor Milwaukee Wi 53202

Director Name	Kane Bruce Pirie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2004(9 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 2005)
Role	Company Director
Correspondence Address	11 Tudor House 8 Olive Shapley Avenue Didsbury Lancashire M20 6QA

Director Name	Mr Bruce Allan Weir
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2009(14 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 2013)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	77 Mansell Street London E1 8AF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 February 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Granville Baird Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1996(1 year, 10 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(11 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Contact

Website	www.bairdcapital.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

1.8m at £1	Baird Private Equity LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,597,431
Net Worth	£2,699,638
Cash	£2,768,450
Current Liabilities	£1,053,122

Accounts

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

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 4 weeks from now)

Filing History

5 February 2021	Confirmation statement made on 4 January 2021 with no updates (3 pages)
17 December 2020	Full accounts made up to 31 December 2019 (23 pages)
7 January 2020	Confirmation statement made on 4 January 2020 with no updates (3 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)
7 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
17 June 2019	Full accounts made up to 31 December 2018 (21 pages)
4 January 2019	Confirmation statement made on 4 January 2019 with updates (4 pages)
21 November 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
18 September 2018	Full accounts made up to 31 December 2017 (20 pages)
2 August 2018	Termination of appointment of Christopher John Harper as a director on 31 July 2018 (1 page)
15 January 2018	Confirmation statement made on 4 January 2018 with updates (4 pages)
18 April 2017	Full accounts made up to 31 December 2016 (20 pages)
18 April 2017	Full accounts made up to 31 December 2016 (20 pages)
10 April 2017	Director's details changed for James Oliver Benfield on 7 April 2017 (2 pages)
10 April 2017	Director's details changed for James Oliver Benfield on 7 April 2017 (2 pages)
12 January 2017	Confirmation statement made on 4 January 2017 with updates (5 pages)
12 January 2017	Confirmation statement made on 4 January 2017 with updates (5 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 May 2016	Full accounts made up to 31 December 2015 (20 pages)
27 May 2016	Full accounts made up to 31 December 2015 (20 pages)
26 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,835,000 (8 pages)
26 January 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 1,835,000 (8 pages)
25 January 2016	Director's details changed for Mr Dennis John Hall on 21 January 2016 (2 pages)
25 January 2016	Director's details changed for Mr Dennis John Hall on 21 January 2016 (2 pages)
23 April 2015	Full accounts made up to 31 December 2014 (17 pages)
23 April 2015	Full accounts made up to 31 December 2014 (17 pages)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,835,000 (8 pages)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,835,000 (8 pages)
2 February 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,835,000 (8 pages)
4 November 2014	Director's details changed for James Oliver Benfield on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for Andrew Ferguson on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for Mr Dennis John Hall on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for Mr Dennis John Hall on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for Andrew Ferguson on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for Christopher John Harper on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for James Oliver Benfield on 16 June 2014 (2 pages)
4 November 2014	Director's details changed for Christopher John Harper 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 (18 pages)
7 May 2014	Full accounts made up to 31 December 2013 (18 pages)
20 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,835,000 (8 pages)
20 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,835,000 (8 pages)
20 February 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 1,835,000 (8 pages)
12 September 2013	Full accounts made up to 31 December 2012 (16 pages)
12 September 2013	Full accounts made up to 31 December 2012 (16 pages)
15 February 2013	Termination of appointment of Bruce Weir as a director (1 page)
15 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (9 pages)
15 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (9 pages)
15 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (9 pages)
15 February 2013	Termination of appointment of Bruce Weir as a director (1 page)
9 January 2013	Director's details changed for James Oliver Benfield on 3 December 2012 (2 pages)
9 January 2013	Director's details changed for James Oliver Benfield on 3 December 2012 (2 pages)
9 January 2013	Director's details changed for James Oliver Benfield 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 (14 pages)
18 May 2012	Full accounts made up to 31 December 2011 (14 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 4 January 2012 with a full list of shareholders (10 pages)
20 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (10 pages)
20 January 2012	Annual return made up to 4 January 2012 with a full list of shareholders (10 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)
31 May 2011	Termination of appointment of Michael Proudlock as a director (1 page)
31 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)
27 May 2011	Termination of appointment of Michael Proudlock as a director (1 page)
28 April 2011	Full accounts made up to 31 December 2010 (15 pages)
28 April 2011	Full accounts made up to 31 December 2010 (15 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (11 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (11 pages)
31 January 2011	Annual return made up to 4 January 2011 with a full list of shareholders (11 pages)
29 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
29 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
29 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
29 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
29 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
29 November 2010	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF (1 page)
21 May 2010	Full accounts made up to 31 December 2009 (15 pages)
21 May 2010	Full accounts made up to 31 December 2009 (15 pages)
19 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (9 pages)
19 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (9 pages)
19 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (9 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 Michael John Oliver Proudlock on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Dennis John Hall on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Dennis John Hall on 1 October 2009 (2 pages)
9 November 2009	Director's details changed for Mr Dennis John Hall 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)
26 October 2009	Appointment of Bruce Allan Weir as a director (5 pages)
26 October 2009	Appointment of Bruce Allan Weir as a director (5 pages)
14 October 2009	Register inspection address has been changed (2 pages)
14 October 2009	Register inspection address has been changed (2 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
7 April 2009	Full accounts made up to 31 December 2008 (13 pages)
7 April 2009	Full accounts made up to 31 December 2008 (13 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 04/01/09; full list of members (5 pages)
15 January 2009	Return made up to 04/01/09; full list of members (5 pages)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
22 January 2008	Return made up to 04/01/08; full list of members (8 pages)
22 January 2008	Return made up to 04/01/08; full list of members (8 pages)
28 September 2007	New director appointed (3 pages)
28 September 2007	New director appointed (3 pages)
17 September 2007	Director resigned (1 page)
17 September 2007	Director resigned (1 page)
8 June 2007	Full accounts made up to 31 December 2006 (14 pages)
8 June 2007	Full accounts made up to 31 December 2006 (14 pages)
24 January 2007	Return made up to 04/01/07; full list of members (8 pages)
24 January 2007	Return made up to 04/01/07; full list of members (8 pages)
6 July 2006	Full accounts made up to 31 December 2005 (13 pages)
6 July 2006	Full accounts made up to 31 December 2005 (13 pages)
9 May 2006	Memorandum and Articles of Association (5 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Memorandum and Articles of Association (5 pages)
9 May 2006	Director's particulars changed (1 page)
9 May 2006	Director's particulars changed (1 page)
27 April 2006	Company name changed granville baird capital partners LIMITED\certificate issued on 27/04/06 (2 pages)
27 April 2006	Company name changed granville baird capital partners LIMITED\certificate issued on 27/04/06 (2 pages)
13 April 2006	New secretary appointed (2 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	New secretary appointed (2 pages)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
12 April 2006	Director's particulars changed (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Director 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)
16 February 2006	Return made up to 04/01/06; full list of members (9 pages)
16 February 2006	Return made up to 04/01/06; full list of members (9 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	Director resigned (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (13 pages)
17 October 2005	Full accounts made up to 31 December 2004 (13 pages)
13 October 2005	New director appointed (2 pages)
13 October 2005	New director appointed (2 pages)
29 July 2005	Director's particulars changed (1 page)
29 July 2005	Director's particulars changed (1 page)
18 January 2005	Return made up to 04/01/05; full list of members (10 pages)
18 January 2005	Return made up to 04/01/05; full list of members (10 pages)
21 October 2004	New director appointed (2 pages)
21 October 2004	New director appointed (2 pages)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
19 October 2004	Full accounts made up to 31 December 2003 (13 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
8 May 2004	Return made up to 04/01/04; full list of members (9 pages)
8 May 2004	Return made up to 04/01/04; full list of members (9 pages)
26 March 2004	Amending 88(2) dated 21/12/2001 (2 pages)
26 March 2004	Amending 88(2) dated 21/12/2001 (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (22 pages)
30 October 2003	Full accounts made up to 31 December 2002 (22 pages)
27 February 2003	Return made up to 04/01/03; full list of members (9 pages)
27 February 2003	Return made up to 04/01/03; full list of members (9 pages)
31 January 2003	New director appointed (2 pages)
31 January 2003	New director appointed (2 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 (11 pages)
30 October 2002	Full accounts made up to 31 December 2001 (11 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
25 February 2002	Director resigned (1 page)
14 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 February 2002	Ad 21/12/01--------- Â£ si 1500000@1 (2 pages)
14 February 2002	Ad 21/12/01--------- Â£ si 1500000@1 (2 pages)
14 February 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 February 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
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	Director resigned (1 page)
6 February 2002	Return made up to 04/01/02; full list of members (9 pages)
6 February 2002	Return made up to 04/01/02; full list of members (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Full accounts made up to 31 December 2000 (10 pages)
29 October 2001	Director's particulars changed (1 page)
29 October 2001	Director's particulars changed (1 page)
25 October 2001	Director's particulars changed (1 page)
25 October 2001	Director's particulars changed (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
11 May 2001	Return made up to 04/01/01; full list of members (11 pages)
11 May 2001	Return made up to 04/01/01; full list of members (11 pages)
11 May 2001	New director appointed (2 pages)
11 May 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
2 October 2000	Full accounts made up to 31 December 1999 (10 pages)
2 October 2000	Full accounts made up to 31 December 1999 (10 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
8 June 2000	Director resigned (2 pages)
8 June 2000	Director resigned (2 pages)
9 March 2000	Return made up to 04/01/00; full list of members (17 pages)
9 March 2000	Company name changed granville private equity manager s LIMITED\certificate issued on 09/03/00 (2 pages)
9 March 2000	Company name changed granville private equity manager s LIMITED\certificate issued on 09/03/00 (2 pages)
9 March 2000	Return made up to 04/01/00; full list of members (17 pages)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
8 February 2000	Director's particulars changed (1 page)
30 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
30 December 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
25 November 1999	Director resigned (1 page)
25 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
24 November 1999	Director resigned (1 page)
6 October 1999	Full accounts made up to 31 March 1999 (10 pages)
6 October 1999	Full accounts made up to 31 March 1999 (10 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Return made up to 04/01/99; full list of members (13 pages)
20 January 1999	Director resigned (1 page)
20 January 1999	Return made up to 04/01/99; full list of members (13 pages)
23 September 1998	Full accounts made up to 31 March 1998 (11 pages)
23 September 1998	Full accounts made up to 31 March 1998 (11 pages)
25 January 1998	Return made up to 04/01/98; full list of members (14 pages)
25 January 1998	Return made up to 04/01/98; full list of members (14 pages)
5 November 1997	New director appointed (3 pages)
5 November 1997	New director appointed (3 pages)
3 November 1997	New director appointed (3 pages)
3 November 1997	New director appointed (3 pages)
18 September 1997	Full accounts made up to 31 March 1997 (13 pages)
18 September 1997	Full accounts made up to 31 March 1997 (13 pages)
22 June 1997	Auditor's resignation (2 pages)
22 June 1997	Auditor's resignation (2 pages)
21 April 1997	Secretary's particulars changed (1 page)
21 April 1997	Secretary's particulars changed (1 page)
4 April 1997	Director resigned (1 page)
4 April 1997	Return made up to 04/01/97; full list of members (17 pages)
4 April 1997	Director resigned (1 page)
4 April 1997	Return made up to 04/01/97; full list of members (17 pages)
17 February 1997	Secretary resigned (1 page)
17 February 1997	Secretary resigned (1 page)
17 February 1997	New secretary appointed (2 pages)
17 February 1997	New secretary appointed (2 pages)
21 November 1996	Full accounts made up to 31 March 1996 (11 pages)
21 November 1996	Full accounts made up to 31 March 1996 (11 pages)
24 April 1996	Ad 26/03/96--------- Â£ si 325000@1=325000 Â£ ic 10000/335000 (2 pages)
24 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 April 1996	Â£ nc 10000/335000 26/03/96 (1 page)
24 April 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
24 April 1996	Ad 26/03/96--------- Â£ si 325000@1=325000 Â£ ic 10000/335000 (2 pages)
24 April 1996	Â£ nc 10000/335000 26/03/96 (1 page)
24 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 April 1996	New director appointed (3 pages)
1 April 1996	New director appointed (3 pages)
4 March 1996	Secretary's particulars changed (1 page)
4 March 1996	Secretary's particulars changed (1 page)
27 February 1996	Return made up to 04/01/96; full list of members (16 pages)
27 February 1996	Return made up to 04/01/96; full list of members (16 pages)
6 February 1996	Accounting reference date extended from 29/02 to 31/03 (1 page)
6 February 1996	Accounting reference date extended from 29/02 to 31/03 (1 page)
4 August 1995	New director appointed (2 pages)
4 August 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
28 June 1995	New director appointed (2 pages)
26 June 1995	New director appointed (5 pages)
26 June 1995	New director appointed (5 pages)
16 June 1995	New director appointed (6 pages)
16 June 1995	New director appointed (6 pages)
16 June 1995	New director appointed (6 pages)
16 June 1995	New director appointed (6 pages)
16 June 1995	New director appointed (6 pages)
16 June 1995	New director appointed (6 pages)
16 June 1995	New director appointed (6 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	New director appointed (6 pages)
16 June 1995	New director appointed (6 pages)
16 June 1995	Director resigned (4 pages)
16 June 1995	New director appointed (6 pages)
2 June 1995	Company name changed bookclerk LIMITED\certificate issued on 02/06/95 (4 pages)
2 June 1995	Company name changed bookclerk LIMITED\certificate issued on 02/06/95 (4 pages)
1 June 1995	Nc inc already adjusted 15/05/95 (1 page)
1 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
1 June 1995	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
1 June 1995	Ad 15/05/95--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (4 pages)
1 June 1995	Ad 15/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
1 June 1995	Ad 15/05/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
1 June 1995	Nc inc already adjusted 15/05/95 (1 page)
1 June 1995	Ad 15/05/95--------- Â£ si 9000@1=9000 Â£ ic 1000/10000 (4 pages)
1 June 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
3 April 1995	New director appointed (4 pages)
3 April 1995	New director appointed (4 pages)
14 March 1995	New secretary appointed;director resigned (3 pages)
14 March 1995	Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 March 1995	Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU (1 page)
14 March 1995	Secretary resigned;new director appointed (2 pages)
14 March 1995	New secretary appointed;director resigned (3 pages)
14 March 1995	Secretary resigned;new director appointed (2 pages)
22 February 1995	Incorporation (9 pages)
22 February 1995	Incorporation (9 pages)

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