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Dato Capital United Kingdom

Baird Private Equity LTD

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Reports

Extended Company Report with Annual Accounts BAIRD PRIVATE EQUITY LIMITED Extended Company Report with Annual Accounts PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 16, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

GRANVILLE PRIVATE EQUITY LIMITED
GRANVILLE BAIRD PRIVATE EQUITY LIMITED

Details

Company type Private Limited Company, Active
Company Number 02009051
Record last updated Saturday, February 10, 2024 8:17:31 AM UTC
Official Address Finsbury Circus House 15 London Ec2m7eb Coleman Street
There are 53 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2M7EB
Sector Financial intermediation not elsewhere classified

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BAIRD PRIVATE EQUITY LIMITED (United Kingdom) Page visits 2025

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Directors

Document Type Publication date Download link
Registry Feb 2, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 15, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 15, 2017 Annual accounts Annual accounts
Registry Jan 12, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 22, 2016 Annual accounts Annual accounts
Registry Sep 8, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Jan 27, 2016 Annual return Annual return
Financials Apr 23, 2015 Annual accounts Annual accounts
Registry Apr 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Apr 14, 2015 Appointment of a person as Director 2595041... Appointment of a person as Director 2595041...
Registry Apr 13, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Apr 13, 2015 Resignation of one Director Resignation of one Director
Registry Feb 3, 2015 Annual return Annual return
Registry Feb 3, 2015 Annual return 2594752... Annual return 2594752...
Registry Nov 4, 2014 Change of particulars for director Change of particulars for director
Registry Jun 16, 2014 Change of registered office address Change of registered office address
Financials May 7, 2014 Annual accounts Annual accounts
Registry Apr 3, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2014 Annual return Annual return
Financials Apr 16, 2013 Annual accounts Annual accounts
Registry Feb 15, 2013 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Feb 15, 2013 Resignation of one Director Resignation of one Director
Registry Feb 5, 2013 Annual return Annual return
Registry Jan 8, 2013 Change of particulars for director Change of particulars for director
Registry Oct 15, 2012 Resignation of one Director Resignation of one Director
Registry Sep 27, 2012 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials May 18, 2012 Annual accounts Annual accounts
Registry Mar 19, 2012 Resignation of one Director Resignation of one Director
Registry Feb 24, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 30, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jan 27, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 20, 2012 Annual return Annual return
Registry Jan 16, 2012 Change of particulars for director Change of particulars for director
Registry Sep 29, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 1, 2011 Appointment of a person as Director Appointment of a person as Director
Financials May 31, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Registry Apr 13, 2011 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry Jan 31, 2011 Annual return Annual return
Registry Dec 13, 2010 Change of name certificate Change of name certificate
Registry Dec 13, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 13, 2010 Company name change Company name change
Registry Nov 30, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 29, 2010 Appointment of a person as Secretary 2009... Appointment of a person as Secretary 2009...
Financials May 20, 2010 Annual accounts Annual accounts
Registry Jan 25, 2010 Annual return Annual return
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 2661104... Change of particulars for director 2661104...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 2660902... Change of particulars for director 2660902...
Registry Oct 13, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials May 21, 2009 Annual accounts Annual accounts
Registry May 13, 2009 Register of members Register of members
Registry Mar 31, 2009 Appointment of a person Appointment of a person
Registry Mar 2, 2009 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 16, 2009 Appointment of a person Appointment of a person
Registry Feb 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 15, 2009 Annual return Annual return
Registry Dec 3, 2008 Resignation of a person Resignation of a person
Registry Aug 31, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 28, 2008 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jun 9, 2008 Annual accounts Annual accounts
Registry Feb 4, 2008 Annual return Annual return
Registry Jul 6, 2007 Elective resolution Elective resolution
Registry Jul 6, 2007 Resolution Resolution
Registry Jul 6, 2007 Resolution 1766466... Resolution 1766466...
Registry Jul 6, 2007 Resolution Resolution
Financials Jun 8, 2007 Annual accounts Annual accounts
Registry Jan 26, 2007 Annual return Annual return
Registry Dec 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 6, 2006 Annual accounts Annual accounts
Registry Jul 6, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jul 6, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jul 6, 2006 Resolution Resolution
Registry Jul 6, 2006 Resolution 1802072... Resolution 1802072...
Registry Jul 6, 2006 Resolution Resolution
Registry Apr 28, 2006 Annual return Annual return
Registry Apr 13, 2006 Appointment of a person Appointment of a person
Registry Apr 13, 2006 Resignation of a person Resignation of a person
Registry Apr 4, 2006 Resignation of one Secretary Resignation of one Secretary
Registry Mar 8, 2006 Resignation of a person Resignation of a person
Registry Mar 3, 2006 Register of members Register of members
Registry Jan 26, 2006 Appointment of a person Appointment of a person
Registry Jan 26, 2006 Resignation of a person Resignation of a person
Registry Jan 13, 2006 Resignation of one Development Capitalist and one Director (a man) Resignation of one Development Capitalist and one Director (a man)
Registry Dec 31, 2005 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Jul 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 27, 2005 Annual return Annual return
Financials Oct 19, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Annual return Annual return
Financials Oct 30, 2003 Annual accounts Annual accounts
Registry Feb 3, 2003 Annual return Annual return
Registry Nov 8, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2002 Annual accounts Annual accounts
Registry Feb 12, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 6, 2002 Resignation of a person Resignation of a person

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